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Reso 2005-698r RESOLUTION No. 2005 -698 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, the District has now separated from the City of Costa Mesa and its employees have changed titles thereby making adjustments to the appendix necessary and appropriate; 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 91h day of December 2004. President of th Board Se6relary of the Boa EXHIBIT "A" CONFLICT OF INTEREST CODE OF THE COSTA MESA SANITARY DISTRICT DESIGNATED POSITIONS: Manager /District Engineer Assistant Manager Board Secretary /Program Manager District Treasurer General Counsel Consultants The following categories shall be reported: 1. Investments and Real Property 2. Personal Income 3. Business Entity Income 4. Business Positions n r ` 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. 2005 -698 duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the day of 2004. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this di a,y of._ - 2004. r Clerk of the os'ta Mesa, Sanitary District