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HomeMy WebLinkAboutMINUTES - 11142000 - C187-C188 TO:` Board of Supervisors CONTRA FROM. Victor J. Westman, County Counsel COSTA By: Mary Ann McNett Mason,Deputy County Counsel COUNTY DATE: October 24, 2000 SUBJECT: Conflict of Interest Code of the Eastern Contra Costa Transit Authority SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION `F O EN Thi ION(S1: Approve amendment to Exhibit A to the Eastern Contra.Costa Transit Authority's Conflict of Interest Code to substitute the attached as Exhibit A to said code, as shown on the attached resolution from the Authority. BACKG UNMEASO&S)FOR REC�OV, MNDATIONN(S The Eastern Contra Costa Transit 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. CONTINUED ON ATTACHMENT: YES SIGNATURE: 14� 7 RECOMMENDATION OF COUNTY ADMINISTRATOR`RECOMMENDATION OF BOARD COMMITTEE APPROVE _ OTHER SIGNATURE(S): ACTION OF BOARD ON ^carer 14,__WW _ APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A XX 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: November 14 2000 PHIL BATCHELOR,CLEF OF THE BOARD OF SUPERVISORS Contact: County Counsel AN COUNTY A DMINISTRATOR cc: Clerk, Board of Supervisors Eastern Contra Costa Transit Authority BY ,DEPUTY H:UQAWMANCecctacoimemo.wpd TRI DEB4 WNSIT EASTERN CONTRA COSTA TRANSIT AUTHORITY Wilbur Avenue Ant Antioch* California 94509 �Ir�r 925. 754-6622 925. 757-2530 FAX Exhibit "N' General Manager Assistant General Manager Director of Administrative Services Director of Maintenance Maintenance Coordinator Board Members Associate Civil Engineer Assistant Civil Engineer Consultants who provide legal and financial advice Recycled Paper 2000_,vocal Agency Biennial N,.-Ace CE�V -D OCT 13 2000 Eastern Contra Costa 'Transit Authority61 pvlsoiIs Name of Agency: Mailing Address: 801 Wilbur Avenue, Antioch, CA 94509 c�idr�a cosrl�co. Contact Person: Steve Ponte Office Phone No: 925-,754-6622 Fax Number: 925-757-2530 E-mail (optional): sponte@eccta.org This agency hes reviewed its conflict of interest code and has determined that: 12 The code needs to be amended and the following amendments are necessary: (Check all that apply) 8 Include new positions(including consultants)that must be designated 91 Revise the titles of existing positions 0 Delete the titles of positions that have been abolished O Delete the positions that manage public investments o Revise disclosure categories o Other No amendments are necessary. The agency's code accurately designates all positions that make or participate in the making of governmental decisions;the disclosure categories assigned to those positions accurately require the disclosure of all investments,business positions,interests in real property and sources of income which may foreseeably be affected materially by the decisions made by those designated positions;and the code includes all other provisions required by Government Code Section 87302. Sept. 28, 2000 signature of Chief Exe=M cer pate You must complete this report regardless of how recently your code was approved or amended. Tease return this report no later than October 1,2000 to: (return address of agency) CLERK OF THE BOARD 6151 PINE ST.,ROOM 106 u4.June 2000 MARTINEZ,CA 94553-1229 Office of the County Counsel Contra Costa County 651 Pine Street, 9th Floor Phone: (925)335-1800 Martinez, CA 94553 Fax: (925)646-1078 RECEIVED Date: October 18,2000 OCT 2 5 2000 To: Clerk,Board of Supervisors CLEW BOARD OF SUPERVISORS CONTRA COSTA CO. From: Victor J. Westman, County Counsel By: Mary Ann.McNett Mason,Deputy County Counsel N• /•' - Re: Conflict of Interest of Code of the Eastern Contra Costa Transit Authority In response to your memorandum of October 16, 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: Steve Ponte,Eastern Contra Costa Transit Authority attachments 1;J©ANN\MAMlcoWemawpd TRI DEi1A TRANSIT r� EASTERN CONTRA COSTA TRANSIT AUTHORITY Wilbur Avenue Antioch*Antioch• California 94509 925*754-6622 925* 757-2530 FAX October 11, 20000 Clerk of the Board 651 Pine Street, Room 106 Martinez, CA 94553-1229 Attn: Ann Cervelli Dear Ms. Cervelli: Enclosed is a list of revisions for Exhibit "A". Please call me if l can be of further assistance. Sincerely, Steve Ponte Assistant General Manager SP:am R�cyct�d Piper 2000 Local Agency Biennial Notice RECEIVED Y SEP 2 9 2000 Name of Agency: Eastern Contra Costa Transit Authority CLERK BOARD 6FSUPERVISORS Mailing Address: 801 Wilbur Avenue, Antioch, CA 94509 Contact Person: Steve Pante Office Phone No: 925-754-6622 Fax Number: 925-757-2.530 E-mail (optional): sponte@eccta.org •rat0+ This agency has reviewed its conflict sof interest code and has determined that: The code needs to be amended and the following amendments are necessary: (Check a11 that apply) 8 Include new positions(including consultants)that must be designated 01 Revise the titles of existing positions • delete the titles of positions that have been abolished • Delete the positions that manage public investments o Revise disclosure categories • Other No amendments are necessary. The agency's code accurately designates all positions that make or participate in the making of governmental decisions;the disclosure categories assigned to those positions accurately require the disclosure of all investments,business positions,interests in real property and sources of income which may foreseeably be affected materially by the decisions made by those designated positions;and the code includes all other provisions required by Government Code Section 67302. Sept. 28, 2000 Signature Of ch*fEx r Deb You must complete this report regardless of how recently your code was approved or amended. Please return this report no later than October 1,2000 to: (return address of agency) CLERK OF THE BOARD 651 PINE ST.,ROOM 106 LA-J"2M MARTINEZ,CA 94553-1229 TRI DELTA TRANSIT EASTERN CONTRA COSTA TRANSIT AUTHORITY 801 Wilbur Avenue Antioch• California 94509 925. 754-6622 925. 757-2530 FAX September 28, 2000 Please make the following changes: Change Transit Manager to General Manager Add Assistant General Manager Add Director of Administrative Services Add Director of Maintenance Add Maintenance Coordinator Recycleri Paper e001 0e, TO: Board of Supervisors CONTRA FROM: Victor J. Westman, County Counsel COSTA By: Mary Ann McNett Mason,Deputy County Counsel a COUNTY DATE: October 27, 2000 SUBJECT: Conflict of Interest Code of the Sheriff's Department SPECIFIC REQUEST(S)OR RECOMMENDATIONS)cat.BACKGROUND AND JUSTIFICATION RECOMMENDATION(S)LI Approve amendment to Exhibit A to the Sheriff Department's Conflict of Interest Code to substitute the attached Exhibit A to said code, as shown on the attached memo from the Department. BACKGROUND FASON(S) FOR RECOMMENDATION(S)• The Sheriffs Department 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. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR.RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON Noymber 14. 2000 APPROVED AS RECOMMENDED_ -OTHER VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A xx 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: Nmmmber 14. 2000 PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS Contact: County Counsel AND COUNTY DMINISTRATOR cc: Clerk,Board of Supervisors Kathi Holmes, Undersheriff B , DEPUTY 1:\J0ANN\MAM\coibd-shedff:wpd 10 (Revised 09/26/2000) Exhibit 66X' Desi.Mted Positions Categories 1. Sheriff 1 &2 2. Undersheriff 1 &2 3. Commander of Administrative Services 1 &2 4. Sheriff's Fiscal Officer 1 &2 5. Police Manager, City of Lafayette 1 &2 6. Police Manager, City of Danville 1 &2 7. Police Manager, City of San Ramon 1 &2 8. Police Manager, City of Orinda 1 &2 9. Police Manager, City of Oakley 1 &2 V ED 2000 Local Agency Biennial Notice SEP 2 8 2000 CLERK BOARD OF SUPERVISORS Name of Agency: Office of the Sheriff, Contra Costa County CONTRA COSTA CO. Mailing Address: 651 Pine Street, 7th door, Martinez, CA 94553 Contact Person: KKathi Holmes, Undersheriff Office Phone No: (925) 335-1512 Fax Number: (925) 335-1508 E-mail (optional): This agency has reviewed its conflict of interest code and hes determined that: M The code needs to be amended and the following amendments are necessary: (Check all that apply) it Include new positions(including consultants)that must be designated O Revise the titles of existing positions • Delete the titles of positions that have been abolished O Delete the positions that manage public investments O Revise disclosure categories o Other No amendments are necessary. The agency's code accurately designates all positions that make or participate in the making of governmental d ;the disclosure categories assigned to those positions accurately require the disclosure of all inv -mems, usiness positions,interests In real property and sources of income which may foreseeably be aff ed mate ily by the decisions made by those designated positions;and the code includes all other provi ons required Government Code Section 87302. LA 09-26-00 Of Chief r Dab You must complete this report regardless of how recently your code was approved or amended. Please return this report no later than October 1,2000 to: (return address of agency) CLERK OF THE BOARD 651 PINE ST., ROOM 106 LA-June 2= MARTINEZ,CA 94553.1229 (Revised 09/26/2000) Desi ted Positions Categories 1. Sheriff 1 &2 2. Undersheriff 1 & 2 3. Commander of Administrative Services 1 &2 4. Sheriff's Fiscal Officer 1 &2 5. Police Manager, City of Lafayette 1 &2 6. Police Manager, City of Danville 1 &2 7. Police Manager, City of San Ramon 1 &2 8. Police Manager, City of Orinda 1 &2 9. Police Manager, City of Oakley 1 &2 RECEIVED OFFICE OF THE SHERIFF SEP 2 8 2000 Contra Costa Count CL RK BOARD OF SUPERVISORS }� CONTRA COSTA CO. Administration Division 335-1599 Date: September 26, 2000 To. Ann Cervelli, Chief Clerk Clerk of the Board Brom: K,athi Holmes, UnderMiett By. Captain Wayne Professional Standards & Resources Unit Re: Conflict of Interest Code Review Listed below are amendments to the Office of the Sheriff Conflict of Interest Code. • Include New Positions. 9. Commander of Administrative Services 2. Contract City Police Manager for Oakley WW cc. Kathi Holmes, Undersheriff Mary Forney, Executive Secretary 0 C T 1 g 2000 EXHIBIT A CLERK e0A n OF SUPERVIS �S CONTRA COSTA Co. Position Filing Category Commander of Administrative Services Bureau i &2 Contract City Police Manager, City of Oakley i &2 2000 Local Agency Biennial Notice SEP 2 S 2000 CLERK BOARD OF St}PERVISORS Name of Agency: Office of the Sheriff, Contra Costa County CONTRACOSTACO. Mailing Address: 651 Fine Street, 7th Floor, Martinez, CA 94553 Contact Person: itathi Holmes, Undersheriff office Phone No: (925) 335-1512 Fax plumber: (925) 335-1508 E-mail (optional): This agency has reviewed its conflict of interest code and has determined that: M The code needs to be amended and the following amendments are necessary: (Check all that apply) ff Include new positions(including consultants)that must be designated o Revise the titles of existing positions o Delete the titles of positions that have been abolished o Delete the positions that manage public Investments 0 Revise disclosure categories o Other L] No amendments are necessary. The agency's code accurately designates all positions that make or participate in the making of governmen#al d ;the disclosure categories assigned to those positions accurately require the disclosure of all riga tments, usiness positions,interests in real property and sources of income which may foreseeably be aff cted mate ily by the decisions made by those designated positions:and the code includes all other provi ons required y Government Code Section 67302. 09-26-00 tn*of ChW r DO# You must complete this report regardless of how recently your code was approved or amended. Please return this report no later than October 1,2060 to: (return address of agency) CLERK OF THE BOARD 651 PINE ST.,ROOM 106 LA-June 2WO MARTMM,CA 94553-1229 OFFICE OF THE CLERK OF THE BOARD CONTRA COSTA COUNTY INTEROFFICE MEMO DATE: September 213,2000 TO: Mary Ann Mason,Deputy County Counsel FROM: Ann Cervelli, Chief Clerk dt./ Clerk of the Board of Supervisors SUBJECT: Change for Conflict of Interest Code for Office of the Sheriff Attached are Changes for Conflict of Interest Code for the above named department. Upon receipt of your recommendation, the amended code will be listed on the Board agenda. Thank you. Ac attachment 44A.", {j , v Office of the County Counsel Contra Costa County 551 Pine Street, 9th Floor Phone: (925)335-1800 Martinez, CA 94553 Fax: (925)646-1078 RECEIVED Date: October 27, 2000 OCT 3 1 2000 To: Clerk,Board of Supervisors CLERK BOARD Or SUPERVfSORS CONTRA COSTA Co. From: Victor J. Westman, County Counsel By: Mary Ann McNett Mason,Deputy County Counsel I n• /7 • m ` Re: Conflict of Interest of Code of the Sheriff's Department In response to your memorandum of October 23, 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: Kathi Holmes, LTndersheriff attachments t�.IOANNIIMAFA\coimemo.wpd