File #: 22-947    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 7/15/2022 In control: Clerk of the Board
On agenda: 8/9/2022 Final action: 8/9/2022
Title: Approval of the Redwood Coast Energy Authority's Amended Conflict of Interest Code
Sponsors: Estelle Fennell
Attachments: 1. Staff Report, 2. RCEA Staff Report.pdf, 3. RCEA Resolution Adopting Amended Conflict of Interest Code.pdf, 4. RCEA Conflict of Interest Code.pdf
To: Board of Supervisors

From: Clerk of the Board

Agenda Section: Consent

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 Coast Energy Authority's Amended Conflict of Interest Code.

Body
SOURCE OF FUNDING:
General Fund (1100)

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 employment positions within the agency which make or participate in the making of decisions that may foreseeably have a financial effect on any of the employee's own financial interests. For each of these employment 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 Political Practices Commission ("FPPC"). However, the FPPC has determined that until such time that RCEA actually has member agencies located outside of Humboldt County, the Authority is considered a county agency and the Humboldt County Board of Supervisors is the code reviewing body, per California Government Code Section 82011.

As the California Political Reform Act requires that the Conflict of Interest Codes of state and local government agencies be reviewed every two (2) years, RCEA is requesting that the Board of Supervisors approve RCEA's 2022 Amended Conflict of Interest Code as submitted.

FINANCIAL IMPACT:
There are no costs directly associated with approval of RCEA's Amended Conflict of Interest Code. As a result, the recommended actions will no...

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