California Code of Regulations › Title 2 - Administration › Division 2 - Financial Operations › Chapter 4 - Office of the State Treasurer › Subchapter 1 - Conflict of Interest Code › Appendix A

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Designated Positions
Disclosure Category
Office of the State Treasurer
1
Deputy Treasurer
1
General Counsel
1
Attorney (All Levels)
1
Director, Public Finance Division
1
Director, Centralized Treasury & Securities
							 Management Division
2
Director, Administration Division
1
Assistant Director, Investment Division
2
Assistant Director, Public Finance Division
1
Assistant Director, Centralized Treasury &
							 Securities Management Division
2
Partner Business Executive, Financial Information
							 System for California (FI$Cal)
2
Director of Legislative Affairs
1
Director of Public Liaison
1
Treasury Program Manager (II and III), except
							 Centralized Treasury & Securities Management and Investment Divisions
1
Treasury Program Manager (II and III), Centralized
							 Treasury & Securities Management Division
2
Treasury Program Manager (all levels), Investment
							 Division
2
Staff Services Manager (II and III), except Business
							 Services Unit
2
Accounting Administrator (All Levels)
2
Associate Treasury Program Officer, Investment
							 Division
2
Director, Information Technology Division
4
Information Technology Specialist I Information
							 Technology Division, Technical Support
4
Information Technology Manager (all levels)
4
Information Technology Specialist I Information
							 Technology Division, Data & Government Transparency
4
Information Technology Supervisor (all levels)
4
Information Technology Associate, Information
							 Technology Division, Client Services
4
Information Technology Specialist I, Information
							 Technology Division, Client Services
4
Staff Services Manager (all levels), Business Services
							 Unit
1
Associate Business Management Analyst, Business
							 Services Unit
1
Associate Governmental Program Analyst, Business
							 Services Unit
1
California Achieving a Better Life Experience
							 Act Board
Board Members
3
Executive Director
3
Staff Services Manager (all levels)
3
California Alternative Energy and Advanced
							 Transportation Financing Authority
Authority Members
3
Executive Director
3
Staff Services Manager (all levels)
3
California Debt and Investment Advisory
							 Commission
Commission Members
3
Executive Director
3
Deputy Executive Director
3
Research Manager (all levels)
3
Staff Services Manager (all levels)
3
California Debt Limit Allocation
							 Committee
Committee Members
3
Executive Director
3
Staff Services Manager (all levels)
3
California Educational Facilities
							 Authority
Authority Members
3
Executive Director
3
Deputy Executive Director
3
Treasury Program Manager (all levels)
3
Staff Services Manager (all levels)
3
California Health Facilities Financing
							 Authority
Authority Members
3
Executive Director
3
Deputy Executive Director
3
Treasury Program Manager (all levels)
3
Staff Services Manager (all levels)
3
California Healthy Food Financing Initiative
							 Council
Council Members
3
California Industrial Development Financing
							 Advisory Commission
Commission Members
3
Executive Director
3
California Pollution Control Financing
							 Authority
Authority Members
3
Executive Director
3
Deputy Executive Director
3
Treasury Program Manager (all levels)
3
California Secure Choice Retirement Savings
							 Investment Board
Board Members
3
Executive Director
3
Staff Services Manager (all levels)
3
California School Finance Authority
Authority Members
3
Executive Director
3
Staff Services Manager (all levels)
3
California Tax Credit Allocation
							 Committee
Committee Members
3
Executive Director
3
Deputy Executive Director
3
Staff Services Manager (all levels)
3
California Transportation Financing
							 Authority
Authority Members
3
Executive Director
3
California Urban Waterfront Area Restoration
							 Financing Authority
Authority Members
3
Executive Director
3
Deputy Executive Director
3
Local Agency Investment Advisory
							 Board
Board Members
3
Executive Secretary
3
Designated Positions Disclosure Category
							 Pooled Money Investment Board
Board Members
3
Executive Secretary
3
ScholarShare Investment Board
Board Members
3
Executive Director
3
Staff Services (all levels)
3
Consultants and New Positions
Consultants/New Positions
*
* Consultants and new positions
					 shall be included in the list of designated positions and shall disclose
					 pursuant to the broadest disclosure category in the code, subject to the
					 following limitation:
The Chief Deputy Treasurer may determine in writing that a
					 particular consultant or new position, although a "designated position," is
					 hired to perform a range of duties that is limited in scope and thus is not
					 required to fully comply with the disclosure requirements described in this
					 section. Such determination shall include a description of the consultant's or
					 new position's duties and, based upon that description, a statement of the
					 extent of disclosure requirements. The Chief Deputy Treasurer's determination
					 is a public record and shall be retained for public inspection in the same
					 manner and location as this conflict-of-interest code. (Gov. Code Sec.
					 81008.)
NOTE: The State Treasurer is covered by Government Code
					 Section
					 87200, and
					 as such, must file a statement of economic interests pursuant to Government
					 Code Section
					 87200 and
					 not pursuant to the Department's conflict of interest code.
Officials Who Manage Public
					 Investments
The following individuals are NOT covered by the code
					 because they must file under Government Code Section
					 87200 and,
					 therefore, are listed for informational purposes only:
(1) Chief Deputy Treasurer
(2) Deputy Treasurer (with oversight responsibility for the
					 Investment Division)
(3) Director, Investment Division
(4) Pension & Benefits Officer
(5) Pension Investment Officer
(6) Treasurer's Designee for CalPERS and CalSTRS (whose
					 names are listed on an up-to-date public document maintained by the filing
					 officer)
An individual holding one of the above listed positions may
					 contact the Fair Political Practices Commission for assistance or written
					 advice regarding their filing obligations if they believe that their position
					 has been categorized incorrectly. The Fair Political Practices Commission makes
					 the final determination whether a position is covered by Government Code
					 Section
					 87200.