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HomeMy WebLinkAbout1998-10-27; Municipal Water District; Resolution 1028a 0 1 2 3 4 5 6 7 8 9 10 11 12 mQ,~ 558 syzs 332 p2 am 52 ALL, ow: kt5K 0009 OZJO “US0 FZ3 aoJ 00 13 14 15 16 17 - 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 1028 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 conflict of interest code; and WHEREAS, provisions of the Political Reform Act of 1974 (‘7 (Government Code Section 81000 et seq.) require an amendment to said cod changed circumstances, changed duties or new positions; and WHEREAS, the Board of Directors of the Carlsbad Municipal Watc is the Code reviewing body within the meaning of the Act; and WHEREAS, the Secretary has prepared amendments to the 1 which are required to be incorporated in said code, NOW, THEREFORE, BE IT RESOLVED by the Board of Directc Carlsbad Munici.pal Water District as follows: 1. That the above recitations are true and correct. 2. That the revised Conflict of Interest Code Appendix for the I City of Carlsbad, Carlsbad Housing and Redevelopment Agency, and Carlsbad I Water District reflecting the c.hanged circumstances in positions and disclosure c since the last amendment, is hereby approved with regard to the employe( Carlsbad Municipal Water District. Ill Ill Ill Ill Ill Ill Ill L 'I1 0 0 1 2 3 4 5 6 7 a 9 10 PASSED, APPROVED AND ADOPTED at a Regular Meeting of ti of Directors of the Carlsbad Municipal Water District the City of Carlsbad on the day of October 1998, by the following vote, to wit: AYES: Board Members Lewis, Nygaard, Kulchin and Hall NOES: None ABSENT: Board Member Fin ATTEST: 11 12 om &lJg &Zcb 13 $055 14 m> an8 5UC3 ow: d->E cd= 9'1.2 15 U>Q gZ$z- 16 zwm E9 a01 CZZ - 17 0 18 19 20 21 22 23 24 25 26 27 28 I1 0 0 AMENDED APPENDIX TO THE LOCAL CONFLICT OF INTEREST CODE OF THE GIN OF GARLSBAD, THE HOUSING & REDEVELOPMENT AGENCY, CARLSBAD, CALIFORNIA AND THE CARLSBAD MUNICIPAL WATER DISTRICT The positions and categories within the City listed in this appendix are "designate positions." Any person whose position with the City is a designated position is designated employee. Designated employees shall disclose in the manner provided the Local Conflict of Interest Code of the City of Carlsbad those financial interests whic are within the categories represented by the number(s) following the listed position. TI- categories correspond to the subsections of Title 2, California Code of Regulatior Section 18730, subsection 7 and represent the following disclosures: "1" investment ar real property disclosure; "2" personal income disclosure; "3" business entity incorr disclosure; "4" business position disclosure. DESIGNATED POSITIONS DISCLOSURE 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 Attorney of the Housing and Redevelopment Commission * Redevelopment Commission * City Staff under City Manager: Accountant Accounting Supervisor Administrative Services/Project Mgr. Administrative Services Director Administrative Coordinator-Special Districts Arts Manager Assistant City Engineer Assistant City Manager Assistant to City Manager Assistant Engineer Assistant Finance Director Assistant Library Director Assistant Planning Director Associate Engineer Associate Planner Assistant Planner Z3I4 2,394 1 I z3,4 1, 2,3,4 2,3 I, 2, 3,4 1,2,3,4 1,2,3,4 1,z 3,4 1 1,2, 3,4 1,2,3,4 Il2, 3,4 1,2,3,4 1 1,2, 3,4 Page 1 of 4 (I 0/27/98) 0 Building Inspector I & II Building Maintenance Superintendent Building Maintenance Supervisor Code Enforcement Officer I & II Community Arts Coordinator Construction Inspector I t3 II Construction Supervisor Economic Development Manager Equipment Maintenance Superintendent Equipment Maintenance Supervisor Finance Director Fire Chief Fire Division Chief Fire Division Chief/Fire Marshal Fire Battalion Chief Geographic Information Systems Coordinator Housing 8, Redevelopment Director Housing Program Manager Human Resources Assistant Human Resources Director Human Resources Manager Information Systems Director Library Director Library Services Specialist Management Analyst Management Assistant Media Programming Specialist Municipal Projects Manager Park Development Coordinator Parks Superintendent Parks Supervisor Planning Director Planning Technician I and II Police Chief Police Captain Police Lieutenant Principal Building Inspector Principal Civil Engineer Principal Librarian Principal Construction Inspector Principal Planner Principal Recreation Supervisor Public Works Director Purchasing Officer Recreation and Park Planning Manager Risk Manager Senior Accountant Buyer Community Development. Director Information Systems Manager Page 2 of 4 (1 0/27/98) e 1 2,3 2, 3 2,3 1,2 1,2,3,4 2,3 23 1,2,3,4 2,3 2,3 2,3 233 2,3 2,3 2, 3 2, 31 4 1 I 21 31 4 1; 2,3,4 1,2, 3 213 2,3 2,3 21 3,4 2.3 1; 2, 3, 4 2.3 2; 3 2,3 2,3 1,21334 2,3 1, 2, 3,4 1, 2, 3,4 1,21314 1, 2, 3, 4 2,3 293 2, 3 213 21 3 293 2,3 1,213,4 2,3 2.3 1,2,3,4 2; 3 1.2,3,4 I; 2,3,4 0 Senior Building Inspector Senior Citizens Coordinator Senior Construction Inspector Senior Management Analyst Senior Planner Street Maintenance Superintendent Street Maintenance Supervisor Traffic Engineer 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 Accountant Administrative Manager Associate Engineer Construction & Maintenance Supervisor Cross Connection Control Technician District Engineer General Manager Maintenance Superintendent Management Analyst - CMWD Meter Shop Supervisor Operations Superintendent Senior Engineering Inspector Sewer Maintenance supervisor System Operations Supervisor Water Maintenance Supervisor General Counsel for the Carlsbad Municipal Water District Members of the Housing Commission Members of the Arts Commission Members of the Board of Library Trustees Members of the Design Review Board Page 3 of 4 (1 0/27/98) 0 11 21 3 213 (2,3 1,2,3,4 2,3 2,3 2,3 I, 2,3,4 1,2,3,4 I,& 3, 4 z3,4 z3,4 z3,4 ** 2,334 1,2,3,4 1 2,3 1,2 1, 2, 3, 4 11 2, 3, 4 2,3 213 2,3 213 1-2-3 21 3- 23 273 ** 1 Y 2,3,4 2,3 1, 2, 31 4 1,2,3,4 .. .., c 0 e I Members of the Parks and Recreation Commission ll z3,4 Members of the Planning Commission Members of the Senior Commission * z13, 4 Members of the Sister City Committee 11 21 31 4 Members of the Traffic Safety Commission 2,334 Consultants Officials Who Manaqe Public Investments: *** It has been determined that the positions listed below manage public investmel and will file the Form 700 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 purpo only. 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 987200, Form 7 of the Act, he or she may expand their statement to cover reportable interests in both jurisdictions or both positions and copies of this expanded statement with the City Clerk provided that each copy of such expanded statement filed in plaa an original is signed and verified by the designated employee as if it were an original. The duties of each consultant will be separately evaluated to determine whether or not disclosure will be required, and categories which will apply. The evaluation of the consultant's duties will be conducted by the department head of department which is responsible for the hiring of the consultants. The disclosure requirement shall be included in consultant's contract approved by the City Council, Housing and Redevelopment Commission, City Manager or Execu Manager of the Carlsbad Municipal Water District. ** nt Page 4 of 4 (1 0/27/98)