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Reso 2006-727I RESOLUTION No. 2006 -727 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, as a result of that review the Board has determined to revise the appendix to its Conflict of Interest Code; 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 14th day of September 2006. Secretary.-of Jhe, Board President of the Yoard 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. 2006 -727 duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the _ day of 2006. IN WITNESS WHEREOF, I have hereunto sit my hand and affixed the seal of the Costa Mesa Sanitary District, this day -.bf 2006. Clerk of the 61ta Meiss' ' Sanitary District EXHIBIT "A" CONFLICT OF INTEREST CODE OF THE COSTA MESA SANITARY DISTRICT DESIGNATED POSITIONS: Board Members Manager /District Engineer Assistant Manager Board Secretary/Program Manager /Clerk of the District District Treasurer District Counsel Associate District Counsel Consultants The following categories shall be reported: I. Investments and Real Property 2. Personal Income 3. Business Entity Income 4. Business Positions