10 - Resolution No. 2013-845 Conflict of Interest Code - Amend Exhibit A.docRESOLUTION NO. 2013-845
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT AMENDING EXHIBIT
A (THE APPENDIX) TO THE COSTA MESA SANITARY
DISTRICT CONFLICT OF INTEREST CODE TO ADD A
NEW POSITION AND MAK E OTHER CLARIFYING
CHANGES IN T HE LISTING OF DESIGN ATED
EMPLOYEES
WHEREAS , Gov ernment Code Section s 81000 et seq . (the Political Reform Act
of 1974 ) re quire all public agencies to adopt conflict of interest codes and to designate
employees and categories of disclosure ; and
WHEREAS , th e District has adopted the Model Conflict of Interest Code
promulgated by the Fair Political Practices Commission ; and
WHEREAS , the Board of Directors has recently authorized, and the G eneral
M anager has implemented, changes in the District’s personnel, i nclu ding the hiring of a
Finance Manager; and
WHEREAS , the Board of Directors does hereby desire to ame nd Exhibit A to that
resolution and , in so doing, amend the designated employees that are listed ;
NOW , THEREFORE , the Board of Directors of the Costa Mesa Sanitary District
does hereby resolve as follows:
1. Amend the District’s Exhibit to its Conflict of interest Code as provided in
the attached Exhibit A, which will supersede Exhibit A in previous versions of the
Conflict of Interest Code.
2. Except as modified, Resolution No . 2010-775 adopting the Conflict of
Interest Code and all other Exhibits thereto shall remain in effect.
PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary
District at a regular meeting held on the ________ day of October, 201 3.
AYES: Board Members-
NOES: Board Members-
ABSTAIN: Board Members-
ABSENT: Board Members-
ITEM NO. 10
_________________________________
James Ferryman
President
I HEREBY CERTIFY that the foregoing is a full, true , and correct copy of Re solution
2013 -8 45 adopted by the Board of Directors of Costa Mesa Sanitary District at its regular
meeting held on _____________________, 2013.
_________________________________
Scott Carroll
Clerk of the Board
Exhibit A
Addition of the Finance Manager position to the list of existing designated filers.