File #: RES 20-131    Name: Adopt Resolution to Approve Amended Conflict of Interest Code SVBGSA
Type: BoS Resolution Status: Passed - County Counsel Office
File created: 8/11/2020 In control: Board of Supervisors
On agenda: 8/18/2020 Final action: 8/18/2020
Title: Adopt Resolution to: Adopt a resolution approving an amended conflict of interest code for the Salinas Valley Basin Groundwater Sustainability Agency ("SVBGSA").
Attachments: 1. Board Report, 2. BOS conflict code amend exhibits to Staff Rpt, 3. BOS Resolution amend conflict code SVBGSA, 4. Item No. 34 Completed Board Order, Resolution and COI

Title

Adopt Resolution to:

Adopt a resolution approving an amended conflict of interest code for the Salinas Valley Basin Groundwater Sustainability Agency (“SVBGSA”).

Report

RECOMMENDATION:

It is recommended that the Board of Supervisors adopt a resolution approving an amended conflict of interest code for the Salinas Valley Basin Groundwater Sustainability Agency (“SVBGSA”).

 

SUMMARY/DISCUSSION:

The SVBGSA originally adopted a Conflict of Interest Code on or about November 9, 2017, which was approved by the Board of Supervisors as the Code Reviewing Body pursuant to Government Code section 82011.  The SVBGSA recently amended its Code based on changed circumstances, and has requested the Board of Supervisors approve the amended Code.  The Amended Code adds the positions of Deputy General Manager and Senior Advisor, which positions were recently created by the SVBGSA Board of Directors.  A copy of the resolution of the SVBGSA Board of Directors is enclosed as Exhibit A, an underline version of the amended code showing the changes is enclosed as Exhibit B, and a draft resolution for the Board of Supervisors is enclosed as Exhibit C.

OTHER AGENCY INVOLVEMENT:

N/A

 

FINANCING:

There is no impact to the County General Fund with the adoption of this resolution.

 

BOARD OF SUPERVISORS STRATEGIC INITIATIVES:

 

Mark a check to the related Board of Supervisors Strategic Initiatives

 

__Economic Development

_x_Administration

__Health & Human Services

__Infrastructure

__Public Safety

 

Dated:  August 11, 2020

 

Prepared and approved by:

 

_______________________________

Leslie J. Girard, County Counsel

 

 

 

Attachments:

Board Report

Exhibits to Board Report:

                     Ex. A - SVBGSA Board Resolution including Amended Conflict of Interest Code

                     Ex. B - Underline version of Amended Code

                     Ex. C - Draft resolution