HomeMy WebLinkAboutMINUTES - 04021996 - C47 TO: BOARD OF SUPERVISORS
FROM: Victor J. Westman, County Counsel
By: Arthur W., Walenta, Assistant County Counsel
DATE: March 21 , 1996
SUBJECT: Conflict of Interest Code of the West County Agency
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Approve Conflict of Interest Code of the West County Agency, as
shown on the attached exhibit from said agency.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The West County Agency has adopted its code and submitted the code
to the Board for approval pursuant to Government Code sections
87303 and 87306 . 5 .
CONTINUED ON ATTACHMENT: YES XXX SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITT
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON April 2, 1996 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
X 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 April 2, 1996
cc: Clerk, Board of Supervisors PHIL BATCHELOR, CLERK OF
West County Agency THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
BYtd. r , DEPUTY
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IN THE BOARD OF WEST COUNTY AGENCY n • �J
COUNTY OF CONTRA COSTA, CALIFORNIA
RESOLUTION NO. 1-25-96
RESOLUTION ADOPTING CONFLICT OF INTEREST CODE
BE IT RESOLVED by the West County Agency Board of Directors, County of Contra
Costa, California,that the code entitled "Conflict of Interest Code for the West County Agency of
Contra Costa County,"a copy of which is attached hereto and by reference incorporated herein, be,
and is hereby, approved and adopted, subject to the approval thereof by the Board of Supervisors
of the County of Contra Costa.
BE IT FURTHER RESOLVED that the Manager of the West County Agency be, and is
hereby, authorized and instructed to submit a copy of such Code to the Board of Supervisors of the
County of Contra Costa and to request said Board of Supervisors to approve said Code in
accordance with Government Code Section 87303.
s s
I HEREBY CERTIFY that the foregoing resolution was duly and
regularly adopted by the Board of West County Agency, Contra Costa County,
California,at a meeting thereof held on the 25th day of January ' 1996,
by the following vote:
AYES: Battaglia, Griffin, Oliver
NOES: None
ABSENT: Corbin
Chairperson of the Board
West County Agency
Contra Costa County, California
CONFLICT OF INTEREST CODE
OF THE
WEST COUNTY AGENCY
OF CONTRA COSTA COUNTY
The agency designated above hereby submits the following Conflict of Interest Code to the
reviewing body, Contra Costa County Board of Supervisors,for approval.
Dated: January 25, 1996
WILLIAMS. OLIVER, Chair
West County Agency
ROSEMARY CORBJ4,Vice Chair
West County Agency
Received on behalf of the code reviewing body, Contra Costa County Board of Supervisors:
Dated: April 2, 1996
Clerk of the 109ard of Supervisors
County of Contra Costa
The following Conflict of Interest Code,having been submitted by the agency designated above,
was approved by order of the code reviewing body on April 2, 1996
Other Action, (if any):
CONFLICT OF INTEREST CODE
FOR THE
WEST COUNTY AGENCY OF CONTRA COSTA COUNTY
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 Cal. Code of Regs. 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 Cal. Code of Regs. Section 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 members and employees are designated and disclosure categories are set
forth,constitute the conflict of interest code of the West County Agency of Contra Costa County.
Designated employees shall file statements of economic interest with the agency who will make the
statements available for public inspection and reproduction. (Gov. Code Section 81008). Upon receipt of
the statements of the West County Agency Directors and Manager,the agency shall make and retain a copy
and forward the original of these statements to the code reviewing body. Original statements for all other
designated employees will be retained by the agency.
APPENDIX
EYMBIT"A"
Designated Positions
1. Directors
2. Manager
3. Board Attorney
EXHIBIT "B"
Designated Positions Disclosure Categories
1. Directors 1 and 2
2. Manager 1 and 2
3. Board Attorney 1 and 2
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.
Designated Employees in Category"1"Must Report:
Investments,interests in real property and income,and any business entity in which the person is a
director, officer,partner,trustee, employee, or holds a position of management. Financial interests are
reportable only if located within the boundaries of the West County Agency or if the business entity is
doing business or planning to do business within the boundaries (and such plans are known by the
designated employee)or has done business within the boundaries at any time during the two years prior to
the filing of the statement.
Designated Employees in Category"2" Must Report:
Investments in any business entity,and income from any source and status as a director, officer,
partner,trustee, employee, or holder of a management position in any business entity,which has within the
last two years contracted, or foreseeably may contract,with the West County Agency to provide services,
supplies,materials,machinery, or equipment to the Agency.
C 47
COUNTY COUNSEL'S OFFICE
CONTRA COSTA COUNTY
MARTINEZ, CALIFORNIA
Date: March 22 , 1996
To: Clerk, Board of Supervisors
From: Victor J. Westman, County Counsel
By: Arthur W. Walenta, Assistant County Counsel
Re: Conflict of Interest Code of the West County Agency
Attached hereto is a board order approving the Conflict of
Interest Code for the West County Agency. The code is approved as to
form.
Please place this matter on the Board of Supervisors ' agenda as
requested by the Agency.
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cc : Lisa Adamson, Secretary,
West County Agency
County Administrator
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