File #: 24-1091    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 7/8/2024 In control: Clerk of the Board
On agenda: 8/13/2024 Final action: 8/13/2024
Title: Approval of the Redwood Coast Energy Authority's Amended Conflict of Interest Code
Attachments: 1. Staff Report, 2. RCEA Resolution 2024-7 Amended COI Code.pdf, 3. 2024 Local_Agency_Biennial_Notice.pdf, 4. 4.5 - 1 COI Code Operating Guidelines Attendance Staff Report.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Consent                     

 

Vote Requirement: Majority                                          

 

SUBJECT:

title

Approval of the Redwood Coast Energy Authority’s Amended Conflict of Interest Code

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Approve the Redwood Cost Energy Authority’s Amended Conflict of Interest Code.

 

Body

STRATEGIC PLAN:

This action supports the following areas of your Board’s Strategic Plan.

 

Area of Focus:  Workforce & Operational Excellence                     

Strategic Plan Category:  3001 - Support a well-trained workforce

 

DISCUSSION:

The California Political Reform Act requires every local government agency to review its Conflict of Interest Code biennially.  A Conflict of Interest Code identifies the appointed positions within the agency which make of participate in making of decisions that may foreseeably have a financial effect on any of the employees own financial interests. For each of these appointed positions, the Conflict of Interest Code designates the types of investments, business decisions, investments in real property or sources of income that must be disclosed each year on a Statement of Economic Interests (Form 700).

 

The Redwood Coast Energy Authority (RCEA) is a Joint Powers Authority that has been in existence since 2003, and up until 2018, the code reviewing body for RCEA’s Conflict of Interest Code has been the Fair Policial Practices Commission (FPPC).  However, the FPPC has determined that until such time that RCEA has member agencies located outside of Humboldt County, the Authority is considered the county agency and the Humboldt County Board of Supervisors is the code reviewing body, per California Government Code Section 82011.

 

As the California Reform Act requires that the Conflict of Interest Codes of state and local government agencies be reviewed every two years.

RCEA is requesting that the Board of Supervisors approve RCEA’s 2024 Amended Conflict of Interest Code as submitted. 

 

SOURCE OF FUNDING: 

General Fund

 

FINANCIAL IMPACT:

There are no costs associated with the approval of RCEA’s Amended Conflict of Interest Code.  As a result, the recommended action will not impact the General Fund.

 

OTHER AGENCY INVOLVEMENT:

Redwood Coast Energy Authority

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:

None

 

ATTACHMENTS:

RCEA Staff Report

RCEA Resolution Adopting the Amended Conflict of Interest Code

RCEA Conflict of Interest Code

 

PREVIOUS ACTION/REFERRAL:

Meeting of: Aug. 9, 2020

File No.: 22-947