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4 CA ADC § 200.1 App.Barclays Official California Code of RegulationsEffective: May 7, 2022

Barclays California Code of Regulations
Title 4. Business Regulations
Division 1.1. Alcoholic Beverage Control Appeals Board
Article 10. Conflict of Interest Code
Effective: May 7, 2022
4 CCR § 200.1 App.
Appendix
Currentness
(a) Designated Positions. Persons holding the following positions are designated positions:
Designated Position
Assigned Disclosure Category
(1) Board members
1
(2) Executive Director
1, 2
(3) Attorneys (All Levels)
1
(4) Consultants/New Positions 1
(b) Disclosure Category 1. Individuals holding a designated position assigned to this category must report all interests in real property as well as investments and business positions in business entities, and sources of income (including receipt of gifts, loans and travel payments), if the interest in real property, business entity or source of income is any of the following:
(1) An applicant for, or the current holder of, an alcoholic beverage license,
(2) A premises proposed to be or currently licensed for the sale of alcoholic beverages,
(3) The holder of an alcoholic beverage license at any time within the preceding four years
(4) A premises licensed for the sale of alcoholic beverages at any time within the preceding four years.
Disclosure Category 2. Individuals holding a designated position assigned to this category must report 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 of the type utilized by the Board.
[FN1]
Consultants/new positions shall be included in the list of designated positions 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 or new position, 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 described in this section. Such written determination shall include a description of the consultant's or new position's duties and, based upon that description, a statement of the extent of disclosure requirements. The Executive Director'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. (Gov. Code Sec. 81008.)
This database is current through 4/12/24 Register 2024, No. 15.
Cal. Admin. Code tit. 4, § 200.1 App., 4 CA ADC § 200.1 App.
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