HomeMy WebLinkAboutMINUTES - 10242000 - C68 TG: Board of Supervisors
CONTRA
FROM: Victor J. Westman, County Counsel COSTA
By: Mary Ann McNett Mason, Deputy County Counsel COUNTY
BATE: October 9, 2000
SUBJECT: Conflict of Interest Code of the Contra Costa Transportation Authority
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
ECOM WNDATION(S);
Approve amendment to Exhibit A to the Contra Costa Transportation Authority's Conflict of Interest
Code as requested in the attached memorandum from the Authority.
BACK+GRO ND E SON(S)FORRFCOM:MENDATIO ( )•
The Contra Costa Transportation Authority has amended Exhibit A to its conflict of interest code and
submitted the amendment to the Board for approval pursuant to Government Code section 87306 and 87306.5.
CONTINUER 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 HERESY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENTS 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. In
ATTESTED;
&ULA-)r9�j'Ono
PHIL BATCHELOR, CLERK OF
THE BOARD OF SUPERVISORS
Contact: County Counsel AND OUNTYAD TRATOR
cc; Clem, Board of Supervisors
Contra Costa Transportation Authority BY ,DEPUTY
IACLERWORDCOI.WPIC
EXHIBIT"A"
Designated Positions Disclosure Category
Commissioners and
Alternates(22) 1 &2
Executive Director 1 &2
Consnitants� LU
It has been determined that the positions listed below manage public Investments and will„file a statement of
economic Interest pursuant to Government Code Section 87200:
Administrative and Fiscal Officer 1 &2
[Amended on April 21,1993; amended on
With respect to Consultants, the Chief Erecuttve Officer of the agency shall have the following rights and duties:
1. The Chief Executive Wicer shall have the right to determine, in accordance with the applicable
authority, whether an individualperforming services for an agency qualifles as a "consultant"
2. Upon the Chief&ecuttve Officer's determination that aparticular individual is a consultant,said
"consultant"shall disclose his or her financial interests pursuant to the broadest disclosure category unless the
Chief Executive Ofter determines, in writing, that said consultant was hired to perform a limited range of duties
that does not require full compliance with the general disclosure requirements.Any such determination by the Chief
executive Offlcer shall Include a description of the consultant's duties, and based upon such duties, a statement of
the necessary disclosure requirements.
4-7
Contra Costa Transportation Authon RECEIVED
Letter of Transmittal SEP 2 12000
CLE B AR OF UPERVI ORS
CONTRA COSTA CO.
To Clerk of the Board Date Thursday, August 24, 2000
651 Pine Street,Room 106 - '?—�2p
Martinez, CA 94553-1229 File
Delivered via: ■ First Class Mail ❑ Fax ❑ UPS Standard ❑ Overnight
Copies Description
1 Original "2000 Local Agency Biennial Notice"
❑ As requested 17 For your information ❑ For your action
❑ For your review/comments ❑ For your signature ❑ For your use/files
■ For submittal correction & resubmital ❑ As discussed
Comments
If you have any questions,please contact Bob McCleary at 256-4724.
By --�--'
Ellen M. Wilson
Administrative Assistant, Projects
1340 Treat Boulevard,Suite 150-Walnut Creek,CA 94596-7964
(925)256-4734-Fax:(925)938-3993
www.octa.net
Office of the County Counsel Contra Costa County
651 Fine 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
Re: Conflict of Interest of Code of the Contra Costa Transportation Authority
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.
MAMIjh
cc: Robert McCleary,Contra Costa Transportation Authority
attachments
I:UOAN'N\MAM1co#memo.wpd