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Resolution No. 8074192 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 8074 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AMENDING APPENDIX NO. 1 OF RESOLUTION NO. 4733, AS AMENDED BY RESOLUTION NOS. 5255, 5478, 5505, 5853, 5923 AND 6858, WHICH ADOPTED A CONFLICT OF INTEREST CODE THAT INCORPORATED BY REFERENCE THE STANDARD MODEL CONFLICT OF INTEREST CODE OF THE FAIR POLITICAL PRACTICES COMMISSION WHEREAS, on June 17, 1980, the City Council of the City of Vernon adopted Resolution No. 4733, which provided for a Conflict of Interest Code that incorporated by reference the standard model Conflict of Interest Code of the Fair Political Practices Commission; land WHEREAS, Resolution Nos. 5255, 5478, 5505, 5853, 5923 and 6858 adopted on March 18, 1986, March 15, 1988, April 26, 1988, November 20, 1990, May 7,.1991 and October 1, 1996, respectively, amended Resolution No. 4733, including Appendix No. 1 thereof; and WHEREAS, in accordance with Government Code Sections 87306 and 87306.5, the Conflict of Interest Code has been reviewed; and WHEREAS, the City Council of the City of Vernon has deleted, added and/or modified certain job titles and wishes to amend its Conflict of Interest Code to reflect current positions for designated employees required to report financial interests under designated disclosure categories; and WHEREAS, City staff have determined that for clarification purposes Appendix No. 2 of Resolution No. 4733 should be combined with Appendix No. l and, therefore, Appendix No. 2 should be deleted; and WHEREAS, by letter dated September 25, 2002, Bruce V. Malkenhorst, City Administrator/City Clerk, has recommended that the 1 1 Conflict of Interest Code be amended. 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 3 CITY OF VERNON AS FOLLOWS: 4 SECTION 1: The City Council of the City of Vernon hereby 5 finds and determines that the recitals contained hereinabove are true 6 and correct. 7 SECTION 2: The City Council of the City of Vernon hereby 8 amends Appendix No. l of Resolution No. 4733, as amended by Resolution 9 Nos. 5255, 5478, 5505, 5853, 5923 and 6858, as set forth in Appendix 10 No. l which is attached hereto as Exhibit "A" and made a part hereof. 11 SECTION 3: The City Council of the City of Vernon hereby 12 deletes Appendix No. 2 of Resolution No. 4733. 13 SECTION 4: In all other respects, Resolution Nos. 4733, 14 5255, 5478, 5505, 5853, 5923 and 6858 shall remain in full force and 15 effect and the provisions in Resolution Nos. 4733, 5255, 5478, 5505, 16 5853, 5923 and 6858 not consistent with or in conflict with this 17 resolution are hereby repealed. 18 SECTION 5: The City Clerk of the City of Vernon shall 19 certify to the passage of this resolution, and thereupon and 20 thereafter the same shall be in full force and effect. 21 APPROVED AND ADOPTED this 9th day of October, 2002. 22 23 24 EONIS C. MALB G, May r 25 ATTEST: 26 27 1`- 28 BRUCE V. MALKENHORST, City Clerk 2. _ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8074, was duly adopted by the City Council of the City of Vernon at an adjourned regular meeting of the City Council duly held on Wednesday, October 9, 2002, and thereafter was duly signed by the Mayor of the City of Vernon. BRUCE V. MALKENHORST, City Clerk (SEAL) - 3 - EXHIBIT 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 APPENDIX NO. 1 The positions listed below are designated positions in the City of Vernon, Officers and employees holding these positions are designated employees and are deemed to make, or participate in the making of, decisions which may foreseeably have a material effect on the financial interests: DESIGNATED POSITIONS* DISCLOSURE CATEGORIES CITY ADMINISTRATOR/CITY CLERK DEPARTMENT: CITY CLERK 1, 2 ASSISTANT FINANCE DIRECTOR 1, 2 RISK MANAGER/PERSONNEL ASSISTANT 1, 2 DEPUTY CITY TREASURER 6 PURCHASING ASSISTANT 6 OFFICE MANAGER 6 IT MANAGER 6 DEPARTMENT OF COMMUNITY SERVICES & WATER: DIRECTOR OF COMMUNITY SERVICES & WATER 1,2,3,E DEPUTY DIRECTOR OF COMMUNITY SERVICES & 1,2,3 WATER SENIOR CIVIL ENGINEER 1,2,3 CIVIL ENGINEER 1,2,3 SENIOR ELECTRICAL INSPECTOR 3 FIBER OPTIC & TRAFFIC SYSTEMS MANAGER 3 ENGINEERING ASSOCIATE 3 WATER OPERATIONS SUPERVISOR 3 PROJECT ENGINEER 3 PLAN CHECKER 3 FOREMAN 3 ENGINEERING ASSISTANT 3 ELECTRICAL INSPECTOR 3 MECHANICAL AND PLUMBING INSPECTOR 3 BUILDING INSPECTOR 3 FIRE DEPARTMENT: CHIEF 1,2 BATTALION CHIEF 1,2 ALL DEPARTMENTS CONSULTANTS** 3 * With respect to the City Council Members, the City Appendix No. 1 Page 1 of 3 1 Administrator and the City Attorney, disclosures shall be made to the 2 Fair Political Practices Commission in accordance with its procedures 3 and not with the City Clerk of the City of Vernon. 4 ** With respect to Consultants, the Department Head may 5 determine, in writing, that a particular Consultant is hiredto 6 perform a range of duties that are limited in scope and thus is not 7 required to comply with the disclosure requirements described in these 8 categories. Such determination shall include a description of the 9 Consultant's duties and, based upon that description, a statement of 10 the extent of disclosure requirements. The Department Head shall 11 forward a copy of this determination to the City Council. Nothing 12 contained herein excuses any such Consultant from any other provision 13 of this Conflict of Interest Code. 14 When a designated employee is required to disclose 15 investments and sources of income, he need only disclose investments 16 in business entities and sources of income which do business in the 17 jurisdiction, plan to do business in the jurisdiction or have done 18 business in the jurisdiction within the past two years. In addition 19 to other activities, a business entity is doing business within the 20 jurisdiction if it owns real property within the jurisdiction. When a 21 designated employee is required to disclose interests in real 22 property, he need only disclose real property which is located in 23 whole or in part within or not more than two miles outside the 24 boundaries of the jurisdiction or within two miles of any land owned 25 or used by the local government agency. 26 Designated employees shall disclose their financial 27 interests pursuant to the appropriate disclosure category as indicated 28 below. Appendix No. 1 Page 2 of 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15' 16 17 18 19 20 21 22 23 24 25 26 27 28 Disclosure Categories Category 1: All investments and sources of income. (Schedules A-1 through F) Category 2: All interests in real property. (Schedules B and C) Category 3: All investments, interests in real property and sources of income subject to the regulatory, permit or licensing authority of the City. (Schedules A-1 through F to the extent applicable) Category 4: Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. (Schedules A-1 through F to the extent applicable) Category 5: Interests in real property located within two miles of any land owned or used by the City. (Schedules B and C to the extent applicable) Category 6: Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City to provide services, supplies, materials, machinery or equipment (Schedules A-1 through F to the extent applicable) Appendix No. 1 Page 3 of 3 SUPPORTING DOCUMENTS Memo To: Bruce V. Malkenhorst, City Administrator/City Clerk �I From: Nelly Giron, I Assistant to the Chief Deputy City Clerk Date: September 25, 2002 Re: Conflict of Interest Code Amendment In accordance with the Political Reform Act, the City's Conflict of Interest Code, Resolution No. 6858, for designated employees should be reviewed biennially to determine its accuracy. Staff has reviewed this and it necessary at this time that the City's Conflict of Interest Code for designated employees be amended to include the following changes: Delete: Senior Building Inspector (Positions Computer Operations Assistant I & II no longer exist) Add Deputy Director of Community Services & Water Senior Civil Engineer Fiber Optic and Traffic Systems Manager Water Operations Supervisor Plan Checker Information Technology Manager Change Engineering Technician to Engineering Assistant Accountant/Purchasing Assistant to Purchasing Assistant :ng CC: City Attorney � of vER� 1 `d�VeLY �NOJq COMMUNITY SERVICES & WATER DEPARTMENT OFFICE MEMORANDUM TO: Nelly Giron, Assistantt toto the Chief Deputy City Clerk FROM: Samuel Kevin Wilson; Director of Community Services & Water DATE: September 25, 2002 SUBJECT: CONFLICT OF INTEREST CODE RESOLUTION NO.6858 Transmitted herewith are the Community Services Department' changes to the above mentioned. SKW/ca Enclosure 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 6858 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AMENDING APPENDIX NO. 1 OF RESOLUTION NO. 4733, AS AMENDED BY RESOLUTION NOS. 5255, 5478, 5505, 5853 AND 5923, WHICH ADOPTED A CONFLICT OF INTEREST CODE THAT INCORPORATED BY REFERENCE THE STANDARD MODEL CONFLICT OF INTEREST CODE OF THE FAIR POLITICAL PRACTICES COMMISSION WHEREAS, the City Council of the City of Vernon adopted Resolution No. 4733 on June 17, 1980, which provided for a Conflict of Interest Code that incorporated by reference the standard model Conflict of Interest Code of the Fair Political Practices Commission; and WHEREAS, the City Council of the City of Vernon adopted Resolution No. 5255 on March 18, 1986, Resolution No. 5478 on March 15, 1988, Resolution No. 5505 on April 26, 1988, Resolution No. 5853 on November 20, 1990 and Resolution No. 5923 on May 7, 1991, which amended Resolution No. 4733 including Appendix No. 1 thereof; and WHEREAS, the City Council of the City of Vernon has added and/or modified certain job titles and wishes to amend its Conflict of Interest Code to reflect current positions for designated employees required to reporL. financial interests under designated disclosure categories. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TFE (CITY OF VERNON AS FOLLOWS: SECTION 1: Appendix No. 1 of Resolution No. 4733, as amended by Resolutions Nos. 5255, 5478, 5505, 5853 and 5923 shall be amended as set forth in the Appendix No. 1 which is attached hereto and made a part hereof as though fully set forth at length. 1 SECTION 2: In all other respects, Resolutions Nos. 4733, 2 5255, 5478, 5505, 5853 and 5923 shall remain in full force and 3 effect and the provisions in Resolutions Nos.. 4733, 5255, 5478 4 5505, 5853 and 5923 not consistent with or in conflict with this 5 resolution are hereby repealed. 6 SECTION 3: The City Clerk of the City of Vernon shall 7 certify to the passage of this resolution and thereupon and 8 thereafter the same shall be in full force and effect. 9 APPROVED AND ADOPTED this 1st day of October, 1996. 10 ;ir ADZ 4•_�,.�- �.. ,.s-%-L � -�.. 11 rLEONIS C. MAI43URG, Ma or ATTES i 12 13 BRUCE V. MALKENHORST, City Clerk 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2- . � 1 2 3 4 5 6 VA 8 9 10 11 12 13 14 15 16 RWA 18 19 201 21 Fxa 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 6858, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council held on Tuesday, October 1, 1996, and was thereafter duly signed by the Mayor of the City of Vernon. (SEAL) c � Z BRUCE V. MALKENHORST, City Clerk -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 F_4Il 18' 19 20 � 211 4 2 23 24 25 26 27 28 APPENDIX NO. 1 The positions listed below are designated positions in the City of Vernon. Officers and employees holding these positions are designated employees and are deemed to make, or participate in the making of, decisions which may foreseeably have a material effect on the financial interests: DESIGNATED POSITIONS* DISCLOSURE CATEGORIES CITY ADMINISTRATOR) CITY CLERK DEPARTMENT: CITY CLERK ASSISTANT FINANCE DIRECTOR RISK MANAGER/PERSONNEL ASSISTANT DEPUTY CITY TREASURER ACCOUNTANT/PURCHASING ASSISTANT COMPUTER OPERATIONS ASSISTANT I & II FINANCE OFFICE MANAGER DEPARTMENT OF COMMUNITY SERVICES: DIRECTOR OF COMMUNITY SERVICES CIVIL ENGINEER SGnci�sz- L.IYz... c�c,,a.+esL SENIOR ELECTRICAL INSPECTOR ENGINEERING ASSOCIATE PROJECT ENGINEER c9N19 nr 1 D1N 1 TC R FOREMAN ENGINEERING TZCHN* 1e1A*- PRS S ' s 'cam Appendix No. 1 Page 1 of 2 Il 1, 2, 3, 6 1, 2, 3 3 3 3 3 3 3 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DESIGNATED POSITIONS* DISCLOSURE CATEGORIES DEPARTMENT OF COMMUNITY SERVIC S(contd.): ELECTRIC L INSPECTOR 3 MECHANICAL AND PLUMBING INSPECTOR 3 BUILDING INSPECTOR 3 FIRE DEPARTMENT: CHIEF 1, 2 BATTALION CHIEF 1, 2 ALL DEPARTMENTS: CONSULTANTS** 3 *With respect to the City Council Members,*the City Administrator and the City Attorney, disclosures shall be made to the Fair Political Practices Commission in accordance with its procedures and not with the City Clerk of the City of Vernon. **With respect to Consultants, the Department Head may determine, in writing, that a particular Consultant is hired to perform a range of duties that are limited in scope and thus is not required to comply with the disclosure requirements described in these categories. Such determination shall include a description of the Consultant's duties and, based upon that description, a statement of the extent of disclosure requirements. The Department Head shall forward a copy of this determination to the'City Council. Nothing contained herein excuses any such consultant from any other provision of this Conflict of Interest Code. Appendix No. 1 Page 2 of 2 } 1 2 3 4 5 6 7 8 9 10 11 12 13 1 15 ?f 1 16 17 18 19 20 21 22 23 24 25 26 27 28 APPENDIX NO. 1 The positions listed below are designated positions in the City of Vernon. Officers and employees holding these positions are designated employees and are deemed to make, or participate in the making of, decisions which may foreseeably have a material effect on the financial interests: DESIGNATED POSITIONS* DISCLOSURE CATEGORIES CITY ADMINISTRATOR/CITY CLERK DEPARTMENT: 1, 2 CITY CLERK ASSISTANT FINANCE DIRECTOR UOtk'A-t 1, 2 / RI5K MANAGER PERSONNEL ASSISTANT 4�/J 1, 2 DEPUTY CITY TREASURER lvv_t � , 6 'T */PURCHASING ASSISTANT� 6 6 .FINANCE OFFICE MANAGER ✓ ✓ 6 DEPARTMENT OF COMMUNITY SERVICES: DIRECTOR OF COMMUNITY SERVICES 1, 2, 3, 6 1, 2, 3 CIVIL ENGINEER SENIOR ELECTRICAL INSPECTOR 3 CIVIL ENGINEERING ASSOCIATE 3 3 PROJECT ENGINEER SENIOR BUILDING INSPECTOR 3 3 FOREMAN ENGINEERING TECHNICIAN 3 Appendix No. 1 Page 1 of 2 From: Parker, Steve Sent: Wednesday, September 25, 2002 12:26 PM To: Giron, Nelly Subject: RE: conflict of Interest Resolution No changes. Chief Parker -----Original Message ----- From: Giron, Nelly Sent: Wednesday, September 25, 2002 8:11 AM To: Parker, Steve DeDario, Ken Subject: conflict of Interest Resolution In reference to my email of September 17, 2002, if you have no additions or deletions, please let me know. I need this information today. Thank you. W* -on, Nelly From: Olson, Bruce Sent: Tuesday, September 17, 2002 11:26 AM To: Giron, Nelly Subject: RE: Conflict of Interest Resolution no changes from the P. D. ---Original Message ---- From: Giron, Nelly Sent: Tuesday, September 17, 2002 7:42 AM To: Dept Heads Subject: Conflict of Interest Resolution Gentlemen, Please review our most recent Conflict of Interest Resolution and advise if there are any additions/deletions that are necessary at this time. Please email me your response no later than Tuesday, September 24, 2002, since this information must be presented at the first City Council Meeting in October. Thank you very much for your cooperation and sorry for the very short notice. Nelly Giron Assistant to the Chief Deputy City Clerk From: DeDario, Ken Sent: Wednesday, September 25, 2002 8:12 AM To: Giron, Nelly Subject: RE: conflict of Interest Resolution No changes. -----Original Message ----- From: Giron, Nelly Sent: Wednesday, September 25, 2002 8:11 AM To: Parker, Steve; DeDario, Ken Subject: conflict of Interest Resolution In reference to my email of September 17, 2002, if you have no additions or deletions, please let me know. I need this information today. Thank you. Oron Nell From: Pozzebon, Lewis Sent: Monday, September 23, 2002 8:54 AM To: Giron, Nelly Subject: RE: Conflict of Interest Resolution no changes. -----Original Message ----- From: Giron, Nelly Sent: Tuesday, September 17, 2002 7:42 AM To: Dept Heads Subject: Conflict of Interest Resolution Gentlemen, Please review our most recent Conflict of Interest Resolution and advise if there are any additions/deletions that are necessary at this time. Please email me your response no later than Tuesday, September 24, 2002, since this information must be presented at the first City Council Meeting in October. Thank you very much for your cooperation and sorry for the very short notice. Nelly Giron Assistant to the Chief Deputy City CCerk q of wFR v COMMUNITY SERVICES & WATER DEPARTMENT OFFICE MEMORANDUM TO: Nelly Giron, Assistant to the Chief Deputy City Clerk FROM: Samuel Kevin Wilsonw; Director of Community Services & Water DATE: September 25, 2002 SUBJECT: CONFLICT OF INTEREST CODE RESOLUTION NO.6858 Transmitted herewith are the Community Services Department' changes to the above mentioned. SKW/ca Enclosure wi 1Y ;, CITY COUNCIL LEONIS C. MALBURG Mayo` �! THOMAS A. YBARRA Mayor Pro—Tem WM. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator/City Clerk FAX (323) 826-1438 City Council City of Vernon Honorable Members: CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 EDUARDO OLIVO City Attorney FAX: (562) 869-1883 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 September 25, 2002 KENNETH J. DeDARIO Director of Utilities FAX: (323) 826-1425 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX: (323) 826-1481 C5 The Political Reform Act requires every local government agency to review its Conflict of Interest Code, Resolution No. 6858, for designated employees biennially to determine its accuracy. Staff has reviewed this, and it is hereby recommended that the Conflict of Interest Code for designated employees be amended to include the following changes: Delete: Senior Building Inspector (Positions Computer Operations Assistant I & II no longer exist) Add Deputy Director of Community Services & Water Senior Civil Engineer Fiber Optic and Traffic Systems Manager Water Operations Supervisor Plan Checker Information Technology Manager Change Engineering Technician to Engineering Assistant Accountant/Purchasing Assistant to Purchasing Assistant Very truly yours, Bruce V. Malkenhorst City Administrator/City Clerk :ng