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<br />108 <br /> <br />-7- <br /> <br />(8) Provided such information is not privileged by <br />law, if the person filing the statement is the <br />owner of five (5) per cent or more of any cor- <br />poration, trust, partners~ip, firm or business <br />association, such person shall list all customers <br />from whom such entities received at least ten <br />(10) per cent of their gross income during the <br />reporting period. <br /> <br />I <br /> <br />(9) Identification of any financial interest in or <br />any transaction curins the reporting period with <br />any holder of any franchise issued by the City of <br />San Marcos other than as a utility or franchise <br />customer or pa.tron, stating the na_ture and amount <br />of such interest and transaction, including trans- <br />action by any family member and any corporation, <br />trust, partnership, firm or business association <br />in which the person filing the statement has an <br />ownership interest of five (5) per cent or more. <br /> <br />B. Except for the identification of transactions and <br />amounts required by paragraph (A) (9), any amount <br />required to be reported under Section 3 (A) may be <br />reported by categories as follows: <br /> <br />(l) Category I: At least b~o thousan~ dollars <br />($2,000.00) but less than twenty-five thousand dollars <br />($25,000.80) <br /> <br />(2) Category II: At least twenty-five thousand <br />dollars ($25,000.00) but less than fifty <br />thousand dollars ($50,000.00) ~ <br /> <br />I <br /> <br />(3) Category III: Fifty thousand dollars ($50,000.00) <br />or more. <br /> <br />SECTION 4. Retention of Statements and Inspection. <br /> <br />A. All disclosure statements shall be held in strict <br />confidence, and ueder lock and key, by the City <br />Secretary, except as hereinafter provided. Any <br />citizen of San Marcos has the right to examine any <br />disclosure statement; however, no copies shall be <br />made of any part of any statement, and no putlication <br />s~all be allowed. <br /> <br />B. Examination of any individual file shall be allowed <br />upon the execution by the complainant of a sworn <br />statement that gives reasonable details of why he <br />or she believes a certain employee or officer has <br />a conflict of interest. Erployee or officer shall be <br />furnished a copy of said affidavit, (Swearing to a <br />"belief" is not lE::elous) <br /> <br />C. Examination of any file shall be allowed provided the <br />following rules are st:ricU.y -':ollowe(l ~ <br /> <br />I <br /> <br />(l) If suspected person is an employee of the city <br />(other than those listed in (2) below) the City <br />~'1anag2r and at least one IT.ember of the etl-J.ics <br />commission Dust be present durin]" ::iny examination. <br /> <br />(2) If the suspected person is t~e city manager or a <br />council member, city attorney or 'city secretary, <br />either the Mayor or mayor pro-tern, and at least <br />one member of the ethics c6rcunission must be present <br />during the examination. <br /> <br />(3) If the suspected person lS anyone else covered by <br />this ordinance, the City Secretary and at least <br />one member of the Ethics Commission shall be present <br />during the examination. <br />