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HomeMy WebLinkAbout90-028 - ResolutionsRESOLUTION NO. FD 90-028 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, CITY OF RANCHO CUCAMONGA, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, ESTABLISHING A CONFLICT OF INTEREST CODE FOR DESIGNATED DISTRICT PERSONNEL A. Recital s. (i) The Political Reform Act of 1974, California Government Code, Sections 81000, et. seq., has in the past and foreseeably will in the future require conforming amendments to be made in Conflict of Interest Codes adopted and promulgated pursuant to its provisions. (ii) The Fair Political Practices Commission has adopted a regula- tion, 2 California Code of Regulations, Section 18730, which contains the terms of a standard model Conflict of Interest Code, which can be incorporated by reference, and which will be amended to conform to amendments in the Pol i ti cal Reform Act after publ i c notice and hearings conducted by the Fair Political Practices Commission pursuant to the Administrative Procedure Act, California Government Code Sections 11370, et seq. (iii) Incorporation by reference of the terms of the aforementioned regulation and amendments to it in this District's Conflict of Interest Code will save the Board time and money by minimizing the actions required of this Board to keep the Code i n conformity with the Poli ti cal Reform Act. (iv) Pursuant to the provisions of California Government Code, Section 87311, a duly noticed public hearing was conducted and concluded prior to the Adoption of this Resolution. B. Resolution. NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection District does hereby find, determine and resolve as follows: 1. In all respects as set forth in the Recitals, Part A, of this Resolution. 2. All prior conflicts of interest codes adopted by the District hereby are repeal ed. 3. The terms of 2 California Code of Regulations, Section 18730 and any amendments to it duly adopted by the Fair Political Practices Commission, along with the attached Appendices in which officials and employees are designated and disclosure categories are set forth, are hereby incorporated by reference and constitute the Confl i ct of Interest Code for the Rancho Cucamonga Fire Protection District. Resol uti on No. FD 90-028 Page 2 4. Persons holding designated positions shall file statements of economic interests pursuant to Sections 4 and 5 of the Conflict of Interest Code. 5. The Secretary shall certify to the adoption of this Resolution. PASSED, APPROVED, and ADOPTED this 21st day of November, 1990. Alexander, Brown, Buquet, Stout, Wright AYES: NOES: None ABSENT: None Dennis L. Stout, President ATTEST: De~r~a/J~./~Ada%~S'ecretary~ I, DEBRA J. ADAMS, SECRETARY of the Rancho Cucamonga Fire Protection District do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the Board of Directors of the Rancho Cucamonga Fire Protection District, at a regular meeting of said Board held on the 21st day of November, 1990. Executed this 26th day of Cal i forni a. November, 1990 at Rancho Cucamonga, Resolution No' FD 90-028 Page 3 APPENDIX Designated Employees Board of Directors, Administrative Services Officer Battalion Chief Deputy Chief Deputy Fire Marshal Fire Chief Fire Marshal Fire Safety Analyst Maintenance Officer Consultants ** Disclosure Categories 1 and 2 2 1 and 2 1 and 2 1 and 2 1 and 2 1 and 2 2 2 * NOTE: The Board of Directors may file a copy of the Disclosure Statement required of them as Members of the City Council, signed and verified as if it were an original, in lieu of filing a statement hereunder. (See: 2 California Code of Regulations, ยง 18730.) ** With respect to consultants, the Fire Chief shall determine in writing if a particular consultant performs a range of duties requiring disclosure hereunder. This determination shall include a description of the consultant's duties and a statement of the extent of disclosure requirements. A copy of this determination shall be filed with the Secretary and a copy forwarded to the Board of Directors. S\131\APPAFPD\RC 28.3 Resol uti on No. FD 90-028 Page 4 APPENDIX _B Category Persons in this category shall disclose all interests in real property within the jurisdiction of the District. Real property shall.be deemed to be within the jurisdiction if it or any part of it is located not more than two.miles outside the District's boundaries or within two miles of any land owned or used by the District. Category Persons in this category shall disclose all income from and investments in businesses which provide or sell services or supplies of the type associated with the job assignment and utilized by the District. In addition, as to any business entity in which the person or his or her spouse owns, directly, indirectly or beneficially, a ten percent or greater interest, the person shall disclose his or her pro rate share of the income and the sources of income of the entity if the entity provides or sells services or supplies of the type indicated in the first sentence of this paragraph. S\131\APBEDD~RC 28.3