HomeMy WebLinkAboutMINUTES - 03252003 - C56 TO: Board of Supervisors y CONTRA
FROM: Silvana B. Marchesi, County Counsel
COSTA
By: Mary Ann McNett Masan,Deputy County Counsel
COUNTY
DATE: March 4, 2003
SUBJECT: Conflict of Interest Code of the West Contra Costa Transportation Advisory Committee
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS):
Approve amendment to Appendix A to the West Contra Costa Transportation Advisory Committee
Conflict of Interest Cade to substitute the attached as Appendix A to said code.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The West Contra Costa Transportation Advisory Committee has amended Appendix A to its conflict of
interest code and submitted the amendment to the Board for approval pursuant to Government Code section
87306 and 87306.5.
CONTINUED ON ATTACHMENT: x YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD>ON March 25 2003 APPROVED AS RECOMMENDED w OTHER
VOTE OF SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A
AYES: SUPERVISORS Git7IA, UILKEMA, TRUE AND CORRECT COPY OF AN
GLOVER AND DESAULNIER ACTION TAKEN AND ENTERED
NOES: None -- -- ON THE MINUTES OF THE BOARD
ABSENT: None OF SUPERVISORS ON THE DATE
ABSTAIN: Nene SHOWN.
DISTRICT 111 SEAT VACANT
ATTESTED: March_25, 2003
JOHN SWEETEN,CLERK OF
THE BOARD OF SUPERVISORS
Contact: County Counsel AND COUNTY ADMINISTRATOR
cc: Clerk,Board of Supervisors
Janet Abelson, Chair
I:UOAWMAM ordwi west ectnempd �y' � """ Deputy
APPENDIX "A"
Designated Positions and Disclosure Categories
Designated Positions Disclosure Categories
Member, WCCTAC Board 1,2, 3
Alternate Member, WCCTAC Board 1,2, 3
Secretary(Managing Director) 1,2, 3
General Counsel(Advising Attorney) 1,2, 3
Treasurer/Controller 1,2, 3
Auditor 1,2,3
Transportation Project Specialist 1,2, 3
RESOLUTION 02-04 Coh*r.
WCCTAC RESOLUTION ADOPTING CHANGES
TO THE CONFLICT OF INTEREST POLICY
WHEREAS,the West Contra Costa Transportation Advisory Committee (WCCTAC),
through a"Joint Exercise of Powers Agreement,"is the West Contra Costa Regional
Transportation Planning Committee;and
WHEREAS,WCCTAC's members include the cities of El Cerrito,Hercules,Pinole,
Richmond,and.San Pablo;and the transit agencies AC Transit, BART,and WestCAT;
and Contra Costa County; and
WHEREAS,WCCTAC is charged with assessing the transportation needs and
coordinating the actions of its members with regard to transportation issues;and
WHEREAS,WCCTAC adopted Resolution 96-02 in June 1996 establishing the Conflict
of Interest Code;and
WHEREAS,in 1998 there were no changes to the Conflict of Interest Code and in
September 2000 the Board made miner changes to the Conflict of Interest Code; and
WHEREAS,a review of the WCCTAC Conflict of Interest Code indicates that changes
are needed to correctly identify the designated positions which are subject to the
reporting requirements of the Code.
NOW,THEREFORE,BE IT RESOLVED by the Board of the West Contra Costa
Transportation Advisory Committee that the following changes are incorporated into the
Conflict of interest Code:
➢ Changes the Transportation Project Manager to Transportation Project
Specialist on the list of designated positions in Appendix A.
➢ Clarifies General Counsel by adding"'Advising Attorney"on the list of
designated positions in Appendix A.
➢ Clarifies Secretary by adding"Managing Director"on the list of
designated positions in Appendix A.
BE IT FURTHER RESOLVED that the information and a copy of this Resolution will
be forwarded to the County Administrator,Contra Costa County.
The foregoing Resolution was adopted by the WCCTAC at the regular meeting on
December 13,2002.
Approved:
Jan Abelson,Chair