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Home My WebLink AboutMINUTES - 11302004 - C153 • d� TO: Board of Supervisors CONTRA FROM: Silvano B. Marchesi, County Counsel o, - COSTA By: Mary Ann McNett Mason, Deputy County Counsel •;.,-- _ COUNTY -•�A ra covK`i'; eo,150*3 DATE: November 4, 2004 SUBJECT: Conflict of Interest Code of the Bethel Island Municipal Improvement District SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve amendment to the Bethel Island Municipal Improvement District's Conflict of Interest Code to substitute the attached as Appendix A to said code. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The District has amended Appendix A to its code and submitted the revised appendix to the Board for approval pursuant to Government Code section 87306 and 87306.5. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA ION 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: JOHN SWEETEN, CLERK OF THE BOARD OF SUPERVISORS Contact: County Counsel AND COU TY ADMINISTRATOR cc: Clerk, Board of Supervisors Marguerite Lawry, Bethel Island Municipal BY PUTY Improvement District I:V O ANNUM AMB IMIDb do rdc o i.wp d Circe Appendix A Bethel Island Municipal Advisory Council California Code of Regulations, Section 18730,, "(2) Section 2, Designated Employees. The persons holding positions listed in the Appendix are designated employees. It has been determined that these persons make or participate in the making of decisions which may foreseeably have a material effect on financial interests." • Persons appointed to the Bethel Island Municipal Advisory Council • Persons appointed as alternates to the Bethel Island Municipal Advisory Council �-3o-� BET ISLAN-D MUNICIPA ADVISORY COUNCIL ql� P.O.BOX 13889 BETHEL ISLAND,CA 94511-1388 Date 10/1 2,104 place Scout Hall- Bet el Lsland, CA 94511 Flag Salute Me Present M. L.-amN?-, D. Xfym, B. %C-arneroti, R. Wallace, K. Sanders, J. Stoklv.,; Members Absent Ofwed of Xlm' utes of Previous Treasurer VF:�C'W. Guest.Sveakers Federal Glover Supermor Distda 51 Presentation to be noted separately. Shams'Devt.tReside nt DqRu V's Nblic-kC."cniment NIT d Watch Corgi wx-drtele.Re or .1. Code-.Enfbrqcmc;nt- No Report 2. Jr. MAC Nlo Report 4. B.LB No Report D. 799 iNO Keport 6. B.J.M-J.D. NN'o Report 7. Fire/Public Stv No Report 8. CALTED B&ILDELTA grgrain oxo Report g-- 9. ir"ns gjUlion.C No Repol, 10. Ad Hoc-Park-Com—mittec No Report Correspondence Peet -Appficatioms I- Request for approval of a land aspelindt to estabbl'sh 3 new peat sheds for dry storage on e propeerty located o4.3-F-GateT.,vay Road and M island.iam owner,urrmg Morrison.... ornson Kmen Koaa--t5emel R.Cameron made motion to accept K.Skmders seepaded. R.Wa ee abstained. 2. Request to establish a she-fly residence at 4-195 iRow Road I he roes is i E p -nhzoned RB.Omer Richard Quintana. K. SgELd—'-e.,—s-made-motion to accw -R.Can,gror.sero ded. R.WaHa-ee absuined. a,A -,mvei L C I Request to construct two new boat herd and allow 3 boat beet is on 310 ft.of waterfront vvhere ordy two berths are allowed. Property is at 4292 Sandmound BoWevard. Owner is Max R.Card naL D.My=made motion to 42ML K.Sanders seconded. New Business None Old Business RaW -a�aQe made a motion to amend Appendix A of the BMkC Conflict of Int=st Code to manate the names of Advisory Council Members and Altemates and substitute I's .* the We of the persons holding the positions that must fde C�mffict Of lntemt Statements vnui the County each year. This elit�tes amendments each firne Council members cbange. Robert Cameron Seconded. 5 Ayes, No Nays Paw.,ed, Ar-mouncernents Adj Adjourned 7:15 PM to Town HaU Meeting. Re"ctfufly Submitted hie Car Vbell record ing sec 10/20/2004 SERVING BETHEL ISLAND,,HOTCHKISS MACT&JERSEY ISLAND R OBERT CAMERON,,MARGUERrM LAWRY.,DAN PERS,KIT SANDERS,,RALPH WALLACE ALTERNATE:JOE STOKLAEX,SR. o RECEIVED SEP 2 8 RECD 2004 Local.Biennial Notice CLERK BOARD OF SUfEMASORS CONTRA COSTA CO. Marne of Age +cy' BFNEL 1 s u� N\UPLC(PA� 1)V 150P- v uc . P .� g? � �L -1.5LN&jD Mailing Address, d 0 3 Contact Person. Mhg&%)fWE N Office Phone No. 32-S E-mad. laugsi 6 )KEL Fax No: qaa- This agency has reviewed its conflict.-of-interest coos and has determined that An amendment is required. The following amendments are nectas ary: (check an that any) 0 Include neer positions(lauding consuttnts)that must be designated 0 Delete positions# t Man8W public investments from the list of designated Positions 0 Revise d s sore a egories 0 Revise the titles of exla#ng posftions 0 Delete tees of posMons that have been abolished D S u 1 i/ Cher (dosa• y Nl OT N-ppr-VD1Y- ,hso6v%rh-b W CV 1V T*tg 0 DoZ. U No amendment is required. The agency's code acx1rately designates all poslfions ftiat make or particcipate in the mmHg of governmental decisions;the disclosure caries assigned to hose posfflons accurately require the disclosure of all lnvestm�,business pogions, In real ,and cercus of income which may foreseeably be afrecled materlatty by the decisions made by those holding the deslgneted pos'ibons; and the code includes all otter provisions required by Gov mment Cade See on 87302. ^*rte ax qqg J�r Y%, A 4 11 JJA C2 9-1,-49 W 5� Of ChWEMCUUM Or Daft Complete this nom regardless of how recently your code was approved or amended. Please return this nice no late'than October 1,2004 to: Jane Pennington Chief Clerk The Clerk of the Board of Supervisors. 651 Pine Street, Room 106 Martinez, CA 94553 F'aW Pofifical PfaciCes Coffunissim (86)ASK-FPP0Www.#Vc.ca.gov BkwWW ice Locals-.dune 2004 Office of the County Counsel Contra Costa County 651 Pine Street, 9th Floor Phone: (925)335-1800 Martinez, CA 94553 Fax: (925)646-1078 ;3 Date: November 4, 2004 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 Bethel Island Municipal Advisory Council ---------------- 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/j h cc: Marguerite Lawry, Bethel Island Municipal Advisory Council attachments I:VOANNIMAM\BIMACcoimemo.wpd R a. N O V 0 5 2004 j ey 8 CLERK BOARD OF SUIPI P,� CONTRA COSTA CU.