HomeMy WebLinkAboutTC Res 2008-07-16 (2)
RESOLUTION NO. 35-2008
A RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF TIBURON
REPEALING RESOLUTION NO. 40-2006
AND AMENDING THE TOWN'S
CONFLICT OF INTEREST CODE
WHEREAS, in 1980 the Town Council adopted Resolution No. 1094 which
incorporated by reference the Fair Political Practices Commission's (FPPC) model
Conflict of Interest Code (Title 2, Division 6, Section 18730 of the California Code of
Regulations), including appendices detailing which positions must file an annual
disclosure statement and what interests must be disclosed;
WHEREAS, since 1980, the Town Council has amended its Conflict of Interest
Code in 1991, 1997, 1998,2002,2004 and 2006, in order to comply with changes to FPPC
regulations regarding disclosure, the adoption of new filing forms, as well as changes to
job descriptions and titles of its required filers;
WHEREAS, Section 87302 of the California Government Code requires the Town
to designate other positions within the Town that are required to file disclosure statements;
and
WHEREAS, pursuant to the 2008 Biennial Review of the Town's Conflict of
Interest Code, there have been further revisions to job titles (shown in italics on Exhibit
"B"), as well as the addition of positions pursuant to Section 87302;
NOW, THEREFORE, the Town Council of the Town of Tiburon RESOLVES as
follows:
1) Resolution No. 40-2006 is hereby repealed;
2) The FPPC's Model Conflict of Interest Code as set forth in Section 18730
shall continue to be incorporated by reference as the Town's Conflict of
Interest Code;
3) Appendix "B" attached to this resolution is hereby amended and
incorporated into the Conflict of Interest Code.
4) The Town Clerk continues to be designated as the filing officer for the
Town.
Town Conflict of Interest Resolution - Amended July 16, 2008
Page 1
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town
of Tiburon on July 16, 2008, by the following vote:
AYES:
NOES:
COUNCILMEMBERS:
COUNCILMEMBERS:
Berger, Collins, Fredericks, Gram
None
ABSENT:
COUNCILMEMBERS:
Slavitz
/ ., . .
/{"<('~.I, ,. . /.
ALICE FREDERICKS, VICE MAYOR
TOWN OF TIBURON
ATTf}~ .
DIANE CRANE IAC.oPI, T~LERK
Town Conflict of Interest Resolution - Amended July 16, 2008
Page 2
DESIGNATED POSITIONS
1.
Members of the Following:
BOARDS & COMMISSIONS
A. Town Council
B. Planning Commission
APPENDIX "A"
DISCLOSURE CATEGORIES
(Unless otherwise specified, Government
Code Section 87200 filers must review all
schedules on Form 700. See Appendix "D"
for specific disclosure categories.)
Form 700
Form 700
Form 700
Form 700
Form 700
Town Conflict of Interest Resolution - Amended July 16, 2008
2.
GENERAL MANAGEMENT
A. Town Manager
B. Town Treasurer
3.
TOWN ATTORNEY
Page 3
APPENDIX "B"
DESIGNATED POSITIONS
DISCLOSURE CATEGORIES
(Unless otherwise specified, review
all schedules on Form 700. See
Appendix "D" for specific disclosure
categories. )
1.
Members of the Following:
BOARDS & COMMISSIONS
A. Design Review Board
B. Parks, Open Space & Trails
C. Heritage and Arts Commission
1
3
1
2.
GENERAL MANAGEMENT
A. Director of Administrative Services
B. Town Clerk
1
1
3. DEPT. OF COMMUNITY DEVELOPMENT
A. Director of Community Development 1
B. Planning Manager 1
C. Associate Planner 1
D. Assistant Planner 1
E. Contract Planner 1
F. Building Official 1
G. Building Inspector 1
4.
PUBLIC WORKS DEPARTMENT
A. Dir. of Public Works/Town Engineer
B. Superintendent of Public Works
Form 700
2
5.
POLICE DEPARTMENT
A. Chief of Police
B. Police Captain
2
2
6.
CONSULTANTS
As deemed applicable by
Town Manager
Town Conflict of Interest Resolution - Amended July 16, 2008
Page 4
APPENDIX "C"
DESIGNATION OF POSITIONS AND
APPLICABLE DISCLOSURE CATEGORIES FOR
THE TIBURON REDEVELOPMENT AGENCY
Designated Position
Disclosure Category
1.
REDEVELOPMENT AGENCY
MEMBERS
Form 700 (which may be combined
with Town Council Statement)
2.
CONSULTANTS
As deemed applicable by
Town Manager
Town Conflict of Interest Resolution - Amended July 16, 2008
Page 5
APPENDIX "D"
DISCLOSURE CATEGORIES
A. APPROPRIATE FORM
All persons holding offices or positions specified in Government Code Section 87200 shall
file FPPC Form 700 for purposes of complying with the financial disclosure requirements
of the Conflict of Interest Code. All other positions and offices designated in Appendix B
shall only file the appropriate schedules in Form 700 based on the disclosure categories
listed below.
B. DISCLOSURE CATEGORIES
Category 1: All investments, sources of income, interests in real property or business
positions in which the designated employee or official is a director, officer,
partner, trustee, employee, or holds any position of management.
Category 2: Investments in, income from and positions held in business entities which
have contracted with the Town of Tiburon within the past year to provide
services, supplies, materials, machinery or equipment.
Category 3: All investments or interests in real property located within the Town of
Tiburon or subject to the authority of the department, board or commission.
Town Conflict of Interest Resolution - Amended July 16, 2008
Page 6