File #: 25-0060    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 12/24/2024 In control: Board of Directors
On agenda: 1/14/2025 Final action:
Title: Adopt a Resolution Amending Santa Clara Valley Water District's Conflict of Interest Code.
Attachments: 1. Attachment 1: Resolution, 2. *Handout 5.2-A: Hare
BOARD AGENDA MEMORANDUM

Government Code ? 84308 Applies: Yes ? No ?
(If "YES" Complete Attachment A - Gov. Code ? 84308)

SUBJECT:
Title
Adopt a Resolution Amending Santa Clara Valley Water District's Conflict of Interest Code.


End
RECOMMENDATION:
Recommendation
Adopt the Resolution AMENDING THE SANTA CLARA VALLEY WATER DISTRICT CONFLICT OF INTEREST CODE.


Body
SUMMARY:
Staff requests that the Board review the proposed revisions to Santa Clara Valley Water District's (Valley Water) Conflict of Interest Code (Code) and adopt the attached Resolution amending the Code as shown (Attachment 1).

The Political Reform Act of 1974 (Government Code ? 81000 et seq.) requires every local government agency to adopt a conflict-of-interest code, listing positions generally involved in agency decision-making or purchasing, and to periodically review and revise its code as necessary (? 87306), including biennial reviews.

Pursuant to Government Code Section 87303, "No conflict of interest code shall be effective until it has been approved by the code reviewing body." The County of Santa Clara Board of Supervisors is the code-reviewing body for any local agency whose jurisdiction is solely within the County, including Valley Water.

Human Resources Staff, in consultation with Valley Water management reviewed the Valley Water's Conflict of Interest Code and are recommending changes that include updates of class specifications and the inclusion of five additional Valley Water Committees. Of the Valley Water Committees, the Safe, Clean Water Program's Independent Monitoring Committee was added following a recent audit recommendation. Four additional committees were added in the same spirit of transparency. All updates were reviewed and approved by the Santa Clara County Clerk's Office, as Filing Officer overseeing and managing Form 700 filings for agencies within the county, including Valley Water. The following are additional details of the proposed updates

Proposed...

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