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TO: BOARD OF SUPERVISORS
FROM: Victor J. Westman, County Counsel
By: Arthur W. Walenta, Assistant County Counsel
DATE: February 6, 1996
SUBJECT: Amendment to Conflict of Interest Code of the Central Contra Costa
Sanitary District
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Approve Amendment to Exhibit A to the Central Contra Costa Sanitary
District Conflict of Interest Code to substitute Exhibit A to said
code, as shown on the attached Resolution No. 95-076 from the
Central Contra Costa Sanitary District .
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Central Contra Costa Sanitary 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 aw�444_1
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITT
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ONg _ 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 aAA,&, ,. L,, I jj(,
cc: Clerk, Board of Supervisors PHIL BATCHELOR, Cf,49RKIOF
Central Contra Costa THE BOARD OF SUPERVISORS
Sanitary District AND COUNTY ADMINISTRATOR
BY � , DEPUTY
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COUNTY COUNSEL'S OFF/CE
CONTRA COSTA COUNTY
MARTINEZ, CALIFORNIA
Date: January 25, 1996
To: Clerk, Board of Supervisors
From: Victor J. Westman, County Counsel
By: Arthur W. Walenta, Assistant County Counsel
Re: Amendment to Conflict of Interest Code of the Central Contra
Costa County Sanitary District
Attached hereto is a board order approving amended Exhibit A to
the Conflict of Interest Code for the Central Contra Costa Sanitary
District . The amendment is approved as to form.
Please place this matter on the Board of Supervisors ' agenda as
requested by the District .
AWW:fjb
cc: Joyce E. Murphy, Secretary
Central Contra Costa Sanitary District
County Administrator
Attachments
fb5-MAM a;\conflict.ccs
RESOLUTION NO. 95-076
A RESOLUTION AMENDING EXHIBIT A, DESIGNATED POSITIONS
AND DISCLOSURE CATEGORIES OF THE CENTRAL CONTRA COSTA SANITARY
DISTRICT CONFLICT OF INTEREST CODE
WHEREAS, Section 2.20.020 of the Central Contra Costa Sanitary District Code
provides that the Board of Directors shall from time to time establish by resolution
designated positions of officers and employees deemed to make, or participate in the
making of, decisions which may foreseeably have a material effect on a financial
interest.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Central
Contra Costa Sanitary District as follows:
THAT Exhibit A, Designated Positions and Disclosure Categories of the Central
Contra Costa Sanitary District Conflict of Interest Code, a copy of which is attached,
is hereby approved and adopted for the District, subject to approval by the Board of
Supervisors of the County of Contra Costa; and
THAT the Secretary of the District is hereby authorized and instructed to submit
a copy of such Code amendment to the Board of Supervisors of the County of Contra
Costa and to request the Board of Supervisors to approve said Code amendment in
accordance with Government Code Section 87303.
PASSED AND ADOPTED by the Central Contra Costa Sanitary District Board of
Directors this 2nd day of November, 1995,by the following vote:
AYES: Members: Boneysteel e, Dalton, Menesi ni , Rainey, Hockett
NOES: Members: None
ABSENT: Members: None 6e�, x'4
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President of the Board of Directors
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
Sec a on ar of the Central Costa
Sani ry District, County of Contra
Costa, State of California
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Approved as to form:
Kenton L. Im
District Counsel
"EXHIBIT A"
DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES
OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
CONFLICT OF INTEREST CODE
Designated Positions Disclosure Categories
1. Director A,B,C,D,E,F,G,H
2. General Manager-Chief Engineer A,B,C,D,E,F,G,H
3. Secretary of the District A,B,C,D,E,F,G,H
4. Counsel for the District A,B,C,D,E,F,G,H
5. Manager A,B,C,D,E,F,G,H
6. Controller &B,C,D,E,F,G,H
7. Consultant A,B,C,D,E,F,G,H
8. Control Systems Engineer A,B,C,D,E,F,G,H
9. Real Property Specialist A,B,C,D,E,F,G,H
10. Permit and Services Technician A,B,C,D,E,F,G,H
11. Principal Engineer B,C,D,E,F,G,H
12. Senior Engineer B,C,D,E,F,G,H
13. Associate Engineer B,C,D,E,F,G,H
14. Survey Party Chief B,C,D,E,F,G,H
15. Management Information Systems Administrator A,D,E,F,G,H
16. Land Surveyor D,E,F,G,H
17. Engineering Support Supervisor D,E,F,G,H
18. Senior Construction Inspector D,E,F,G,H
19. Collection System Inspection Supervisor D,E,F,G,H
20. Construction Inspector D,E,F,G,H
21. Source Control Inspector D,E,F,G,H
22. Senior Source Control Inspector D,E,F,G,H
23. Supervising Source Control Inspector D,E,F.G.H
24 Source Control Program Superintendent D,E,F,G,H
25. Principal Buyer D,E,F,G,H
26. Senior Buyer D,E,F,G,H
27. Buyer D,E,F,G,H
28. Materials Coordinator III D,E,F,G,H
29. Plant Operations Superintendent D,E,F,G,H
30. Field Operations Superintendent D,E,F,G,H
31. Plant Maintenance Superintendent D,E,F,G,H
32. Laboratory Superintendent D,E,F,G,H
33. Pumping Stations Superintendent D,E,F,G,H
34. Operations Support Supervisor D,E,F,G,H
35. Accounting Supervisor D,E,F,G,H
36. Administrative Analyst D,E,F,G,H
0
"EXHIBIT A" (Continued)
Cateaory Index
A Investments
B Interests in Real Property
C Interests in Real Property and Investments Held by Business Entities or Trusts
D Income (Other than Gifts or-Loans)
E Income (Loans)
F Income (Gifts)
G Business Positions
H Commission Income, Income and Loans to Business Entities or Trusts and Income
from Rental Property