Agenda

Return

C. 88

To:	Board of Supervisors
From:	Sharon L. Anderson, County Counsel
Date:	April 14, 2015

Contra

Costa

County

Subject:

Conflict of Interest Code of TRANSPAC

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/14/2015

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

ABSENT:

Federal D. Glover, District V Supervisor

Contact:	Cynthia A. Schwerin, Deputy County Counsel, 335-1874
cc:	Cynthia A. Schwerin, Deputy County Counsel David Twa, Board of Supervisors Robert T. Calkins, DCD Deputy Director

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: April 14, 2015
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve the attached TRANSPAC Conflict of Interest Code.

FISCAL IMPACT:

None.

BACKGROUND:

The Central Contra Costa Transportation/Land Use Partnership ("TRANSPAC") is a joint powers authority established pursuant to a Joint Powers Agreement, and as such, adopted a Conflict of Interest Code on February 12, 2015. The Conflict of Interest Code designates TRANSPAC Committee members and administrative staff as designated positions in accordance with the California Political Reform Act. Pursuant to Government Code section 87303, TRANSPAC submits the attached Code for approval by the Board of Supervisors. A copy of TRANSPAC’s action is also attached.

CONSEQUENCE OF NEGATIVE ACTION:

Should the Board elect to not approve the Conflict of Interest Code, TRANSPAC will not be in compliance with Government Code section 87303.