File #: 17-0310    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 5/2/2017 In control: Board of Directors
On agenda: 6/13/2017 Final action:
Title: Revision of the District's Conflict of Interest Code to Include Newly Created Positions of Administrative Services Manager (ASM) - Civic Engagement Manager, Board Executive Aide, and Chief of External Affairs.
Attachments: 1. Attachment 1: Resolution, 2. Attachment 2: Conflict of Interest Code, Red-Lined Version, 3. Attachment 3: Conflict of Interest Code, Proposed Final Version, 4. Attachment 4: CA Form 804, Agency Report of New Positions
BOARD AGENDA MEMORANDUM


SUBJECT:
Title
Revision of the District's Conflict of Interest Code to Include Newly Created Positions of Administrative Services Manager (ASM) - Civic Engagement Manager, Board Executive Aide, and Chief of External Affairs.


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RECOMMENDATION:
Recommendation
Adopt the Resolution AMENDING THE CONFLICT OF INTEREST CODE FOR THE SANTA CLARA VALLEY WATER DISTRICT, TO INCLUDE THE NEWLY CREATED POSITIONS OF: ASM - CIVIC ENGAGEMENT MANAGER, BOARD EXECUTIVE AIDE, AND CHIEF OF EXTERNAL AFFAIRS, INCLUDING THE APPENDICES WHEREIN THE POSITION REQUIRED TO FILED STATEMENTS OF ECONOMIC INTEREST ARE DESIGNATED.


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SUMMARY:
Under the law, if an agency creates a new position title which makes or participates in making decisions that may foreseeably have a material effect on any financial interest, any individual placed in that position must file a Form 700. Further, the agency is required to update its Exhibit A of the Conflict of Interest Code (Code) to reflect the newly-created position title and the position's disclosure requirement, pursuant to the requirements of California Government Code ?87306.

In October, 2016, the District developed a job specification for the ASM - Civic Engagement Manager. This position is vacant, but is currently being recruited.

As required, this new position has been added as an out-of-code position to the District's Code at the highest level of disclosure (Category 1), pending approval. Upon approval it is recommended that the ASM - Civic Engagement Manager position remain at a Category 1 disclosure level, consistent with similar management level classifications at the District.

In December, 2016, the District developed a job specification for the Chief of External Affairs. This position was filled by Rick Calendar effective May 8, 2017.

As required, this new position has been added as an out-of-code position to the District's Code at the highest level of disclosure (Category 1), pending approval. Upon a...

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