File #: 19-0388    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 4/3/2019 In control: Board of Directors
On agenda: 5/28/2019 Final action:
Title: Resolution Amending the Conflict of Interest Code for the Santa Clara Valley Water District to include the Newly-Created Position of Administrative Services Manager - Watershed Business Planning and Analysis Manager Including the Appendices Wherein the Positions Required to File Statements of Economic Interest Are Designated.
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: California Form 804, Report of New Positions
BOARD AGENDA MEMORANDUM


SUBJECT:
Title
Resolution Amending the Conflict of Interest Code for the Santa Clara Valley Water District to include the Newly-Created Position of Administrative Services Manager - Watershed Business Planning and Analysis Manager Including the Appendices Wherein the Positions Required to File Statements of Economic Interest Are Designated.


End
RECOMMENDATION:
Recommendation
Adopt the Resolution AMENDING THE CONFLICT OF INTEREST CODE FOR THE SANTA CLARA VALLEY WATER DISTRICT TO INCLUDE THE NEWLY-CREATED POSITION OF ADMINISTRATIVE SERVICES MANAGER - WATERSHED BUSINESS PLANNING AND ANALYSIS MANAGER INCLUDING THE APPENDICES WHEREIN THE POSITIONS REQUIRED TO FILE STATEMENTS OF ECONOMIC INTEREST ARE DESIGNATED.


Body
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 December, 2018 the Santa Clara Valley Water District ("Valley Water") developed a job description for Administrative Services Manager - Watershed Business Planning and Analysis Manager. Jessica Collins currently holds this position.

As required, this new position has been added as an out-of-code position to Valley Water's Code at the highest level of disclosure (Category 1), pending approval. Upon approval, it is recommended that the Administrative Services Manager - Watershed Business Planning and Analysis Manager remain at a Category 1 disclosure level, consistent with similar management level classifications at Valley Water.

This Board agenda item allows the Board to review the proposed revisions to the Code and adopt a Res...

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