Agenda

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C.169

To:	Board of Supervisors
From:	Sharon L. Anderson, County Counsel
Date:	September 13, 2016

Contra

Costa

County

Subject:

Conflict of Interest Code of the Bethel Island Municipal Improvement District

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/13/2016

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:	David Twa, Clerk of the Board of Supervisors Cynthia Schwerin, Deputy County Counsel Denece Bixby, BIMID

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: September 13, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE amended Conflict of Interest Code for the Bethel Island Municipal Improvement District, including the list of designated positions.

FISCAL IMPACT:

None.

BACKGROUND:

The Bethel Island Municipal Improvement District 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 section 87306 and 87306.5.

BACKGROUND: (CONT'D)

This amendment updates the Conflict of Interest Code to conform to FPPC Regulation 18730 and the list of designated positions/disclosure categories has been revised to include new positions and conflict disqualification process. These changes are shown on the attached ‘red-line’ version. (See Exhibit B)