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Workshop Memorandum No. 18-027                                                       Page 3 of 5



               Section 2.  Key Principles

                       (a)    Integrity – A Director must not place himself or herself under any financial or other
                              obligation to any individual or organization that might reasonably be thought to
                              influence the Director’s performance of his or her duties.

                       (b)    Leadership – A Director has a duty to promote and support the key principles by
                              leadership  and  example  and  to  maintain  and  strengthen  the  public’s  trust  and
                              confidence in the integrity of the District.

                       (c)    Selflessness – A Director has a duty to make decisions solely in the public interest.
                              A Director must not act in order to gain financial or other benefits for himself or
                              herself,  his  or  her  family,  friends  or  business  interests.    This  means  making
                              decisions because they benefit the District, not because they benefit the Director.

                       (d)    Objectivity – A Director must make decisions solely on merit and in accordance
                              with the Director’s statutory obligations when carrying out public business.

                       (e)    Accountability – A Director is accountable to the public for his or her decisions and
                              actions.

                       (f)    Transparency – A Director has a duty to be as open and transparent as possible
                              about his or her decisions and actions and give reasons for decisions.

                       (g)    Honesty – A Director has a duty to act honestly.  A Director must declare any
                              private interests relating to his or her public duties and take steps to resolve any
                              conflicts  arising  in  such  a  way  that  protects  the  public  interest  or  recuse  or
                              disqualify himself or herself from taking any action which would constitute a conflict
                              of interest.

                       (h)    Respect – A Director must treat others with respect at all times and observe the
                              rights  of  other  people.    A  Director  must  treat  fellow  Directors,  officials,  staff,
                              customers, and the public, with courtesy and civility.

               Section 3.     Conduct of Directors

                       (a)    Ethics Training – Directors shall complete two (2) hours of state-mandated ethics
                              training for local agency officials to meet the specific requirements of state law.
                              State law also mandates two (2) hours of training within one (1) year of initially
                              taking office.

                       (b)    Relationship  Between  Board  Members  –  Directors  shall  strive  to  work
                              collaboratively  and  assist  each  other  in  conducting  the  affairs  of  the  District.
                              Directors shall function as a part of a whole.  Directors should bring all issues to
                              the attention of the Board as a whole, rather than to select individual Directors.

                       (c)    Relationship with The Public and Other Public Agencies – Directors shall refer all
                              complaints from customers, residents, and members of the public, to the General
                              Manager.  A Director shall not make representations or promises to any member
                              of the public regarding the future action of the District or of the Board, unless such
                              representation or promise has been duly authorized by the Board.  When making





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