HomeMy WebLinkAbout8-3 Conflict Interest, amend-Resol,AttachmentAttachment 3
Resolution No. 2013 - 02
ADOPTING AMENDMENTS TO THE DISTRICT'S
CONFLICT OF INTEREST CODE
WHEREAS, the Board of Directors of the Truckee Donner Public Utility District wishes to amend the
District Conflict -of -Interest Code; and
WHEREAS, the Truckee Donner Public Utility District has had, for a number of years, a Conflict -of -
Interest Code, which it adopted as required by the Political Reform Act of 1974, Government Code
Section 81000, et. seq.; and
WHEREAS, the Conflict -of -Interest Code must be reviewed bi-annually and includes a list of directors,
officers, employees and consultants who are required to disclose certain financial interests and a list of
those interests that must be disclosed; and
WHEREAS, the Board reviewed the proposed changes to the Conflict -of -Interest Code on September
5, 2012 and on November 7, 2012; and
WHEREAS, a 45 day comment period was established on November 7, 2012 to consider public input
on the proposed changes to the Conflict -of -Interest Code; and.
WHEREAS, the IT/SCADA Engineer has been added as a new position and is required to disclose
certain financial interests; and
WHEREAS, the title for Geographic Information System Coordinator has been changed to IT/GIS
Operations Manager; and
WHEREAS, additional changes were required to prevent people from having to disclose financial
interests that are beyond the scope of their duties and responsibilities with the District; and
WHEREAS, the District has available at its office all the information upon which the proposed
amendments to the Conflict -of -Interest Code are based; and
NOW THEREFORE, BE IT RESOLVED, that the Board of Directors does hereby adopt the amended
Conflict -of -Interest Code, located in District Code Title 2, Administration, Chapter 2.52.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District in a
meeting duly called and held within said District on the 20th day of February 2013 by the following roll
call vote:
AYES:
ABSTAIN:
NOES:
ABSENT:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Jeff Bender, President
ATTEST:
Michael D. Holley, Clerk of the Board