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  Consent-General Government   # 7.       
Board of Supervisors Meeting County Counsel  
Meeting Date: 03/10/2015  
Brief Title:    Local Agency Conflict of Interest Code
From: Philip J. Pogledich, County Counsel
Staff Contact: Hope P. Welton, Sr. Deputy County Counsel, County Counsel, x8223
Supervisorial District Impact:

Subject
Receive, approve and file Biennial Notices, Exemptions and/or Dissolutions submitted by Yolo County special districts.  This is the second filing for those districts who were delayed in submitting their Conflict of Interest forms in time for the 10/21/14 meeting. (No general fund impact) (Pogledich/Welton)
Recommended Action
  1. Receive, file and approve the amended Conflict of Interest Codes submitted by the following local agencies and special districts (Attachment A):
    1. Yolo County Indian Gaming Local Community Benefit Committee
    2. River Charter Schools (previously Friends of Clarksburg Schools)
       
  2. Receive and file Biennial Notices submitted by the following local agencies and special districts indicating no amendment required (Attachment B):
    1. Madison Fire Protection District
    2. Reclamation District No. 900
       
  3. Receive and file the Biennial Notice submitted by No Man's Land Fire Protection District indicating an amendment is required (Attachment C) and direct staff to return to the Board upon receipt of the Amended Conflict of Interest Code.
     
  4. Receive and file the Request for Exemption by the following local agencies and special districts (Attachment D):
    1. Reclamation District No. 150
Strategic Plan Goal(s)
Collaborate to maximize success
Provide fiscally sound, dynamic and responsive services
Reason for Recommended Action/Background
As required by the Political Reform Act (Government Code Section 87306.5) and Resolution 98-44, the Board of Supervisors, as the local conflict of interest code reviewing body, must provide notice to each local agency or special district in even-numbered years to review their conflict of interest code or exemption from the requirement to adopt a conflict of interest code.  This notice was provided as required in July of 2014.  As the notice explains, local agencies and special districts must then provide the Board of Supervisors with documentation regarding the status of their codes by October 1, 2014.

Under Government Code Section 87309, no conflict of interest code or amendment shall be approved by the Board if it (a) fails to provide reasonable assurance that all foreseeable potential conflict of interest situations will be disclosed or prevented; (b) fails to provide to each affected person a clear and specific statement of his duties under the Code; or (c) fails to adequately differentiate between designated employees with different powers and responsibilities.

On the basis of the information received from the referenced local agencies and special districts, the Office of the County Counsel believes that it is appropriate for the Board of Supervisors to receive, file, and where appropriate approve the documents received, included herewith as Attachments A-D.
Collaborations (including Board advisory groups and external partner agencies)
Local Agencies and Special Districts

Fiscal Impact
No Fiscal Impact
Fiscal Impact (Expenditure)
Total cost of recommended action:    $   0
Amount budgeted for expenditure:    $   0
Additional expenditure authority needed:    $   0
On-going commitment (annual cost):    $   0
Source of Funds for this Expenditure
$0
Explanation (Expenditure and/or Revenue)
Further explanation as needed:
No expenditure
Attachments
Att. A. Amended
Att. B. No Amendment
Att. C. Under Review
Att. D. Exempt

Form Review
Inbox Reviewed By Date
Hope Welton Hope Welton 03/04/2015 09:13 AM
Phil Pogledich Phil Pogledich 03/05/2015 12:35 PM
Form Started By: vblake Started On: 02/18/2015 09:22 AM
Final Approval Date: 03/05/2015

    

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