Agenda

Return

C. 86

To:	Board of Supervisors
From:	Mary Ann Mason, County Counsel
Date:	October 4, 2022

Contra

Costa

County

Subject:

Conflict of Interest Code for the Contra Costa County Schools Insurance Group

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 10/04/2022

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Kurtis C. Keller, Deputy County Counsel, (925) 655-2200
cc:	Monica Nino, Clerk of the Board of Supervisors Kurtis C. Keller, Deputy County Counsel Jürg Morach, Executive Director, CCCSIG

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 4, 2022
,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE amended Conflict of Interest Code for the Contra Costa County Schools Insurance Group ("CCCSIG"), including the list of designated positions.

FISCAL IMPACT:

None.

BACKGROUND:

CCCSIG has amended its Conflict of Interest Code and submitted the revised code, attached as Exhibit A, to the Board for approval pursuant to Government Code sections 87306 and 87306.5.

BACKGROUND: (CONT'D)

The code has been revised to update the list of positions designated to file conflict of interest statements, by adding one position and revising the title of one position. These changes will ensure that the Conflict of Interest Code accurately reflects the current positions and organizational structure of CCCSIG. The changes are shown on the red-line version, attached as Exhibit B.

CONSEQUENCE OF NEGATIVE ACTION:

None.