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HomeMy WebLinkAboutTC Res 2010-10-06 (3)RESOLUTION NO. 53-2010 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON REPEALING RESOLUTION NO. 35-2008 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, 2006 and 2008, 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 2010 Biennial Review of the Town's Conflict of Interest Code, there has been one addition to designated positions and revisions to disclosure categories (shown in italics on Exhibit `B"), as well as the updated language describing disclosure categories (Exhibit "D"), pursuant to Section 87302; NOW, THEREFORE, the Town Council of the Town of Tiburon RESOLVES as follows: 1) Resolution No. 35-2008 is hereby repealed; 2) The FPPC's Model Conflict of Interest Code as set forth in Section 18730 shall continue to be incorporated by reference as the Town's Conflict of Interest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) Appendix "D" attached to this resolution is hereby amended and incorporated into the Conflict of Interest Code. 5) The Town Clerk continues to be designated as the filing officer for the Town. Town Conflict of Interest Resolution - October 6, 2010 Page I of 6 PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on October 6, 2010, by the following vote: AYES: COUNCILMEMBERS: Collins, Fraser, Fredericks, Slavitz, O'Donnell NOES: COUNCILMEMBERS: None CHARD COLLINS, MAYOR TOWN OF TIBURON ATTEST: f • 1 J /Cl~j DIANE CRANE IACOPI, TOWN CLERK Town Conflict of Interest Resolution - October 6, 2010 Page 2 of 6 APPENDIX "A„ DESIGNATED POSITIONS Members of the Following: BOARDS & COMMISSIONS A. Town Council B. Planning Commission DISCLOSURE CATEGORIES (Unless otherwise specified, Government Code Section 87200 filers must review all schedules on Form 700. See Appendix "D" for specific disclosure categories.) 2. GENERAL MANAGEMENT A. Town Manager B. Town Treasurer 3. TOWN ATTORNEY Form 700 Form 700 Form 700 Form 700 Form 700 Town Conflict of Interest Resolution - October 6, 2010 Page 3 of 6 APPENDIX "B„ DESIGNATED POSITIONS 1. Members of the Following: BOARDS & COMMISSIONS A. Design Review Board B. Parks, Open Space & Trails C. Heritage and Arts Commission DISCLOSURE CATEGORIES (Unless otherwise specified, review all schedules on Form 700. See Appendix "D" for specific disclosure categories.) 41-new category 2 -3 new category = 2 1 2. GENERAL MANAGEMENT A. Director of Administrative Services 1 B. Town Clerk 4-new category = 3 C. IT Coordinator 3 3. DEPT. OF COMMUNITY DEVELOPMENT A. Director of Community Development 1 B. Planning Manager 1 C. Associate Planner -1 new category = 2 D. Assistant Planner I new category = 2 E. Contract Planner 4- new category = 2 F. Building Official 4- new category = 2 G. Building Inspector 4 new category = 2 4. PUBLIC WORKS DEPARTMENT A. Dir. of Public Works/Town Engineer Form 700 B. Superintendent of Public Works 2 new category 4 5. POLICE DEPARTMENT A. Chief of Police B. Police Captain 2 new category 4 2 new category = 4 6. CONSULTANTS As deemed applicable by Town Manager Town Conflict of Interest Resolution - October 6, 2010 Page 4 of 6 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 - October 6, 2010 Page 5 of 6 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 (as amended below) Category 1: Interests in real property located within the jurisdiction or within two miles of the boundaries' of the jurisdiction or within two miles of any land owned or used by the agency; and investments and business positions in business entities, and income, including loans, gifts, and travel payments, from all sources. Category 2: Interests in real property located within the jurisdiction or within two miles of the boundaries of the jurisdiction or within two miles of any land owned or used by the agency. Category 3: Investments' and business positions in business entities, and income, including loans, gifts, and travel payments, from sources that provide services, supplies, materials, machinery, or equipment of the type utilized by the agency. Category 4: Investments and business positions in business entities, and income, including loans, gifts, and travel payments from sources that provide services, supplies, materials, machinery, or equipment of the type utilized by the designated position's division or department. Town Conflict of Interest Resolution - October 6, 2010 Page 6 of 6