HomeMy WebLinkAbout1994-09-27; Municipal Water District; 256; Amendment of Local Conflict of Interest CodeCARLSBAC-- - IICIPAL WATER DISTRIC- -GENDA BILL f?f@
AB# 2% TITLE: DEPT. HD.
MTG. 9 di- c/Y AMENDMENT OF LOCAL CONFLICT CITY ATTY m
DEPT. OF INTEREST CODE CITY MGR. a
RECOMMENDED ACTION:
Adopt the attached Resolution No. 8g3 amending the Local Conflict of Interest Code
by the adoption of the Revised Appendix updating the designated positions and their
disclosure categories.
ITEM EXPLANATION
The Political Reform Act of 1974 requires agencies to amend the Conflict of Interest
Codes when circumstances change. The Act was amended in 1990 to specifically require
biennial review in even-numbered years to determine if changed circumstances had
occurred, and to make appropriate amendments by October 1 of that year, if required.
Staff has reviewed the Code and determined that (1) there have been no new duties
assigned to existing positions necessitating changes; (2) there are new classes added
and changed job titles necessitating changes.
Therefore, this amendment adds the listing of “consultant” as a designated position. The
duties of each consultant will be separately evaluated to determine whether or not
disclosure will be required, and the categories which will apply. The evaluation of the
consultant’s duties will be conducted by the department head of the department which is
responsible for the hiring of the consultant. The disclosure requirement shall be included
in the consultant’s contract.
Additionally, the Act authorizes the Local Conflict of Interest Code to list positions of
public officials who manage public investments (for purposes of disqualification only -
they have separate reporting requirements). This amendment reflects that listing.
The amendment also adds and deletes the positions for the reasons shown opposite the
class on the chart attached.
FISCAL IMPACT
A minor increase in administrative costs to distribute, complete and file the disclosure
forms from new classes and consultants.
EXHIBITS
1. Resolution No. 88 3
2. Revised Appendix to the Local Conflict of Interest Code
3. Redlined version of Revised Appendix to the Local Conflict of Interest Code
4. Chart
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RESOLUTION NO. 883
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT AMENDING THE LOCAL CONFLICT OF INTEREST CODE OF THE CARLSBAD MUNICIPAL WATER DISTRICT.
WHEREAS, the District has previously adopted and amended
its Local Conflict of Interest Code; and
WHEREAS, provisions of the Political Reform Act of 1974
("the Act") (Government Code Section 81000 et seq.) require an
amendment to said Code due to changed circumstances, changed duties
or new positions; and
WHEREAS, the Board of Directors is the Code reviewing
body within the meaning of the Act; and
WHEREAS, the Secretary has prepared amendments to the
Appendix to include a listing for "Consultant*' and certain other
revisions which are required to the Appendix which need to be
incorporated in said Code;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Carlsbad, California as follows:
1. That the above recitations are true and correct.
2. That the attached Revised Conflict of Interest Code
Appendix for the Carlsbad Municipal Water Distrist reflecting
changed circumstances in positions and disclosure categories since
the last amendment is hereby approved.
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Special PASSED, APPROVED AND ADOPTED at a i!?xqx&m- Meeting of the
Board of Directors of the Carlsbad Municipal Water District on the
27th day of SEPTEMBER 1994, by the following vote, to wit:
AYES: Board Members Lewis, Stanton, Kulchin, Nygaard, Finnila
NOES: None
ABSENT: None
ATTEST:
ALETHA L.'R%uT~NKRANz, Secretdry
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APPENDIX TO THE LOCAL CONFLICT OF INTEREST CODE OF THE CITY OF CARLSBAD, THE HOUSING t REDEVELOPMENT AGENCY, CARLSBAD, CALIFORNIA, AND THE CARLSBAD MUNICIPAL WATER DISTRICT
The positions and categories within the City listed in this appendix are "designated positions." Any person whose position with the City is a designated position is a designated employee. Designated employees shall disclose in the manner provided in the Local Conflict of Interest Code of the City of Carlsbad those financial interests which are within the categories represented by the number(s) following the listed position. The categories correspond to the subsections of Title 2, California Code of Regulations Section 18703, subsection 7 and represent the following disclosures: *'11' investment and real property disclosure; II 2 II
personal income disclosure; "3" business entity income disclosure; lr4" business position disclosure.
DESIGNATED POSITIONS DISCIOSURE CATEGORIES
Mayor and Members of the City Council Chairman and Members of the Housing and Redevelopment Commission President, Vice President and Members of the Carlsbad Municipal Water District City Manager City Attorney Executive Director to the Housing and Redevelopment Commission Attorney of the Housing and Redevelopment Commission
City Staff under City Manager:
Accountant 2, 3, 4 Accounting Supervisor 2, 3, 4 Administrative Services/Projects Mgr. 1, 2, 3, 4 Administrative Coordinator-Special Districts 2, 3 Arts Manager 1, 2, 3, 4 Assistant City Engineer 1, 2, 3, 4 Assistant City Manager 1, 2, 3, 4 Assistant to City Manager 1, 2, 3, 4 Assistant Engineer 1 Assistant Finance Director 1, 2, 3, 4 Assistant Library Director 1, 2, 3, 4 Assistant Planner 1 Assistant Planning Director 1, 2, 3, 4 Associate Engineer 1 Associate Planner 1
Page 1 of 4 (g/27/94)
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Building Inspector I & II Building Maintenance Superintendent Building Maintenance Supervisor City Engineer Code Enforcement Officer I t II Community Arts Coordinator Community Development Director Community Services Director Construction Inspector I 61 II Construction Supervisor Equipment Maintenance Superintendent Equipment Maintenance Supervisor Executive Assistant Finance Director Financial Management Fire Chief Fire Division Chief Fire Battalion Chief
Director
Fire Battalion Chief/Fire Marshall Geographic Information Systems Coordinator Housing &I Redevelopment Director Housing Program Manager Human Resources Assistant Human Resources Director Human Resources Manager Information Systems Director Information Systems Manager Library Director Library Services Specialist 2, Management Analyst Management Assistant Media Programming Specialist Municipal Projects Manager Park Development Coordinator Parks Superintendent Parks Supervisor Planning Director Police Chief Police Captain Police Lieutenant Principal Building Inspector Principal Civil Engineer Principal Librarian Principal Construction Inspector Principal Planner Principal Recreation Supervisor Purchasing Officer Recreation Superintendent Risk Manager Senior Building Inspector Senior Citizens Coordinator Senior Construction Inspector Senior Management Analyst Senior Planner Street Maintenance Superintendent
1
2, 3 2, 3 1, 2, 3, 4 1, 2 2, 3, 4 1, 2, 3, 4 1, 2, 3, 4 2, 3 2, 3 2, 3 2, 3 1; 2, 3, 4
1, 2, 3, 4 1, 2, 3, 4 2, 3 2, 3 2, 3 2, 3 2, 3 1, 2, 3, 4 1, 2, 3 2, 3 2, 3 2, 3 2, 3, 4 2, 3 1, 2, 3, 4 3
2, 3 2, 3 2, 3 1, 2, 3, 4 1, 2, 3, 4 1, 2, 3, 4 2, 3 1, 2, 3, 4 2, 3 2, 3 2, 3 2, 3 2, 3 2, 3 2, 3 2, 3 2, 3 2, 3 2, 3 1, 2, 3, 4 1, 2, 3 2, 3 1, 2, 3 1, 2, 3, 4 2, 3 2, 3
Page 2 of 4 (g/27/94)
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Street Maintenance Supervisor Traffic Engineer Utilities/Maintenance Superintendent
City Attorney's Office:
Assistant City Attorney Deputy City Attorney
City Clerk Assistant City Clerk Deputy City Clerk
Executive Manager of the Carlsbad Municipal Water District
District Employees under the Executive Manager of the Carlsbad Municipal Water District:
Administrative Analyst-CMWD Administrative Manager Construction &I Maintenance Supervisor Cross Connection Control Technician District Engineer General Manager Maintenance Superintendent Meter Shop Supervisor Operations Superintendent Sewer Maintenance Supervisor Systems Operations Supervisor Water Maintenance Supervisor
General Counsel for the Carlsbad Municipal Water District
Members of the Arts Commission
Members of the Board of Library Trustees
Members of the Design Review Board
Members of the Housing Commission
Members of the Parks and Recreation Commission
Members of the Planning Commission
Members of the Senior Commission
2, 3 1, 2, 3, 4 2, 3
1, 2, 3, 4 1, 2, 3, 4
2, 3, 4 2, 3, 4 2, 3, 4
**
2, 3 1, 2, 3, 4 2, 3 1, 2 1, 2, 3, 4 1; 2; 3, 4
2, 3 2, 3 2, 3 2, 3 2, 3 2, 3
**
2, 3
1, 2, 3, 4
1, 2, 3, 4
1, 2, 3, 4
1, 2, 3, 4
*
2, 3, 4
Page 3 of 4 (g/27/94)
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Members of the Traffic Safety Commission
Members of the Water Commission
Consultants
2, 3, 4
1, 2, 3, 4
***
Officials Who Manaae Public Investments:
It has been determined that the positions listed below manage public investments and will file the Form 721 Statement of Economic Interest:
City Treasurer *
Deputy City Treasurer *
Assistant to the City Treasurer *
* This position is required to report by virtue of Government Code Section 87200. It is included for disqualification purposes only.
See Government Code Section 87200 for disclosure requirements.
** When a designated employee is also reqkred to file a conflict of interest form under Article 2 (GoVt Code s7200, Form 721) of the
Act, he or she may expand their statement to cover reportable interests in both jurisdictions or both positions and file copies of this
expanded statement with the City Clerk provided that each copy of such expanded statement filed in place of an original is signed
and verified by the designated employee as if it were an original.
t13 The duties of each consultant will be separately evaluated to determine whether or not disclosure will be required, and the categories
which will apply. The evaluation of the consukant’s duties will be conducted by the department head of the department which is
responsible for the hiring of the consultant The disclosure requirement shall be included in the consultant’s contract approved by
the City Council, Housing and Redevelopment Commission, Housing Authority, City Manager or Executive Manager of the Carlsbad
Municipal Water District.
Page 4 of 4 (g/27/94)
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w APPENDIX TO THE LOCAL CONFLICT OF INTEREST CODE OF THE CITY OF CARLSBAD . . . . . . . . . . . . . . . . . . 1 ~~~~~~~~~~-~~~~~~~~~~~~~~~~~~~~~~~~ :j:::::::::::.:::::.:.:.:.:.:~.~:.:.:.:.:.:.:.:.:.:.~.~~.~~.:.:.:.:.:.:.:.:.:.:.:.:~.~:~.:.:~.:.:~.:.:~.:.:~.,.: .,., < ,.,.,_ ~ .,.. ~ ,_,.,.,,,._,., " . . . . Ta...THr __....__..... _.....__...._,,..,..,..,....................,.....,..,.,,.,,..,..,............. R # . . . . . . . . . . ,.,,,,,..,. *. :::::: ::: : : : : : : :: :I. . . ..A... i... . .._ ,. . . . . ,..
CARLSBAD MUNICIPAL WATER DISTRICT
The positions and categories within the City listed in this appendix are "designated positions.@' Any person whose position with the City is a designated position is a designated employee. Designated employees shall disclose in the manner provided in the m Local Conflict of Interest Code of the City of Carlsbad those financial interests which are within the categories represented by the number(s) following the listed position. The categories correspond to the subsections of Title 2, California Code of Regulations Section 18703, subsection 7 and represent the following disclosures: r@l*v investment and real property disclosure: 112@1 personal income discl,osuret lfj@f business entity income disclosure; "4" business position disclosure.
DESIGNATED POSITIONS DISCI0SURE CATEGORIES
City
Page
Mayor and Members of the City Council Chairman and Members of the Housing and Redevelopment Commission President, Vice President and Members of the Carlsbad Municipal Water District City Manager City Attorney Executive Director to the Housing and Redevelopment Commission Attorney of the Housing and Redevelopment Commission
Staff under City Manager:
Accountant 2, 3, 4
Associate Engineer Associate Planner
1 of 4 (9/27/94)
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Building Inspector I C II Building Maintenance Superintendent Building Maintenance Supervisor City Engineer Code Enforcement Officer I & II &.+ *b Community Arts Coordinator Community Development Director
Construction Supervisor 2, 3 CI -, 3
Equipment Maintenance Supervisor 2, 3 Executive Assistant 1, 2, 3, 4 Finance Director 1, 2, 3, 4 Financial Management Director 1, 2, 3, 4 Fire Chief
,...,,. ~~~~..~...~w ..,........,..... rr . . . . . . : y : ,. .. . ..A.... . . . . 7.. ,.<.y . . .,: j,;,.j wx.~~~~ y;yyp. '-yj y '<j.. v.;:pqv ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ :::.:p:.:::::~:::::~:~:::~~~~~~:~::::~~:.~:.:.:.. ,:, ..,... . . . . ..A.. : : : >: : > 5 5. .A.. . ,... .,.,. ., ., y, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . :.:.:.:.:.:.,:.:...:.:.:.:.:.:.:.:.x.:.x.:.x.x i..... :.:.>:<.>:.:.:.:.:.>.. ceogra~~~~~~~~:~~t=on Systems .::*>s,:<.:.:< .<.:.x...L< .,....., ,.....J 'i "",.~.,,~.~.~.,.,,. Coordinator ..>>..: .,..... 'z , J .A, ,.......I .v,s, .~..~~..,~~~.*~~~,~~.~~ .,.v.., +y*,,m,. ~~:~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ $Yw yyq// c ,~ zgfij. ":.:.:.,'.....:.~:::::,,,u,,:::; ,.,. :.x.: ,.,..,._..,. ~ ,,,, '.' .:: '.' '.'A j,:x),.:,::::::"" '.. V..'. . . . . . . . . . .._ ,.. __, .__...... ,. ,.. ,.. . . A.. . . . . . . . . . . . . . . . 5%. . ..A ..vn... . . . . . z......................... .I.... . . . . . . ..~.~...l...I..L.....i.~...~ . . H'ti;uGtig Program Manager <..: . . . . . . Lxx:.:: . . , . . . . . . . . . .._ A...> .a. ,....,n.~:z.:r.:.:.,:~.:.:.:.:.~.:.:.:.~. ..A. ..,............. '".&...y..&.; _.......... gjx. I 3'
* u Human Resources Assistant
CI I3 2, 3
Library Services Supervisor Management Analyst Management Assistant Media Programming Specialist
Municipal Projects Manager Park Development Coordinator
Parks Superintendent Parks Supervisor Planning Director Police Chief Police Captain Police Lieutenant Principal Building Inspector Principal Civil Engineer Principal Librarian Principal Construction Inspector
2, 3 2, 3 2, 3 2, 3 CL U,
1, 2, 3, 4 1, 2, 3, 4 * CI ? L, Y, d
2, 3 1, 2, 3, 4 2, 3 2, 3 2, 3 2, 3 2, 3 2, 3 2, 3
Page 2 of 4 (g/27/94)
Principal Planner Principal Recreation Supervisor Purchasing Officer Recreation Superintendent
Risk Manager Senior Building Inspector Senior Citizens Coordinator Senior Construction Inspector Senior Management Analyst Senior Planner
Street Maintenance Superintendent Street Maintenance Supervisor Traffic Engineer
Utilities/Maintenance Superintendent
Attorney's Office:
2,3 2, 3 2, 3 2, 3
1, 2, 3, 4 1, 2, 3 2, 3 1, 2, 3 1, 2, 3, 4 2, 3
2, 3 1, 2, 3, 4 , q ? I -I *, + 2, 3
Assistant City Attorney Deputy City Attorney
Clerk
1, 2, 3, 4 1, 2, 3, 4
2, 3, 4 2, 3, 4 2, 3, 4
Executive Manager of the Carlsbad Municipal Water District **
District Employees under the Executive Manager of the Carlsbad Municipal Water District
General Manager 1, 2, 3, 4
District Engineer 1, 2, 3, 4 I 3, 4
General Counsel for the Carlsbad Municipal Water District
Members of the Housing Commission 1, 2, 3, 4
Members of the Arts Commission 2, 3
Members of the Board of Library Trustees 1, 2, 3, 4
Page 3 of 4 (P/27/94)
. .
Members of the Design Review Board 1, 2, 3, 4
Members of the Parks and Recreation Commission 1, 2, 3, 4
Members of the Planning Commission *
Members of the Senior Commission 2, 3, 4
Members of the Traffic Safety Commission 2, 3, 4
Members of the Water Commission 1, 2, 3, 4
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* This position is required to report by virtue of Government Code Section 87200. It is inch&d for disqualification p’vpoKs only.
See Gomnment Ckk Section 87200 for discbsurc requirements.
** When a dcsignatcd empbyec is also required to fik a conflict of intcrat form under A&k 2 (GoA Code @72(X4 Form 721) of the
Act, he or she may expand their statement to cover reportable intcrcsa in both jurisdictions or both positions and fik copies of this
explnded statement with the City cork provided that each copy of such expanded statement Ned in place of an original is signed
and verified by the dcsignatcd empbycc as if it were an original.
Page 4 of 4 (g/27/94)
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II POSITION/TITLE REPORTING
CATEGORY
ADD
I I
DELETE REASON
New title
New title
New title
New title
X New title
II Accounting Supervisor
II Arts Coordinator
1,2,3, 4 Administrative
Services/Projects
Manager
Administrative Coordinator-
Special Districts 2, 3 -1 X
Assistant Utilities &
Maintenance Director
Community Redevelopment
Manager
2, 3
1,z a4 X
Community Services Director
Compensation and Benefits
Manager
New title
II Electrical Operations
Supervisor
2, 3 New title
New title
New title
New title
New title
II Employment Services
Manager
213
II Fire Division Chief
Housing and Redevelopment
Director
1, 2, 3, 4 X I I lr Human Resources Analyst -I- ~ ~~ 2, 3 I Ix
11 Human Resources Manager 1 2,3 New title
II Information Systems
Manager 2, 3
Parks and Recreation
Director
1,z 3, 4 I I X
’ Research Manager
’ Sewer Maintenance
1 Supervisor
1,z 354 X
2, 3 X
1, 2, 3, 4 X Utilities and Maintenance
Director
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,- POSITION/TITLE REPORTING
CATEGORY
( ADD 1 DELETE
Cross Connection Control
Technician
Superintendent
Administrative Assistant
CMWD
Meter Shop Supervisor
Systems Operations
Supervisor
2, 3 X
2, 3 X
2, 3 X
New position
Position
eliminated
New title
Moved from
City to CMWD
New title