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Resolution No. 91363 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. 9136 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, 6858, 8074 AND 8542, 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; and WHEREAS, Resolution Nos. 5255, 5478, 5505, 5853, 5923, 6858, 8074 and 8542 adopted on March 18, 1986, March 15, 1988, April 26, 1988, November 20, 1990, May 7, 1991, October 1, 1996, October 9, 2002, and October 6, 2004, 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 recommended that the Conflict of Interest Code be amended. 1 2 3 4 5 6 7 8 9 10 low 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby amends Appendix No. 1 of Resolution No. 4733, as amended by Resolution Nos. 5255, 5478, 5505, 5853, 5923, 6858, 8074 and 8542, as set forth in Appendix No. 1 which is attached hereto as Exhibit "A" and made a part hereof. SECTION 3: In all other respects, Resolution Nos. 4733, 5255, 5478, 5505, 5853, 5923, 6858, 8074 and 8542 shall remain in full force and effect and the provisions in Resolution Nos. 4733, 5255, 5478, 5505, 5853, 5923, 6858, 8074 and 8542 not consistent with or in conflict with this resolution are hereby repealed. SECTION 4: The Acting City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 4th day of October, 2006. ATTEST: BRUCE V. LKENHORST, JR. Acting City Clerk THOMAS A. YBARRA, Mayor Pro Tem - 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, JR., Acting City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9136, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, October 4, 2006, and thereafter was duly signed by the Mayor Pro Tem of the City of Vernon. (S EAL ) BRUCE N. MALKENHORST, JR. Actin City Clerk - 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 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 FINANCE DIRECTOR RISK MANAGER PURCHASING ASSISTANT DIRECTOR OF PERSONNEL/FINANCE OFFICE MANAGER/ACTING PURCHASING AGENT ASSISTANT CITY ATTORNEY CHIEF ASSISTANT CITY ATTORNEY CHIEF DEPUTY CITY ATTORNEY DEPARTMENT OF COMMUNITY SERVICES & WATER: DIRECTOR OF COMMUNITY SERVICES & WATER DEPUTY DIRECTOR OF COMMUNITY SERVICES & WATER SENIOR CIVIL ENGINEER CIVIL ENGINEER SENIOR ELECTRICAL INSPECTOR ENGINEERING ASSOCIATE WATER OPERATIONS SUPERVISOR PROJECT ENGINEER PLAN CHECKER FOREMAN ENGINEERING ASSISTANT ELECTRICAL INSPECTOR MECHANICAL AND PLUMBING INSPECTOR BUILDING INSPECTOR ENVIRONMENTAL HEALTH: DIRECTOR OF ENVIRONMENTAL HEALTH CHIEF DEPUTY DIRECTOR OF ENVIRONMENTAL HEALTH SR. ENVIRONMENTAL SPECIALIST FIRE DEPARTMENT: CHIEF Appendix No. 1 Page 1 of 3 1, 2, 3, 6 1,2,3 1, 2, 3 1,2,3 3 3 3 3 3 3 3 3 3 3 1, 2, 3, 6 1, 2, 3 1, 2, 3 1,2 i c A 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 BATTALION CHIEFS) 1,2 LIGHT & POWER DEPARTMENT: ALL MANAGERS 1, 2 RESOURCE SCHEDULER 6 ASSOCIATE RESOURCE SCHEDULER 6 ASSISTANT COORDINATORS) 6 POLICE DEPARTMENT: CHIEF 1, 2 CAPTAIN 1, 2 LIEUTENANTS) 1, 2 ALL DEPARTMENTS: CONSULTANTS** 3 * With respect to the City Council Members, the City Administrator, the City Treasurer 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. When a designated employee is required to disclose investments and sources of income, he need only disclose investments in business entities and sources of income which do business in the jurisdiction, plan to do business in the jurisdiction or have done business in the jurisdiction within the past two years. In addition Appendix No. 1 Page 2 of 3 I I ♦ ♦ a f F I � ♦ 1 to other activities, a business entity is doing business within the 2 jurisdiction if it owns real property within the jurisdiction. When a 3 designated employee is required to disclose interests in real 4 property, he need only disclose real property which is located in 5 whole or in part within or not more than two miles outside the 6 boundaries of the jurisdiction or within two miles of any land owned 7 or used by the local government agency. 8 Designated employees shall disclose their financial 9 interests pursuant to the appropriate disclosure category as indicated 10 below. 11 Disclosure Categories 12 Category 1: All investments and sources of income. 13 (Schedules A-1 through F) 14 Category 2: All interests in real property. (Schedules B and C ) 15 16 Category 3: All investments, interests in real property and sources of income subject to the 17 regulatory, permit or licensing authority of the City. (Schedules A-1 through F to the 18 extent applicable) 19 Category 4: Investments in business entities and sources 20 of income which engage in land development, construction or the acquisition or sale of 21 real property. (Schedules A-1 through F to the extent applicable) 22 23 Category 5: Interests in real property located within two miles of any land owned or used by the 24 City. (Schedules B and C to the extent applicable) 25 26 Category 6: Investments in business entities and sources of income of the type which, within the past 27 two years, have contracted with the City to provide services, supplies, materials, 28 machinery or equipment (Schedules A-1 through F to the extent applicable) Appendix No. 1 Page 3 of 3 CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: October 17, 2006 TO: Rory Burnett, Finance Director Sharon Duckworth, City Treasurer Donal O'Callaghan, Director of Light & Power Lewis Pozzebon, Director of Environmental Health Steve Towles, Police Captain Martha Valenzuela, Director of Personnel/Purchasing Agent Mark Whitworth, Fire Chief S. Kevin Wilson, Director of Community Services & Water FROM: Nelly Giron, Deputy City Clerk RE: Resolution No. 9136 - 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, 6858, 8074 and 8542, Which Adopted a Conflict of Interest Code That Incorporated By Reference the Standard Model Conflict of Interest Code of the Fair Political Practices Commission Transmitted herewith is a copy of Resolution No. 9136, referenced above, which was approved by City Council on October 4, 2006. Thank you. NG:dr c: Resolution No. 9136