(9) the source and a brief description of any gifts, including transportation, lodging, food, or entertainment received during the preceding calendar year from: (a) a person, if there is reason to believe the donor would not give the gift, gratuity, or favor but for the official’s or employee’s office or position; or (b) a person, or from an officer or director of a person, if the public official or public employee has reason to believe the person: (i) has or is seeking to obtain contractual or other business or financial relationship with the official’s or employee’s agency; or (ii) conducts operations or activities which are regulated by the official’s or employee’s agency if the value of the gift is twentyfive dollars or more in a day or if the value totals, in the aggregate, two hundred dollars or more in a calendar year. ; (10) the source of any other income received by the filer or a member of the filer’s immediate family, not to include income received pursuant to: (i) a court order; (ii) a savings, checking or brokerage account with a bank, savings and loan, or other licensed financial institution which offers savings, checking or brokerage accounts in the ordinary course of its business and on terms and interest rates generally available to a member of the general public without regard to status as a public official, public member, or public employee; (iii) a mutual fund or similar fund in which an investment company invests its shareholders’ money in a diversified selection of securities; (11) the specific source of income received by a public official, a member of the public official’s immediate family, or a business with which the public official or a member of his immediate family are associated if the public official or a member of the public official’s immediate family directly derives income from a: (i) contractual or financial relationship, including a consultant or independent contractor’s relationship, with a lobbyist’s principal or an entity controlled by, affiliated with, or existing for the benefit of a lobbyist’s principal; (ii) contractual or financial relationship, including a consultant or independent contractor relationship, with a state or local governmental entity;
provided in this section. Each person registering must pay a fee of two hundred dollars. If a partnership, committee, association, corporation, labor organization, or any other organization or group of persons registers as a consultant, it must identify each person who will act as a consultant on its behalf during the covered period. (B) The registration must be in a form prescribed by the State Ethics Commission and be limited to and contain: (1) the consultant's full name and address, telephone number, occupation, name of employer, principal place of business, and position held in that business by the consultant; (2) an identification of the public office or public body and the subject matter which the consultant will assist a lobbyist or lobbyist's principal, including the name of legislation, covered agency actions, or covered gubernatorial actions, if known; (3) an identification of the lobbyist or lobbyist's principal for which the consultant will provide consulting services, including the lobbyist's or lobbyist principal's name, address and telephone number; and (4) certification by the consultant that the information contained on the registration statement is true and correct. (5) If a consultant fails to identify the public office or public body for which he provides consulting services to a lobbyist or a lobbyist's principal as required by item (2) of this subsection, then the consultant is deemed to be a consultant as to all public offices or public bodies of the State. (C) Each consultant who ceases to engage in activities requiring him to register pursuant to the provisions of this section shall file a written statement with the State Ethics Commission acknowledging the termination of the consulting services. The written statement of termination is effective immediately, except that the provisions of Sections 21775(A)(5), 21775(B)(5), 217110(C), and 217110(F) continue in force and effect for the remainder of the calendar year in which the consultant was registered, regardless of the date of the termination statement filed with the State Ethics Commission. Each consultant who files a written statement of termination pursuant to the provisions of this section must file reports required by this chapter for any reporting period during which the consultant was registered pursuant to the provisions of this section. (D) A consultant must file a supplemental registration statement indicating any substantial change in the information contained in