HomeMy WebLinkAboutMINUTES - 10242000 - C66 TO: Board of Supervisors CONTRA
FROM: Victor J. Westman, County Counsel
COSTA
By: Mary Ann McNett Mason,Deputy County Counsel COUNTY
DATE: October 9, 2000
SUBJECT: Conflict of Interest Code of the West Contra Costa Transportation Advisory Committee
SPECIFIC REQUEST{S}OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RE OMME DA ION(():
Approve amendment to Appendixes A and B to the West Contra Costa Transportation Advisory
Committee's Conflict of Interest Code to substitute the attached Appendixes A and B to said code, as shown on
the attached resolution from the District.
BACKGRO NDMASON(S) FOR RECOMMENDATION(S):
The West Contra Costa Transportation Advisory Committee has amended appendixes A and B to its
conflict of interest code and submitted the amendment to the Board for approval pursuant to Government Code
section 87306 and 87306.5.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR_,RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS
(ABSENT____) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN: ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE
SHOWN.
ATTESTED:
PHIL BATCH LOR, CLER OF
THE BOARD OF SUPERVISORS
Contact: County Counsel AND UNT DMIN rTOR
cc: Clerk, Board of Supervisors
West Contra Costa Transportation Advisory Committee BY_+( ,DEPUTY
I:\CLER\BD0RDC01.WPD
APPENDIX "A!'
i
Designated Positions and Disclosure Categories
Designated Positions Disclosure Categories
Member, WCCTAC Board 1, 2, 3
Alternate Member, WCCTAC Board 1, 2, 3
Secretary 1, 2, 3
General Counsel 1, 2, 3
Treasurer/Controller 1, 2, 3
Auditor 1, 2, 3
Transportation Project Manager 1, 2, 3
APPENDIX "B"
DISCLOSURE CATEGORY DESCRIPTION OF DISCLOS-URE CATEGORIES
1 Persons in this category shall disclose all personal
income, investments and interests existing on the date
of assuming office, within 12 months before that date
and thereafter as may be required to be disclosed on
each schedule contained in the Statement ofEconomic
Interest as set forth in FPCC Form 700.
2 Persons in this category shall disclose: personal
income, investments and real estate interests existing
on the date of assuming office; and business entity
income and business positions held insofar as it is
foreseeable that such businesses may provide
equipment, materials, supplies, leased space, services
or any other thing in exchange for consideration to
WCCTAC, or otherwise enter into a contractual
relationship with and/or seek entitlement, license or
permit from WCCTAC.
3 Persons in this category shall disclose: personal
income,investments,real estate interests;and business
entity income and business positions held if such
businesses are regulated, directly or indirectly, in any
manner by WCCTAC.This category does not apply as
to businesses which are regulated only to that degree
that all other persons or entities in a like category are
regulated by WCCTAC.
RESOLUTION 00-05
WCCTAC RESOLUTION ADOPTING CHANGES TO THE
CONFLICT OF INTEREST POLICY
WHEREAS,the West Contra Costa Transportation Advisory Committee (WCCTAC),through a
"Joint Exercise of Powers Agreement,"is the West Contra Costa Regional Transportation
Planning Committee; and
WHEREAS, WCCTAC's members include the cities of El Cerrito,Hercules, Pinole,Richmond,
and San Pablo; and the transit agencies AC Transit,BART,and WestCAT;and Contra Costa
County; and
WHEREAS", WCCTAC is charged with assessing the transportation needs and coordinating the
actions of its members with regard to transportation issues; and
WHEREAS, WCCTAC adopted Resolution 96-02 in June 1996 establishing the Conflict of
Interest Code; and
WHEREAS, in 1988 there were no changes to the Conflict of Interest Code.
NOW,THEREFORE,BE IT RESOLVED by the Board of the West Contra Costa
Transportation Advisory Committee that the following changes are incorporated into the Conflict
of Interest Code:
• Adds the Transportation Project Manager to the list of designated positions and
adds Disclosure Categories 1, 2, and 3 as listed in Appendix A.
Changes FPPC Forms 730 and 721 to FPPC Form 700 in appendix B.
BE IT FURTHER RESOLVED that the information and a copy of this Resolution will be
forwarded to the County Administrator, Contra Costa County.
The foregoing Resolution was adopted by the WCCTAC at the regular meeting on September 29,
2000.
Approved:
John E. Marquez, WCCTAC Chair
Office of the County Counsel Contra Costa County
651 Pine Street, 9th Floor Phone: (925)335-1800
(Martinez, CA 94553 Fax: (925)646-1078
Date: October 9, 2000
To: Clerk, Board of Supervisors
From: Victor J. Westman, County Counsel
By: Mary Ann McNett Mason,Deputy County Counsel ,l
Re: Conflict of Interest of Code of the West Contra Costa Transportation Advisory
Committee
In response to your memorandum of September 28, 2000, attached hereto are
amendments to the Conflict of Interest Code for the above-named entity. The amendments are
approved as to form.
Please place this matter on the Board of Supervisors' agenda as requested by the entity.
A board order is attached.
MAM/jh
cc: Lisa Hammon, West Contra Costa Transportation Advisory Committee
attachments
RECEIVED
OCT 10 2000
CLERK B5AR0(1 7 SJPERV1St3RS
CONTRA U 4'ACd.
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