ITEM:

CONSENT CALENDAR

 

3.

CONSIDER ADOPTION OF RESOLUTION 2017-06 REVISIONS TO MPWMD CONFLICT OF INTEREST CODE

 

Meeting Date:

April 19, 2017

Budgeted:

No

 

From:

David J. Stoldt,

Program/

No

 

General Manager

Line Item No.:

 

 

Prepared By:

Arlene Tavani

Cost Estimate:

 

 

General Counsel Review: Approved.

Committee Recommendation: The Administrative Committee reviewed this item on April 10, 2017 and recommended approval.

CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines section 15378.

 

SUMMARY: The MPWMD Conflict of Interest Code (COI) was amended by Resolution 2016-16 on October 17, 2016. In February 2017, Monterey County Counsel requested that additional changes be made to the COI. Those additional changes are reflected in a red-lined version of the MPWMD COI (Exhibit 3-A). Attached as Exhibit 3-B is Resolution No. 2017-06 Amending the MPWMD Conflict of Interest Code. If the Board approves the resolution, it will be submitted to the Monterey County Clerk and presented to the Board of Supervisors for approval.

 

RECOMMENDATION: The Committee should review the amended Conflict of Interest Code and approve Draft Resolution 2017-06.

 

EXHIBIT

3-A Amendments to MPWMD Conflict of Interest Code Redlined Version

3-B Draft Resolution 2017-06 Amending the MPWMD Conflict of Interest Code

 

 

 

 

 

 

 

 

file:///U:\staff\Boardpacket\2017\20170419\ConsentClndr\03\Item-3.docx