General Provisions
When a designated employee is required to disclose investments and business positions, and sources of income, he/she need only disclose investments in business entities and sources of income which do business in the jurisdiction, plan to do business in the jurisdiction, or have done business in the jurisdiction within the past two years. In addition to other activities, a business entity is doing business within the jurisdiction if it owns real property within the jurisdiction.
Designated employees shall disclose their financial interests pursuant to the appropriate disclosure category as indicated in Appendix B.
Disclosure Categories
Category 1: All interests in real property.
Category 2: All investments and business positions in business entities, and income from any source which engages in land development, construction or the acquisition, sale or lease of real property within the defined Conservancy's jurisdiction.
Category 3: All investments and business positions in business entities and sources of income of the type utilized by the Santa Monica Mountains Conservancy to provide services, supplies or materials.
a1 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 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 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.
Cal. Code Regs. Tit. 14, div. 5.7, ch. 2, app C
Note: Authority and reference cited: Section 87300, Government Code.
2. Change without regulatory effect amending section filed 2-20-92 pursuant to section 100, title 1, California Code of Regulations. Approved by Fair Political Practices Commission 10-16-91 (Register 92, No. 13).
3. Amendment of section and appendices B and C filed 5-15-95; operative 6-14-95. Approved by Fair Political Practices Commission 3-20-95 (Register 95, No. 20).
4. Editorial correction (Register 95, No. 35).
1. New Division 5.7 (Chapters 1-3, Sections 13950-13984, not consecutive) filed 12-9-77; effective thirtieth day thereafter (Register 77, No. 50).
2. Division 5.7 (Chapters 1-4, Sections 13950-13994, not consecutive) expired by own terms per legislative mandate.
3. New Division 5.7 (Chapter 4, Sections 13996-14003 and Chapter 5, Sections 14004-14015) filed 5-16-80 as an emergency; effective upon filing (Register 80, No. 20). A Certificate of Compliance must be transmitted to OAH within 120 days or emergency language will be repealed on 9-14-80.
4. Chapter 4 (Sections 13996-14003) repealed by operation of Section 11346.1(g), Government Code (Register 81, No. 47).