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HomeMy WebLinkAboutMINUTES - 02062001 - C.93 "TO: Board of Supervisors CONTRA FROM: Victor J. Westman, County Counsel o--`" ;; `s COSTA By: Mary Ann McNett Mason, Deputy County Counsel °a COUNTY DATE: January 19, 2001 SUBJECT: Conflict of Interest Code of the Diablo Water District SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve amendments to the Diablo Water District Conflict of Interest Code to substitute the attached as Exhibit A to said code, as shown on the attached Biennial Notice from the District. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Diablo Water District has amended Exhibit A to its code and submitted the amendment code to the Board for approval pursuant to Government Code section 87306 and 87306.5. CONTINUED ON ATTACHMENT: XXX YES 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 _UNANIMOUS (ABSENT_ TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON THE MINUTES OF THE BOARD OF'SUPERVISORS!, ON THE DATE SHOWN. ATTESTED: PHIL BATCHELOR, CLWK OF THE BOARD OF SUPERVISORS Contact: County Counsel AND COUNTY ADMINISTRATOR cc: Clerk, Board of Supervisors Mike Yeraka, Diablo Water District BY4o , DEPUTY I:\cler\BDORDCOI a Adopted by B/D OWD 12/22/76 Approved by B/S CCC 9/27/94 Amended by B/D DWD 3/26/97 Amended by B/D DWD 11/22/00 REGULATION NO. 102 CONFLICT OF INTEREST_ CODE OF DIABLO WATER DISTRICT 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 California Code of Regulations, 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 of the Political Reform Act. Therefore, the terms of 2 California Code of Regulations,: Section 18730, and any amendments of it duly adopted by the Fair Political Practices Commission, are hereby incorporated by reference. This statement with the attached Appendix shall constitute the Conflict of Interest Code of Diablo Water District. v The officials of the- District who manage public' investments are the Directors, the General Manager and the Treasurer. Each of them (and candidates for the' office of Director) shall file statements of economic interests;, pursuant to Government Code, Section 87200. Upon receipt of the statements the Secretary shall make and retain a copy which shall be'available for public inspection and reproduction and shall forward the original of these statements to the County of Contra Costa. Other District employees and District consultants designated in the Appendix shall file statements of economic interests in the disclosure categories stated in the Appendix. These statements shall be retained by the Secretary and shall be available for public inspection and reproduction. J APPENDIX to the Conflict of Interest Code of Diablo Water District Designated Positions Disclosure Categories Administrative Assistant All sources of income, interests in real property, Attorney investments, and business positions in business Engineering Consultant entities. Superintendent of Operations Investments, business positions in business Accounting Operations Manager entities, and source of income which provide service, supplies, material, machinery or equipment of the type used by the District. Consultants. The General Manager may determine in writing that a particular consultant, although a "designated position", is engaged to perform a range of duties that is limited 1 in scope and thus is not required to comply fully with the disclosure requirements described herein. Such written determination shall include a description of the consultant's duties and based upon that description, a statement of the extent of disclosure requirements. The General Manager's determination is a public record and shall be retained for public inspection in the same manner and location as this conflict of interest code. ' 2000 Local Agency Biennial Notice DECEIVED OCT 0-6 2000 Name of Agency: D P\ G?L O A 6 (L `" t T rL I C_T CLERK BOARD OF SUPERVISORS Mailing Address: ( D IF, 0 Y'" ) 2-) 0 Fj 14L L I:Y CAP Contact Person: t E Office Phone No: 9-25- (n 2 S !01 Sg Fax Number: 5� — 6Z5-0 j4 E-mail (optional): This agency has reviewed its conflict of interest code and has determined that: The code needs to be amended and the following amendments are necessary: (Check all that apply) O Include new positions(including consultants)that must-be designated- Revise the titles of existing positions O Delete the titles of positions that have been abolished O Delete the positions that manage public investments O Revise disclosure categories -O Other No amendments are necessary. The agency's code accurately designates all positions that make or participate in the making of governmental decisions;the disclosure categories assigned to those positions accurately require the disclosure of all investments,business positions,interests in real property and sources of income which may foreseeably be affected materially by the decisions made by those designated positions;and the code includes all other provisions required by Government Code Section 87302. Signa tu Chief Executive Officer Date You must complete this report regardless of how recently your code was approved or amended. Please return this report no later than October1,2000 to: (return address of agency) CLERK OF THE BOARD 651 PINE ST.,ROOM 106 LA-June 2000 MARTINEZ,CA 94553-1229 . k Office of the County Counsel Contra Costa County 4 651 Pine Street,' 9th Floor Phone: (925) 335-1800 Martinez, CA 94553 Fax: (925)646-1078 � I RECEIVED Date: January 19, 2001 JAN 2 2 2001 To: Clerk, Board of Supervisors CLERK BOARD OF SUPERVISORS CONTRA COSTA CO. From: Victor J. Westman, County Counsel By: Mary Ann McNett Mason, Deputy County Counsel �. Re: Conflict of Interest of Code of the Diablo Water District In response to your memorandum of December 17, 2000, attached hereto are amendments to the Conflict-of Interest Code for the above-named entity. The amendments are approved as to form. Please place this matter on the Board of Supervisors' agenda as requested by the entity. A board order is attached. r u MAM/'h J . cc: Mike Yeraka, Diablo Water District l t h attachments L\J0ANN\MAM\DWDcoimcmo. pd. � U . 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