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Reso 1976-2951 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 241 25 26 27i, 28' 29 30 31 32, RESOLUTION NO. 76 -295 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ADOPTING A CONFLICT OF INTEREST CODE APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS, PUR- SUANT TO THE POLITICAL REFORM ACT OF 1974. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: THAT, WHEREAS, by initiative measure the Political Reform Act of 1974 was duly adopted and is now codified under Title 9, Chapters 1 through 11, 581000 through and including §91000 California Government Code; and WHEREAS, the Costa Mesa Sanitary District is an agency as defined by §82003 Government Code and is governed by the provisions of said Political Reform Act of 1974; and WHEREAS, District is required, pursuant to §87300 Government Code to enact a Conflict of Interest Code; and WHEREAS, the Board of Supervisors is, pursuant to §82011 (b), the Code reviewing body; and WHEREAS, said District has no employees and is operated pursuant to contract with the City of Costa Mesa; and WHEREAS, the Board of Directors of the Costa Mesa Sanitary District in compliance with the aforesaid Government Code sections adopts a Conflict of Interest Code and incoporates by reference the Conflict of Interest Code of the City of Costa Mesa, required pursuant to §87300 Government Code, insofar as the same shall affect employees performing services under said contract for the Costa Mesa Sanitary District; NOW, THEREFORE, BE IT RESOLVED: SECTION 1: ADOPTION OF CONFLICT OF INTEREST CODE In compliance with §87300 of the California Government Code the Board of Directors of the Costa Mesa Sanitary District hereby adopts this Conflict of Interest Code. no 1' 21 3 di 5i, 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 2: APPLICATION OF CODE This Conflict of Interest Code shall be applicable to members of the Board of Directors acting in their governing capacity for the Costa Mesa Sanitary District, and those members of the City staff of the City of Costa Mesa as shall be required to report pursuant to the Conflict of Interest Code required to be adopted by the City of Costa Mesa, pursuant to i §87300. SECTION 3: DISCLOSURE Members of the Board of Directors are re- quired pursuant to Government Code §87300 to disclose investments, interests in real property and income. No other or no additional disclosure requirements are imposed by this Conflict of Interest Code. SECTION 4: CIRCUMSTANCES REQUIRING DISQUALIFICATION Any member of the Board of Directors must disqualify himself or herself from making or participating in the making of any decision which will forseeably have a material financial affect, distinquishable from its affect on the public generally, on any economic interest as defined by Government Code §87103. No member shall be prevented from making or participating in the making of any decision to the extent his or her partici- pation is legally required for the decision to be made. SECTION 5: District has no employees and is operated by the City of Costa Mesa under the terms of an annual contract. The City of Costa Mesa employees operating the District will be governed by the Conflict of Interest Code adopted pursuant to §87300 Government Code, and this Code is adopted herewith by reference. SECTION 6: . DEFINITIONS Except as otherwise indicated, the definition -2- 1 2. 3 4 51 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 the definitions contained in the Political Reform Act of 1974 (Government Code §81000 et seq.) and regulations adopted pursuant thereto are incorporated into this Conflict of Interest Code. SECTION 7: The Clerk of the District is directed to forward a certified copy of this Resolution to the Orange County Board of Supervisors. PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District, at a regular meeting held on the —� day of 1976. ATTEST: Secretary of th B and of Directors of the Costa Mesa Sanitary District APPRO ED AS TO FORM: Z' & C) LM A torn for V i sjfr ict -3- President of the Board of Directors of the Costa Mesa _S'tary District I STATE. OF CA.L.IFORNIA ) SS. COUNTY OF ORANGE ) I,.ROBERT 0. BRIGGS,.Secretary of the Board of'Directors of the Costa Mesa Sanitary District of Orange County, California,. DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 76 -295 was duly passed, approved and adopted by said Board, approved and - signed by the President of said Board, and attested by the Secretary of said Board, all at a regular meeting of said Board held on the 7th day of July 19 76, and that the same was_ passed and adopted by the following roll call vote, to wit: AYES: Directors - Glockner, Warren, Briggs, and Ri ma NOES: Directors - None ABSENT: Directors - Hutchison DATED this 8th day of July 19 76 ROBERT 0. BRIGGS Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California (SEAL)