HomeMy WebLinkAboutResolution 1991 - 0036 (AMENDED)RESOLUTION NO.91-36
ADOPTING 1991 CONFLICT OF INTEREST CODE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11,13 AND 14 OF ORANGE COUNTY,
CALIFORNIA,ADOPTING THE 1991 CONFLICT OF
INTEREST CODE AND REPEALING THE CONFLICT OF
INTEREST CODE ADOPTED BY RESOLUTION NO.84-153
ON SEPTEMBER 12,1984
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WHEREAS,the Political Reform Act of 1974 (Government Code Sections 81000
et seq.)(the “Act”)requires every local governmental agency to adopt a
Conflict of Interest Code pursuant to the Act;and,
WHEREAS,the County Sanitation Districts adopted Resolution No.84-153 on
September 12,1984,adoptIng a Conflict of Interest Code for designated
employees,which Code was approved by the County Board of Supervisors as the
Code—reviewing body;and,
WHEREAS,changes In the State Law and regulations of the State Fair
Political Practices Coninission have been enacted since the adoption of the 1984
Code;and,
WHEREAS,the Boards of Directors desire to replace the 1984 Code with a
revised Conflict of Interest Code,incorporating,by reference,the regulations
set forth in Title 2,Division 6,Chapter 7,Article 1,of the California Code
of Regulations.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Code entitled “1991 ConflIct of Interest Code of the
County Sanitation Districts of Orange County,California”dated July 1,1991,
a copy of which is attached hereto as “Attachment 1”and by reference
Incorporated herein,be,and is hereby,approved and adopted for the Districts,
subject to the approval thereof by the Board of Supervisors of the County of
Orange,which is the designated Code—reviewing body pursuant to Government Code
Section 87303;and,
SectIon 2 That the Secretary of the Districts be,and Is hereby,
authorized and instructed to submit a copy of such Code to the Board of
Supervisors of the County of Orange and to request said Board of Supervisors to
approve said Code in accordance with Government Code Section 87303;and,
Section 3 That Resolution No.84—153 adopted September 12,1984,adopting
a revised Conflict Of Interest Code of the County Sanitation Districts of Orange
County,California,is hereby repealed,effective ten (10)days after approval
of the Districts’1991 Code adopted herein by the Board of Supervisors of the
County of Orange or July 1,1991,whIchever is later.
PASSED AND ADOPTED at a regular meeting held March 13,1991.
•1991 CONFLICT OF INTEREST CODE OF THE
COUNTY SANITATION DISTRICTS OF
•
ORANGE COUNTY,CALIFORNIA
SECTION 1:Purpose
The purpose of this 1991 Conflict of Interest Code of the
County Sanitation Districts of Orange County,California,is to
comply with the requirements of the California Political Reform
Act of 1974 (Government Code Section 87100 et seq.),and
particularly,the requirement to adopt and promulgate a local
Conflict of Interest Code (Government Code Section 87300).
SECTION 2:Designated Positions
The positions listed on Exhibit “A”,attached hereto and
incorporated herein by reference,are Designated Positions.
Officers and employees holding those positions are Designated
Employees,and are deemed to make,or participate in the making
of,decisions which may forseeably have a material effect on a
financial interest.
SECTION 3:Incorporation by Reference of Section 18730 of
Title 2 of the California Code of Regulations
Pursuant to the authority of Section 18730 of Title 2 of the
California Code of Regulations,the Regulations set forth in
Title 2,Division 6,Chapter 7,Article 1,and any amendments
thereto,duly adopted by the Fair Political Practices Commission,
along with the attached Exhibit “A”in which officers and
employees of the District are designated and disclosure
categories are set forth,are hereby incorporated by reference
and constitute the amended Conflict of Interest Code of the
County Sanitation Districts of Orange County.
SECTION 4:Place of Filing for Statements of Economic
Interest
Persons occupying designated pOsitions shall file statements
of financial interest with the County Sanitation Districts.
Upon receipt of the statements of the Boards of Directors and
General Manager,the Districts shall make and retain a copy and
forward the original of these statements to the Clerk of the
Board of Supervisors.Statements for all other persons occupying
designated positions will be retained by the Districts.
“ATTACHMENT 1”
SECTION 5:Severability
If any article,section,subsection,paragraph,
subparagraph,sentence,clause or phrase of this Code is for any
reason held to be invalid,unconstitutional or unenforceable,
such decision shall not affect the validity of the remaining
portions of this Code.The Districts declare that they would
have adopted this Code and each article,section,subsection,
paragraph,subparagraph,sentence,clause,and phrase thereof
irrespective of the fact that any one or more of such portions of
this Code be declared invalid,unconstitutional or unenforceable.
SECTION 6.Effective Date
This revised Code shall take effect ten (10)days after
approval by the Board of Supervisors of the County of Orange,
acting as the Code-reviewing body pursuant to Government Code
Section 87303,or July 1,1991,whichever is later.The previous
Conflict of Interest Code,adopted by Resolution No.84-153,
shall be repealed concurrently with the effective date of this
•Code.
—2—
EXHIBIT “A”TO 1991 CONFLICT OF INTEREST CODE
DESIGNATED POSITIONS
1.Directors
2.General Manager
3.Chief Administrative Assistant
4.Personnel.Director
5..Secretary of Boards of Directors
6.General Counsel
7.Director of Finance
8.Director of Operations and Maintenance
9.Director of Technical Services
10.Director of Engineering
11.Assistant Director of Operations
12.Assistant Director of Maintenance
13.Senior Facilities Manager
14.Finance Manager
15.Air Quality Manager
16.Controller
17.Information Services Manager
18.Purchasing Manager
19.Chief Operator
20.Facilities Manager (Plant Maintenance)
21.Facilities Manager (Collection Facilities)
22.Facilities Manager (Mechanical)
23.Facilities Manager (Electrical)
24.Facilities Manager (Instrumentation)
25.Compliance Manager
26.Conservation,Reclamation and Reuse Manager
27.Laboratory Manager
28.Source Control Manager
29.Engineering Manager
30.Construction Manager
31.Accounting Manager
32.Risk and Safety Manager
33.Emergency Preparedness Coordinator
34.Supervising Buyer
35.Senior Buyer
36..Buyer
37.Senior Engineer
38.Engineer (Engineering Department Project Engineers/Source
Control Division Enforcement,Permits and Special Projects
Sections)
39.Associate Engineer (Engineering Department Project
Engineers/Source Control Division Enforcement,Permits
and Special Projects Sections)
40.Source Control Supervisor
41.Principal Engineering Associate
42.Chief Construction Inspector
43.Principal Construction Inspector
44.Senior Construction Inspector
45.Construction Inspector
46.Consultants*
*The governing body of the Di~tricts shall determine on a
case—by-case basis whether a particular consultant is required
to comply with the disclosure requirements in this section.
If the governing body determines that a particular consultant
must comply with the disclosure requirements of this section,
the governing body shall notify the consultant in writing.
The written notification shall jnclude a description of the
consultant’s duties and,based upon those duties,a statement
of the extent of disclosure requirements.The governing
body’s notification is a public record and shall be retained
for public inspection by the Board Secretary.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.91-36 was
passed and adopted at a regular meeting of said Boards on the 13th day of
March,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Norman E.Culver,Burnie
Dunlap,Richard B.Edgar,James V.Evans,Don R.Griffin,Dan
Griset,John M.Gullixson,Evelyn Hart,Jack Kelly,William
D.Mahoney,Robert H.Main,Keith A.Nelson,Glenn Parker,Irv
Pickler,Ruthelyn Pluniner,Leslie A.Pontious,Charles
E.Puckett,Robert Richardson,Earle Robitaille,Don R.Roth,
Phil Sansone,Sal A.Sapien,Mark Schwing,Sally Anne Sheridan,
Roger R.Stanton,Beth Strader,Peer A.Swan,Charles
E.Sylvia,James A.Wahner,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:William D.Ehrle,Arthur G.Newton,Miguel Pulido
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 13th day
of March,1991.
~
_
Rita J.Brown,Secretary~
-
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange’County,
California