Cal. Code Regs. Tit. 9, div. 1, ch. 2 app B
Disclosure Categories
Category 1
Interests in real property located within one mile of any hospital subject to the Department's jurisdiction and all investments and business positions in business entities and sources of income (including receipt of gifts, loans, and travel payments).
Category 2
All investments and business positions in business entities and sources of income (including receipt of gifts, loans, and travel payments).
Category 3
Investments and business positions in business entities and sources of income (including receipt of gifts, loans, and travel payments) if the business entity or source provides leased facilities, products, equipment, vehicles, machinery, or services (including training or consulting services) of the type utilized by the Department.
Category 4
Investments and business positions in business entities and sources of income (including receipt of gifts, loans, and travel payments) if the business entity or source is subject to regulation by the division of the Department in which the designated employee holds their position.
Category 5
Investments and business positions in business entities and sources of income (including receipt of gifts, loans, and travel payments) if the business entity or source is of the type:
* that is eligible to receive patient referrals for the delivery of health care services or supplies by the hospital to which the designated employee is assigned; or
* to provide any type of dental, mental, medical, or health care services or products, including prescriptions, ambulance services, and well-being programs.
Category 6
Investments and business positions in business entities and sources of income (including receipt of gifts, loans, and travel payments) if the business entity or source provides information technology and telecommunications goods, products, or services, including but not limited to computer hardware or software companies, computer consultant services, training, data processing firms, and media services.
Cal. Code Regs. Tit. 9, div. 1, ch. 2 app B
2. Repealer of Subchapter 2 (Sections 400-420 and Appendices A-C) and new Subchapter 2 (Section 400 and Appendix) filed 2-26-81; effective thirtieth day thereafter. Approved by Fair Political Practices Commission 12-1-80. (Register 81, No. 9).
3. Repealer of section and Appendix and new section and Appendices A and B filed 3-12-2001; operative 4-11-2001. Approved by Fair Political Practices Commission 1-26-2001 (Register 2001, No. 11).
4. Amendment of Appendices A and B filed 1-19-2006; operative 2-18-2006. Approved by Fair Political Practices Commission 11-22-2005 (Register 2006, No. 3).
5. Amendment of section and repealer and new appendices A and B filed 12-5-2017; operative 1-4-2018 pursuant to Cal. Code Regs., tit. 2, section 18750(l). Approved by Fair Political Practices Commission 11-14-2017 and submitted to OAL for filing and printing only pursuant to Cal. Code Regs., tit. 2, section 18750(k) (Register 2017, No. 49).
6. Amendment of section and Appendices A and B filed 4-1-2020; operative 5-1-2020 pursuant to Cal. Code Regs., tit. 2, section 18750(d). Approved by the Fair Political Practices Commission 2-26-2020 and submitted to OAL for filing and printing only pursuant to Government Code section 87311 (Register 2020, No. 14).
7. Governor Newsom issued Executive Order N-35-20 (2019 CA EO 35-20), dated March 21, 2020, which allowed the Director of the State Department of State Hospitals to waive the provisions of any regulation under Title 9, Division 1 of the California Code of Regulations, due to the COVID-19 pandemic.