2021-19 Amend Conflict of Interest Code SDWD RESOLUTION 2021-19
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN DIEGUITO WATER
DISTRICT, AMENDING THE SAN DIEGUITO WATER DISTRICT ADMINISTRATIVE
CODE ARTICLE 11 RELATING TO CONFLICT OF INTEREST CODE
WHEREAS, Government Code Section 87306.5 requires every local government
agency to review its Conflict of Interest Code biennially, and
WHEREAS, Section 11.5 is amended to read as follows:
Members of the Board of Directors, Board Secretary, Agency Attorney, Agency Assistant
Attorney, and Director of Utilities//General Manager shall file Statements of Economic Interests
(Form 700) with the San Diego County Clerk of the Board of Supervisors. For all other positions
designated, the filing officer shall be the District Board Clerk.
WHEREAS, Section 11.6 is amended to read as follows:
(a) Category 1—Investments and business positions in any business entity located
in or doing business with the District.
(b) Category 2—Interests in real property located in the District, including property
located within a two-mile radius of any property owned or used by the District.
(c) Category 3—Income and gifts from sources located in or doing business with the
District received during the reporting period.
(d) Category 4— Investments and business positions (as described in Category 1)
located in or doing business with the :District or which foreseeably could do
business with the District; and all income from a source (as described in
Category 3) located in or doing business with the District or which foreseeably
could do business with the District.
WHEREAS, Section 11.7 is amended to read as follows:
Section 11.7 Department Positions: The following are the designated positions within
District departments— Disclosure Categories 1, 2, 3, 4 apply to all positions listed below:
Members of the Board of Directors
Board Secretary
Agency Attorney
Agency Assistant Attorney
Director of Utilities/General Manager
Senior Engineer
Water Operations Manager
Finance Manager 1-11
Engineer 1-11
Finance Analyst 1-III
PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of Directors
of the San Dieguito Water District held on the 22 day of September 2021.
ATTEST: Tony Krarfz, resi t
Pamela Antil, Secretary to the Board
APPROVED AS TO FORM:
Les 1e E. Devaney, Gen6.raf Counsel
CERTIFICATION: I, Kathy Hollywood, Board Clerk of the San Dieguito Water District, do
hereby certify under penalty of perjury that the foregoing Resolution was duly adopted at a
regular meeting of the City Council on the 22"d day of September, 2021 by the following vote:
AYES: Blakespear, Hinze, Kranz, Lyndes, Mosca
NOES: None
ABSENT: None
ABSTAIN: None
Kathy Hollywood, Bo d C rk n, n
Attachment 2
WHEREAS, Section 11.5 is amended to read as follows:
Members of the Board of Directors, Board Secretary, Agency Attorney, Agency
Assistant Attorney, and Director of Utilities/General Manager shall file Statements of
Economic Interests (Form 700) with the San Diego County Clerk of the Board of
Supervisors. For all other positions designated, the filing officer shall be the District
Board Clerk .
WHEREAS, Section 11.6 is amended to read as follows:
Section 11.6 Disclosure Categories.
(a)Category 1 — Business Position/Investment Interests. Disclose each
District-related, business entity in which the employee/member holds a
position or has a direct or indirect business investment worth more than
$1,000.00. Investments and business positions in any business entity
located in or doing business with the District.
(b)Category 2 — Real Property Interests. Disclose each interest in real
property located within the jurisdiction of the District in which the
employee/member has a direct or indirect interest worth more than
$1,000.00. Interests in real property located in the District, including
property located within a two-mile radius of any property owned or used
by the District.
(c)Category 3 — Income Interests. Disclose all income of the
employee/member from any District-related source aggregating $250.00
or more (or $25.00 or more in the case of gifts) during the reporting
period. Income and gifts from sources located in or doing business with
the District received during the reporting period.
(d)Category 4 — Less Inclusive Reportable Interests. Disclose all
investment and management interests in business entities (as described
in Categories 1 and 3) contracting with or selling to the District or which
foreseeably could so contract or sell; and all income from a source (as
described in Category 2) which sells or contracts with the District or which
foreseeably could so sell or contract. Investments and business positions
(as described in Category 1) located in or doing business with the District
or which foreseeably could do business with the District; and all income
from a source (as described in Category 3) located in or doing business
with the District or which foreseeably could do business with the District.
WHEREAS, Section 11.7 is amended as follows:
Section 11.7 Department Positions: The following are the designated positions within
District departments – Disclosure Categories 1, 2,3,4 apply to all positions listed below:
Members of the Board of Directors
Board Secretary
Agency Attorney
Agency Assistant Attorney
Director of Utilities Public Works/General Manager
Assistant Director of Public Works/Assistant General Manager
Senior Engineer
Water Operations Manager
Finance Manager I-II
Engineer I-II
Finance Analyst I-III