HomeMy WebLinkAboutResolution 1996 0082RESOLUTION NO.96-82
AMENDING EXHIBIT “A”TO THE DISTRICTS 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,AMENDING RESOLUTION NO.
91-36 ADOPTING THE 1991 CONFLICT OF INTEREST CODE BY
AMENDING EXHIBIT “A”-LIST OF DESIGNATED POSITIONS
WHEREAS,pursuant to California Government Code Section 81000 et seq.,the
County Sanitation Districts of Orange County,California,adopted Resolution No.91-36
on March 13,1991,enacting a Conflict of Interest Code for Designated Employees,
which Code was approved by the Orange County Board of Supervisors,as the Code-
reviewing body;and,
WHEREAS,it is necessary to amend Exhibit “A”to the Districts’1991 Conflict of
Interest Code as a result of changes to the Districts’organizational chart,including an
addition to the Designated Positions listed thereon.
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 Exhibit “A”to the Districts’1991 Conflict of Interest Code be
amended and is attached hereto and incorporated hereat by reference.
I
Section 2 That all other terms and conditions of Resolution No.91-36 remain
in full force and effect.
Section 3 That the Secretary of the Districts be,and is hereby,authorized
and instructed to submit a copy of said Amended Code to the Orange County Board of
Supervisors,the Districts’Code-reviewing body,and to request said Board of
Supervisors to approve said Amended Code in accordance with California Government
Code Section 87303.
PASSED AND ADOPTED at a regular meeting held October 23
,
1996.
2
EXHIBIT “A”TO 1991 CONFLICT OF INTEREST CODE
DESIGNATED POSITIONS
DESIGNATED POSITION DISCLOSURE CATEGORIES
General Manager I,II,III
Assistant General Manager/Administration I,II,III
Assistant General Manager/Operations I,II,Ill
General Counsel I,II,III
Secretary to Boards of Directors I,II,Ill
Principal Administrative Analyst I,II,Ill
Director of Communications I,II,Ill
Director of Finance I,II,Ill
Financial Manager I,II,III
Principle Financial Manager I,II,Ill
Controller I,II,Ill
Accounting Manager I,II,III
Principal Accountant I,II,III
Senior Financial Analyst I,II,Ill
Purchasing Manager/Contracts Administrator I,II,III
Senior Buyer I,II,III
Buyer I,II,III
Warehouse Supervisor I,II,III
Information Technology Manager I,II,III
Plant Automation Manager I,II,Ill
Software Supervisor I,II,III
Hardware Supervisor I,II,Ill
Director of Human Resources I,II,III
Training Manager I,II,Ill
Director of General Services Administration I,Il,Ill
Maintenance Manager I,II,Ill
Director of Operations and Maintenance I,II,Ill
Chief Operator I,II,III
Engineering Supervisor I,II,III
Compliance Supervisor I,II,Ill
Senior Operations Supervisor I,II,III
Operations Supervisor I,II,III
Director of Technical Services I,II,Ill
Senior Regulatory Specialist I,II,III
Regulatory Specialist I,II,Ill
Environmental Compliance and Monitoring Manager I,II,Ill
Environmental Management Supervisor I,II,III
Laboratory Manager I,II,III
Laboratory Supervisor I,II,Ill
Exhibit A-i Revised 10/23/96
EXHIBIT “A”TO 1991 CONFLICT OF INTEREST CODE
DESIGNATED POSITIONS
DESIGNATED POSITION DISCLOSURE CATEGORIES
Source Control Manager I,II,Ill
Source Control Supervisor I,II,III
Supervising Source Control Inspector I,II,III
Director of Engineering I,II,III
Engineering Manager I,II,III
Construction Manager I,II,Ill
Supervising Construction Inspector I,II,III
Senior Construction Inspector I,II,III
Construction Inspector I,II,III
*Consultants I,II,Ill
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.
Exhibit A-2 Revised 10/23/96
STATE OF CALIFORNIA )
)SS.
COUNTYOF 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.96-82 was passed and adopted at a regular
meeting of said Boards on the 23rd day of October,1996,by the following vote,to wit:
AYES:Walter K.Bowman,George Brown,John Collins,John C.Cox,Jr.,
Jan Debay,Barry Denes,Shirley Dettloff,Burnie Dunlap,
Norman Z.Eckenrode,James M.Ferryman,James H.Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,Wally Linn,Pat
McGuigan,Mark A.Murphy,Chris Norby,Margie L.Rice,Thomas
R.Saltarelli,Sal A.Sapien,Roger R.Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,George L.Zlaket
NOES:None
ABSENT:Bob Zemel,Victor Leipzig
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 23rd day of October,1996.
/4!
Penny Kyle,4cref~ry
Boards of Ditecto~,County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
H:\WP.DTAt4DMIN\B$~FORMS\96~F12.O82