HomeMy WebLinkAboutMINUTES - 11302006 - C.85 i
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TO: Board of Supervisors ;
CONTRA
FROM: Silvan B. Marchesi. County Counsel=� COSTA
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Bv: Marr Ann Mc\ett Mason. Deputy County Counsel COUNTY
4 rG `r
DATE: November 30, 2006
SUBJECT: Conflict of Interest Code of Central Contra Costa Solid Waste Authority-
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SPECT:C REQUEST(S)OR R=CONME\DATLO\i S!S BACKGRO'--\D AND J::STIFICATIO\
RECOMAIEN DATION(S):
Approve amendment to the Central Contra Costa Solid Waste Authority-Conflict of Interest Code to substitute f
the attached as Exhibit A to said code. as shown on the attached Resolution.
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BACKGROUND/REASON(S) FOR RECOMME-DATION(S):
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The Central Contra Costa Solid Waste Authority-has amended its code and submitted the amended code to
the Board for approval pursuant to Government Code section 87306 and 87306.5. �
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CO\TL\Z-ED O' TTACH-TMENT: YES SIGN ATURE: ��f%Qq
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RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME\DATION OF BOARD
COMMITTEE
APPROVE OTHER
SIG\ATCRE(S): I
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ACTIO\ OF BOARD ON APPROVED AS RECO'%IDIENDED\L_OTHER
VOTE OF Si PER%'ISORS:
I HEREBY CERTIFY THAT THIS IS A
Unanimous(Absent ) ) TRUE AND CORRECT COPY OF AN
Ayes: Noes:
ACTIO\ TAKEN AND ENTERED
Absent: Abstain: _
Vacant: district IV ON THE MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE
- SHOWN. �
ATTESTED:
JOHN CULLEN, C E - F
THE BOARD OF SUPERVISORS
Contact: County Counsel AND COUNTY ADMINISTRATOR
cc: Clerk. Board of Supervisors
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`aicvl Garcia, Central Contra Costa Solid Waste Authority
6:JOA\Z NfANt Cera[CCS+A
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RESOLtiTION NO.2006-06
RESOLUTION OF THE CENTRAL CONTRA COSTA SOLID WASTE AUTHORITY
TO A1IEND ITS CO`-FLICT OF INTEREST CODE
IN ACCORDANCE «4TH GOVERNYEE\T CODE SECTIO\87306.5.
WHEREAS.the Central Contra Costa Solid Waste Authority(hereinafter"CCCSWA")established its
conflict of interest code in conformance t ith the Political Reform Act. Government Code Section 81000. et
seq. in 1991: and
WHEREAS. the CCCSWA has adopted 2 Cal. Code of Regulations Section 18'30 and any
amendments to it adopted by the Fair Political Practices Commission by reference: and
'WHEREAS.Government Code Section 8'306.5;requires that local agencies hai inQ conflict of interest i
codes approved by the Board of Supervisors review their codes for updating in each even numbered year:and
WHEREAS.the Executive Director of the CCCSWA filed a_006 Local Agency Biennial Notice with
the Board of Supervisors indicating that amendments are needed because of a revised designated position title
and a new designated position: and
WHEREAS.an amended code must be forwarded to the Board of Supervisors for approval within 90
days from the date the biennial notice was submitted.
NOW. THEREFORE. the Board of Directors of the Central Contra Costa Solid Waste Authoritv �
resolves as follows:
1. In re-,iewing its conflict of interest code.the CCCSWA has determined that the code needs to
be amended to revise the title of an existing designated position and add a position that was
created since the code was last amended. as shown in the attached Appendix A.
'. The title of the Designated Position "Secretary to the Authority`'should be revised to read �
"Executive Assistant. Secretar to the Board".
3. The Designated Positions should include "Executive AssistantAX aste Prevention and
Recycling'with disclosure categories 1. 2 and 3.
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9 28 06 Board Meeting F: BOD Resolutions 2006 2006-06_COl Code.doc
PASSED AND ADOPTED by the Central Contra Costa Solid Waste Authority-Board of Director this
8th day of September. 2006 by the following vote:
Laura Abrams, Mike Anderson. Lynda Deschambault_ Mike Doyle.
AYES: Members: Carol Federiehi. Kathy Hicks, Sue Raine} Michael Shimansky.
Victoria Smith. Gayle Lilkema
NOES: Members: None
ABSENT Members: Rochelle Bird. Mary Piepho
ABSTAIN Members: \one
Carol Federiehi. Chair
Central Contra Costa Solid UI-ante authority-
County of Contra Costa, State of California
COUNTER-SIGNED: APPROVED AS TO FORM:
Sharon Mayes. Executive Director. Kenton L. Alm. Counsel for the
Central Contra Costa Solid Waste Authority. Central Contra Costa Solid Waste Authority_.
County-of Contra Costa. County of Contra Costa__ State of California I
State of California
Attachment:
Appendix A: Designated Positions and Disclosure Categories
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Paze 2 of
9-'-8 06 Board Meeting F: BODResolutions2006_006-06 COI Code.doc
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APPENDLI A
TO RESOLtiTION TO AYIEND CCCSWA= S CONFLICT OF L\TEREST CODE i
DESIGNATED POSITIONS AND DISCLOWRE CATEGORIES
DESIGNATED POSITIONS DISCLOWRE CATEGORIES
Member_alternate Member__ Board of Directors L 2. 3
Executive Director 1. 2. 3
Executive Assistant Secretan �= =�r==�,��r?to the Board
Executive Assistant Waste Prevention and Recycling
Waste Prevention and Recycling Specialist 1. 3 �
Counsel to the Authority
Treasurer and Controller 1. 3
Consultanr
Underline denotes additions. Strike-through denotes deletions.
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Consultants shall be included in the list of designated employees and shall disclose pursuant to the broadest I
disclosure categon in the code subiect to the following limitation:the Executive Director may determine that a
particular consultant_ although a"designated position. is hired to perform a range of duties that is limited in j
scope and thus is not required to comply-fulh with the disclosure requirements described in this section.
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9 28 06 Board Meeting y F:-BOD Resolutions 2006 2006-06C01 Code.doc