Agenda Item   

AGENDA STAFF REPORT

 

                                                                                                                        ASR Control  20-000882

 

MEETING DATE:

11/03/20

legal entity taking action:

Board of Supervisors

board of supervisors district(s):

All Districts

SUBMITTING Agency/Department:

Clerk of the Board   (Approved)

Department contact person(s):

Valerie Sanchez (714) 834-2206 

 

 

Sonia Acuna (714) 834-2206

 

 

Subject:  Amend National Water Research Institute Designated Filer Exhibits

 

      ceo CONCUR

County Counsel Review

Clerk of the Board

Concur

No Legal Objection

Consent Calendar

 

 

3 Votes Board Majority

 

 

 

    Budgeted: N/A

Current Year Cost: N/A

Annual Cost: N/A

 

 

 

    Staffing Impact:

No

# of Positions:

Sole Source: N/A

    Current Fiscal Year Revenue: N/A

  Funding Source: N/A

County Audit in last 3 years: No

 

 

    Prior Board Action: 04/18/1995 #38

 

RECOMMENDED ACTION(S):

 

Approve the proposed amendments to the Conflict of Interest Code Designated Filer Exhibits for National Water Research Institute.

 

 

 

 

SUMMARY:

 

Approval of the proposed Designated Filer amendments to the Conflict of Interest Code Exhibits for National Water Research Institute will ensure County compliance with Fair Political Practices Commission regulations.

 

 

 

BACKGROUND INFORMATION:

 

The Board of Supervisors (Board) is the code reviewing body for National Water Research Institute's Conflict of Interest Code (Code).  This local agency has adopted the state's Model Code pursuant to your policy and is now requesting formal action to amend the positions designated in the agency's exhibits.  These positions make or participate in the making of governmental decisions that may foreseeably have a material effect on a financial interest.  As the code reviewing body for National Water Research Institute, the Board must (1) approve the proposed amendment to the Code, (2) revise and approve the revised amendment to the Code or (3) return the amendment for revision and resubmittal within 60 days.  The proposed amendment has been formally requested by National Water Research Institute.  A copy of the proposed Designated Filer Exhibits showing the proposed changes and the final version are attached.

 

The Board approved the previous Code amendment on April 18, 1995.

 

 

 

FINANCIAL IMPACT:

 

N/A

 

STAFFING IMPACT:

 

N/A

 

ATTACHMENT(S):

 

Attachment A – Redline Positions Exhibit A & B
Attachment B – Final Positions Exhibit A & B
Attachment C – Resolution and Declaration