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Governing Board Policies & Procedures

MDAQMD Governing Board
Policies and Procedures
 

Policy
Number

    Subject Date*
Governing Board Procedural Rules

Amended
03/25/13

Conflict of Interest Code
(As approved by FPPC)

Effective 04/15/15

93-01

Requesting Formal Written Opinion From District Counsel
(provisions moved to 06-02)

Rescinded
08/28/06

93-02

Response to Requests for Public Information

Amended 03/25/13

93-03

Standard Practice Manual

Amended 01/24/11

94-01

Authority of the Air Pollution Control Officer

Amended 01/23/12

94-02

Travel Policy

Amended 01/28/08

94-03

Review and Payment of Specified Costs, District Counsel Authority (provisions moved to 06-02)

Rescinded 08/28/06

94-04 Staff Participation on Task Forces, Committees, Boards, Etc

Amended 01/23/12

94-05

Authority of Air Pollution Control Officer to Hire and Retain Contract Employees (provisions moved to 94-1)

Rescinded 01/28/02

95-01

Processing and Providing Information Requested by Members of the Governing Board

Amended 01/24/11

95-02

Retaining of Outside Litigation Counsel, Different From Outside Legal Counsel

Adopted 07/31/95

95-03

Persons Authorized to Incur Costs

Amended 01/28/08

96-01

Review and Payment of Costs, Service of Outside Counsel
(provisions moved to 06-02)

Rescinded 08/28/06

96-02

District Counsel, Litigation Authority
(provisions moved to 06-02)

Rescinded 08/28/06

96-03

Internet Access and Presence

Adopted 01/23/12

96-04

Review and Payment of Cost Overrun, Consultant Contract

Adopted 08/26/96

96-05

Occupational Illness and Injury Prevention Program

Adopted 01/23/12

97-01

Violence and Threats in the Workplace – Zero Tolerance

Adopted 01/27/97

97-02

Appropriations for Support of District Pending Approval of Final Budget

Amended 01/28/08

98-01

Mojave Desert Supplemental Environmental Projects

Amended 01/22/09

02-01

Financial Reserves

Amended 06/11/12

04-01

District Counsel – Electronic Communication, Electronic Documents, Attorney Client Privilege, and Work Product Privilege

Adopted 02/23/04

04-02

Evaluation Procedures – Annual Evaluation of Executive Management Staff

Amended 01/28/13

04-03

Capital Asset Policy

Amended 01/27/14

06-01

Stipends For Governing Board Members, Hearing Board Members and Technical Advisory Committee Members

Amended 01/26/09

06-02

Authority of District Counsel

Adopted 08/28/06

06-03

Merit Awards for Employees in Positions Classified as Exempt (provisions contained in compensation plans)

Rescinded 01/23/12

06-04

Executive Physical Examinations (provisions contained in compensation plans)

Rescinded 01/23/12

09-01

Obtaining Indemnification Agreements for Certain Actions and Activities

Adopted 01/20/09

11-01

Ticket and/or Passes Receipt and Distribution

Adopted 01/24/11

FPPC Form 802 (Blank Form)
FPPC Forms as Filed with Clerk of the Board (none at present)
11-02

Designation of “Local Agency Officials” for Purposes of Ethics Training and Designation of Clerk of The Boards as Filing Official

Amended 01/26/15

 

*These policies are reviewed at least annually by the Governing Board.  The date listed is the date of adoption or the date of the last substantive change rather than the date of last review.

 

Last updated: 3/26/2015 2:00:22 PM