Reso 1978-3211
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RESOLUTION NO. 78 -321
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA
MESA SANITARY DISTRICT, ADOPTING A CONFLICT OF IN-
TEREST CODE APPLICABLE TO THE MEMBERS OF THE BOARD
OF DIRECTORS, PURSUANT 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 Policial Reform
Act of 1974 was duly adopted and is now codified under Title 9,
Chapters 1 through 11, §81000 through and including §91000 Cali-
fornia 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 pur-
uant to contract with the City of Costa Mesa; and
WHEREAS, the Board of Directors of the Costa Mesa Sanitary
istrict in compliance with the aforesaid Government Code sections
2311adopts a Conflict of Interest Code and incorporates by reference
24 the Conflict of Interest Code of the City of Costa Mesa, required
25 pursuant to §87300 Government Code, insofar as the same shall
26 affect employees performing services under said contract for the
27 Costa Mesa Sanitary District;
2811 NOW, THEREFORE, BE IT RESOLVED:
29 SECTION 1: ADOPTION OF CONFLICT OF INTEREST CODE
30 In compliance with §87300 of the California Government
31 Code the Board of Directors of the Costa Mesa Sanitary District
32 hereby adopts this Conflict of Interest Code.
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SECTION 2: APPLICATION OF CODE
This Conflict of Interest Code shall be applicable to
members of the Board of Directors acting in their governing capa-
city 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 §87300.
SECTION 3: DISCLOSURE
Members of the Board of Directors are required pursuant
Ito 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.
a) Members of the Board of Directors shall file their
statement of financial interests with the Secretary of the Board
of Directors who shall make and retain a copy and forward the
original to the Clerk of the Orange County Board of Supervisors.
b) Members of the Board of Directors shall file an
linitial statement of financial interests within 30 days after the
effective date of this Code. Said statements shall disclose only
investments and interests in real property held on the effective
date of this Code.
c) Annual statements disclosing investments, interests
in real property and income shall be filed during the month of
January. Such statements shall cover the period of the preceding
calendar year.
d) Directors appointed or elected subsequent to the
leffective date of this Code shall file initial statements not less
than 10 days before assuming office, unless an earlier assumption
of office is required by emergency circumstances, in which case
the statement shall be filed within 30 days thereafter.
e) The manner of reporting investments, interests in
real property and income shall be as set forth in California
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Government Code §87206 and 87207.
SECTION 4: CIRCUMSTANCES REQUIRING DISQUALIFICATION
Any members 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 af-
fect, distinguishable from its effect 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 participation 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 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 certi-
fied copy of this Resolution to the Orange County Board of Super-
visors.
PASSED AND ADOPTED by the Board of Directors of the Costa
Mesa Sanitary District, at a regular meeting held on the 7th
day of June , 1978. %
President of the Board of Directors
of the Costa Mesa Sanitary District
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ATTEST:
Secretary of the Board of
Directors of the Costa Mesa
Sanitary District
IJAPPROVED AS TO FORM:
tor hey fo strict
Im
1 STATE OF CALIFORNIA )
) ss.
2 COUNTY OF ORANGE )
3 I, ROBERT O. BRIGGS, Secretary of the Board of Directors of
4 the Costa Mesa Sanitary District of Orange County, California, DO
51HEREBY CERTIFY that the foregoing Resolution, being Resolution No.
6 78_321 was duly passed, approved and adopted by said Board,
7 approved and signed by the President of said Board, and attested
8 by the Secretary of said Board, all at a regular meeting of
9 said Board held on the 7th day of June , .1978, and
10 that the same was passed and adopted by the following roll call
11 vote, to wit:
12 AYES: Directors - Crank, Glockner, Briggs, Rima
13 NOES: 'Directors - Hutchison
14 ABSENT: Directors - None
15 DATED this 7th day of June , 1978.
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17 s
ROBERT O. BRIGG
18 Secretary of the Board of Directors
of the Costa Mesa Sanitary District
19 Orange County, California
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321
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