Agenda Item   

AGENDA STAFF REPORT

 

                                                                                                                        ASR Control  21-000510

 

MEETING DATE:

06/22/21

legal entity taking action:

Board of Supervisors

board of supervisors district(s):

2, 3, 4, 5

SUBMITTING Agency/Department:

Clerk of the Board   (Approved)

Department contact person(s):

Valerie Sanchez (714) 834-2206 

 

 

Sonia Acuna (714) 834-2206

 

 

Subject:  Initial Adoption of Code for Orange County Power Authority

 

      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: N/A

 

RECOMMENDED ACTION(S):

 

Approve the proposed Conflict of Interest Code including Designated Filer Exhibits for Orange County Power Authority.

 

 

 

 

SUMMARY:

 

Approval of the Orange County Power Authority's adopted Conflict of Interest Code and Designated Filer Exhibits will ensure County compliance with Fair Political Practices Commission regulations.

 

 

 

BACKGROUND INFORMATION:

 

Various local government agencies are required to adopt a Conflict of Interest Code (Code) and designate positions and disclosure categories for individuals who make or participate in the making of governmental decisions that may foreseeably have a material effect on any financial interest.  The Orange County Power Authority took formal action to approve their Code and Designated Filers List.  The Board of Supervisors (Board) is the code reviewing body for the Orange County Power Authority.  Pursuant to Government Code Section 87303, the Board must 1) approve the proposed Code, 2) revise and approve the revised Code or 3) return the proposed Code for revision and resubmittal within 60 days.  It conforms to statutory and regulatory requirements and meets the Board’s policy to utilize the state’s Model Code.  Copies of the proposed Designated Filer Exhibits are attached.

 

 

 

FINANCIAL IMPACT:

 

N/A

 

STAFFING IMPACT:

 

N/A

 

ATTACHMENT(S):

 

Attachment A – Proposed Designated Filer Positions Exhibit A & B
Attachment B – Resolution