California Code of Regulations
Title 16 - Professional and Vocational Regulations
Division 38 - Department of Consumer Affairs
Chapter 2 - Department of Consumer Affairs-Conflict of Interest Code
Appendix - Appendix

Universal Citation: 16 CA Code of Regs
Current through Register 2024 Notice Reg. No. 12, March 22, 2024

Designated EmployeesDisclosure Categories
Executive Office
Director 1
Chief Deputy Director1
Staff Services Manager (All Levels), Enterprise Project Oversight3,5
Associate Governmental Programs Analyst5
Administrative Assistant (All Levels)5
Executive Assistant (All Levels)5
Administrative Services, Office of
Deputy Director1
Fiscal Officer, Fiscal Operations Office5
Accounting Administrator (All Levels), Cashiering/Payroll5
Staff Services Manager (All Levels), Accounts Receivable/Revenue5
Accounting Administrator (All Levels), General Ledger5
Staff Services Manager (All Levels), Calstars5
Accounting Administrator (All Levels), Accounts Payable5
Staff Services Manager (All Levels), Budget Office5
Staff Services Manager (All Levels), Business Services Office 5
Information Technology Specialist I5
Staff Services Manager (All Levels), Operational Resources Unit5
Associate Governmental Program Analyst5
Staff Services Analyst5
Staff Services Manager (All Levels), Information
Technology Acquisition Unit5
Associate Governmental Program Analyst5
Associate Information Systems Analyst5
Information Technology Associate5
Staff Services Manager (All Levels), Facilities and Planning Unit5
Associate Business Management Analyst5
Associate Governmental Program Analyst5
Staff Services Manager (All Levels), Contracts Unit5
Associate Governmental Program Analyst5
Staff Services Analyst5
Staff Services Manager (All Levels), Business Management Services Unit5
Staff Services Analyst/Associate Governmental Program Analyst5
Business Services Officer (All Levels)5
Staff Services Manager (All Levels), Program Resources Unit5
Office Services Supervisor (All Levels)5
Associate Governmental Program Analyst5
Staff Services Manager (All Levels), Non-IT Procurement Unit5
Associate Governmental Programs Analyst5
Staff Services Analyst5
Chief, Office of Human Resources5
Section Chief, Office of Human Resources5
Labor Relations Specialist Office of Human Resources5
Staff Services Manager (II and Above) Office of Human Resources5
Board and Bureau Services, Office of
Deputy Director, Board/Bureau Support Services1
Assistant Deputy Director, Board/Bureau Services1
Communications Division
Deputy Director, Communications1
Equal Employment Opportunity Office
Staff Services Manager (All Levels)5
Information Services, Office of
Deputy Director5
Information Technology Manager (All Levels), Infrastructure Services5
IT Supervisor (All Levels)5
Information Technology Manager (All Levels), Enterprise Technology Services5
IT Manager I5
IT Specialist II, IT Specialist III5
IT Supervisor II5
Information Technology Manager (All Levels), Client Services5
IT Supervisor I5
Information Technology Manager (All Levels), Enterprise Project Services5
Information Technology Manager (All Levels), Application Services5
IT Supervisor II5
Information Technology Manager (All Levels), Information Security Office5
Information Technology Manager (All Levels), IT Governance5
IT Specialist I, Range C5
Internal Audit Office
Chief5
Staff Management Auditor5
Associate Management Auditors5
Division of Investigation
Chief2,4,5
Deputy Chief2,4,5
Supervising Investigator (All Levels)2,4,5
Staff Services Manager (All Levels)5
Health Quality Investigation Unit
Chief of Enforcement4,5
Deputy Chief of Enforcement, Field Operations4,5
Supervising Investigator (All Levels)4,5
Medical Consultant4,5
Legal Affairs Division
Deputy Director1
Assistant Deputy Director1
Assistant Chief Counsel1
Attorney (All Levels)1
Staff Services Manager (All Levels)1
Legislative Affairs, Division of
Deputy Director1
Assistant Deputy Director1
Staff Services Manager (All Levels)1
Staff Services Manager I Specialist1
Organizational Improvement Office
Staff Services Manager (All Levels)1
Professional Examination Services, Office of
Chief5
Research Data Supervisor (ALL Levels)5
Research Data Specialist (All Levels)5
Research Data Analyst Analyst (All Levels)5
Information Technology Specialist5
Associate Governmental Program Analyst5
Staff Services Analyst5
Management Services Technician5
Programs and Policy Review, Division of
Division Chief1
Program Manager (All Levels), Consumer Information Center2,5
Staff Services Manager (All Levels), Consumer Information Center/Correspondence Unit2,5
SOLID
Staff Services Manager (All Levels)5

All Members and Executive Officers of Boards Including But Not Limited to the following Boards:

Accountancy, Board of
Board Members4,5
Executive Officer4,5
Staff Services Manager (All Levels)4,5
CEA A/(Chief of Enforcement and Chief of Licensing)4,5
Supervising Investigative CPA4,5
Information Officer (All Levels), Information and Planning Officer4,5
Information and Technology Specialist (All Levels)4,5
Information Technology Associate (one position)4,5
AGPA/Board Relations Analyst4,5
AGPA/ Legislative Analyst, Information and Planning, Special Projects Analyst4,5
AGPA/Human Resources Liaison4,5
AGPA/Contract and Expenditure Tracking Analyst5
SSA/ Business Relations Analyst5
Members of the following committees:
Qualifications Committee4
Enforcement Advisory Committee4
Peer Review Oversight Committee4
Acupuncture, Board of
Board Member4,5,6
Executive Officer4,5,6
Associate Governmental Program Analyst - Administrative Analyst4,5,6
Associate Governmental Program Analyst - Policy Analyst4,5,6
Staff Services Analyst - Education Analyst4,5,6
Associate Governmental Program Analyst - Education Analyst4,5,6
Staff Services Analyst - Exam Analyst4,5,6
Associate Governmental Program Analyst - Enforcement Analyst4,5,6
Associate Governmental Program Analyst - Exam Analyst4,5,6
Staff Services Manager (All Levels) - Licensing Manager4,5,6
Staff Services Manager (All Levels) - Central Services Manager4,5,6
Architects Board, California
Board Members4,5
Executive Officer4,5
Assistant Executive Officer4,5
Staff Services Manager (All Levels), Program Manager Administration and Enforcement4,5
Staff Services Manager (All Levels), Program Manager Examination/Licensing4,5
Staff Services Analyst/Associate Governmental Program Analyst, Administration Analyst4,5
Staff Services Analyst, Communications Analyst4,5
Associate Governmental Program Analyst, Enforcement Officer4,5
Staff Services Analyst/Associate Governmental Program Analyst, Examination/Licensing Analyst4,5
Staff Services Analyst/Supplemental Examination Analyst4,5
Staff Services Manager (All Levels), Program Manager Landscape Architects Technical Committee, (LATC)4,5
Staff Services Analyst/ Associate Governmental Program Analyst, LATC Special Projects Analyst4,5
Staff Services Analyst, LATC Enforcement Officer4,5
Staff Services Analyst, LATC Examination Analyst4,5
Architect Consultant4,5
Members of the following committees:
Professional Qualifications Committee4
Regulatory and Enforcement Committee4
Communications Committee4
Landscape Architects Technical Committee4
Landscape Architects Technical Committee
Per program, these do not exist
Athletic Commission, California State
Commission Member4,5,6
Executive Officer4,5,6
Assistant Executive Officer4,5,6
Supervising Special Investigator4,5,6
Barbering and Cosmetology, Board of
Board Members4,5,6
Executive Officer4,5,6
Assistant Executive Officer4,5,6
Staff Services Manager (All Levels)4,5,6
Inspector III (Supervisor)4,5,6
Cosmetology Examiner II (Supervisor)4,5,6
Associate Governmental Programs Analyst4,5,6
Behavioral Sciences, Board of
Board Member4,5
Executive Officer4,5
Staff Services Manager (All Levels)4,5
Associate Governmental Programs Analyst4,5
Staff Services Analyst4,5
Chiropractic Examiners, Board of
Board Member4,5,6
Executive Officer4,5,6
Staff Services Manager II (Assistant Executive Officer)4,5,6
Staff Services Manager I (Administration/Licensing/Continuing Education)4,5,6
Staff Services Manager I (Compliance)4,5,6
Contractors' State License Board
Board Members4,5
Registrar4,5
Chief Deputy Registrar (CEA)4,5
Staff Services Manager I (Specialist), Budgets5
Chief, Administration Division5
Staff Services Manager (All Levels), Business and Support Services Payables5
Staff Services Manager (All Levels), Personnel5
Associate Governmental Program Analyst, Business Services, Payables and Contracts5
Associate Governmental Programs Analyst, Staff Services Analyst Purchasing5
Chief, Enforcement Division (CEA)4,5
Enforcement Supervisors (All Levels)4,5
Enforcement Representatives (All Levels)4,5
Consumer Service Representatives4,5
Associate Governmental Program Analyst4,5
Staff Services Analyst4,5
Chief, Licensing Division (CEA)4,5
Staff Services Managers (All Levels), License Processing Operations4,5
Chief, Office of Public Information4,5
Information Officer (All Levels)4,5
Chief, Legislation (CEA)4,5
Staff Services Manager (All Levels), Testing Division4,5
Supervising Personnel Specialist Consultant (All Levels), Examination Development/Maintenance (EDM)4,5
Personnel Selection Consultant (All Levels), EDM4,5
Test Validation Development Specialists (All Levels), EDM4,5
Associate Governmental Program Analyst, EDM4,5
Staff Services Analyst, Examination Administration4,5
Chief, Office of Information Technology4,5
Information Technology Manager I, Office of Information Technology4,5
Information Technology Specialist, I, II, IT Contracts4,5
Information Technology Associate IT Contracts4,5
Court Reporters Board of California
Board Member4,5
Executive Officer4,5
Associate Governmental Program Analyst4,5
Staff Services Analyst4,5
Dental Board of California
Board Member4,5,6
Executive Officer4,5,6
Staff Services Manager (All Levels)4,5,6
Supervising Investigator (All Levels)4,5,6
Associate Governmental Program Analyst (All Levels)4,5,6
Dental Assisting Council Member4,5
Elective Facial Cosmetic Surgery Permit Committee Member4,5
Diversion Evaluation Committee Member4,5
Dental Hygiene Board
Board Member4,5
Executive Officer4,5
Special Investigator4,5
Associate Governmental Program Analyst4,5
Staff Services Analyst4,5
Medical Board of California
Board Members4,5
Executive Director4,5
Deputy Director4,5
Chief of Legislation4,5
Legal Counsel1
Administrative Services
Staff Services Analyst, Contracts5
Staff Services Manager (All Levels)4,5
Enforcement
Chief of Enforcement4,5
Staff Services Manager (All Levels)4,5
Supervising Special Investigator (All Levels)4,5
Licensing
Chief of Licensing4,5
Medical Consultant4,5
Midwifery Advisory Council Member4,5
Staff Services Manager (All Levels)4,5
Business Services Office
Staff Services Manager (All Levels)4,5
Associate Governmental Program Analyst5
Business Services Officer5
Staff Services Analyst (All Levels)5
Information Systems Branch
Information Technology Supervisor (All Levels)4,5
Information Technology Specialist (All Levels)5
Naturopathic Medicine Committee
Committee Member4,5
Executive Officer4,5
Occupational Therapy, California Board of
Board Members4,5
Executive Officer4,5
Staff Services Manager (All Levels)4,5
Optometry, California State Board of
Board Member4,5,6
Executive Officer4,5,6
Assistant Executive Officer4,5,6
Associate Governmental Program Analyst - Policy Analyst4,5,6
Associate Governmental Program Analyst/Staff Services Analyst - Enforcement Lead4,5,6
Associate Governmental Program Analyst - Enforcement4,5,6
Associate Governmental Program Analyst/Staff Services Analyst - Licensing Lead4,5,6
Osteopathic Medical Board of California
Board Member4,5
Executive Director4,5
Associate Governmental Program Analyst - Executive Analyst4,5
Medical Consultant4,5
Pharmacy, California State Board of
Board Member4,5,6
Executive Officer4,5,6
Assistant Executive Officer4,5,6
CEA4,5,6
Supervising Inspector4,5,6
Inspector4,5,6
Staff Services Manager (All Levels)4,5,6
Staff Services Manager (Specialist) (All Levels)4,5,6
Associate Governmental Program Analyst - Budget4,5,6
Associate Governmental Program Analyst - Licensing4,5,6
Physical Therapy Board of California
Board Member4,5
Executive Officer4,5
Assistant Executive Officer4,5
Staff Services Manager (All Levels) - Application and Licensing Services/Continuing Competency4,5
Staff Services Manager (All Levels) - Administrative4,5
Staff Services Manager (All Levels) - Consumer Protection Services4,5
Associate Governmental Program Analyst - Budget/Procurement4,5
Physician Assistant Board
Board Member4,5
Executive Officer4,5
Associate Governmental Program Analyst4,5
Staff Services Analyst4,5
Podiatric Medicine, California Board of
Board Member4,5
Executive Officer4,5
Associate Governmental Program Analyst - Administration4,5
Associate Governmental Program Analyst - Enforcement4,5
Professional Engineers, Land Surveyors, and Geologists, Board for
Board Member4,5
Executive Officer4,5
Assistant Executive Officer (Staff Services Manager III)4,5
Staff Services Manager, (All Levels) Enforcement Program Manager4,5
Senior Registrar4,5
Technical Advisory Committee Member4,5
Staff Services Manager (All Levels), Licensing Program Manager4,5
Staff Services Manager (All Levels), Administrative Services Manager4,5
Staff Services Manager (All Levels), Examinations Program Manager4,5
Associate Governmental Program Analyst - Business Services Analyst4,5
Psychology, California Board of
Board Member4,5
Executive Officer4,5
Assistant Executive Officer4,5
Staff Services Manager (All Levels)4,5
Staff Services Analyst (All Levels)4,5
Associate Governmental Program Analyst4,5
Registered Nursing, Board of
Board Member4,5
Executive Officer4,5
Assistant Executive Officer4,5
Supervising Nursing Education Consultant4,5
Nursing Education Consultant4,5
Intervention Evaluation Committee Member4,5
CEA, Legislation4,5
CEA, Licensing4,5
Staff Services Manager III - Enforcement Chief4,5
Staff Services Manager (All Levels) - Administration4,5
Staff Services Manager (All Levels) - Licensing4,5
Staff Services Manager (All Levels) - Enforcement - Discipline, Probation, Intervention4,5
Staff Services Manager (All Levels) - Enforcement - Complaints and Investigation4,5
Supervising Special Investigator (All Levels)4,5
Special Investigator (All Levels)4,5
Respiratory Care Board of California
Board Member4,5
Executive Officer4,5
Staff Services Manager (All Levels)/Assistant Executive Officer4,5
Staff Services Manager (All Levels)4,5
Staff Services Analyst (All Levels)4,5
Speech-Language Pathology and Audiologyand Hearing Aid Dispensers Board
Board Member4,5
Executive Officer4,5
Staff Services Manager (All Levels)4,5
Structural Pest Control Board
Board Member4,5
Registrar4,5
Assistant Registrar4,5
Chief Enforcement Officer4,5
Pest Control Specialist 4,5
Disciplinary Review Committee Member4,5
Veterinary Medical Board
Board Members4,5,6
Executive Officer4,5,6
Multidisciplinary Advisory Committee Members4
Drug and Alcohol Diversion Evaluation Committee Members4
Program Manager4,5
Staff Services Manager - Licensing4,5
Staff Services Manager - Enforcement4,5
Staff Services Manager - Inspections4,5
Associate Governmental Programs Analyst (All Levels)4,5
Staff Services Analyst (All Levels)4,5
Vocational Nursing and Psychiatric Technicians, Board of
Board Member4,5
Executive Officer4,5
Assistant Executive Officer4,5
Supervising Nursing Education Consultant4,5
Nursing Education Consultant4,5
Staff Services Manager (All Levels)4,5
Associate Governmental Program Analyst4,5
Associate Information Systems Analyst4,5
Supervising Special Investigator4,5

All Bureau Chiefs, Deputy Bureau Chiefs, and Bureau Committee Members, including, but not limited to the following Bureaus:

Arbitration Certification Program
Chief4,5,6
Deputy Chief4,5,6
Automotive Repair, Bureau of
Bureau Chief4,5,6
Assistant Chief, Smog Check Policy Development & Oversight4,5,6
Program Manager (All Levels - Bureau Wide)4,5,6
Program Representative III (Supervisor - Bureau Wide)4,5,6
Deputy Chief, Smog Check Engineering and Information Services Division4,5,6
Information Technology Manager (All Levels - Bureau Wide)4,5,6
Supervising Air Quality Engineer, Engineering and Research Branch4,5,6
Senior Air Quality Engineer (Bureau Wide)4,5,6
Information Technology Supervisor II (Bureau Wide)4,5,6
Deputy Chief, Licensing, Administration, and Consumer Assistance Division4,5,6
Staff Services Manager (All Levels - Bureau Wide)4,5,6
Associate Governmental Program Analyst, Consumer Assistance Program, Contracts4,5,6
Program Manager (All Levels) Consumer Assistance Program4,5,6
Associate Governmental Program Analyst, Contracts4,5,6
Staff Services Analyst, Contracts4,5,6
Associate Governmental Program Analyst, Business Services4,5,6
Staff Services Analyst, Business Services4,5,6
Office Technician, Contract and Purchasing Support4,5,6
Associate Governmental Program Analyst, Personnel4,5,6
Staff Services Analyst, Personnel4,5,6
Staff Services Manager (All Levels), Licensing4,5,6
Deputy Chief, Field Operations and Enforcement Division4,5,6
Program Representative III (Specialist - Bureau Wide)4,5,6
Program Manager (All Levels) Complaint Intake and Care Management4,5,6
Cannabis Control, Bureau of
Bureau Chief4,5
Deputy Chief4,5
Assistant Chief - Administration4,5
Assistant Chief - External/Intergovernmental Affairs4,5
Assistant Chief Counsel - Legal4,5
Assistant Chief - Communications4,5
Deputy Division Chief - Licensing4,5
Deputy Division Chief - Enforcement4,5
Attorney (All Levels)4,5
Senior Environmental Scientist4,5
Staff Services Managers (All Levels)4,5
Special Investigator4,5
Associate Governmental Programs Analyst4,5
Associate Governmental Programs Analyst - Contracts4,5
Cemetery and Funeral Bureau
Chief4,5
Program Operations Supervisor4,5
Field Operations Manager4,5
Staff Operations Auditor4,5
Associate Management Auditor4,5
Staff Services Management Auditor4,5
Field Representative4,5
Associate Governmental Program Analyst4,5
Staff Services Analyst A4,5
Household Goods and Services, Bureau of
Bureau Chief4,5,6
Deputy Bureau Chief4,5,6
Staff Services Manager (All Levels), Licensing4,5,6
Supervising Special Investigator, Field Operations4,5,6
Staff Services Manager (All Levels), Compliance4,5,6
Supervising Chemist4,5,6
Flammability Research Test Engineer4,5,6
Private Postsecondary Education, Bureau for
Chief4,5
Deputy Bureau Chief4,5
Attorney (All Levels)4,5
Staff Services Manager (All Levels) (Enforcement Unit Manager)4,5
Staff Services Manager (All Levels) (Admin Support and STRF Manager)4,5
Staff Services Manager (All Levels) (Licensing Manager)4,5
Staff Services Manager (All Levels) (Compliance Inspections Manager)4,5
Staff Services Manager (All Levels) (Investigation and Discipline Manager)4,5
Education Senior Specialist4,5
Education Specialist4,5
Professional Fiduciaries Bureau
Chief4,5
Associate Governmental Program Analyst5
Real Estate Appraisers, Bureau of
Chief4,5,7
Deputy Bureau Chief of Licensing and Administrative Services4,5,7
Deputy Bureau Chief of Enforcement4,5,7
Attorney (All Levels)4,5,7
Supervising Property Appraiser Investigator4,5,7
Property Appraiser Investigator (All Levels)4,5,7
Information Technology Specialist I5
Information Technology Associate5
Staff Services Analyst Admin Services, Contract Procurement)5
Security and Investigative Services, Bureau of
Bureau Chief4,5
Deputy Chief4,5
Staff Services Manager (All Levels)4,5
Associate Governmental Program Analyst - Enforcement4,5
Associate Governmental Program Analyst - Contract and Procurement4,5
Staff Services Analyst - Complaint Resolution Program4,5
Alarm Company Disciplinary Committee Member4,5
Private Security Operator Disciplinary Committee Member4,5
Private Investigator Disciplinary Committee Members4,5
Collateral Recovery Disciplinary Committee Members4,5

Consultants/New Positions for the Department and all Boards, Commissions, Committees, Bureaus, and Programs*

* Consultants/New Position shall be included in the list of designated employees and shall disclose pursuant to the broadest disclosure category in the code subject to the following limitation:

The (chief executive officer) 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 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 (chief executive officer'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)

Disclosure Categories

Category 1

Designated officials or employees assigned to this category must report:

All interests in real property, as well as investments, business positions and sources of income, including gifts, loans and travel payments.

Category 2

Designated officials or employees assigned to this category must report:

Investments and business positions in, and any income, including gifts, loans and travel payments from, a business entity or individual where the business entity of individual's profession is regulated by or is the type which qualifies for licensing or continuing education credit by any licensing agency within the Department of Consumer Affairs, or if, currently or within the previous four years, the Department of Consumer Affairs has taken any civil or administrative action against such entity, or has intervened in such action.

Category 3

Designated officials or employees assigned to this category must report:

Investments and business positions in, and any income, including gifts, loans and travel payments from, a business entity where the entity is engaged in the manufacturing, wholesaling or retailing of any equipment or product required to be approved or meet standards set by any licensing agency within the Department of Consumer Affairs.

Category 4

Designated officials or employees assigned to this category must report:

Investments and business positions in, and any income, including gifts, loans, and travel payments from, a business entity, professional association, or individual where the business entity, professional association, or individual's profession is regulated by or offers programs or courses qualifying for licensing or continuing education credit by the official's or employee's licensing agency.

Category 5

Designated officials or employees assigned to this category must report:

Investments and business positions in, and any income, including gifts, loans and travel payments from, a business entity if, within the previous two years, the entity is of the type which has contracted with the official's or employee's immediate employer (e.g., board bureau, division or licensing agency, or when applicable, the department) to provide goods or services.

Category 6

Designated officials or employees assigned to this category must report:

Investments and business positions in, and any income, including gifts, loans and travel payments from, a business entity where the entity is engaged in the manufacturing, wholesaling, or retailing of any equipment or product required to be approved or meet standards set by the official's or employee's licensing agency.

Category 7

Designated officials or employees assigned to this category must report:

Investments, business positions in business entities, and income, including receipt of gifts, loans, and travel payments, from sources that are a state chartered bank, savings and loan, or credit union, state licensed personal property brokerage, industrial loan company, consumer finance lender, commercial finance lender, escrow company, insurance company, title company, structural pest control company, or mobile home dealership.

Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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