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HomeMy WebLinkAboutMINUTES - 03091993 - 1.50B �� 5�..�.••0 1. 50 � - ' Contra TO: BOARD OF SUPERVISORS .;% t' Costa FROM: Victor J. Westman, County Counsel a County By: Mary Ann McNett Mason, Deputy County Counsel ;., .,. �° DATE: OSTq,COUK� SUBJECT: Adoption of Conflict of Interest Code of the Office of the County Counsel SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Repeal the Office of the County Counsel ' s former Conflict of Interest Code and approve and substitute the attached as said code . BACKGROUND/REASONS FOR RECOMMENDATIONS The County Counsel has adopted a revised Conflict of Interest Code and submitted it to the Board for approval pursuant to Government Code section 87303 . CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) : �ag 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 ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORON THE DATE SHOWN. Orig: County Counsel ATTESTED cc: Clerk, Board of Supervisors PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY MAM/f j b J-12:a:\board.as1 11992 j TO: Clerk of the Board of Supervisors --- - - 651 Pine Street, Suite 106 Martinez, California 94553 SUBJECT: STATEMENT FOR GOVERNMENT CODE SECTION 87306.5 A. The Conflict of Interest Code for has been reviewed for the 1990-1992 review period and found that it does not need to be amended at this time. B. X The proposed amendment to the Conflict of Interest Code for Office of County Counsel is hereby submitted to the code reviewing body, the Board of Supervisors, for approval. Dated: 10-1-92 Complete by: "i Mary nn Mason Depu County Counsel Agency: Contra Costa County Counsel Address: 651 Pine Street, 9th Floor Martinez, CA 94553 Telephone: (510) 646-2074 THE FILING DATE FOR SUBMITTING THIS DOCUMENT IS OCTOBER 1, 1992. - i Adopted as of 10-1-92 4 ,(// / o Victo J. Westman County Counsel CONFLICT OF INTEREST CODE OF THE COUNTY COUNSEL OF CONTRA COSTA COUNTY Section 100 . Purpose. Pursuant to the provisions of the Government Code sections 87300, et seq. , the County Counsel of Contra Costa County hereby adopts the following Conflict of Interest Code. Nothing contained herein is intended to modify or abridge the provisions of the Political Reform Act of 1974 (Gov. Code, S 81000 et seq. ) . The provisions of this Code are additional to Government Code section 87100 and other laws pertaining to conflicts of interest. Except as otherwise indicated, the definitions of said Act and regulations adopted pursuant thereto are incorporated herein and this Code shall be interpreted in a manner consistent therewith. Section 200 . Designated Positions . The positions listed on Exhibit "A" are designated positions . Officers and employees holding those positions are designated employees and are deemed to make, or participate in the making of, decisions which may foreseeably have a material effect on a financial interest. Section 300. Disclosure Statements . Designated positions shall be assigned to one or more of the disclosure categories set forth on Exhibit "B" . Each designated employee shall file an annual statement disclosing that employee's interest in investments, business positions, real property, and income designated as reportable under the category to which the employee' s position is assigned. Section 400. Place and Time of Filing. a. All designated employees required to submit a statement of financial interest shall file the original with the Office Manager. b. In the case of agency heads and the members of boards and commissions, the Office Manager shall make and retain a copy of the statement and forward the original to the clerk of the Board of Supervisors. c. All designated employees employed on the effective date of this Code, as originally adopted, promulgated and approved by the code reviewing body, shall file initial statements within thirty days after the effective date of this code. Thereafter, each person already in a position when it is designated by an amendment to this Code shall file an initial statement within thirty days after the effective date of the amendment. Employees appointed, promoted or transferred to designated positions shall file initial statements within 30 days after date of appointment, promotion or transfer. d. Annual statements shall be filed during the month of April by all designated employees . Such statements shall cover the period of the preceding calendar year. Closing statements shall be filed within 30 days of leaving a designated position. Such statements shall cover the period from the closing date of the last statement filed to the date of leaving the positions . e. A designated employee required to file a statement of financial interest under any other agency's conflict of interest code, or under Article 2 of Chapter 7 of the Political Reform Act for a jurisdiction contained within the territorial jurisdiction of this agency may comply with the provisions of this Code by filing a duplicate copy of that statement and an expanded statement which covers reportable interests in that portion of this agency's jurisdiction which differs from the jurisdiction described in the other statement. Section 500 . Contents of Disclosure Statements . Disclosure statements shall be made on forms supplied by the Clerk of Contra Costa County, and shall contain the following information: a. Contents of Investment and Real Property Reports : When an investment or an interest in real property is required to be reported, the statement shall contain: ( 1 ) A statement of the nature of the investment or interest; (2 ) The name of the business entity in which each investment is held and a general description of the business activity in which the business entity is engaged; (3) The address or other precise location of the real property; (4) A statement whether the fair market value of the investment or interest in real property equals or exceeds one thousand dollars ($1,000) but does not exceed ten thousand dollars ($10,000) whether it exceeds ten thousand dollars ($10,000) but does not exceed one hundred thousand dollars ($100,000) , or whether it exceeds one hundred thousand dollars ($100,000) . This information -2- i need not be provided with respect to an interest in real property which is the principal residence of the filer or any other property which the filer utilizes exclusively as the personal residence of the filer. b. Contents of Personal Income Reports : When personal income is required to be reported, the Statement shall contain: ( 1) The name and address of each source of income aggregating two hundred and fifty dollars ($250) or more in value, or fifty dollars ($50) or more in value if the income was a gift, and a general description of the business activity, if any of each source. In the case of a gift received through an intermediary, the name, address, and business activity of both the donor and the intermediary must be disclosed. (2 ) A statement whether the aggregate value of income from each source, or in the case of a loan, the highest amount owed to each source, was at least two hundred fifty dollars ($250) but did not exceed one thousand dollars ( $1,000) , whether it was in excess of one thousand dollars ($1,000) but was not greater than ten thousand dollars ($10,000) , or whether it was greater than ten thousand dollars ($10,000) ; ( 3) A description of the consideration, if any, for which the income was received; (4 ) In the case of a gift, the amount and the date on which the gift was received; (5) In the case of a loan, the annual interest rate and the security, if any, given for the loan. c. Contents of Business Entity Income Reports: When income of a business entity, including income of a sole proprietorship, is required to be reported, the statement shall contain; ( 1) The name, address, and a general description of the business activity of the business entity; -3- (2) The name of every person from whom the business entity received payments if the filer's prorata share of gross receipts from such person was equal to or greater than ten thousand dollars ( $10,000) during a calendar year. d. Contents of Management Positions Reports : When management positions are required to be reported, designated employees shall list the name of each business entity not specified above in which they are a director, officer, partner, trustee, employee, or in which they hold any position of management, a description of the business activity in which the business entity is engaged, and the designated employee' s position with the business entity. e. Initial Statement: The initial statement filed by a designated employee employed on the effective date of this code shall disclose investments, business positions, interests in real property held on the effective date of this code and income received during the 12 months before the effective date of this code. Thereafter, the initial statement filed by an employee already in a position when it is designated by amendment to this code or by an employee appointed, transferred, .or promoted to a designated position shall disclose any reportable investments, business positions and interests in real property held on, and income received during the 12 months before the effective date of the amendment, appointment, transfer or promotion. " f. Acquisition or Disposal During Reporting Period: In the case of a Statement filed under Section 400(d) , if the investment or interest in real property was partially or wholly acquired or disposed of during the period covered by the Statement, the date of acquisition or disposal . Section 600 . Disqualification. Designated employees must disqualify themselves from making or participating in the making of any decisions or using their official position to influence the making of any decision in which they have a reportable financial interest when it is reasonably foreseeable that such interest may be materially affected by the decision. No designated employee shall be required to disqualify himself with respect to any matter which could not be legally acted upon or decided without his participation. MAM/jh J-12:a:\coco.cde -4- EXHIBIT "A" Designated Positions Disclosure Category Assistant County Counsels 1 Deputy County Counsels - Deep Class 1 Civil Litigation Attorney 1 Deputy County Counsels - Fixed Term 1 Officer Manager 1 MAM/jh J-12:a:\county.a EXHIBIT "B" Disclosure Categories General Rule. An investment, interest in real property, or income is reportable if the business entity in which the investment is held, the interest in real property, or the income or source of income may foreseeably be affected materially by any decision made or participated in by the designated employee by virtue of the employee's position. 1 . Designated Employees in Category "1" must report: (a) All investments, interests in real property, and income, and any business entity in which the employee is a director, officer, partner, trustee, employee, or holds any position of management. These financial interests are reportable only if located within Contra Costa County or if the business entity is doing business or planning to do business in the County (and such plans are known by the designated employee) or has done business within the County at any time during the two years prior to the filing of the statement. (b) Investments in any business entity, income from any source and status as a director, officer, partner, trustee, employee, or holder of a position of management in any business entity, which has within the last two years contracted or foreseeably may contract with Contra Costa County, or with any public agency within Contra Costa County, to provide services, supplies, materials, machinery or equipment to either party. 2. Designated Employees in Category "2" must report: Investments in any business entity, income from any source, and status as a director, officer, partner, trustee, employee, or holder of a position of management in any business entity, which has within the last two years contracted, or foreseeably may contract, with Contra Costa County to provide services, supplies, materials, machinery or equipment to the County Counsel 's office. MAM/jh J-12:a:\disclos.cat CLERK OF THE BOARD Inter - Office Memo TO: County Counsel DATE: January 11 ,1993 Attn: Mary Anne Mason Deputy County Counsel FROM: Jeanne Maglio Chief Clerk 97 - SUBJECT: . Proposed Change for Conflict of Interest Code By this memo is transmitted for your review the proposed change to the Conflict of Interest Code for Contra Costa County Counsel Upon receipt of your recommendation, the amended Code will be listed on the Board Agenda. jm Attachment cc: Mary Ann Mason, Deputy County Counsel COUNTY COUNSEL'S OFF/CE CONTRA COSTA COUNTY MARTINEZ, CALIFORNIA Date: February 26 , 1993 To: Clerk, Board of Supervisors From: Victor J. Westman, County Counsel By: Mary Ann McNett Mason, Deputy County Counsell Re: Conflict of Interest Code of the Office of the County Counsel Attached hereto is the revised Conflict of Interest Code for the office of the County Counsel . The code is approved as to form. Please place this matter on the Board of Supervisors ' agenda as requested by the County Counsel . A draft board order is attached. MAM/f j b Attachments J-12:a:\confinemo.cs1