Reso 2005-698r
RESOLUTION No. 2005 -698
A RESOLUTION OF THE COSTA MESA SANITARY DISTRICT
BOARD OF DIRECTORS ADOPTING A REVISED APPENDIX TO
THE DISTRICT'S CONFLICT OF INTEREST CODE
WHEREAS, the Political Reform Act of 1974, adopted by initiative, has
mandated that all local agencies adopt a Conflict of Interest Code for designated
employees requiring disqualifications and disclosure under certain circumstances; and
WHEREAS, the Fair Political Practices Commission adopted a model code
(Regulation 18730) that complies with state law and may be incorporated by reference;
and
WHEREAS, the Board of Directors adopted said code pursuant to Resolution
No. 95 -579; and
WHEREAS, the District is required to conduct a biennial review of said code and
to make such adjustments as are deemed necessary; and
WHEREAS, the District has now separated from the City of Costa Mesa and its
employees have changed titles thereby making adjustments to the appendix necessary
and appropriate;
NOW, THEREFORE, the Board of Directors of the CMSD does hereby adopt the
attached Exhibit "A" as the new appendix to the District's Conflict of interest Code and
does hereby mandate that such persons shall report on all such categories described in
said Appendix.
PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary
District at a regular meeting thereof held on the 91h day of December 2004.
President of th Board Se6relary of the Boa
EXHIBIT "A"
CONFLICT OF INTEREST CODE OF
THE COSTA MESA SANITARY DISTRICT
DESIGNATED POSITIONS:
Manager /District Engineer
Assistant Manager
Board Secretary /Program Manager
District Treasurer
General Counsel
Consultants
The following categories shall be reported:
1. Investments and Real Property
2. Personal Income
3. Business Entity Income
4. Business Positions
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STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Joan Revak, Clerk of the Costa Mesa Sanitary District, hereby certify that the
above and foregoing Resolution No. 2005 -698 duly and regularly passed and adopted
by said Board of Directors at a regular meeting thereof held on the day of
2004.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of
the Costa Mesa Sanitary District, this di a,y of._ - 2004.
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Clerk of the os'ta Mesa, Sanitary District