Agenda Item AGENDA STAFF REPORT ASR
Control 23-001127 |
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MEETING
DATE: |
01/23/24 |
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legal entity taking action: |
Board
of Supervisors |
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board of supervisors district(s): |
3 |
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SUBMITTING Agency/Department: |
Clerk
of the Board (Approved) |
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Department contact person(s): |
Valerie
Sanchez (714) 834-2206 |
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Sonia
Acuna (714) 834-2206 |
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Subject: Initial Adoption of Code for
Serrano Public Facilities Corporation
ceo CONCUR |
County Counsel Review |
Clerk of the Board |
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Concur |
No
Legal Objection |
Consent
Calendar |
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3
Votes Board Majority |
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Budgeted: N/A |
Current Year
Cost: N/A |
Annual Cost: N/A |
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Staffing Impact: |
No |
# of Positions: |
Sole Source: N/A |
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Current Fiscal Year Revenue: N/A
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Prior Board Action: N/A |
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RECOMMENDED
ACTION(S):
Approve the proposed Conflict of
Interest Code including Designated Filer Exhibits for Serrano Public Facilities
Corporation.
SUMMARY:
Approval of the Serrano Public Facilities
Corporation 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 Serrano Public Facilities Corporation took formal action to approve
their Code and Designated Filers List.
The Board of Supervisors (Board) is the code reviewing body for the
Serrano Public Facilities Corporation. 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 - Resolution and Proposed Designated Filer Exhibits
Attachment B - Declaration Page
Attachment C - Government Code Section 87303