Loading...
HomeMy WebLinkAboutMINUTES - 06201995 - 1.62 TO: BOARD OF SUPERVISORS FROM: Victor J. Westman, County Counsel By: Mary Ann McNett Mason, Deputy County Counsel DATE: May 17 , 1995 SUBJECT: Conflict of Interest Code of the Discovery Bay Municipal Advisory Council SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Approve the Discovery Bay Municipal Advisory Council Conflict of Interest Code, as shown on the attached resolution from the Discovery Bay Municipal Advisory Council . BACKGROUND/REASONS FOR RECOMMENDATIONS The Discovery Bay Municipal Advisory Council has adopted its Conflict of Interest code and submitted the code to the Board for approval pursuant to Government Code sections 87306 and 87306 . 5 . CONTINUED ON ATTACHMENT: YES XXX SIGNATURE �� /'��✓�� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS / I HEREBY CERTIFY THAT THIS IS A V 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 L_ - 1995 cc: Clerk, Board of Supervisors PHIL BATC LOR,/ CL RK OF Discovery Bay Municipal THE BOARD OF SUPERVISORS Advisory Council AND COUNTY ADMINISTRATOR BY , DEPUTY MAM/fjb fjb 3-93a:\board.mac 05/03/1995 14:20 5106344466 CLIFF P PAGE 01 RECEIVED 2-- 319% 3 May 1995 CLERK--BOARD OF SUPE ORS CONTRA COSTA CO. To: Clerk of the Board From: Cliff Pisenti, Secretary/Treasurer, Discovery Bay MAC Subj: Conflict of Interest Resolution Request you submit the attached Discovery Bay MAC Conflict of Interest resolution to the Board of Supervisors for approval . This is in accordance with the resolution passed by the Board on December 6, 1994. Would you please assure that you have our correct mailing address and that we will receive a copy of the Board's approval of this Conflict of Interest. The mailing address for the Discovery Bay MAC is : Discovery Bay Municipal Council P. O. Box 272 Discovery Bay, CA 94514 We would also like to receive, by mail, the agenda of each meeting .of Board, to be sent at the above address, 9K Cliff Pisenti, Secretary/Treasurer. Thank you. - ---- ------------- I for Pisenti Secretary/Treasure, DBMAC cc: Tom Torlakson s r 05!03/1995 14:20 5106344466 CLIFF PISENTI PAGE 02 IN TME DISCOVERY SAY MUNICIPAL ADVISORY COUNCIL OF CONTRA COSTA COUNTY, CALIFORNIA SUBJECT: In the Matter of Adoption of Conflict > of interest Code for Discovery Bay ? Munlaloa! Adyliteiry Council l RESOLUTION NO. The Discovery Bay Municipal Advisory Council (MAC) RESOLVES THAT: The Board of Supervisors having established the Municipal Advisory Council in 1992 and said Council having continued since that time as a local agency authorized by Government Code Section 31010, and having been designated as a local agency required to adopt a local Conflict of Interest Code, the Discovery Say MAC ADOPTS as the Conflict of Interest Code for the Discovery Bey MAC, Z Cal. Code of Reqs. Section 18730 and any amendments thereto, incorporated hereln by reference,and containing the terms of a standard model Conflict of Interest Code,a copy of which is attached hereto along with attached Appendices A and B designating the positions requiring disclosure and formulating disclosure categories. Pursuant to Section 4 of the Standard Code,the dssignsted Council members are Instructed to file Statements of Economic interests with the Executive Secretary, Community Development Department, within 30 days after the dote of approval of this code by the Board of Supervisors and thereafter as required therein. J~ PASSED by the following vote of the Discovery Bay MAC on the,L�.. day of 1944: AYES: NOES: p ABSENT: f ABSTAIN: I hereby certify that the foregoing Is a true and correct copy of an order entered on the minutes of the Discovery Bay MAC on the date eforesald. Contact:,j". ISEAL) RESOLUTION NO. TOTAL P,ee2 05/@3111995 14:20 510634446E CLIFF PISENTI PAGE 03 APPENDIX A D�s�nat�d Pos. ti_ons. D.. scl.osu.re Csteg.o_r_. es. Council Mombere 1 and 2 85!0Z!1995 14:20 510634446E CLIFF PISENTI PAGE 04 APPENDIX B Disclosure Categories Category No. 1 Persons in this Category must report all interest in real property located wholly or part within the boundaries of the Discovery Bay Urban limit line. Category No. 2 Persons in this category must report all investments, income, and any business entity in which the person is a director, officer, partner, trustee, employee, or hold any position of management. Financial interests are reportable; only if located within the Discovery Bay Urban Limit Line or if the business entity is doing business or planning to do business within the Discovery Bay Urban Limit Line land such plans are known by the designated employee) or has done business within the Discovery Bey Urban Limit Line at any time during the Two years prior to the filing of the statement. The Discovery Bay Urban Limit Line for the above two categories is an area located in Contra Costa County and is defined by the attached map. Ir T J1 1•,, I r I 4 Li I 7- 7 , �r • 0 I T • i . T 1 � � 1 iS • w..� "w , i i �� •• � --- --�_..--.-.. „- ♦T CCT . � COUNTY COUNSEL'S OFFICE CONTRA COSTA COUNTY MARTINEZ, CALIFORNIA Date: May 17 , 1995 To: Clerk, Board of Supervisors From: Victor J . Westman, County Counsel By: Mary Ann McNett Mason, Deputy County Counsel • Re: Conflict of Interest Code of the Discovery Bay Municipal Advisory Council Attached hereto is the Conflict of Interest Code for the Discovery Bay Municipal Advisory Council . The code is approved as to form. Please place this matter on the Board of Supervisors ' agenda as requested by the Council . A draft Board order is attached. MAM/fjb cc : Clifford Pisenti, Discovery Bay Municipal Council Attachments FJB-4a:\conf1ict.fm