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Home My WebLink AboutMINUTES - 10242006 - C.80 TO: Board of Supervisors �F 3 - CONTRA FROM: Silvano B. Marchesi, County Counsel0. ; COSTA By: Mary Ann McNett Mason,Deputy County Counsel 'a. �° COUNTY _ P OST'4 Cab UIYt-1 G DATE: October 6, 2006 SUBJECT: Conflict of Interest Code of Contra Costa Mosquito and Vector Control Distract r O SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve amendment to the Contra Costa Mosquito and Vector Control District Conflict of Interest Code to substitute the attached as said code, as shown on the attached Resolution. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Contra Costa Mosquito and Vector Control District has amended its code and submitted the amended code 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 \o 2% I o(' 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 CULLEN, E OF THE BOARD OF SUPERVISORS Contact: County Counsel AND COUNTY ADMINISTRATOR cc: Clerk, Board of Supervisors Craig Downs, Contra Costa Mosquito &Vector Control District KNOANNWAWbdordcoi CC Mos&Vectocwpd BEFORE THE BOARD OF TRUSTEES OF CONTRA COSTA MOSQUITO AND VECTOR CONTROL.DISTRICT Resolution of the Contra Costa Mosquito and RESOLUTION 06-5 Vector Control District Adopting a Conflict of Interest Code At a meeting of the Board of Trustees of the Contra Costa Mosquito and Vector Control District, a special district organized and existing under the laws of the State of California, held on the 11th day of September 2006, at. 155 Mason Circle, Concord, California, a quorum being present, the following Resolution was adopted: WHEREAS, the Political Reform Act, California Government Code Section 81000, et seq. requires that state and local government agencies adopt a conflict of interest code; and WHEREAS, incorporation by reference of 2 California Code of Regulations Section 18730 along with the designation of employees ("Designated Positions") and the formulation of disclosure categories ("Disclosure Categories") constitutes the adoption and promulgation of a conflict of interest code within the meaning of California Government Code Section 87300 or the amendment of a conflict of interest code within the meaning of California Government Code Section 87306; and WHEREAS, designated employees are required to file statements of economic interests as set forth in 2 CCR Section 18730. WHEREAS, a conflict of interest code so amended or adopted and promulgated requires the reporting of reportable items in a manner substantially equivalent to the requirements of article 2 of chapter 7 of the Political Reform Act, California Government Code Section 81000, et seq.; and WHEREAS, the requirements of a conflict of interest code are in addition to other requirements of the Political Reform Act, such as the general prohibition against conflicts of interest contained in California Government Code Section 87100, and to other state or local laws pertaining to conflicts of interest; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE CONTRA COSTA MOSQUITO AND VECTOR CONTROL DISTRICT: 1. The Board of Trustees hereby adopts as the the terms of 2 California Code of Regulations Section 18730 and as such regulation may be duly amended, along with the designation of employees ("Designated Positions") and disclosure categories ("Disclosure Categories") set forth in the attached Appendix W. W:\TRUSTE E\RESOLUTN\Res06-5.wpd 2. Once approved by the County of Contra Costa, as the code reviewing body, this September 11, 2006 Conflict of Interest Code shall supersede any previously adopted Conflict of Interest Code of the Contra Costa Mosquito & Vector Control District. 3. The General Manager is hereby authorized to do all things necessary and proper to implement this Resolution. I, H. RICHARD MANK, the undersigned Secretary of the said Board of Trustees of the Contra Costa Mosquito and Vector Control District, a special district, hereby certify that I am the Secretary of said special district, the foregoing is a full, true and correct copy of the Resolution passed by the Board of Trustees thereof at a meeting of said Board held on the day and at the place therein specified, and that said Resolution has never been revoked, rescinded, or set aside, and is now in full force and effect. PASSED AND ADOPTED by the Board of Trustees of the Contra Costa Mosquito and Vector Control District September 11, 2006, by the following vote: AYES: NOES: ABSENT: ABSTAIN: j H: ichar M Secretary, Board of Trustees w:\TRUSTEE\RESOLUTN\Res06-5.wpd CONTRA COSTA MOSQUITO AND VECTOR CONTROL DISTRICT CONFLICT OF INTEREST CODE APPENDIX 'A' .Designated Positions Required Disclosure Category Member, Board of Trustees 1 General Manager 1 District Counsel 1 Administrative & Finance Manager 1 Public Affairs Manager 1 Operations Manager 1 Environmental Projects Manager 1 Scientific Programs Manager 1 Accounting & Benefits Specialist 2 Administrative Secretary 2 Community Affairs Representative 2 Mechanic 2 Program Supervisor 2 Biologist 2 Vector Ecologist 2 IT Technician 2 Disclosure Categories: Category 1 • Investments in businesses doing business in Contra Costa County • Business positions • Sources of income, including gifts, loans and travel payments • Interests in real property in Contra Costa County Category 2 • All disclosures included in Category 1, except "Interests in real property in Contra Costa County"