Cal. Code Regs. Tit. 9, div. 4, ch. 1, art. 3, app B

Current through Register 2024 Notice Reg. No. 50, December 13, 2024
Appendix B

Disclosure Categories.

Category 1

A designated employee in Category 1 shall report interests in real property, investments, business positions, and sources of income, including gifts, loans, and travel payments.

Category 2

A designated employee in Category 2 shall disclose investments and business positions in any business entity, and income, including gifts, loans, and travel payments, from any source which offers consulting, rehabilitative, or educational services concerning the prevention, treatment, or rehabilitation of persons suffering from alcohol-related problems or drug abuse.

Category 3

A designated employee in Category 3 shall disclose investments and business positions in any business entity and any income, including gifts, loans, and travel payments, from a source which, was issued a license, permit, or certificate from, or otherwise regulated by, a board, committee, council, or division of the Department where the designated employee holds his/her position.

Category 4

A designated employee in Category 4 shall disclose investments and business positions in any business entity, and income, including gifts, loans, and travel payments, from any source which provides services, supplies, materials, machinery or equipment of the type utilized by the Department.

Category 5

A designated employee in Category 5 shall disclose investments and business positions in any business entity, and income, including gifts, loans, and travel payments, from any source which provides services, supplies, materials, machinery or equipment of the type utilized by the designated employee's division.

Category 6

A designated employee in Category 6 shall disclose investments and business positions in any business entity, and income, including gifts, loans, and travel payments, from any source which contracted with, or received grants or other monies from, a board, committee, council or division of the Department where the designated employee holds his/her position.

Cal. Code Regs. Tit. 9, div. 4, ch. 1, art. 3, app B