Reso 1066-09/1998RESOLUTION NO. 1066
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE VALLECITOS WATER DISTRICT
AMENDING THE LOCAL CONFLICT OF INTEREST CODE OF
THE VALLECITOS WATER DISTRICT
WHEREAS, the Vallecitos Water District has previously adopted and amended its local
Conflict of Interest Code; and
WHEREAS, Government Code Section 87306.5 requires every local government agency to
review its Conflict of Interest Code biennially to determine if it is accurate or if the code must be
amended and that the reviewing body, the San Diego County Board of Supervisors be notified no
later than October 1, 1998, and
WHEREAS, due to management reorganization the District has amended its Designated
Employees Appendix;
BE IT RESOLVED by the Board of Directors of the Vallecitos Water District as follows:
Section 1: That the above recitals are true and correct.
Section 2: That the Vallecitos Water District Conflict of Interest Code and the Appendix
to the code setting forth the Designated Employees are hereby approved.
Section 3: That the proposed Conflict of Interest Code be submitted to the San Diego
County Board of Supervisors for approval.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of the Vallecitos
Water District held on the 16th day of September, 1998, by the following roll call vote:
AYES: Cruz, Ferguson, Hannan, Mason
NOES:
ABSENT: Davy
ABSTAIN:
ISale Mason, Vibe -President
Board of Directors
Vallecitos Water District
ATTEST:
UOSLO wC 2-
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District
Resolution No. 1066
Page 2
Designated Position
APPENDIX
THE LOCAL CONFLICT OF INTEREST CODE OF
THE VALLECITOS WATER DISTRICT
Disclosure Category
Candidates Running for Office of the Board of Directors
Board Members
General Counsel
General Manager
Assistant General Manager
District Engineer/Chief of Operations
Controller
Engineering Manager
Consultants
1,2,3,4
1,2,3,4
1,2,3,4
1,2,3,4
1,2,3,4
1,2,3,4
1,2,3,4
1,2,3,4
1,2,3,4
DISCLOSURE CATEGORIES
A. Persons holding positions listed in the Appendix are required to file the initial, annual, and
leaving office statements of financial interest required by this Code for the types of interests in the
categories set forth in the column "Disclosure Categories" opposite the column "Designated
Positions." It has been determined that these persons make or participate in making decisions which
foreseeably may have a material effect on such financial interests.
B. Where the disclosure category requires disclosure of interests in real property, the designated
employee need only disclose real property which is located in whole or in part within or not more
than two miles outside the boundaries of the jurisdiction or within two miles of any land owned or
used by the local government agency.
C. Where the disclosure category requires disclosure of investments or sources of income, the
designated employee need only disclose investments in business entities and sources of income
which do business in the jurisdiction, plan to do business in the jurisdiction or have done business
in the jurisdiction within the past two years. In addition to other activities, a business entity is doing
business within the jurisdiction if it owns real property within the jurisdiction.
D. Where the disclosure category requires disclosure of business positions, the designated
employee need only disclose positions of director, officer, partner, trustee, employee, or any
positions of management in organizations or enterprises operated for profit.
CATEGORY 1: All investments and sources of income.
CATEGORY 2: All interests in real property
CATEGORY 3: Investments and business positions in business entities, and sources of
income which engage in land development, construction or the acquisitions
or sale of real property, and all interest in real property.
CATEGORY 4: Investments and business positions in business entities, and sources of
Consultants shall disclose all sources of income, interests in real property and
investments and business positions in business entities.
The General Manager of the District may determine in writing that a particular
consultant, although a "designated position," is hired to perform a range of duties that is limited in
scope and thus is not required to fully comply with the disclosure requirements described in this
section. Such written determination shall include a description of the consultant's duties and, based
upon that description, a statement of the extent of disclosure requirements. Such determination shall
be a public record and shall be retained for public inspection in the same manner and location as this
conflict of interest code.
APPENDIX