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Home My WebLink AboutMINUTES - 07121994 - 1.119 TO: BOARD OF SUPERVISORS FROM: Victor J. Westman, County Counsel By: Mary Ann McNett Mason, Deputy County Counsel DATE: June 30, 1994 SUBJECT: Amendment to Conflict of Interest Code of the Diablo Water District SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Approve Amendment to Exhibit A to the Diablo Water District' s Conflict of Interest Code to substitute Exhibit A to said code, as shown on the attached memorandum from the Diablo Water District. BACKGROUND/REASONS FOR RECOMMENDATIONS The Diablo Water District has amended Exhibit A to its code and submitted the amendment to the Board for approval pursuant to Government Code sections 87306 and 87306 . 5 . CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OP BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON ta qq 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 SUPERVISORS ON THE DATE SHOWN. Orig: County Counsel ATTESTED ia-. iq T� — cc: Clerk, Board of Supervisors PHIL BATCHEh0R, 6CLER1< OF � General Manager THE BOARD OF SUPERVISORS Diablo Water District AND COUNTY ADMINISTRATOR BYy� Q 9 , DEPUTY MAM/f j b �-�— – fjb 3-93a:\board.frm ® nT- ' �1 1 . 184 through 1 . 2 b 1994 THE BOARD OF SUPERVISORS OF COUNTY C:UNSEL MARTINEZ CALIF. CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on April 19,1994, by the following vote: AYES: Supervisors Smith, DeSaulnier, Torlakson and Bishop NOES: None ABSENT: Supervisor Powers ABSTAIN: None SUBJECT: CORRESPONDENCE Item No. 1.184 LETTER March 25, 1994, from Scott K. Zimmerman, P.O. Box 1120, Brentwood 94513, attorney representing Nino Frumenti, regarding payment of the developer's fee for the Casa Del Rio project in Antioch. ***REFERRED TO EXECUTIVE DIRECTOR, HOUSING AUTHORITY, AND COUNTY COUNSEL 1.185 LETTER dated March 15, 1994, from Mike Yeraka, General Manager, Diablo Water District, P.O. Box 127, Oakley 94561, transmitting a proposed amendment to the District's Conflict of Interest Code. ***REFERRED TO COUNTY COUNSEL 1.186 LETTER dated March 14, 1994, from David Flint, Chairman, Benefit Assessment Legislation Task Force, California Library Association, P.O. Box 7011, Downey 90241, requesting the Board to support proposed legislation SB 1448 (Roberti) that would make available benefit assessment financing for library services. (Consider with Legislation SB 1448) 1.187 LETTER received March 31, 1994, from R. C. Blaser, 684 Blue Spruce Drive, Danville 94506, requesting that the County expedite the removal of a fence intruding into the common area of his subdivision. ***REFERRED TO COMMUNITY DEVELOPMENT DIRECTOR cc: Correspondents County Administrator i hereby certify that this is a true and correct copy of Housing Authority an action taken and entered on the minutes of the County Counsel Board of Supe isors a the atc sho n ATTESTED: I4 ii Community Development PHIL BATC ELOR ',lerk of rhe Board of Supervisors a Ccn:n�. administrator By �.Deputy COUNTY COUNSEL'S OFF/CE CONTRA COSTA COUNTY MARTINEZ, CALIFORNIA Date: June 30, 1994 To: Clerk, Board of Supervisors From: Victor J. Westman, County Counsel By: Mary Ann McNett Mason, Deputy County Counsel Rl( 4A Re: Conflict of Interest Code of the Diablo Water District Attached hereto are amendments to the Conflict of Interest Code for the Diablo Water District. The amendment is approved as to form. Please place this matter on the Board of Supervisors ' agenda as requested by the General Manager of the District. A draft Board order is attached. MAM: f j b cc: Mike Yeraka General Manager, Diablo Water District Attachments fb4 a:\C0Ide1[a.mem Ea DIABLO MAR 6 ►9. WATER - D I ST F i CT CLERK EC:�F' - - Co'!7• . March 15, 1994 -__ Ms . Jeanne Maglio Clerk of the Board of Supervisors Contra Costa County 651 Pine Street, Room 106 ^ r Martinez, CA 94553 =.Zz _ �:•::. - Re: Conflict of Interest Code Dear Ms . Maglio: Enclosed is a certified copy of the Diablo Water District ' s Resolution No. 94-8 amending the Appendix of Regulation No. 102 entitled, "Conflict of Interest Code of Diablo Water District" to reflect recent changes of interoffice job titles . Amended Regulation No. 102 is also enclosed for your files . Yours truly, ike Yeraka General Manager MY:cg Encls . cc : Frederick Bold, Attorney at Law ��r RESOLUTION NO. 94-8 A RESOLUTION OF THE BOARD OF DIRECTORS OF DIABLO WATER DISTRICT AMENDING DISTRICT REGULATION NO. 102 BE IT RESOLVED by the Board of Directors of Diablo Water District that the Appendix to Regulation No. 102, Conflict of Interest Code of Diablo Water District, is hereby amended, effective forthwith, to read as set forth in Exhibit A attached hereto and incorporated herein. I certify that the foregoing is a true and complete copy of a resolution duly and regularly adopted by the Board of Directors of Diablo Water District at a meeting thereof held on February 24 , 1994 , by the following vote: AYES; Directors Allen, Brandt, Crockett, Celoni, and Hobbs NOES; None ABSENT; None Dated: February 24 , 1994 Mike Yeraka, Secretary EXHIBIT A APPENDIX to the Conflict of Interest Code for the Diablo Water District Designated Positions Disclosure Categories Each Director and All sources of income, interests in candidate for office of real property and investments and Director business positions in business entities. General Manager Attorney Administrative Assistant Investments ,and business positions in business entities and sources of Accounting Office income which provide services, Manager supplies, materials, machinery or equipment of the type used by Superintendent of the District. Operations Consultants The General Manager may determine in writing that a particular consultant, although a "designated position", is hired to perform a range of duties that is limited in scope and thus is not required to fully comply with the disclosure requirements described in this section. Such written determination shall include a description of the consultant's duties and, based upon that description, a statement of the extent of disclosure requirements . The General Manager's determination is a public record and shall be retained for public inspection in the same manner and location as this conflict of interest code. Adopted by B/D OWD 12/22/76 Approved by 8/S CCC 1/25/77 Amended by H/S CCC 1/6/61 Amended by 8/D MD 2/26/94 REGULATION NO. 102 CONFLICT OF INTEREST CODE OF DIABLO WATER DISTRICT The Political Reform Act, Government Code Section 81000, et seq. , requires state and local government agencies to adopt and promulgate conflict of interest codes . The Fair Political Practices Commission has adopted a regulation, 2 California Code of Regulations Section 18730, which contains the terms of a standard conflict of interest code. It can be incorporated by reference and may be amended by the Fair Political Practices Commission after public notice and hearings to conform to amendments in the Political Reform Act. Therefore, the terms of 2 California Code of Regulations Sections 18730, and any amendments to it duly adopted by the Fair Political Practices Commission are hereby incorporated by reference and, along with the attached Appendix in which Directors, employees and consultants are designated and disclosure categories are set forth, constitute the Conflict of interest Code of Diablo Water District. This Conflict of Interest Code of Diablo Water District adopted on December 22, 1976, approved by the Board of Supervisors of 'Contra Costa County of January 25, 1977 and thereafter amended. Pursuant to section 4 of the standard code, designated employees shall file statements of economic interests with the District. Upon receipt of the statements of its Directors and General Manager, the District shall make and retain a copy and forward the original of these statements to the Board of Supervisors of the County of Contra Costa. Statements for all other designated employees will be retained by the District. APPENDIX to the Conflict of Interest Code for the Diablo Water District Designated Positions Disclosure Categories Each Director and All sources of income, interests in candidate for office of real property and investments and Director business positions in business entities . General Manager Attorney Administrative Assistant Investments ,and business positions in business entities and sources of Accounting Office income which provide services, Manager supplies, materials, machinery or equipment of the type used by Superintendent of the District. Operations Consultants The General Manager may determine in writing that a particular consultant, although a "designated position" , is hired to perform a range of duties that is limited in scope and thus is not required to fully comply with the disclosure requirements described in this section. Such written determination shall include a description of the consultant's duties and, based upon that description, a statement of the extent of disclosure requirements . The General Manager's determination is a public record and shall be retained for public inspection in the same manner and location as this conflict of interest code.