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.
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--- --�_..--.-.. „- ♦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