California Code of Regulations
Title 21 - Public Works
Division 3 - California State Transportation Agency
Chapter 3 - Conflict of Interest Code
Article 1 - General Provisions
Appendix B

Disclosure Categories

Category 1

Designated positions assigned to this category must report all sources of income, including receipt of gifts, loans, and travel payments, interests in real property, and investments and business positions in business entities.

Category 2

Designated positions assigned to this category must report business positions, investments in business entities or income, including receipt of gifts, loans and travel payments, from sources (1) that are of the type utilized by public entities in environmental and transportation planning, engineering, design, repair, construction, and project management or of the type that provide investments, financing, public finance underwriting or related professional services, in connection with transportation public works projects and (2) that manufacture or sell supplies, machinery, or equipment, in connection with transportation public works projects.

Category 3

Designated positions assigned to this category must report business positions, investments in business entities or income, including receipt of gifts, loans and travel payments from sources (1) that are contractors engaged in the performance of work or services of the type funded by CalSTA and (2) that manufacture or sell supplies, machinery, or equipment of the type utilized by CalSTA.

Note: Gift Disclosure: Not all gifts are reportable. See FPPC regulations 18942, 19042.1, 18946.4 for exceptions.