HomeMy WebLinkAboutMINUTES - 10192004 - C45 TO: Burd of Supervisors CONTRA
FROM: Silvano B.Marchesi,County Counsel COSTA
By: Mary Ann McNett Mason, Deputy County Counsel COUNTY
0000
DATE: October 4, 2004 , T"7
SUBJECT: Conflict of Interest Code of the West Contra Costa Transportation Advisory Committee
SPECIFIC REQUEST(S)6R UT MME,NDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(Sh
Approve amendment to Appendix A to the West Contra Costa Transportation Advisory Committee
Conflict of Interest Code to substitute the attached.as Appendix A to said code.
BACKGROU XD/REASON(S) FOR RECOMMENDATION Sl:
The West Contra Costa Transportation Advisory Committee has amended Appendix 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 O'T'HER
SIGNATURES):
ACTIO`OF BOARD ON APPROVED A5 RECOMMENDED y OTHB*�
VOTE OF SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENTS TRUE AND CORRECT CONY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN: ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE
SHOWN.
ATTESTED-.--'' ..
JOAN S EN,CLERK.OF
THE B OF SUPERVISORS
Contact: County Counsel AND COUNTY ADMINISTRATOR
cc: Clerk,Board of Supervisors
Lisa Hammon, West CCTAC
I:1 OANNNAMlbdordcoi west cctac.wpd
RESOLUTION 04-04
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 September 2000 and December 2002 the Board made minor changes to
the Conflict of Interest Code; and
WHEREAS, a review of the WCCTAC Conflict of Interest Code indicates that an
additional change is needed to correctly identify the designated positions which are
subject to the reporting requirements of the Code.
NOW, THEREFORE,BE IT RESOLVED by the Board of the West Contra Costa
Transportation Advisory Committee that the following change is incorporated into the
Conflict of Interest Code:
➢ Add the Management Assistant(new position) to the list of Designated
Positions in Appendix A.
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 24, 2004.
Approved:
Iris Valstad, Chair
APPENDIX "A"
Designated Positions and Disclosure Categories
Designated Positions Disclosure Categories
Member, WCCTAC Board 1, 2, 3
Alternate Member, WCCTAC Board 1, 2, 3
Secretary(Managing Director) 1, 2, 3
General Counsel (Advising Attorney) 1, 2, 3
Treasurer/Controller 1, 2, 3
Auditor 1, 2, 3
Transportation Project Specialist 1, 2, 3
Management Assistant 1, 2, 3
ffie',c� the County CounselContra Costa County
651 O'ine Street, 9th Floor Phone: (925)335-1800
Martinez, CA 94553 .�� Fax: (925)646-1078
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OCT Q 6 REC11
Date: October 4, 2004 1
CLERK BOARD OF SUPERVISORS
To: Clerk,Board of Supervisors �111NE`A Q-S"E�' no
From: Silvan B. Marchesi, County Counsel f.
By: Mary Ann McNett Mason,Deputy County Counsel
Re: Conflict of Interest of Cade of the West Contra Costa Transportation
Advisory Committee
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 CCTAC
attachments
i:VOANN\.MAM\NVest CCTAC c ime wpd