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HomeMy WebLinkAbout1994-09-27; Municipal Water District; Resolution 8833 1 2 3 4 5 6 7 8 9 10 11 n 32 -1uug rrtsa sJJ3 !$gg -1LU 3055 J I Q- 0002 St;$< 02-10 a~zn $29 aoA 00 >-1z m - 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 I * 0 0 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 its Local Conflict of Interest Code; and WHEREAS, provisions of the Political Reform Act ("the Act") (Government Code Section 81000 et seq.) reql amendment to said Code due to changed circumstances, changed or new positions; and WHEREAS, the Board of Directors is the Code re body within the meaning of the Act; and WHEREAS, the Secretary has prepared amendments Appendix to include a listing for "Consultant" and certai revisions which are required to the Appendix which need incorporated in said Code; NOW, THEREFORE, BE IT RESOLVED by the City Council City of Carlsbad, California as follows: 1. That the above recitations are true and corr 2. That the attached Revised Conflict of Intere Appendix for the Carlsbad Municipal Water Distrist ref changed circumstances in positions and disclosure categorie the last amendment is hereby approved. //// //// //// ' //I/ //// //// 1 2 3 4 5 6 7 8 9 10 11 sm mu! $Em 408 5UC3 "u2 &Cga 0, "OB I ai OZJO au%o g5y m> 2;:; m a04 *>a4 zuv) - 00 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 0 0 Special PASSED, APPROVED AND ADOPTED at a $&qxknr Meeting Board of Directors of the Carlsbad Municipal Water District 27th day of SEPTEMBER 1994, by the following vote, to wit: AYES: Board Members Lewis, Stanton, Kulchin, Nygaard, F: NOES : None ABSENT : None ATTEST : ALETHA L.'RAUT&NKRANZ, Secretgry ~ 0 0 APPENDIX TO THE LOCAL CONFLICT OF INTEREST CODE OF THE CITY OF CARLSBAD, THE HOUSING & REDEVELOPMENT AGENCY, CARLSBAD, CALIFORNIA, AND THE CARLSBAD MUNICIPAL WATER DISTRICT The positions and categories within the City listed in th. appendix are "designated positions.It Any person whose positic with the City is a designated position is a designated employer Designated employees shall disclose in the manner provided in tl Local Conflict of Interest Code of the City of Carlsbad tho: financial interests which are within the categories represented 1 the number(s) following the listed position. The categoric correspond to the subsections of Title 2, California' Code c Regulations Section 18703, subsection 7 and represent the followii disclosures: rtltt investment and real property disclosure; It: personal income disclosure; rr31t business entity income disclosurc 1r411 business position disclosure. DESIGNATED POSITIONS DISCLOSURE CATEGORI: Mayor and Members of the City Council * Redevelopment Commission * 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 * Chairman and Members of the Housing and President, Vice President and Ci.ty 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 11 2, 31 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 (9/27/94) e 0 Building Inspector I & I1 1 Building Maintenance Supervisor 2, 3 City Engineer 1, 2, 3, 4 Code Enforcement Officer I & I1 1, 2 Community Arts Coordinator 2, 3, 4 Community Development Director 1, 2, 3, 4 Community Services Director 1, 2, 3, 4 Construction Inspector I & I1 2, 3 Construction Supervisor 2, 3 Equipment Maintenance Superintendent 2, 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 2, 3 Fire Division Chief 2, 3 Fire Battalion Chief 2, 3 Fire Battalion Chief/Fire Marshall 2, 3 Housing & Redevelopment Director 1, 2, 3, 4 Housing Program Manager 1, 2, 3 Human Resources-Assistant 2, 3 Human Resources Director 2, 3 Human Resources Manager 2, 3 Information Systems Director 2, 3, 4 Information Systems Manager 2, 3 Library Director 1, 2, 3, 4 Library Services Specialist 2, 3 Management Analyst 2, 3 Management Assistant 2, ‘3 Media Programming Specialist 2, 3 Municipal Projects Manager 1, 2, 3, 4 Park Development Coordinator 1, 2, 3, 4 Parks Superintendent 1, 2, 3, 4 Parks Supervisor 2, 3 Planning Director 1, 2, 3, 4 Police captain 2, 3 Police Lieutenant 2, 3 Principal Building Inspector 2, 3 Principal Civil Engineer 2, 3 Principal Librarian 2, 3 Principal Construction Inspector 2, 3 Principal Planner 2, 3 Principal Recreation Supervisor 2, 3 Purchasing Officer 2, 3 Recreation Superintendent 2, 3 Risk Manager 1, 2, 3, 4 Senior Building Inspector 1, 2, 3 Senior Citizens Coordinator 2, 3 Senior Construction Inspector 1, 2, 3 Senior Management Analyst 1, 2, 3, 4 Senior Planner 2, 3 Street Maintenance Superintendent 2, 3 Building Maintenance Superintendent 2, 3 Geographic Information Systems Coordinator 2 I 3 Police Chief 2, 3 Page 2 of 4 (9/27/94) e 0 b 4 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 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 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 & 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 ** 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 Members of'the Board of Library Trustees 1, 2, 3, 4 Members of the Design Review Board 1, 2, 3, 4 Members of the Housing Commission 1.1 21 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 Page 3 of 4 (9/27/94) ,. . e 0 Members of the Traffic Safety Commission 2, 3, 4 Members of the Water Commission 1, 2, 3, 4 Consultants *** Officials Who Manase 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 c See Government Code Section 87200 for disclosure requirements. * * When a designated employee is also required to file a conflict of interest form under Article 2 (Gov't Code B7200, Form 721) 01 Act, he or she may expand their statement to cover reportable interests in both jurisdictions or both positions and file copies of expanded statement with the City Clerk provided that each copy of such expanded statement filed in place of an original is si$ and verified by the designated employee as if it were an original. *n The duties of each consultant will be separately evaluated to determine whether or not disclosure will be required, and the categ which will apply. The evaluation of the consultant's duties will be conducted by the department head of the department whic responsible for the hiring of the consultant The disclosure requirement shall be included in the consultant's contract approve( the City Council, Housing and Redevelopment Commission, Housing Authority, City Manager or Executive Manager of the Carl! Municipal Water District Page 4 of 4 (9/27/94)