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HomeMy WebLinkAbout1987-12-17 - Resolution No. 87-39A 0 RESOLUTION NO. 87-39 Resolution of the Board of Directors of the Yorba Linda Water District adopting a Conflict of Interest Code which supersedes all prior Conflict of Interest Codes and Amendments previously adopted WHEREAS, the Political Reform Act of 1974, Government Code Sections 81000, et seq., requires every state or local government agency to adopt and promulgate a Conflict of Interest Code, and WHEREAS, the Board of Directors has previously adopted a Conflict of Interest Code and the Code now requires updating to conform to the current provisions of the Polftical Reform Act of 1974, and WHEREAS, amendments to the Political Reform Act, Government Code Sections 81000, et seq., have in the past and foreseeably will in the future require conforming amendments to be made in the Conflict of Interest Code, and WHEREAS, the Fair Political Practices Commission has adopted a regulation, 2 Cal. Adm. Code Sec. 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, Government Code Section 11370, et seq., and WHEREAS, incorporation by reference of the terms of the aforementioned regulation and amendments to it in Conflict of Inttrest Codes will save this body time and money by minimizing the actions required of this body to keep the Codes in conformity with the Political Reform Act, 0 ot NOW, THEREFORE, BE IT RESOLVED: Section 1: The terms of 2 Cal. Adm. Code Section 18730 and any amendments to it duly adopted by the Fair Political Practices Commission and the attached Appendix "A" in which officials and employees are designated and disclosure are set forth, are hereby incorporated by reference and constitute the Conflict of Interest Code for the Yorba Linda Water District. Section 2 Persons holding designated positions shall file statements of economic interests pursuant to Section 4 (A) of the Conf 1 i ct of Interest Code. Section 3: The provisions of all Conflict of Interest Codes and Amendments thereto previously adopted for the Yorba Linda Water District are hereby superseded. Section 4_ The District officers are hereby authorized to forward a copy of this Resolution, together with Appendix "A" to the Orange County Board of Supervisors for review and approval as required by California Government Code Section 87303. Passed and Adopted this 17th day of December, 1987 by the following called vote: AYES: S P. Armstrong, W. Cromwell, S. Fox, A. Korn, R. Knauft NOES: ABSENT: ABSTAIN President Yorba Linda Water District ATTEST: Secretary, Yorba Linda Water District 0 0 '~`,1 LIB uF I r-tt3- YCRcA L I NOA 'hATER D I S T 2 i APPENDIX A COLUMN I 11 ?uolic uficials, Consultants and Types of 3us4ness Entity, Des7gnared Employees Investment, Sources of Income or Real Prooer--v ;;isclosable Directors General M, Assistant Auditor Attorney Assistant or Canaicates for ;Director inager/Secretary General Manager Administrator II 1. 3anKS Savings & Loans $uiliain, a--arials 3. Chemicals 4. Construction x Construction Materials 5. Construction Equipment 6. Consulting Services: Legal, accounting, auditing, arcn.itectural, engineering, soils testing and compaction, energy and power, desalination, water quality testing & treatment, data processing, labor relations, public relations, planning, economics, investr:rent, environmental, and appraisal. 7. Food services 8. insurance 9. Laboratory equipment & supplies 10. Motor vehicles 11. Motor vehicles repair 12. (newspapers & subscriptions 13. Office equipment, supplies & services 14. Petroleum products 15. Photographic equipment, supplies and film processing 16. Pipe, valves, fittings, pumps, tanks, meters, and all water & sewer facility equipment material a supplies 17. Printing ana reproduction 18. Public utilities 19. Real property 20. Safety equipment & facilities 21. Title co.mpanies 22. Travel arrangef-,ents & accomodations 23. Temporary help & employnent agencies 24. Telemetering supplies, equipment & services 25. Communications equipment, supplies ana services 26. Security system equipment, supplies ana services 27. instructional equipment, supplies and services H. Cor,iputer equipmment, supplies and services 29. Meoical services 30. 'v,ater quality testing equipment, supplies anc services Rev i sea 12/4/87 C6NFLICT OF I`TEPEE - :00E YOR3A LINCA NATEP TRICT APPEiv6IX A (cont~n-ieu` COLUMN I COLUMN i I Business Manager 1. 3anKS & Savings & Loans 5. Consulting services: legal, accounting, auditing, arc.nitaczural, engineering, soils testing and cofiloaction, energy and power, cesalination, water quality testing a treatment, data processing, labor relations, public relations, plannin.,, economics, investment, environmental, and appraisal 8. Insurance 12. Newspapers & subscriptions 13. Office equipment, supplies & services 15. Photographic equipment, supplies & film processing 17. Printing and reproduction 18. Public utilities 19. Real property 21. Title companies 22. Travel arrangements & accomodations 23. Temporary help & employment agencies 28. Computer equipment, supplies ana services Engineering Manager 2. 4. 6. 9. 13. 15. 16. 17. 20. 21. 28. 30. Revised 12/4/37 Building materials Construction & construction materials Consulting services: legal, accounting, auditing, architectural, engineering, soils testing and compaction, energy & power, desalination water quality testing & treatment, data processing, labor relations, public relations, planning, economics, investment, environmental, & appraisal Laboratory equipment & supplies Office equipment, supplies & services Photographic equipment, supplies & film processing Pipe, valves, fittings, pumps, tanks. meters, ano all water b sewer facility equipment material & supplies Printing & reproduction Safety equipment & facilities Title companies Computer equipment, supplies and services dater quality testing equipment, supplies any services CCNFI-:C7 3F I.% 7:)-7 :CG* YCRBH L. +uA NnTC~ 'IS7RIC- AP?cir0lX+ ,;ccn : nueo) COLUMN I C0LJhiw 11 Operations Superintendent 2. 3uilainy iaterials 3. C,- e-m i c a 1 s 4. Cznstruc:4on J construction materials 5. C:nstruction equipaient 6. C:.nsulting services: legal, accounting, auditing, architectural, engineering, soils testing and compaction, energy and ;power, desalination, water quality testing a treatrent, data processing, labor relations, public relations, planning, economics, investment, environmental and appraisal 9. Laboratory equipment & supplies 10. Motor vehicles 11. Motor vehicles repair 13. Office equipment, supplies & services 14. Petroleum products 16. Pipe, valves, fittings, pumps, tanks, meters, i all water & sewer facility equipment & supplies 20. Safety equipment 24. Telemetry supplies, equipment & services 28. Computer equipment, supplies & services 30. Water quality testing equipment, supplies and services