HomeMy WebLinkAboutMINUTES - 03272001 - C.57 TO: Board of Supervisors y�
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FROM: Silvano B. Marchesi, Count r
y Counsel COSTA
By: Mary Ann McNett Mason, Deputy County Counsel ..
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DATE: March 12, 2001
SUBJECT: Conflict of Interest Code of the Delta Diablo Sanitation District
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
Approve amendments to the Delta Diablo Sanitation District Conflict of Interest Code to substitute the
attached as Exhibit A to said code, as shown on the attached Resolution of the District.
BACKGROUND/REASON(S) FOR RECOMMENDATION(SI:
The Delta Diablo Sanitation 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 COMMIT'T'EE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON March 27, 2001 APPROVED AS RECOMMENDED X OTHER
VOTE OF, SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A
y UNANIMOUS (ABSENTS 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: March 27, 2001
JOHN .SWEETEN ; CLERK OF
THE BOARD OF SUPERVISORS
Contact: County Counsel AND COUNTY ADMINISTRATOR
cc: Clerk, Board of Supervisors
Delta Diablo Sanitation District
BY `� , DEPUTY
1:V OANN\MANIP,dettabdordcoi.wpd
BEFORE THE BOARD OF DIRECTORS
OF
DELTA DIABLO SANTATION DISTRICT
Re: Resolution Approving Amendments to )
the District's Conflict of Interest Code ) RESOLUTION NO. 2/2001
THE BOARD OF DIRECTORS OF DELTA DIABLO SANITATION DISTRICT HAS
DETERMINED THAT:
WHEREAS, the District's Conflict of Interest Code Exhibit A, List of Designated
Positions, should be updated to accurately reflect recent staffing changes,
NOW, THEREFORE, the Board of Directors of Delta Diablo Sanitation District DOES
HEREBY RESOLVE AND ORDER as follows:
1. Approves the proposed amendments to Exhibit A of the Conflict of Interest Code, as
attached hereto; and
2. Directs staff to transmit this Code forthwith to the Contra Costa County Clerk of the
Board of Supervisors for review and approval.
PASSED AND ADOPTED on February 14, 2001, by the following vote:
AYES: AIELLO, FREITAS ABSENT: GLOVER
NOES: NONE ABSTAIN: NONE
I HEREBY CERTIFY that the foregoing is a true and correct copy of a Resolution
adopted by the Board of Directors of Delta Diablo Sanitation District on February 14, 2001_.
ATTEST: Federal Glover
Board Secretary
By:
cc: District Counsel
Resolutions binder
Conflict of Interest Code file
Attachment: Conflict of Interest Code
RESOLUTION NO. 2/2001
CONFLICT OF INTEREST CODE
EXHIBIT "A"
DESIGNATED POSITIONS DISCLOSURE CATEGORY
Members of the Board of Directors* 1 & 2
District Counsel 1 & 2
General Manager/District Engineer 1 & 2
Assistant to the General Manager 1 & 2
Technical Services:
Associate Engineer 1 & 2
Construction Inspector 1 & 2
Industrial Monitoring Inspector I & H 1 & 2
Senior Engineer 1 & 2
Technical Services Manager 1 & 2
Administrative Services:
Administrative Services Manager 1 & 2
Finance Supervisor 1 & 2
MIS Coordinator 1 & 2
Personnel Analyst II 1 & 2
Personnel and Information Officer 1 & 2
Risk Coordinator 1 & 2
Field Services:
Field Services Manager 1 &2
Laboratory Director 1 & 2
Plant Manager 1 & 2
Maintenance Manager 1 & 2
Inventory Control Specialist 1 & 2
Consultants**
*The members of the Board of Directors may include:
Chair of the Board of Supervisors, and the designated alternate
Mayor of the City of Antioch, and the designated alternate
Mayor of the City of Pittsburg, and the designated alternate
**Consultants shall be included in the list of designated employees and shall disclose pursuant to
the broadest disclosure category in the code subject to the following limitation:
The General Manager/District Engineer may determine in writing that a particular consultant,
although a "designated position", is hired to perform a range of duties that is limited in scope and
thus is not required to fully comply with the disclosure requirements described in this section.
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/District Engineer'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.
-4- February 2001
i
Off 1,ce of the County Counsel Contra Costa County
651 Pine Street, 9th Floor Phone: (925) 335-1800
Martinez, CA 94553 Fax: (925)646-1078
Date: March 9, 2001
To: Clerk, Board of Supervisors
From: Silvano B. Marchesi, County Counsel
By: Mary Ann McNett Mason, Deputy County Counsel
Re: Conflict of Interest of Code of the Delta Diablo Sanitation District
In response to your memorandum of February 22, 2001, 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.
MAM/jh
cc: Denise Demo Egbert, Delta Diablo Sanitation Dist.
attachments
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