California Code of Regulations › Title 18 - Public Revenues › Division 3 - Franchise Tax Board › Chapter 1 - General Administration › Article 3 - Procedures of the Board › Appendix A

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
FRANCHISE TAX BOARD
CONFLICT OF INTEREST CODE
APPENDIX A
DESIGNATED POSITIONS
Designated
							 Positions
Assigned Disclosure
							 Categories
General Management
Executive Officer
1
Career Executive Assignment (C.E.A.) Levels
							 A-C
1
Staff Operations Specialist
1
Accounts Receivable Management Division
C.E.A.
1
Administrator I-IV
1
Senior Operations Specialist
3
Principal Compliance Representative
1
Information Technology Specialist
4
Administrative Services Division
C.E.A.
1
Information Technology Supervisor II
4
Information Technology Manager I-II
4
Information Technology Specialist
							 I-III
4
Administrator I-IV
1
Program Specialist I-III
1
Senior Information Systems Analyst (Supervisor) &
							 (Specialist)
4
Senior Operations Specialist
3
Staff Management Auditor (Specialist) State
							 Controller's Office
2
Staff Services Manager I
3
Labor Relations Specialist
2
Associate Management Auditor
2
Associate Tax Auditor
1
Tax Auditor
1
Principal Compliance Representative
1
Staff Services Management Auditor
2
Audit Division
C.E.A.
1
Deputy Chief, Investigations and Enforcement,
							 Department of Consumer Affairs
1
Investigation Specialist I-II (Supervisor) &
							 (Technical)
1
Administrator I-IV
1
Program Specialist I-III
1
Associate Tax Auditor
1
Tax Auditor
1
Staff Operations Specialist
4
Senior Operations Specialist
3
Filing Division
C.E.A.
1
Administrator I-IV
1
Information Technology Supervisor II
4
Program Specialist I-III
1
Information Technology Specialist I-II
4
Information Technology Associate (E-File
							 unit)
4
Associate Tax Auditor
1
Tax Auditor
1
Senior Operations Specialist
3
Principal Compliance Representative
1
Staff Operations Specialist
3
Finance and Executive Services Division
C.E.A.
1
Administrator IV
1
IT Manager I
3,4
Administrator II-III
1
Program Specialist I-II (Management
							 Assistance-Research) & III
1
Senior Electronic Data Processing Acquisition
							 Specialist (Supervisory)
3
Information Technology Specialist
3,4
Information Technology Supervisor II
3,4
Information Technology Associate
3,4
Staff Operations Specialist
4
Associate Business Management Analyst
3
Staff Services Analyst-General Procurement Activity
							 (Contract Admin.)
4
Legal
C.E.A.
1
Tax Counsel I, III (Specialist), &
							 IV
1
Attorney V
1
Assistant Chief Counsel
1
Administrator I-III
1
Program Specialist I-III
1
Senior Legal Analyst
1
Staff Operations Specialist
1
Technology Services Division
C.E.A.
1
Senior Telecommunications Engineer
4
Information Technology Manager II
1
Information Technology Manager I
4
Information Technology Supervisor II
4
Administrator II-III
1
Information Technology Specialist III
4
Consultants/New
							 Positions*
* Consultants/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 Executive Officer, or their designee, may determine in writing that a
							 particular consultant/new position, 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/new
							 position's duties and, based upon that description, a statement of the extent
							 of disclosure requirements. The Executive Officer's or their designee'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.
The Director of Finance and elected
							 state officials (Chair of the Board of Equalization, and the State Controller)
							 who serve on Franchise Tax Board's Board of Directors are not required to file
							 statements of economic interests under this conflict of interest code. The
							 Director of Finance is excepted from filing under Regulation 18730, Section
							 3, and elected state officers are
							 excepted from filing under
Government Code Section
							 82019
.