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HomeMy Public PortalAbout20090211 - Resolution - Board of Directors (BOD) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date: 2/11/2009 Document Type: Resolution Preserve Name: Keywords(no more than 4): Amend Conflict of interest Code Project Name: Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No. 09_06 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION 09- n r, RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AMENDING CONFLICT OF INTEREST CODE WHEREAS, by Resolution No. 00-73, the Board of Directors of the Midpeninsula Regional Open Space District adopted a Conflict of Interest Code pursuant to the Political Reform Act of 1974; and WHEREAS, Government Code Section 87306.5 requires a biennial review of the District's Conflict of Interest Code; and WHEREAS, the District, in accordance with the California Fair Political Practices Commission Regulation 18750.1 (Title 2 California Code of Regulations Section 18750.1), has prepared code amendments, noticed affected staff members and the public of its intent to amend the code, and conducted a public hearing to consider the amendments. NOW, THEREFORE, the Board of Directors of the Midpeninsula Regional Open Space District does hereby resolve to repeal Resolution No. 00-73 and adopt the amended Conflict of Interest Code as contained herein,to be effective on the thirtieth(30) day following approval of the District's amended code by the Fair Political Practices Commission. RESOLUTION NO.09-0 6 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on February 11, 2009 at a Regular Meeting thereof, by the following vote: AYES: Mary Davey, Jed Cyr, Larry Hassett, Nonette Hanko, Pete Siemens, Cecily Harris & Curt Riffle NOES: None ABSTAIN: None ABSENT: None ATTEST: APPROVED: ecretary President Board of Directors Board of Directors I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that the above is a true and correct copy of a resolution duly adopted by the Board of Directors of the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly held and called on the above day. Y District Vero