HomeMy WebLinkAboutMINUTES - 03212006 - C.61 TO: Board of Supervisors
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FROM: Silvano B. Marchesi, County Counsel ��� ,_ � COSTA
By: Mary Ann McNett Mason, Deputy County Counsel COUNTY
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.ls� COL�'C1 G
DATE: March 15, 2006
SUBJECT: Change to the Mt. View Sanitary District Conflict of Interest Code
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
Approve amendments to Appendix A of the Mt. View Sanitary District Conflict of Interest Code to substitute
the attached as Appendix A, as shown on District Ordinance 2005-89.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
By Ordinance, the Mt. View Sanitary District has amended Appendix A of its conflict of interest code and
submitted the amended Appendix A to the Board for approval pursuant to Government Code section 87306 and
87306.5.
CONTINUED ON ATTACHMENT: SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD
COMMITTEE
APPROVE OTHER . i
SIGNATURE(S): !
i •
ACTION OF BOARD ON O APPROVED AS RECOMMENDED
OTHER
VOTE OF SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENOF 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:-
JOHN CULLEN, CLERK OF
THE BOARD OF SUPERVISORS
Contact: County Counsel AND COUNTY ADMINISTRATOR
cc: Clerk, Board of Supervisors
Sheri L. Riddle,.Mt. View Sanitary District ✓
BY . EPUTY
K:UOANN\MAM\bdordM VSD.%vpd
i
APPENDIX "A"
ORDINANCE NO. 2005-89
MVSD CONFLICT OF INTEREST CODE
Position Disclosure Category
(a) Director(includes President) All categories
(b) District Manager All categories
(c) Operations Manager All categories
(d) Office Coordinator and Board Secretary Categories B, C&D
(e) Assistant Office Coordinator Categories B, C&D
(f) Engineer All categories
(g) Attorney All categories
(h) Assistant Attorney All categories
(i) Pollution Prevention Coordinator Categories B, C &D
(j) Senior Operator Categories B, C &D
(k) Consultant* All categories
(1) Technical Services Director All categories
(m) Aquatic Biologist/Analyst All categories
*The District Manager 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 District 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.
JDAMVSDApp A050512
ORDINANCE NO. 2005-89
(GENERAL REGULATION NO. 89)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF MT.'VIEW SANITARY
DISTRICT ADOPTING GENERAL REGULATION NO. 89 AMENDING THE
CONFLICT OF INTEREST CODE FOR THE DISTRICT
.WHEREAS,byway of Ordinance 2000-79 (General Regulation No 79) adopted October
12, 2000, a new Conflict of Interest Code for the District was enacted; and
WHEREAS, said Conflict'of Interest Code was amended by Ordinance
No. 2002-83 (General Regulation No. 83), adopted March 14, 2002; and
WHEREAS, said Conflict of Interest Code was amended by Ordinance 2002-85
(General Regulation No. 85), adopted October 10, 2002; and
WHEREAS, at its March 10, 2005 meeting, the District Board of Directors eliminated
the position of Assistant District Manager and in lieu thereof established the position of
Operations Manager; and
WHEREAS, it has been determined that the District's Code requires an,amendment to
make it applicable to the Operations Manager position.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE MT. VIEW
SANITARY DISTRICT DOES ORDAIN AS FOLLOWS:
Section 1. The position of Assistant District Manager is deleted and the position of
Operations Manager is added to Appendix "A" of the District's Conflict of Interest Code. The
revised Appendix "A" is attached hereto and made a part hereof. The Operations Manager shall
file a statement of economic interest in conformance with the disclosure categories applicable to
Ordinance 2005-89
said position. The disclosure.categories are more particularly described in Appendix "B" to
Ordinance 2000-79.
Section 2. All provisions of Ordinance 2000-79 are hereby declared applicable to the
position of Operations Manager.
Section 3. A certified copy of this Ordinance shall be sent to John Sweeten, Clerk of
the Board of Supervisors and County Administrator of Contra Costa County.
Section 4. Except as amended, Ordinance 2000-79 remains in full force and effect.
Section 5. Copies of this Ordinance and General Regulation shall be entered in the
Minutes of the District Board, posted by the Secretary in at least 3 public places in the District
and published in accordance with California Health and Safety Code Section 6490. The
effective date of the Ordinance and General Regulation shall be upon expiration of the week
following publication and posting.
THE FOREGOING ORDINANCE was regularly moved, seconded, passed and adopted and
ordered published in accordance with Health & Safety Code Section 6490 at a regular meeting of the
District Board of Mt. View Sanitary District held on May 12, 2005, by the following vote:
AYES: Directors Caldwell, Sakazaki, and Williams, Vice President Maggi, and
President Pyka
NOES: None
ABSENT: None
ABSTAIN: None
All,I
Grego a, President
Mt. View Sa ' ary District
ATTEST:
n
Sheri L. Riddle, Secretary
2
Ordinance 2005-89
APPROVED AS TO FORM:
Maurice E. Huguet, Jr., District Cou 1
APPROVED AS TO ADMINISTRATION
&m�—k
David R. Contreras, District Manager
I hereby certify that the foregoing Ordinance was duly passed, enacted and ordered
published and posted at a regular meeting of the Board of Directors of the Mt. View Sanitary
District held on May 12, 2005.
Sheri L. Riddle, Secretary
3
SECRETARY'S CERTIFICATE
I, Sheri L. Riddle, Secretary to the Mt. View Sanitary District, do hereby certify as
follows:
The foregoing is a full, true, and correct copy of an ordinance duly adopted at a
regular meeting of the Board of Directors of said District, duly and regularly and legally
held at the regular meeting place thereof on May 12, 2005, of which meeting all of the
members of said Board had due notice and at which a majority thereof was present.
At said meeting said ordinance was upon motion duly seconded and adopted by
the vote as therein set forth.
I have carefully compared the same with the original minutes of said meeting on
file and of record in my office and that said ordinance is duly entered of record in the
minutes and the foregoing is a full, true and correct copy of the original ordinance
adopted at said meeting and entered in said minutes.
Said ordinance has not been amended, modified or rescinded since the date of
its adoption and the same is now in full force and effect.
Dated: May 25, 2005
1
6- Lil
Sheri L. Rid e, SECRETARY OF THE
DISTRICT BOARD OF MT. VIEW SANITARY
DISTRICT, COUNTY OF CONTRA COSTA,
STATE OF CALIFORNIA i