Reso 2013-845 ITEM NO. 10
• RESOLUTION 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 MAKE OTHER CLARIFYING
CHANGES IN THE LISTING OF DESIGNATED
EMPLOYEES
WHEREAS, Government Code Sections 81000 et seq. (the Political Reform Act
of 1974) require all public agencies to adopt conflict of interest codes and to designate
employees and categories of disclosure; and
WHEREAS, the 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 General
Manager has implemented, changes in the District's personnel, including the hiring of a
Finance Manager; and
WHEREAS, the Board of Directors does hereby desire to amend 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 Directors of the Costa Mesa Sanitary
District at a regular meeting held on the '21- day of October, 2013.
AYES: Board Members- Ferryman, Ooten, Perry, Schafer, Scheafer
NOES: Board Members- None
ABSTAIN: Board Members- None
ABSENT: Board Members- None
J. es Ferryman-
P -sident ''-
I HEREBY CERTIFY that the foregoing is a full, true, and correct copy of Resolution
2013-845 adopted by the Board of Directors of Costa Mesa Sanitary District at its regular
meeting held on V,TO i12.{2 , 2013.
Scott Carro
Clerk of the Board
Exhibit A
• Addition of the Finance Manager position to the list of existing designated filers.