Do you need to file Form CIQ Conflict of Interest Questionnaire? Chapter 176 of the Texas Local Government Code requires a person who enters or seeks to enter into a contract with the City of Corpus Christi (Vendor) to file a Conflict of Interest Questionnaire (Form CIQ) if the vendor has certain business and/or family relationships with officers of the City of Corpus Christi or have given any gifts exceeding $100 in the aggregate to an officer or a family member of an officer. Disclaimer: The following is provided for information purposes only to help you determine if you need to file Form CIQ. It is recommended that you consult your own legal advisor if you have questions regarding the statute or the form. Table of Contents Do I need to file Form CIQ? QUESTIONNAIRE... 2 FORM CIQ FLOWCHART... 3 FAMILY RELATIONSHIPS... 4 LIST OF CITY OFFICIALS 11/2/2015... 5
Do I need to file Form CIQ? QUESTIONNAIRE 1. Are you entering into a contract with the City of Corpus Christi either for yourself or on behalf of someone else (Vendor)? Yes (Go to question #2) No (Go to question #1a) a. Are you seeking to enter into a contract with the City either for yourself or on behalf of someone else (Vendor)? Yes (#2) No (#8) 2. Are you an employee or agent of a state, political subdivision of a state, the federal government or a foreign government? No (#3) Yes (#2a) a. Are you acting on behalf of that governmental entity? No (#3) Yes (#8) 3. Are you employed by the City of Corpus Christi? No (#4) Yes [End - Barred per City Code of Ethics] 4. Do you have a family relationship with an Officer of the City of Corpus Christi? A family relationship means related to the 3 rd degree by blood (father/mother/daughter/son, brother/sister/grandmother/grandfather/grandson/granddaughter, aunt/uncle/niece/nephew/great grand-m/f/s/d) or 2 nd degree by marriage (spouse/stepson/stepdaughter/mother-in-law/father-in-law/son-in-law/daughter-in-law, grand-m/f/s/d-in-law/brother-in-law/sister-in-law). No (#5) Yes (File CIQ) 5. Do you have a business relationship with an Officer of the City of Corpus Christi that resulted in the Officer receiving $2500 in taxable income within the last 12 months? Taxable income does not include interest, dividends or capital gains generated from a bank account, investments or a loan. No (#6) Yes (File CIQ) 6. Do you have a business relationship with a family member of an Officer of the City of Corpus Christi that resulted in the Officer s family member receiving $2500 or more in taxable income within the last 12 months? A family member means related to the 1 st degree by blood (father/mother/daughter/son) or marriage (spouse/stepson/stepdaughter/mother-in-law/father-in-law/son-in-law/daughter-in-law). No (#7) Yes (File CIQ) 7. Have you given one or more gifts with a total value exceeding $100.00 to an Officer or a family member of an Officer within the last 12 months? A gift is a benefit offered by a person and includes food, lodging, transportation and entertainment. The term does not include a benefit offered on account of kinship or a personal, professional or business relationship. No (#8) Yes (File CIQ) 8. The Vendor may not be required to file a CIQ at this time. The Vendor is required to file a CIQ not later than the 7 th business day after the date the Vendor becomes aware of an event that would require the CIQ to be filed. Failure to do so is a misdemeanor, and the City may declare the contract void. [End - CIQ May Not Be Required] 2
FORM CIQ FLOWCHART 3
FAMILY RELATIONSHIPS Family member: Person related to another person within the 1 st degree by consanguinity or affinity. Family relationship: Person related to another person within the 3 rd degree by consanguinity or 2 nd degree by affinity. 4
LIST OF CITY OFFICIALS 11/2/2015 Department Positions Name Mayor and City Council Mayor Council Member At-Large Council Member At-Large Council Member At-Large Council Member District 1 Council Member District 2 Council Member District 3 Council Member District 4 Council Member District 5 Nelda Martinez Chad Magill Lillian Riojas Mark Scott Carolyn Vaughn Brian Rosas Lucy Rubio Colleen McIntyre Rudy Garza City City Deputy City ACM Public Works & Utilities ACM Safety & Health ACM General Government Ronald L. Olson Margie C. Rose Gustavo Gonzalez Susan K. Thorpe Wes Pierson Airport Assistant Operations Finance PR/Marketing Sr. Project Facilities Public Safety Chief Fred Segundo Mario Tapia Carl Gross Louis Lares Kim Bridger-Hunt Victor Gonzalez Gary Williams John Hyland Budget Assistant Eddie Houlihan City Auditor City Auditor Arlena Sones City Secretary City Secretary Assistant City Secretary Rebecca Huerta Paul Pierce Communications, Media Kim Womack Relations, & egovernment Development Services Engineering Services Environmental & Strategic Initiatives Asst. of Development Services Building Official Finance and Resource Mgmt. Assistant of Support Services Asst. of Environmental and Strategic Initiatives Environmental Programs Specialist Project, Water Resources Dan Grimsbo Julio Dimas Gene Delauro Margaret Castaneda Jeffrey Edmonds Aurora Parlamas Daniel McGinn Sharon Bailey Lewis Brent Clayton 5
Department Positions Name Facilities Maintenance Financial Services Fire Fleet Maintenance of Facilities Assistant Facilities Operations Work Coordinator Majors Project Engineer Planner/Scheduler Architectural Designer Architectural Technician Engineer (2) Carpenter/Joiner (2) Journeyman Electrician (2) A/C Maintenance Mechanic Journeyman Plumber Custodial Worker Building Maintenance Technician (2) Master Building Maintenance Supervisor Custodial Worker of Financial Services Assistant of Financial Services Purchasing Procurement Senior Buyer Buyers (3) Fire Chief Deputy Fire Chief Asst. Chief - Fire Prevention Asst. Chief - Training and Safety Asst. Chief - Operations Asst. Chief - Logistical Support Emergency Management Coordinator Executive Assistant to Fire Chief See Financial Services: Purchasing Division handles all purchases Carlos Gonzalez Ivan Luna Andres Gonzalez Paul Chatman Grace Gonzalez Gina Sanchez Ingrid Marin Romy Greaves Joel Salinas Marcus Flores Mark Schuman Artie Swails Alonso Gutierrez Kenneth Keiser Paul Rodriguez Rudy Soliz Geraldo Vedia Rick de la Paz Santiago Sanchez Adrian Lopez Willis Hand Constance Sanchez Alma Iris Casas Maria Pedraza Jeannette Tijerina Roberta Ortiz Ruth Brown Rebecca Jeffcoat Robert Rocha Richie Quintero Andrew Cardiel Jose L. Gonzalez Randy Paige Rick Trevino Billy Delgado Monette Toungate 6
Department Positions Name Gas of Gas Operations Interim Assistant of Gas Operations Interim Construction Work Coordinator (4) Management Aide (2) General Foreman (2) Petroleum Maintenance & Operations Finance & Resource Management Marketing Representative (2) Deborah Marroquin Gabriel Hinojosa Keith Rodriguez Santiago Salinas John Miranda Jaime Luna Hector Puebla Maria Morales Esther Anzaldua Rey Chavez John Flores Jesse Cantu Sergio Luna Nicole Canales Israel Salinas Melissa Espitia Health Assistant Prevention Division STD/HIV Clinic Program Women s Health Services Medical Supervisor Protection Division Laboratory Quality Nurse Family Partnership WIC Program Promotions Division Environmental & Consumer Health Services 1115 Waiver Sr. Nurse Practitioner 1115 Waiver Childhood Obesity Animal Care Services Program Support Services Division Health Education Specialist Accounting Supervisor Vital Statistics Sr. Account Clerk 7 Annette Rodriguez William Milan Uhlarik Andrea Hanner Krystal Walker Angela Flores Ashley Drillen Christina Zamarripa Isidoro Prado Amy Baressi Cheryl Dietz Ramon Herrera Noelia Rodriguez Blandina Costley Tere Escalante Eddie Ortega Housing and Community Development Human Resources Yasmine Chapman Intergovernmental Tom Tagliabue Relations Legal City Attorney Miles Risley Assistant City Attorney Lisa Aguilar Assistant City Attorney Joseph "Buck" Brice Assistant City Attorney Mark DeKoch Assistant City Attorney Roxana Stevens Assistant City Attorney Veronica Ocanas Human Relations Administrator Sylvia Wilson Interim Risk David Solis Library Senior Management Assistant Technology Laura Garcia Gabriela Salazar Alex Hatley Marina Marina Peter Davidson MIS of Information Systems Belinda Mercado
Department Positions Name Municipal Court Administration Asst. of Information Systems Database Administrator Application Specialist (4) Functional Analyst (2) IT Application IT Business Operations IT End-User Computing IT Infrastructure IT Program Coordinator (5) IT Public Safety IT Team Coordinator (2) Network Administrator (3) Sr. Application Specialist (10) Sr. Functional Analyst (2) Sr. Network Administrator Sr. System Specialist (2) Systems Specialist (5) Technical Specialist (15) Assistant City Marshal 8 Connie Burns Joe Douglas Ernest Arrellano Roberto Elizade Alicia Soto Ricky Strickland Bertha Garcia Herlinda Sanchez Frank Bailey Ronald Sepulveda Frank De Los Santos David Trevino Tracy Andreadis Ronald Dubuque Francisco Franco Robert Jones Larry Messer Philip Sepaugh Brenda Herring Gloria Posada Robert Robles Raul Rodriguez Jason Schulder Bill Burnham Wendy Contreras Andrew Horner Holly Houghton James Martin Omar Mendoza Jaime Ovalle Randy Schwirtlich Warren Tyree Gabriel Venegas Michael Hernandez Ernest Meyer Dan Shelton Jesse Carmona Charles Nicholson Samit Bhakta Tim Hauck Greg Johnson Robert Oman Israel Ybarra Elroy Ayala Jared Brackin Gabriel Cuellar Joe Gonzales Jacob Hadden Debra Hamaker Jeff Latham Daniel Miles Rey Narvaez Ozzy Perez Oscar Pineda Gabriel Puente Richard Soliz Andrew Sutherland Kevin Watson Kimberly Jozwiak Terry Teri Hubert Archambo
Department Positions Name Detention Center Keane Monroe Parks and Recreation Assistant Arts/Administration Senior Community Services Program Services Juvenile Assessment Center Parks Operations Interim Beach Operations Jay Ellington Stacie Talbert Reba George Lisa Oliver Rosie Canales David Prado Joshua Wentworth Russell Armstrong Police Interim Police Chief Asst. Chief of Administration Asst. Chief of Investigations Police Management Services Senior Management Analyst Mike Markle Mark Gutierrez Mark Schauer Pat Eldridge Olga Plomarity Public Works Executive Valerie Gray Solid Waste Administration of Administration Administrative Systems Support Coordinator Program Outreach Program Outreach Coordinator Brush Department & J.C. Elliott Brush Collection Planner/Scheduler Sanitation Foremen (2) Lawrence Mikolajczyk Paul Bass Patricia Gomez Norma Salinas Celina Pulcher Strategic Management Street Operations Utilities Collections Waste Collection Collections Coordinator Cefe & J.C. Elliott Landfill Landfill (Cefe & Elliott) Heavy Equipment Operator Methane Gas Technician Assistant Strategic Mgmt. & Budget Interim Asst. of Street Planning City Traffic Engineer Assistant Traffic Engineer Traffic Signals Work Coordinator (2) Sr. Management Assistant Senior Engineer Executive Finance & Resource Management Major Project Engineer Operations Project Utilities System Wastewater Treatment 9 Clarence Clark Gilbert Montoya Samuel Vasquez Johnny Garcia Jamie Flores Richard Renteria Tony Benavides Fred Flores Glen Orr Sandra Thaxton Steve Klepper Andres Leal, Jr. Edgar Leonard Raymond Chong Renee Couture Tony Salinas Charlie Brooks Alfonso Davila Lucia Gallegos Mai-Theresa Bernal Mark Van Vleck M.P. Sudhakaran Temple Williamson Wes Nebgen Luis Vargas Rafael Martinez Gerald Garcia
Department Positions Name Water Distribution System Water Quality Mike Olivarez Gabriel Ramirez 10