HomeMy WebLinkAbout2012-10-25 - Resolution No. 12-26 RESOLUTION NO. 12-26
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 Section 81000 et.
seq. ("the Act"), requires a local government agency to adopt a Conflict of
Interest Code pursuant to the Act; and
WHEREAS, the Yorba Linda Water District has previously adopted a Conflict of
Interest Code and that Code now requires updating! and
WHEREAS, amendments to the Act have in the past and foreseeably will in the future
require conforming amendments to be made to the Conflict of Interest
Code, and
WHEREAS, the Fair Political Practices Commission has adopted a regulation, Title 2,
California Code of Regulations, Section 18730, which contains terms for a
standard model Conflict of Interest Code, which, together with
amendments thereto, may be adopted by public agencies and
incorporated by reference to save public agencies time and money by
minimizing the actions required of such agencies to keep their codes in
conformity with the Political Reform Act,
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District as follows:
Section 1. The terms of Title 2, California Code of Regulations, Section 18730 and
any amendments to it duly adopted by the Fair Political Practices
Commission are hereby incorporated by reference and, together with
Exhibits A and B in which positions are designated and disclosure
categories are set forth, constitute the Conflict of Interest Code of the
Yorba Linda Water District,
Section 2. The provisions of all Conflict of Interest Codes and Amendments thereto
previously adopted by the Yorba Linda Water District are hereby
superseded.
Section 3. The Filing Officer is hereby authorized to submit the updated Conflict of
Interest Code to the Clerk of the Orange County Board of Supervisors for
review and approval by the Orange County Board of Supervisors as
required by California Government Code Section 87303,
Resolution No 1 2-26 Adopting a Conflict of Interest Code 1
PASSED AND ADOPTED this 25th day of October 2012, by the following called vote:
AYES: Directors Beverage, Collett, Hawkins, Kiley and Melton
NOES: None
ABSTAIN: Non,
ABSENT: None
it Hawkins, President
Yorba Linda Water District
ATTEST:
Wry d
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Annie Alexander, Assistant Board ecretary
Yorba Linda Water District
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Reviewed as to form by General Counsel:
ti
-Arthur G. Kidman, Esq.
Kidman Law LLP
Resolution No. 12-26 Adopting a Conflict of Interest Code 2
Conflict of Interest Code
EXH1131T A (Final Draft)
Entity: Water Districts
Agency: Yorba Linda Water District
Position Disclosure
Category Files With
Attorney OC-01 COB
Chief Plant Operator OC-05 COB
Consultant OC-30 Agency
Customer Service Supervisor OC-05 COB
Engineering Manager OC-41 COB
Human Resources and Risk Manager OC-41 COB
Information Systems Administrator OC-05 COB
Information Technology Manager OC-41 COB
Management Analyst OC-05 COB
Operations Assistant OC-05 COB
Operations Manager OC-41 COB
Project Engineer OC-05 COB
Public Information Officer OC-05 COB
SCADA Administrator OC-05 COB
Senior Accountant OC-05 COB
Senior Project Manager OC-05 COB
Water Maintenance Superintendent OC-05 COB
Water Quality Engineer OC-05 COB
Total: 18
OFFICIALS WHO MANAGE PUBLIC INVESTMENTS
Officials who manage public investments, as defined by 2 Cal. Code of Regs. § 18701 (b), are NOT subject to the Agency's
code, but are subject to the disclosure requirement of the Act. (Govermnent Code Section 87200 et seq.). [Regs. § 18730(b)
(3)] These positions are listed here for informational purposes only.
It has been determined that the positions listed below are officials who manage public investments:
Finance Manager(Treasurer) Files with COB-Paper Filings Only
General Manager(Secretary) Files with COB-Paper Filings Only
Member of the Board of Directors Files with COB-Paper Filings Only
The disclosure categories and requirements for these positions are set forth in article 2 of chapter 7 of the Political Reform
Act, Government Code section 87200 et. seq. They generally require the disclosure of interests in real property in the
agency's jurisdiction, as well as investments, business positions and sources of income (including gifts, loans and travel
payments).
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Disclosure Descriptions
EXHIBIT B (Final Draft)
Entity: Water Districts
Agency: Yorba Linda Water District
Disclosure Category Disclosure Description
87200 Filer It has been determined that this position manages public investments and will file a
statement of economic interests pursuant to Government Code Section 87200,
All interests in real property in Orange County, the authority or the District as
OC-01 applicable, as well as investments,business positions and sources of income
(including gifts, loans and travel payments).
All investments in,business positions with and income (including gifts, loans and
OC-05 travel payments) from sources that provide services, supplies, materials, machinery,
equipment(including training and consulting services)used by the County
Department, Authority or District, as applicable.
Consultants shall be included in the list of designated employees and shall disclose
pursuant to the broadest category in the code subject to the following limitation:
The County Department Head/Director/General IblanageriSuperintendent/etc. may
determine that a particular consultant, although a"designated position," is hired to
OC-30 perform a range of duties that is limited in scope and thus is not required to fully
comply with the disclosure requirements in this section. Such written determination
shall include a description of the consultant's duties and, based upon that
description, a statement of the extent of disclosure required. The determination of
disclosure is a public record and shall be filed with the Form 700 and retained by
the Filing Officer for public inspection.
All interests in real property in Orange County, the District or Authority, as
applicable, as well as investments in, business positions with and income (including
OC-41 gifts, loans and travel payments) from sources that provide services, supplies,
materials, machinery,vehicles, or equipment(including training and consulting
services) used by the County Department, Authority or District, as applicable.
Total: 5
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