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Local Financial Disclosure Requirements

Local Financial Disclosure Requirements. Discussion Item. January 14, 2014. Financial Disclosure. Background Financial Disclosures Board Direction. Financial Disclosure. Background Financial Disclosures Board Direction. Financial Disclosure. Background

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Local Financial Disclosure Requirements

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  1. Local Financial Disclosure Requirements Discussion Item January 14, 2014

  2. Financial Disclosure • Background • Financial Disclosures • Board Direction

  3. Financial Disclosure • Background • Financial Disclosures • Board Direction

  4. Financial Disclosure Background • July 2008 - Board adopted the Local Code of Ethics • Article XIII, Chapter 2, County Code • November 2008 - Voters approved local ethics in County Charter • Section 707, County Charter

  5. Financial Disclosure Background • January 2009 – Local Code of Ethics takes effect • 2010 and 2011 – Local Code of Ethics amended • August 2013 - Board discussed financial disclosures

  6. Financial Disclosure • Background • Financial Disclosures • Board Direction

  7. Financial Disclosure Additional Disclosure • Orange County Form 4 (OCCE 4) • Section 2-453(g), County Code • Filed within 1 year of favorable vote (when one enters into a business relationship with person bringing matter before the Board) • Oral disclosure • Filed with the minutes (Clerk)

  8. Financial Disclosure Supplemental Disclosure • Orange County Form 5 (OCCE 5) • Section 2-453(b), County Code • Filed within 7 days of formation of a business entity • Filed with Agenda Development

  9. Financial Disclosure Quarterly Disclosure • Orange County Form 6 (OCCE 6) • Section 2-453(a), County Code • Filed quarterly • Requires additional information • Identify all business associates and • all business entities in which filing party has a significant interest

  10. Financial Disclosure Quarterly Disclosure • Forms are filed within 30 days of end of quarter (to reflect previous calendar quarter) • Filed with Agenda Development

  11. Financial Disclosure • Background • Financial Disclosures • Board Direction

  12. Financial Disclosure Board Direction • On any revisions to forms and any changes to their posting requirements

  13. Local Financial Disclosure Requirements Discussion Item January 14, 2014

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