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Home My WebLink AboutMINUTES - 11302004 - C152 TO: Board of Supervisors CONTRA r FROM: Silvano B. Marchesi, County Counsel o =_�j;�mu��-� -._.`- -�s COSTA By: Mary Ann McNett Mason, Deputy County Counsel T -, COUNTY q co'vK't`i DATE: November 4, 2004 SUBJECT: Conflict of Interest Code of the Reclamation District No. 799 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve amendment to the Reclamation District No. 799 Conflict of Interest Code to substitute the attached as Appendices A and B to said code. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The District has amended Appendices A and B to its code in their entirety and submitted the revised appendices to the Board for approval pursuant to Government Code section 87306 and 87306.5. CONTINUED ON ATTACHMENT: YES SIGNATURE: A141 �.= RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON -; 6Y Sc D' 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: , JOHN SW N, CLERK OF THE BO OF SUPERVISORS Contact: County Counsel AND COUNTY ADMINISTRATOR cc: Clerk, Board of Supervisors Sonnet Rodrigues, Reclamation District 799 IAJOANNWAWReclam dist 799 bdordcoi.wpd e0o"t APPENDIXA DESIGNATED POSITIONS Desi Positioans Di Gate gones Tnistees All Secretary of the Board All Superintendent All Attorney All 0eers All Consultants* All Consultants shall be included in the list of designated employees and shall disclose pursuant to the broadest disclosure category in the code,subject to the following imitation: The President of the Board may determine in writing that a particular consultant,although a"designated position," is hired to perform a range of duties that is limited in scope and thus is not required to My comply with the disclosure requirements described in this section. Such a written de 'on shall include a description of the consultanfs duties and,based upon that description,a Statement a Vo of the extent of disclosure requirements. The President's determination is a public record and shall be retained for public inspection in the same and location as this Conflict of Interest code. 313842-1 APPENDI K B DISCLOSURE CATEGORIES 1. Investments in or income from persons or businesses engaged in the business of providing services or supplies,including,but not limited to,equipment,machinery,or office supplies, to the Reclamation:District 799,or could foreseeably provide services or supplies to the Reclamation District 799,or which have an office witl9n,or hold an interest in real property in Reclamation District 799. 2. Interests in real property located in whole or in part within the boundaries of the Reclamation District 799,or within a two-mile radius of the Reclamation District 799,including any leasehold,beneficial or ownership interest or option to acquire such interest in real property if the fair value of the interest is greater than$1,000.00. 3. Business positions,including,but not limited to,status as a director,officer, sole owner, partner,trustee,employee,or Bolder of a position of mgement in any business entity which,in the prior two years has conftcted with,or in the firture may contract with, Reclamation District 799 to provide services or supplies to Reclamation District 799. 313842-1 10 7 RECEIVED__ 2-0-04 Local Biennial Notice OCT 0 5 REM CLERK BOARD OF SUPEPtA#"-"-. L- CONTRA CORT/I NameofAgency: —, eL 'afticlicoo Cj,el Mailing Address: Contact Person: '1 G Office Phone No: E-mail: \4 C) Fax No: 2, This agency has reviewed its conflict-of-interest code and has determined that: An amendment is required. The following amendments are necessary: (Check all that apply) 0 Include new positions (including consultants)that must be designated 0 Delete positions that manage public investments from the list of designated positions 0 Revise disclosure categories 0 Revise the titles of existing positions 0 Delete titles of positions that have been abolished 0 Other (describe) New /oeeq5�(e t-"y a5l t(-,f No amendment is required. 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 holding the designated positions; and the code includes all other provisions required by Government Code Section 87302. Signature of Chief Executive Officer Date Complete this notice regardless of how recently your code was approved or amended. Please return this notice no later than October 1,2004 to: Jane Pennington Chief Clerk The Clerk of the Board of Supervisors 651 Pine Street, Room 106 Martinez, CA 94553 Fair Political Practices Commission (866)ASK-FPPC/Www.fppc.ca.gov Biennial Notice Locals-June 2004 1k i Office of the County Counsel Contra Costa County 651 Pine Street, 9th Floor Phone: (925)335-1800 Martinez, CA 94553 RECEIVED Fax: (925)646-1078 NO V 0 5 2004 Date: November 4, 2004 OARD OF S ____j P ERVISORs To: Clerk, Board of Supervisors From: Silvano B. Marchesi, County Counsel By: Mary Ann McNett Mason, Deputy County Counsel Re: Conflict of Interest Code Amendments of the Reclamation District No. 799 Hotchkiss Tract ---------------------------------------- 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. A board order is attached. MAM/jh cc: Sonnet Rodrigues, Reclamation District 799 attachments I:UO eclam.Dist 799 coimemompd I:VOANNIMAM\Reclam.Dist 799 coimemo.wpd