HomeMy WebLinkAboutMINUTES - 03121991 - 1.54 TOBOARD OF SUPERVISORS
FROM• Victor J. Westman, County Counsel Cwtra
By: Mary Ann McNett Mason, Deputy. County- Counsel`, _ <. CWLQ
DATE*. February 28, 1991 C
SUBJECT: Conflict of Interest Code of the Pleasant: Hill.
Recreation and Park District
SPECIFIC REQUEST(S) OR ,RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
Recommended Action:
Approve amendment to.-the Pleasant Hill Recreation and
Park Conflict- of Interest Code to substitute Exhibit .A to said
code; as shown on the attached resolution ' of ,the Pleasant Hill
Recreation- and Park District.
Background
The Pleasant 'Hill Recreation and Park District has
adopted the attached amendment to Exhibit ,A of . its code and
submitted it , to the Board for approval pursuant to Government
Code sections 87303 and 87306 .
MAM/j f
fb3m:\park-rec.ph
CONT I NUED ON ATTACHMENT. YES SIGNATURE;
RECOMMENDATION OF COUNTY- ADMIN,ISTRATOR RECOMMENDATION OF BOARD ,COMMITTEE
APPROVE _ OTHER
SIGNATURE S
ACTION OF BOARD ON Marc FT .t `- A:-PROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS .
1 HEREBY CERTIFY THAT THIS 1S A TRUE
xx UNANIMOUS (ABSENT' I`II AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND 'ENTERED ON THE MINUTES OF THE LARD
ABSENT: ABSTAIN.: OF SUPERVISORS ON THE DATE SHOWN.,
CC: NancyL: Bergman, Administrative Secretary. ATTESTED March: I2 ,, 199.1..
Pleasant Hill -Park and Recreation District
PHIL BATCHELOR, CLERK OF THE BOARD OF
County-Administrator SUPERVISORS AND COUNTY ADMINISTRATOR
County Counsel
BY Gtr: ,DEPUTY
M382/7-83 —
PLEASANT HILL RECREATION & .PARK DISTRICT
COUNTY OF CONTRA COSTA, STATE OF CALIFORNIA
BOARD OF DIRECTORS
IN THE MATTER OF RESOLUTION 91-02-14C
AMENDING THE CONFLICT OF INTEREST CODES
THE PLEASANT HILL RECREATION & PARK DISTRICT BOARD OF
DIRECTORS DOES FIND:
THAT, Exhibit "A" of the Pleasant Hill Recreation & Park
District of Contra Costa -County Conflict of Interest Code be
amended as follows:
DESIGNATED POSITIONS DISCLOSURE CATEGORY
All members of the Board of Directors. . . . . . . . . . . . . . . 1 -
GeneralManager. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Park Superintendent. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
Recreation Superintendent. . . . . . . . . . . . . . . . . . . . . . 2
Recreation Supervisors II . . . . . . . . . . . . . . . . . . . . . . . . . 2
THEREFORE BE IT RESOLVED THAT the Pleasant Hill
Recreation & Park District -Board of Directors does hereby request
that the County of Contra Costa Board of Supervisors approve the
amending of Exhibit "A" of the Conflict of Interest Code forthe
Pleasant Hill Recreation & Park District.
PASSED AND ADOPTED ON February 14, 1991 by the following
vote:
AYES Hart, Howe, McHale, Morrell, Phillips .
NOES
ABSENT .
--------------
Sandy Ph flips, Ch irman
I hereby certify that the foregoing resolution was approved by the
vote indicated herein above at the regular meeting of the Board of
Directors on. February . 14, - 1991.
Robert 'B. Berggren, `Cle�r'k o_the Board
EXHIBIT "A"
DESIGNATED POSITIONS DISCLOSURE CATEGORY
All members of the Board of Directors. . . . . . . . . . . . . ... . . 1
.General Manager. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . l
Park Superintendent . . . . . .. . . . . . . . . . . . . . . . . 2
Recreation Superintendent . . . . . . . . . . 2
RecreationSupervisors 1I. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
(No employee who performs purely ministerial , clerical or
service functions shall -be a designated employee. )