HomeMy WebLinkAboutMINUTES - 03181997 - C85 rte: , . Contra
ff _ ism
Costa
TO: BOARD OF SUPERVISORS County
FROM: Victor J. Westman, County Counsel
By: Mary Ann McNett Mason, Deputy County Counsel
DATE: March 7, 1997
SUBJECT: Amendment to the Conflict of Interest Code of the County Administrator's
Department
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Approve Amendment to Exhibit A to the County Administrator's Department's Conflict of
Interest Code to substitute Exhibit A to said code, as shown on the attached memorandum from the
County Administrator.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The County Administrator's Department 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: XXX YES SIGNATURE: gym
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OV16OARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON MAR 18 1997 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
,/ UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ENTERED N THE MINUTES OF THE BOARD OF
ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN.
ATTESTED MAR 18 1997
Orig: County Counsel PHIL BATCHELOR, CLERK OF THE BOARD OF
cc: Clerk,Board of Supervisors SUPERVISORS AND COUNTY ADMINISTRATOR
County Administrator
BY DEPUTY
o Contra
Costa
TO: BOARD OF SUPERVISORS County
FROM: Victor J. Westman, County Counsel
By: Mary Ann McNett Mason, Deputy County Counsel
DATE: March 7, 1997
SUBJECT: Amendment to the Conflict of Interest Code of the Mt. Diablo Unified School
District
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Approve Amendments to Mt. Diablo Unified School District's Conflict of
Interest Code as shown on the attached memorandum from the District.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The District has amended its code and submitted the amendment to the Board for
approval pursuant to Government Code sections 87306 and 87306.5.
CONTINUED ON ATTACHMENT: XXX YES SIGNATURE: A"
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION§W BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): /
ACTION OF BOARD ON MAR 18 1997 APPROVED AS RECOMMENDED J OTHER
VPTE OF SUPERVISORS
J
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ENTERED N THE MINUTES OF THE BOARD OF
ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN.
ATTESTED MAR 18 1997
Orig: County Counsel PHIL BATCHELOR, CLERK OF THE BOARD OF
cc: Clerk, Board of Supervisors SUPERVISORS AND COUNTY ADMINISTRATOR
Rosemarie Scrosati,Mt.Diablo Unif.Sch.Dist. 1.
BY DEPUTY
h:\fbent\mam\bo
Contra
' Costa
County
TO: BOARD OF SUPERVISORS
FROM: Victor J. Westman, County Counsel
By: Mary Ann McNett Mason, Deputy County Counsel
DATE: March 11, 1997
SUBJECT: Amendment to the Conflict of Interest Code of the Contra Costa County
Municipal Risk Management Insurance Authority
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Approve Amendments to the Contra Costa County Municipal Risk Management
Insurance Authority Conflict of Interest Code to substitute Appendix A to said code, as shown on the
attached resolution from the Authority.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Authority has amended Appendix A to its code and submitted the amendments to
the Board for approval pursuant to Government Code sections 87306 and 87306.5.
CONTINUED ON ATTACHMENT: XXX YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF iPtOTkRD COMMITTEE
APPROVE OTHER._:
SIGNATURE(S):
ACTION OF BOARD ON MAR 18 1997 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ENTERED N THE MINUTES OF THE BOARD OF
ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN.
ATTESTED MAR 18 1997
Orig: County Counsel PHIL BATCHELOR, CLERK OF THE BOARD OF
cc: Clerk,Board of Supervisors SUPERVISORS AND COUNTY ADMINISTRATOR
John O'Malley,Risk Manager
BY DEPUTY
Contra
Costa
TO: BOARD OF SUPERVISORS County
FROM: Victor J. Westman, County Counsel
By: Mary Ann McNett Mason, Deputy County Counsel
DATE: March 11, 1997
SUBJECT: Amendment to the Conflict of Interest Code of the Orinda Fire
Protection District
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Approve Amendments to the Orinda Fire Protection District's Conflict of Interest Code
to substitute the attached as said code, as shown on the attached memorandum from the District.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Orinda Fire Protection District has amended its code and submitted the
amendments to the Board for approval pursuant to Government Code sections 87306 and 87306.5.
CONTINUED ON ATTACHMENT: XXX YES SIGNATURE: ,44
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION U BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): /
ACTION OF BOARD ON MAR 18 1997 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ENTERED N THE MINUTES OF THE BOARD OF
ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN.
ATTESTED MAR 18 1997
Orig: County Counsel PHIL BATCHELOR, CLERK OF THE BOARD OF
cc: Clerk,Board of Supervisors SUPERVISORS AND COUNTY ADMINISTRATOR
Chief of Administrative Services
Orinda Fire Protection District BY DEPUTY
contra
Costa
TO: BOARD OF SUPERVISORS county
FROM: Victor J. Westman, County Counsel
By: Mary Ann McNett Mason, Deputy County Counsel
DATE: March 11, 1997
SUBJECT: Amendment to the Conflict of Interest Code of the Moraga Fire
Protection District
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Approve Amendments to the Moraga Fire Protection District's Conflict of Interest Code
to substitute the attached as said code, as shown on the attached memorandum from the District.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Moraga Fire Protection District has amended its code and submitted the
amendments to the Board for approval pursuant to Government Code sections 87306 and 87306.5.
CONTINUED ON ATTACHMENT: XXX YES SIGNATURE: Xle
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): /
ACTION OF BOARD ON MAR 18 1997 APPROVED AS RECOMMENDED �/ OTHER
VOTE OF SUPERVISORS
J UNANIMOUS(ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ENTERED N THE MINUTES OF THE BOARD OF
ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN.
ATTESTED MAR 18 1997
Orig: County Counsel PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Clerk,Board of Supervisors SUPERVISORS AND COUNTYJADMINISTRATOR
Chief of Administrative Services
Moraga Fire Protection District
BY DEPUTY
� Contra
L
Costa
TO: BOARD OF SUPERVISORS County
FROM: Victor J. Westman, County Counsel
By: Mary Ann McNett Mason, Deputy County Counsel
DATE: March 11, 1997
SUBJECT: Amendment to the Conflict of Interest Code of the Contra Costa County Fire
Protection District
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Approve Amendments to the Contra Costa County Fire Protection District's Conflict of
Interest Code to substitute the attached as said code, as shown on the attached memorandum from
the District.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Contra Costa County Fire Protection District has amended its code and submitted
the amendments to the Board for approval pursuant to Government Code sections 87306 and
87306.5.
CONTINUED ON ATTACHMENT: XXX YES SIGNATURE: �?%WL ���moi`..
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION O BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON MAR 18 1997 APPROVED AS RECOMMENDED OTHER
7O
SUPERVISORS
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ENTERED N THE MINUTES OF THE BOARD OF
ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN.
ATTESTED MAR 181997
orig: County Counsel PHIL BATCHELOR, CLERK OF THE BOARD OF
cc: Clerk,Board of Supervisors SUPERVISORS AND COUNTY ADMINISTRATOR
Chief of Administrative Services v
Contra Costa County Fire Protection District BY DEPUTY