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HomeMy WebLinkAboutMINUTES - 03252003 - C57 TO: Board of Supervisors CONTRA FROM: Silvano B. Marchesi,County Counsel COSTA By: Mary Ann MclNett Mason,Deputy County Counsel ; COUNTY t� LATE: March 4, 2003 SUBJECT: Conflict of Interest Cade of the Eastern Contra Costa Transit Authority SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve amendment to Exhibit A to the Eastern Contra Costa Transit Authority Conflict of Interest Code to substitute the attached as Exhibit A to said code. BACKG;ROUNDIREA.SON(S) FOR RECOMMENDATIQN(S)': The Eastern Contra Costa Transit Authority has amended Exhibit 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 Kirch 25, 2003 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN AYES: SUPERVISORS GIOIA, UILK€MA, ACTION TAKEN AND ENTERED GLOVER AND DESAULNIER ON THE MINUTES OF THE BOARD NOES: None OF SUPERVISORS ON THE DATE ABSENT: Nene SHOWN. ABSTAIN: None DISTRICT Ill 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 Steve Ponte, Eastern Contra Costa Transit Authority By: 4_4 L ,�, , Deputy 1.\J0AN #`,MANIuiardco,ecetampd ......................................................................................................................................................................................... ... .................................................................. TRI DEL NS IT EASTERN CONTRA COSTA TRANSIT AUTHORITY 801 Wiftr Avenue Anfloch• Callibmia 94509 925,754-6622 925. 757-2530 FAX October 1,2002 Exhibit "All Board of Directors members and alternates Chief Executive Officer Chief Operating Officer Director of Administrative Services Director of Maintenance Maintenance Coordinator Consultants that provide legal, financial,professional,and technical advise