HomeMy WebLinkAboutResolution 1984 - 0153 (REPEALED)RESOLUTION NO.84-153
AMENDING CONFLICT OF INTEREST CODE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
AMENDING THE CONFLICT OF INTEREST CODE
WHEREAS,recent legislative changes require certain revisions to the
County Sanitation Districts’Conflict of Interest Code.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 1].of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Article II —Section 2.7 (c)(2)is amended to read:
“Either (i)the aggregate amount of income received by the designated
employee or his or her family from the source during the period covered by
the disclosure statement was Two Hundred Fifty ($250.00)Dollars or more
in value,or (ii)if the income were a gift received by the designated
employee or his or her family from the source during the period covered by
the disclosure statement,the value of the gift was Fifty ($50.00)Dollars
or more;and”
Section 2 That Article II —Section 2.10 (a)is amended to read:
“The name and address of each source of income aggregating Two Hundred
Fifty ($250.00)Dollars or more in value,or Fifty ($50.00)Dollars or
more in value if the income was a gift;”
Section 3 That Article II —Section 3.5 (b)(i)is amended to read:
“Whether the effect will be to increase or decrease the annualized gross
revenue of the business entity by the lesser of (i)One Hundred Thousand
($100,000.00)Dollars;or (ii)one (1%)percent if it is One Thousand
($1,000.00)Dollars or more;or”
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Section 4 That Appendix “A”is hereby amended to read as indicated on
Exhibit “A”,attached hereto and by reference made a part of this resolution.
PASSED AND ADOPTED at a regular meeting held September 12,1984.
t__‘S
APPENDIX “A”
Designated Positions Categories
1.Directors I,II,III
2.General Manager I,II,III
3.Assistant General Manager I,II,III
4.Director of Finance I,II,III
5.Chief Engineer I,II,III
6.Superintendent I,II,III
7.General Counsel I,II,III
8.Consultants*I,II,III
9.Chief of Procurement I,II,III
10.Deputy Chief Engineer I,II,III
11.Director of Operations I,II,III
*The word “consultant”is defined in Section 1.5(b).A position
nominally known as a consultant to the District is not a
designated position herein unless such definition is satisfied.
Thus,a “financial consultant”,an “engineering consultant”,
and a “bond counsel”i.n many instances will not be a consultant
herein.Determination hereunder shall be made by the governing
body of the District,based upon a consideration that the
service rendered by a person or firm are on a selective,
as—needed basis,for a limited purpose,as compared to
consultants retained for the rendition of regular,on—going
services.
Rev.9/84
EXHIBIT “A”to Resolution No.84-153
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,do hereby certify that the foregoing Resolution No.84—153 was
passed and adopted at a regular meeting of said Boards on the 12th day of
September,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard B.Edgar,Henry Frese,Don
R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,James Neal,
Carrey Nelson,Richard Olson,Ron Pattinson,Bob Perry,
Ruthelyn Plummer,Don Roth,Donald J.Saltarelli,David Sills,
Don E.Smith,Roger Stanton,Charles Sylvia,John Thomas,Henry
W.Wedaa
NOES:None
ABSENT:John Holniberg,Carol Kawanami,.Richard Partin,James Wahner,
Martha Weishaupt
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 12th day of
September,1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2~,3,
5,6,7 and 11 of Orange County,
California