Agenda

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C.107

To:	Board of Supervisors
From:	Sharon L. Anderson, County Counsel
Date:	October 18, 2016

Contra

Costa

County

Subject:

Conflict of Interest Code Amendment for the Eastern Contra Costa Transit Authority

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 10/18/2016

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Cynthia Schwerin, Deputy County Counsel, (925) 335-1800
cc:	Cynthia Schwerin, Deputy County Counsel David Twa, Clerk of the Board of Supervisors Joe Chappelle, Executive Assistant, Tri Delta Transit

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: October 18, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE amendments to the List of Designated Positions of the Eastern Contra Costa Transit Authority ("Tri Delta Transit") Conflict of Interest Code.

FISCAL IMPACT:

None.

BACKGROUND:

Tri Delta Transit has amended the List of Designated Positions of its Conflict of Interest Code and submitted the revised List of Designated Positions, attached as Exhibit A, to the Board of Supervisors for approval pursuant to Government Code sections 87306 and 87306.5.

BACKGROUND: (CONT'D)

The recommended changes include the addition and elimination of positions designated to file conflict of interest statements. These changes will ensure that the Conflict of Interest Code accurately reflects the current positions and organizational structure in use by Tri Delta Transit. A strike-out version of the List of Designated Positions is included as Exhibit B.