HomeMy WebLinkAboutResolution 1995 - 0001RESOLUTION NO.95-1
AMENDING DISTRICTS’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,
AMENDING THE DISTRICTS’CONFLICT OF INTEREST
CODE
************
WHEREAS,the Districts adopted Resolution No.91-36 on March 13,1991,
approving the 1991 Conflict of Interest Code of the County Sanitation Districts of
Orange County,California,which Code was approved by the County Board of
Supervisors as the Code reviewing body;and,
WHEREAS,the Boards of Directors desire to amend their Conflict of Interest
Code.
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 Exhibit “A”is hereby amended,as attached hereto.
Section 2 Except as amended,Resolution No.91-36 shall remain in full force
and effect.
PASSED AND ADOPTED at a regular meeting held January 11,1995.
2000-00004
59351
EXHIBIT “TO 1991 CONFLICT OF INTEREST CODE
DESIGNATED POSITIONS
Designated Positions Disclosure Categories
Directors I,II,Ill
General Manager I,II,III
General Counsel I,II,Ill
Director of Technical Services I,U,UI
Director of Engineering I,II,III
Director of Operations and Maintenance I,II,III
Director of Finance I,II,III
Director of Personnel I,II,III
Chief Administrative Assistant I,II,III
Assistant Director of Operations I,II,III
Assistant Director of Maintenance I,II,III
Accounting Manager I,II,III
Air Quality Manager I,II,III
Chief Operator I,II,III
Compliance Manager I,II,III
Conservation,Recycle and Reuse Manager I,Il,III
Construction Manager I,II,III
Engineering Manager I,II,III
Facilities Manager I,It,III
Financial Manager I,II,III
Information Services Manager I,II,III
Laboratory Manager I,II,III
Purchasing Manager I,II,III
Safety and Health Manager I,II,III
Source Control Manager I,II,III
Controller I,II,III
Emergency Preparedness Coordinator I,II,III
Secretary to Boards of Directors I,II,III
Principal Administrative Assistant I,II,ill
Senior Administrative Assistant I,II,III
Compliance Supervisor I,II,III
Laboratory Section Supervisor I,II,III
Senior Scientist I,II,III
Scientist I,II,III
Principal Environmental Specialist I,II,III
Chief Construction Inspector I,II,Ill
Supervising Construction Inspector I,II,Ill
Senior Construction Inspector I,II,Ill
Construction Inspector I,II,III
Page 1 of 2
Designated Positions Disclosure Categories
Source Control Supervisor I,II,Ill
Engineering Supervisor I,II,Ill
Senior Engineer I,II,vi
Engineer I,II,Ill
Principal Engineering Associate I,II,Ill
Associate Engineer ill I,II,Ill
Associate Engineer II I,II,Ill
Associate Engineer I I,II,Ill
Security Supervisor I,II,Ill
Senior Buyer I,II,III
Buyer I,II,Ill
Consultants*
*The governing body of the Districts 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 include 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.
Page 2 of 2
2000-00004
5944_i
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,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.95-1 was passed and adopted at a regular
meeting of said Boards on the 11th day of January,1995,by the following vote,to wit:
AYES:George Brown,John Collins,Joanne Coontz,John C.Cox,Jr.,Jan
Debay,Barry Denes,Shirly Dettloff,Burnie Dunlap,Norman Z.
Eckenrode,James M.Ferryman,James H.Flora,Don R.Griffin,
John Gullixson,Barry Hammond,Victor Leipzig,Wally Linn,Pat
McGuigan,Chris Norby,Margie L.Rice,Thomas R.Saltarelli,Sal
A.Sapien,Sheldon S.Singer,Roger R.Stanton,William G.
Steiner,Peer A.Swan,Charles E.Sylvia,Daniel T.Welch
NOES:None
ABSENT:Cecilia Age,Bob Zemel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 11th day of January,1995.
Penny Kyle,S~ffet~ryjf
Boards of Dir~tbrs,c inty Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14
of Orange County,California
forms/112