HomeMy WebLinkAbout99-04RESOLUTION NO. 99-4
A RESOLUTION OF THE TRES HERMANOS CONSERVATION AUTHORITY
ESTABLISHING A CONFLICT OF INTEREST
CODE FOR DESIGNATED AUTHORITY PERSONNEL
A. Recitals.
{i) The Political Reform Act of 1974 California Government Code
Sections 81000, et. seq., has the past and foreseeably will in the future require conforming
amendments to be made in Conflict of Interest Codes adopted and promulgated pursuant
to its provisions.
(ii) The Fair Political Practices Commission has adopted a regulation, 2
California Code of Regulations, Section 18730, which contains the terms of a standard
model Conflict of Interest Code, which can be incorporated by reference, and which will
be amended to conform to amendments in the Political Reform Act after public notice and
hearings conducted by the Fair Political Practices Commission pursuant to the
Administrative Procedure Act, California Government Code Sections 11370, et seq.
(iii) Incorporation by reference of the terms of the aforementioned regulation
and amendments to it in this City's Conflict of Interest Code will save this Authority time
and money by minimizing the actions required of the Authority to keep the Code in
conformity with the Political Reform Act.
(iv) Pursuant to the provisions of California Government Code Section 87311,
a duly noticed public hearing was conducted an concluded prior to the Adoption of this
Resolution.
B. Resolution.
NOW, THEREFORE, the Board of Directors of the Tres Hermanos
Conservation Authority does hereby find, determine and resolve as follows:
1. In all respect as set forth in the Recitals, Part A, of this Resolution.
2. The terms of 2 California Code of Regulations Section 28730 and any
amendments to it duly adopted by the Fair Political Practices Commission, along with the
attached Appendices in which officials and employees are designated and disclosure
categories are set forth, are hereby incorporated by reference and constitute the Conflict
of interest Code for the staff of the Tres Hermanos Conservation Authority.
3. Persons holding designated positions shall file statements of
economic interests pursuant to Sections 4 and 5 of the Conflict of Interest Code.
4. The City Clerk shall certify to the adoption of this Resolution.
PASSED, ADOPTED AND APPROVED this 25th day of October , 1999.
Cha"i"r -min/
1, LYNDA BURGESS, Secretary of the Tres Hermanos Conservation
Authority do hereby certify that the foregoing Resolution was passed, adopted and
approved at a regular meeting of the Board of Directors of the Tres Hermanos
Conservation Authority held on the 25th day of October, 1999, by the following vote_
ES-.�eR'"EMBERS: Graham, Thalman, Herrera, Huff
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
ABSTAINED: BOARD MEMBERS: None
ATTEST-.`�'�C
Secretary of the Tres Hermanos
Conservation Authority
THCA Resolution No. 99-4