California Code of Regulations › Title 9 - Rehabilitative and Developmental Services › Division 1 - Department of Mental Health › Chapter 2 - Conflict of Interest Code › Appendix B

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Disclosure Categories
Category 1
Interests in real property located within one mile of any hospital
				  subject to the Department's jurisdiction and all investments and business positions
				  in business entities and sources of income (including receipt of gifts, loans, and
				  travel payments).
Category 2
All investments and business positions in business entities and
				  sources of income (including receipt of gifts, loans, and travel payments).
Category 3
Investments and business positions in business entities and
				  sources of income (including receipt of gifts, loans, and travel payments) if the
				  business entity or source provides leased facilities, products, equipment, vehicles,
				  machinery, or services (including training or consulting services) of the type
				  utilized by the Department.
Category 4
Investments and business positions in business entities and
				  sources of income (including receipt of gifts, loans, and travel payments) if the
				  business entity or source is subject to regulation by the division of the Department
				  in which the designated employee holds their position.
Category 5
Investments and business positions in business entities and
				  sources of income (including receipt of gifts, loans, and travel payments) if the
				  business entity or source is of the type:
* that is eligible to receive patient referrals for the delivery
				  of health care services or supplies by the hospital to which the designated employee
				  is assigned; or
* to provide any type of dental, mental, medical, or health care
				  services or products, including prescriptions, ambulance services, and well-being
				  programs.
Category 6
Investments and business positions in business entities and
				  sources of income (including receipt of gifts, loans, and travel payments) if the
				  business entity or source provides information technology and telecommunications
				  goods, products, or services, including but not limited to computer hardware or
				  software companies, computer consultant services, training, data processing firms,
				  and media services.
1. New Subchapter 2
				  (Sections 400-420, not consecutive) filed 3-27-79;
				  effective thirtieth day thereafter. Approved by the Fair Political Practices
				  Commission 1-17-79 (Register 79, No. 13). For history of former Subchapter 2, see
				  Register 75, No. 31.
2. Repealer of Subchapter 2 (Sections
				  400-420 and Appendices A-C) and new
				  Subchapter 2 (Section
				  400 and Appendix) filed 2-26-81;
				  effective thirtieth day thereafter. Approved by Fair Political Practices Commission
				  12-1-80. (Register 81, No. 9).
3. Repealer of section and Appendix and
				  new section and Appendices A and B filed 3-12-2001; operative 4-11-2001. Approved by
				  Fair Political Practices Commission 1-26-2001 (Register 2001, No. 11).
4.
				  Amendment of Appendices A and B filed 1-19-2006; operative 2-18-2006. Approved by
				  Fair Political Practices Commission 11-22-2005 (Register 2006, No. 3).
5.
				  Amendment of section and repealer and new appendices A and B filed 12-5-2017;
				  operative 1-4-2018 pursuant to Cal. Code Regs., tit. 2, section
				  18750(l). Approved by
				  Fair Political Practices Commission 11-14-2017 and submitted to OAL for filing and
				  printing only pursuant to Cal. Code Regs., tit. 2, section
				  18750(k) (Register
				  2017, No. 49).
6. Amendment of section and Appendices A and B filed
				  4-1-2020; operative 5-1-2020 pursuant to Cal. Code Regs., tit. 2, section
				  18750(d). Approved by
				  the Fair Political Practices Commission 2-26-2020 and submitted to OAL for filing
				  and printing only pursuant to Government Code section
				  87311 (Register
				  2020, No. 14).
7. Governor Newsom issued Executive Order N-35-20 (2019 CA
				  EO 35-20), dated March 21, 2020, which allowed the Director of the State Department
				  of State Hospitals to waive the provisions of any regulation under Title 9, Division
				  1 of the California Code of Regulations, due to the COVID-19 pandemic.