California Code of Regulations › Title 14 - Natural Resources › Division 5.3 - California Tahoe Conservancy › Article 5 - California Tahoe Conservancy-Conflict of Interest Code › Appendix - Appendix

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Designated
						  Positions
Category
Chairman, all board members and alternates; the
						  Executive
A
Officer and all professional staff except the
						  following: administrative secretary, administrative assistant, clerical staff,
						  interns, graduate assistants, work study students, and staff services
						  analyst.
Consultants and contractors paid by the
						  Conservancy.*
A
Interns and graduate assistants (other than work study
						  students) paid by the Conservancy.
A
Staff services analyst
B
__________
* Consultants
						  shall be included in the list of designated employees and shall disclose
						  pursuant to the broadest disclosure category in the code subject to the
						  following limitation:
The Executive Director/Officer may
						  determine in writing that a particular consultant, although a "designated
						  position," is hired to perform a range of duties that are limited in scope and
						  thus is not required to fully comply with the disclosure requirements described
						  in this section. Such written determination shall include a description of the
						  consultant's duties and, based upon that description, a statement of the extent
						  of disclosure requirements. The Executive Director's/Officer'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.
Disclosure
						  Categories
Category A
Persons in this category must report all
						  investments, interest in real property, income, and any management position
						  with any business entity in which the person is a director, officer, partner,
						  trustee, employee, or holds any position of management, subject to the
						  following limitations:
(a) Income, other than a gift, is
						  reportable only if it is received from a source within the region or, if that
						  source is doing business within the region, planning to do business within the
						  region, or has done business within the region during the two-year period prior
						  to the time any statement is required under this code.
(b) An interest in real property is
						  reportable only if the property, or any part of it, is located within or not
						  more than two miles outside the boundaries of the region.
(c) Investments are reportable only if the
						  business entity has an interest in real property in the region, or does
						  business, or plans to do business, in the region, or has done business within
						  the region at any time during the two-year period prior to the time any
						  statement is required under this code.
(d) Business entities are reportable for
						  purposes of management position disclosure, only if the business entity is
						  doing business, or plans to do business, within the region or has done business
						  within the region at any time during the two years prior to the time any
						  statement is required under these regulations.
Category B
Persons in this category are subject to
						  the same filing requirements as persons in Category A with the following
						  additional limitations:
Income, investments and management
						  positions are only reportable if the source of income or business entity is
						  likely to do business with the Conservancy to provide services, equipment, or
						  machinery of the type used by the Conservancy.