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HomeMy WebLinkAboutOCSD 00-21 (REPEALED)RESOLUTION NO. OCSD 00-21 ADOPTING DISTRICT'S 2000 CONFLICT OF INTEREST CODE A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT ADOPTING THE DISTRICT'S 2000 CONFLICT OF INTEREST CODE, AND REPEALING RESOLUTION NO. OCSD 98-5 WHEREAS, the District adopted Resolution No. OCSD 98-5 on July 1, 1998, approving the 1998 Conflict of Interest Code of the Orange County Sanitation District, which Code was approved by the County Board of Supervisors as the Code reviewing body; and, WHEREAS, the Board of Directors desires to readopt its Conflict of Interest Code by amending the Designated Positions' list of employees regulated by the Code. NOW, THEREFORE, the Board of Directors of Orange County Sanitation District, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. Resolution No. OCSD 98-05, adopting the 1998 Conflict of Interest Code, is hereby repealed. Section 2. The District's 2000 Conflict of Interest Code, attached hereto as Exhibit "A" and incorporated herein by reference, is hereby approved and adopted. Section 3. Sections 1 and 2 shall become effective upon the approval of the District's 2000 Conflict of Interest Code, by the Orange County Board of Supervisors, the Code-reviewing body. PASSED AND ADOPTED at a regular meeting of the Board of Directors held September 27, 2000. ) : ~~, .. . ) . . . ... Board Se (, '. : ~ . H:\wp.dta'admin\BS\Resolutions\2000\00-21.doc REPEALED BY OCSD 98-05 2000 CONFLICT OF INTEREST CODE OF THE ORANGE COUNTY SANITATION DISTRICT Section 1: Purpose The purpose of this 2000 Conflict of Interest Code of the Orange County Sanitation District, is to comply with the requirements of the California Political Reform Act of 197 4 (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 foreseeably have a material effect on a financial interest. Section 3: Disclosure Categories Each Designated Employee shall disclose on Fair Political Practices Commission Form 700, all required information for the following disclosure categories, and as specified for the Designated Position: Category I Category 11 - Category 111 - Category IV - Investments Interests in Real Property Income Business Positions Section 4: 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, Articles 1-3, 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 Conflict of Interest Code of the Orange County Sanitation District. • Section 5: Place of Filing for Statements of Economic Interest Persons occupying Designated Positions shall file statements of financial interest with the Orange County Sanitation District Board Secretary. Upon receipt of the statements of the Board of Directors and General Manager, the District's Board Secretary 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 District. Section 6: 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 District declares that it 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 7: Effective Date The District's 2000 Conflict of Interest Code shall take effect upon approval by the Board of Supervisors of the County of Orange, acting as the Code-reviewing body, pursuant to Government Code Section 87303. ' 2000 CONFLICT OF INTEREST CODE EXHIBIT A DESIGNATED POSITIONS DESIGNATED POSITION General Manager DISCLOSURE CATEGORIES Assistant General Manager General Counsel Assistant to the General Manager Communications Services Manager Secretary to Board of Directors Director of Finance Controller Financial Manager Accounting Manager Principal Accountant Principal Financial Analyst Senior Financial Analyst Contracts and Purchasing Manager Contracts and Purchasing Supervisor Buyer Warehouse Supervisor Director of Information Technology Information Technology Manager Plant Automation Manager Information Technology Supervisor Director of Human Resources and Employee Development Human Resources and Employee Development Manager Human Resources Supervisor Safety and Emergency Response Manager Maintenance Manager Senior Maintenance Supervisor Maintenance Supervisor Director of Operations and Maintenance Engineering Supervisor Operations Manager Senior Operations Supervisor Operations Supervisor Director of Technical Services II II II II II II II II II II II II II II II II II II II II II II II II II II II II II II II II II II Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV Ill IV 2000 CONFLICT OF INTEREST CODE EXHIBIT A DESIGNATED POSITIONS DESIGNATED POSITION DISCLOSURE CATEGORIES Environmental Compliance and Monitoring Manager Environmental Management Supervisor Senior Regulatory Specialist Regulatory Specialist Laboratory Manager Chief Scientist Laboratory Supervisor Senior Scientist Source Control Manager Source Control Supervisor Director of Engineering Engineering Manager Construction Manager Senior Engineer Supervising Construction Inspector Senior Construction Inspector Construction Inspector *Consultants II II II II II II II II II II II II II II II II II II Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill IV IV IV IV IV IV IV IV IV IV IV IV IV IV IV IV IV IV * The governing body of the District shall detennine 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 detennines 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.