California Code of Regulations › Title 16 - Professional and Vocational Regulations › Division 38 - Department of Consumer Affairs › Chapter 2 - Department of Consumer Affairs-Conflict of Interest Code › Appendix - Appendix

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Designated Employees
Disclosure Categories
Administration Executive
							 Offices
Director.
1
Senior Chief Deputy Director.
1
Chief Deputy Director.
1
Senior Advisor to the Director.
1
Deputy Director, Board/Bureau
							 Support.
1
Deputy Director, Enforcement and
							 Compliance.
1
Deputy Director, Communications.
1
Deputy Director, External Affairs.
1
Chief, Licencing for Job Creation.
1
Information Officer (All Levels), Public Affairs
							 Office.
2,5
Staff Services Manager (All Levels).
6
Administrative Assistant (All
							 Levels).
5
Program and Consumer Services
							 Division
Deputy Director.
1
Chief, Consumer Information Center.
2,5
Manager, Consumer Information Center/Correspondence
							 Unit.
2,5
Information Officer, (All Levels).
2,5
Program Manager, Complaint Resolution
							 Program.
2,5
Staff Services Manager (All Levels).
2,5
Program Representative (All Levels), Field Offices
							 of the
Complaint Resolution Program.
2,5
Manager, Outreach Program.
2,5
Manager, Strategic Planning and
							 Development.
2,5
Manager, Office of Publications, Design
							 and
Editing.
2,5
Office of Administrative and Information
							 Services
Deputy Director.
1
Fiscal Officer, Fiscal Operations
							 Office.
5
Accounting Administrator (All Levels),
							 Cashiering/Payroll.
5
Manager, Accounts
							 Receivable/Revenue.
5
Accounting Administrator (All Levels), General
							 Ledger.
5
Manager, Calstars.
5
Accounting Administrator (All Levels), Accounts
							 Payable.
5
Staff Services Manager (All Levels), Budget
							 Office.
5
Staff Services Manager (All Levels), Business
							 Services Office.
5
Associate Governmental Program
							 Analyst.
5
Associate Business Management
							 Analyst.
5
Business Services Assistant.
5
Staff Services Manager (All Levels), Facilities and
							 Planning
Unit.
5
Associate Business Management
							 Analyst.
5
Associate Governmental Program
							 Analyst.
5
Staff Services Manager (All Levels), Contracts
							 Unit.
5
Associate Governmental Program
							 Analyst.
5
Staff Services Analyst.
5
Associate Information Systems
							 Analyst.
5
Staff Services Manager (All Levels), Business
							 Management Services Unit.
5
Staff Services Analyst/Associate Governmental
							 Program Analyst.
5
Business Services Officer (All
							 Levels).
5
Staff Services Manager (All Levels), Business
							 Resources Unit.
5
Office Services Supervisor (All
							 Levels).
5
Assistant Information Systems
							 Analyst.
5
Associate Governmental Program
							 Analyst.
5
Digital Composition Specialist (All
							 Levels).
5
Personnel Officer, Office of Human
							 Resources.
5
Assistant Personnel Officer, Office of
							 Human
Resources.
5
Labor Relations Specialist, Labor
							 Relations
Office.
5
Chief Information Officer, Office of
							 Information
Services.
5
Data Processing Manager (All Levels), Infrastructure
							 Services.
5
Senior Information Systems Analyst
							 (Supervisor).
5
Data Processing Manager (All Levels), Enterprise
							 Technology Services.
5
Systems Software Specialist (All Levels)
							 (Supervisor).
5
Systems Software Specialist (All Levels)
							 (Tech).
5
Senior Information Systems Analyst
							 (Supervisor).
5
Data Processing Manager (All Levels), Client
							 Services.
5
Staff Information Systems Analyst
							 (Supervisor).
5
Data Processing Manager (All Levels), Enterprise
							 Project Services.
5
Data Processing Manager (All Levels), Application
							 Services.
5
Senior Information Systems Analyst
							 (Supervisor).
5
Senior Programmer Analyst.
5
Data Processing Manager (All Levels), Information
							 Security Office.
5
Data Processing Manager (All Levels), IT
							 Governance.
5
Senior Information Systems Analyst
							 (Spec).
5
Manager, SOLID (Strategic Organization, Leadership,
							 and
Individual Development) Training
							 Solutions.
5
Equal Employment Opportunity
							 Office
Chief.
5
Office of Professional Examination
							 Services
Chief.
5
Supervising Personnel Selection
							 Consultant.
5
Personnel Selection Consultant (All Levels),
							 Supervisor.
5
Personnel Selection Consultant (All
							 Levels).
5
Staff Services Manager (All Levels), Operations
							 Manager.
5
Staff Information Systems Analyst
							 (Specialist),.
5
Test Validation and Development Specialist (All
							 Levels).
5
Staff Services Analyst.
5
Internal Audit Office
Chief.
5
Staff Management Auditor.
5
Associate Management Auditors.
5
Division of Legal
							 Affairs
Deputy Director.
1
Supervising Counsel.
1
Staff Counsel.
1
Coordinator, Dispute Resolution
							 Office.
1
Legislative and Regulatory Review
							 Division
Deputy Director.
1
Assistant Deputy Director.
1
Manager.
1
All Members and Executive Officers of Boards
							 Including But Not
Limited to the following
							 Boards:
California Board of
							 Accountancy
Board Members.
4,5
Executive Officer.
4,5
Staff Services Manager (All Levels)/Assistant
							 Executive Officer.
4,5
CEA II/Chief of Enforcement.
4,5
Supervising Investigative CPA.
4,5
Staff Services Manager (All Levels)/Licensing
							 Chief.
4,5
Information Officer (All Levels), Information and
							 Planning Officer.
4,5
Staff Services Manager (All Levels),
							 Enforcement.
4,5
Staff Services Manager (All Levels), License Renewal
							 & Continuing
Competency and Client Services
							 Units.
4,5
Staff Services Manager (All Levels), Initial
							 Licensing Unit.
4,5
Staff Services Manager (All Levels), Examination and
							 Practice Privilege Units.
4,5
Manager,Administrative Services.
4,5
SISA/Network Administrator.
5
AISA/Systems Analyst.
5
APA/Programmer Analyst.
5
AISA/IT Support Analyst.
5
AGPA/Board Relations Analyst.
4,5
AGPA/Legislative and Regulations
							 Analyst.
4,5
AGPA/Personnel and Pulications
							 Liaison.
4,5
SSA/Contract and Expenditure Tracking
							 Analyst.
5
Business Services Officer.
5
Members of the following
							 committees:
Qualifications Committee.
4
Accounting Education Committee.
4
Enforcement Advisory Committee.
4
Ethics Curriculum Committee.
4
Peer Review Oversight Committee.
4
Acupuncture Board
Board Members.
4,5,6
Executive Officer.
4,5,6
Associate Governmental Program
							 Analyst.
4,5,6
Staff Services Analyst.
4,5,6
California Architects
							 Board
Board Members.
4,5
Executive Officer.
4,5
Assistant Executive Officer.
4,5
Staff Services Manager (All Levels), Program
							 Manager
Examination/Licensing Unit.
4,5
Staff Services Analyst/Associate Governmental
							 Program
Analyst, Administration Analyst.
4,5
Staff Services Analyst, Communications
							 Analyst.
4,5
Associate Governmental Program Analyst,
							 Enforcement
Officer.
4,5
Staff Services Analyst/Associate Governmental
							 Program
Analyst, Examination/Licensing
							 Analyst.
4,5
Staff Services Analyst/Associate Governmental
							 Program
Analyst, Examination/Licensing
							 Analyst.
4,5
Staff Services Analyst, Supplemental
							 Exam
Coordinator.
4,5
Staff Services Manager (All Levels), Landscape
							 Architects
Technical Committee, (LATC) Program
							 Manager.
4,5
Associate Governmental Program Analyst,
							 LATC
Special Projects Analyst.
4,5
Staff Services Analyst, LATC Enforcement
Coordinator.
4,5
Staff Services Analyst, LATC Exam
							 Coordinator.
4,5
Architect Consultant.
4,5
Members of the following
							 committees:
Professional Qualifications
							 Committee.
4
Examination Committee.
4
Regulatory and Enforcement
							 Committee.
4
Communications Committee.
4
Landscape Architects Technical
							 Committee.
4
State Athletic
							 Commission
Commission Members.
4,5,6
Executive Officer.
4,5,6
Assistant Executive Officer.
4,5,6
Chief Inspector.
4,5,6
Assistant Chief Inspector 4,5,6
Board of Barbering and
							 Cosmetology
Board Members.
4,5,6
Executive Officer.
4,5,6
Assistant Executive Officer.
4,5,6
Manager,Administration Section.
4,5,6
Manager, Enforcement Section.
4,5,6
Supervising Inspector (All Levels), Inspection
							 Section.
4,5,6
Supervising Cosmetology Examiner,
							 Examination
Section.
4,5,6
Board of Behavioral
							 Sciences
Board Members.
4,5
Executive Officer.
4,5
Staff Services Manager (All Levels).
4,5
Contractors' State License
							 Board
Board Members.
4,5
Registrar.
4,5
Chief Deputy Registrar (CEA).
4,5
Research Program Specialist (All Levels),
							 Budgets.
5
Chief, Administration Division.
5
Manager, Business and Support Services
							 Payables.
5
Manager, Personnel.
5
Associate Governmental Program Analyst,
							 Business
Services, Payables and Contracts.
5
Business Services Assistant,
							 Purchasing.
5
Chief, Enforcement Division (CEA).
4,5
Enforcement Supervisors (All
							 Levels).
4,5
Enforcement Representatives (All
							 Levels).
4,5
Consumer Service Representatives.
4,5
Associate Governmental Program
							 Analyst.
4,5
Staff Services Analyst.
4,5
Chief, Licensing Division (CEA).
4,5
Managers, License Processing
							 Operations.
4,5
Chief, Office of Public Information.
4,5
Information Officer (All Levels).
4,5
Chief, Legislation (CEA).
4,5
Manager, Testing Division.
4,5
Supervising Personnel Specialist Consultant (All
							 Levels),
Examination Development/Maintenance
							 (EDM).
4,5
Personnel Selection Consultant (All Levels),
							 EDM.
4,5
Test Validation Development Specialist (All Levels),
							 EDM.
4,5
Associate Governmental Program Analyst,
							 EDM.
4,5
Associate Information Systems Analyst (Sup.)
							 Examination
Administration.
4,5
Staff Services Analyst, Examination
							 Administration.
4,5
Chief, Office of Information
							 Technology.
4,5
Staff Information Systems Analyst
							 (Sup.).
4,5
Associate Information Systems Analyst, IT
							 Contracts.
4,5
Court Reporters Board
Board Members.
4,5
Executive Officer.
4,5
Associate Governmental Program
							 Analyst.
4,5
Staff Services Analyst.
4,5
Dental Board of
							 California
Board Members.
4,5,6
Executive Officer.
4,5,6
Assistant Executive Officer.
4,5,6
Supervising Investigator (All
							 Levels).
4,5,6
Supervising Special Investigator (All
							 Levels).
4,5,6
Enforcement Supervisor (Staff Services Manager (All
							 Levels)).
4,5,6
Diversion Evaluation Committee
							 Members.
4,5
Dental Assisting Forum Committee
							 Members.
4,5
Dental Hygiene Committee
Committee Members.
4,5
Executive Officer.
4,5
Special Investigator.
4,5
Associate Governmental Program
							 Analyst.
4,5
Staff Services Analyst.
4,5
State Board of Guide Dogs for the
							 Blind
Board Members.
4,5
Executive Officer.
4,5
Medical Board of
							 California
Board Members.
4,5
Executive Director.
4,5
Deputy Director.
4,5
Chief of Legislation.
4,5
Legal Counsel.
1
Enforcement
Chief of Enforcement.
4,5
Deputy Chief of Enforcement, Field
							 Operations.
4,5
Supervising Investigator (All
							 Levels).
4,5
Medical Consultant.
4,5
Staff Services Manager (All Levels).
4,5
Licensing
Chief of Licensing.
4,5
Medical Consultant.
4,5
Business Services Office
Business Services Manager.
4,5
Occupational Therapy
							 Board
Board Members.
4,5
Executive Officer.
4,5
Senior Services Manager (All
							 Levels).
4,5
Board of Optometry
Board Members.
4,5,6
Executive Officer.
4,5,6
Enforcement Coordinator.
4,5,6
Associate Governmental Program Analyst/Staff
							 Services
Analyst - Licensing Coordinator.
4,5,6
Associate Governmental Program Analyst -
Enforcement.
4,5,6
Osteopathic Medical
							 Board
Board Members.
4,5
Executive Director.
4,5
Special Consultant.
4,5
Members of the Naturopathic Medicine
							 Committee.
4,5
Executive Officer.
4,5
Board of Pharmacy
Board Members.
4,5,6
Executive Officer.
4,5,6
Assistant Executive Officer.
4,5,6
Supervising Inspector.
4,5,6
Inspectors.
4,5,6
Staff Services Managers.
4,5,6
Staff Services Manager (All Levels) (Specialist -
							 Legislation and
Regulation).
4,5,6
Staff Services Manager (All Levels) (Specialist -
							 Pharmacists
Recovery Program).
4,5,6
Physical Therapy Board
Board Members.
4,5
Executive Officer.
4,5
Assistant Executive Officer.
4,5
Physician Assistant
							 Committee
Board Members.
4,5
Executive Officer.
4,5
Associate Governmental Program
							 Analysts.
4,5
Staff Services Analyst.
4,5
Board of Podiatric
							 Medicine
Board Members.
4,5
Executive Officer.
4,5
Associate Governmental Program Analyst -
Administration.
4,5
Associate Governmental Program Analyst -
							 Licensing
Coordinator.
4,5
Associate Governmental Program Analyst -
							 Enforcement.
4,5
Board for Professional Engineers and Land
							 Surveyors
Board Members.
4,5
Executive Officer.
4,5
Assistant Executive Officer.
4,5
Staff Services Manager, Enforcement.
4,5
Senior Registrar.
4,5
Technical Advisory Committee
							 Members.
4,5
Subject Matter Experts.
4,5
Board of Psychology
Board Members.
4,5
Executive Officer.
4,5
Assistant Executive Officer.
4,5
Board of Registered
							 Nursing
Board Members.
4,5
Executive Officer.
4,5
Assistant Executive Officer.
4,5
Supervising Nursing Education
							 Consultants.
4,5
Nursing Education Consultants.
4,5
Diversion Evaluation Committee
							 Members.
4,5
Diversion Program Manager.
4,5
Enforcement Program Manager.
4,5
Manager, Licensing and Administrative
							 Services.
4,5
Manager, Licensing Standards and
							 Evaluation;
Advanced Practice.
4,5
Respiratory Care Board
Board Members.
4,5
Executive Officer.
4,5
Staff Services Manager (All Levels)/Assistant
							 Executive Officer.
4,5
Staff Services Manager (All Levels).
4,5
Speech-Language Pathology and Audiology
							 Board
Board Members.
4,5
Executive Officer.
4,5
Staff Services Manager (All Levels).
4,5
Associate Governmental Program
							 Analyst.
4,5
Staff Services Analyst.
4,5
Veterinary Medical Board
Board Members.
4,5,6
Executive Officer.
4,5,6
Assistant Executive Officer.
4,5,6
Registered Veterinary Technician Committee
							 Members.
4
Drug and Alcohol Diversion Evaluation Committee
							 Members.
4
Program Manager.
4
Board of Vocational Nursing and Psychiatric
							 Technicians
Board Members.
4,5
Executive Officer.
4,5
Assistant Executive Officer.
4,5
Supervising Nursing Education
							 Consultants.
4,5
Nursing Education Consultants.
4,5
Staff Services Managers.
4,5
All Bureau Chiefs, Deputy Bureau Chiefs, and
							 Bureau Committee
Members, including but not limited to the
							 following Bureaus:
Arbitration Certification
							 Program
Chief.
4,5,6
Bureau of Automotive
							 Repair
Bureau Chief.
4,5,6
Assistant Chief, Smog Check Policy Development
							 &
Oversight.
4,5,6
Deputy Chief, Smog Check Operations and Engineering
							 and
Research Division.
4,5,6
Supervising Air Quality Engineer, Engineering
							 and
Research Branch.
4,5,6
Data Program Manager (All Levels), Technology
							 Services
Branch.
4,5,6
Senior Programmer Analyst
							 (Supervisor).
4,5,6
Senior Air Quality Engineer, Standards and
							 Training
Unit.
4,5,6
Senior Air Quality Engineer, Data Maintenance
							 &
QA/Auditing.
4,5,6
Senior Air Quality Engineer, Program
							 Evaluation.
4,5,6
Senior Air Quality Engineer, Equipment
							 Cerification.
4,5,6
Deputy Chief, Consumer Assistance and
							 Administration
Division.
4,5,6
Program Manager (All Levels), Consumer Assistance
							 Program.
4,5,6
Staff Services Manager (All Levels),
							 Administration
Branch.
4,5,6
Staff Services Manager (All Levels),
							 Contracts.
4,5,6
Associate Governmental Program Analyst,
							 Contracts.
4,5,6
Staff Services Manager (All Levels), Business
							 Services.
4,5,6
Staff Services Analyst, Facilities.
4,5,6
Staff Services Analyst, Purchasing.
4,5,6
Office Technician, Contract and
							 Purchasing
Support.
4,5,6
Staff Services Manager (All Levels), Personnel
							 Unit.
4,5,6
Associate Governmental Program Analyst,
Personnel.
4,5,6
Staff Services Analyst, Personnel.
4,5,6
Staff Services Manager (All Levels), Licensing
							 Unit.
4,5,6
Deputy Chief, Field Operations and Enforcement
							 Branch.
4,5,6
Program Manager (All Levels), Northern California
							 Operations
and Enforcement Branch.
4,5,6
Program Manager (All Levels), Central
							 Valley.
4,5,6
Program Manager (All Levels), San Francisco/Bay
							 Area.
4,5,6
Program Manager (All Levels), Southern California
							 Field
Operations and Enforcement Branch.
4,5,6
Program Manager (All Levels), Los Angeles
							 (North)/Bakersfield.
4,5,6
Program Manager (All Levels), Los Angeles
							 (East)/Orange.
4,5,6
Program Manager (All Levels), Inland Empire/San
							 Diego.
4,5,6
Program Manager (All Levels), Enforcement Planning
							 and
Oversight Branch.
4,5,6
Program Manager (All Levels), Complaint Intake
							 and
Case Management.
4,5,6
Program Manager (All Levels), Vehicle Documentation
							 Laboratories.
4,5,6
Program Manager (All Levels), Vehicle Documentation
							 Laboratories HQ.
4,5,6
Cemetery and Funeral
							 Bureau
Chief.
4,5
Deputy Chief.
4,5
Supervising Governmental Auditor.
4,5
General Auditor (All Levels).
4,5
Field Representatives.
4,5
Associate Governmental Program
							 Analyst.
4,5
Bureau of Electronic and Appliance Repair,
							 Home Furnishings
and Thermal Insulation
Bureau Chief.
4,5,6
Manager, Licensing.
4,5,6
Manager, Field Operations.
4,5,6
Manager, Compliance.
4,5,6
Supervising Chemist.
4,5,6
Professional Fiduciaries
							 Bureau
Chief.
4,5
Bureau for Private Postsecondary
							 Education
Chief.
4,5
Deputy Bureau Chief.
4,5
Staff Services Manager (All Levels) (Enforcement
							 Unit
Manager).
4,5
Staff Services Manager (All Levels) (Admin Support
							 and
STRF Manager).
4,5
Staff Services Manager (All Levels) (Licencing
							 Manager).
4,5
Staff Services Manager (All Levels) (Compliance
							 Inspections
Manager).
4,5
Staff Services Manager (All Levels) (Investigations
							 and
Discipline Manager).
4,5
Bureau of Security and Investigative
							 Services
Bureau Chief.
4,5
Deputy Chief.
4,5
Staff Services Managers.
4,5
Alarm Company Disciplinary Committee
							 Members.
4,5
Private Security Operator Disciplinary
							 Committee
Members.
4,5
Bureau of Telephone Medical Advice
							 Services
Chief.
4,5
Associate Governmental Program
							 Analyst.
4,5
Division of
							 Investigation
Chief.
2,4,5
Deputy Chief.
2,4,5
Supervising Investigator (All
							 Levels).
2,4,5
Staff Services Manager.
5
Manager, Unlicensed Activity
							 Program.
2,5
Consultants/New Positions for the Department and all Boards,
				  Commissions, Committees, Bureaus, and Programs *
*Consultants/New Position 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 (chief executive officer) may determine in writing that a
				  particular consultant, 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 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 (chief executive 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. (Gov. Code Sec. 81008)
Disclosure Categories
Category 1
Designated officials or employees assigned to this category
				  must report:
All interests in real property, as well as investments,
				  business positions and sources of income, including gifts, loans and travel
				  payments.
Category 2
Designated officials or employees assigned to this category
				  must report:
All interests in real property and investments and business
				  positions in, and any income, including gifts, loans and travel payments from,
				  a business entity or individual where the business entity or individual's
				  profession is regulated by or is of the type which qualifies for licensing or
				  continuing education credit by any licensing agency within the Department of
				  Consumer Affairs, or if, currently or within the previous four years, the
				  Department of Consumer Affairs has taken any civil or administrative action
				  against such entity, or has intervened in such action.
Category 3
Designated officials or employees assigned to this category
				  must report:
Investments and business positions in, and any income,
				  including gifts, loans and travel payments from, a business entity where the
				  entity is engaged in the manufacturing, wholesaling or retailing of any
				  equipment or product required to be approved or meet standards set by any
				  licensing agency within the Department of Consumer Affairs.
Category 4
Designated officials or employees assigned to this category
				  must report:
All interests in real property and investments and business
				  positions in, and any income, including gifts, loans and travel payments from,
				  a business entity, professional association or individual where the business
				  entity, professional association or individual's profession is regulated by or
				  offers programs or courses qualifying for licensing or continuing education
				  credit by the official's or employee's licensing agency.
Category 5
Designated officials or employees assigned to this category
				  must report:
Investments and business positions in, and any income,
				  including gifts, loans and travel payments from, a business entity if, within
				  the previous two years, the entity is of the type which has contracted with the
				  official's or employee's immediate employer (e.g., board, bureau, division or
				  licensing agency, or, when applicable, the department) to provide goods or
				  services.
Category 6
Designated officials or employees assigned to this category
				  must report:
Investments and business positions in, and any income,
				  including gifts, loans and travel payments from, a business entity where the
				  entity is engaged in the manufacturing, wholesaling, or retailing of any
				  equipment or product required to be approved or meet standards set by the
				  official's or employee's licensing agency.