§ 38.31 CONTENTS OF THE FINANCIAL INTERESTS STATEMENT AND FILING REQUIREMENTS.
   (A)   The statement of financial interests shall be on a form prescribed by the Board of Ethics and include the following information for the current calendar year, with the first statement to be due on April 15, 1996.
      (1)   The name, current business address, business telephone number and home address of the filer;
      (2)   The title of the filer’s office, office sought or position of employment;
      (3)   The occupation of the filer and the filer’s spouse;
      (4)   Information that identifies each source of net income of the filer and filer’s immediate family members exceeding $10,000 during the current calendar year, and the nature of the income (e.g. salary, commission, dividends, retirement fund distribution and the like);
      (5)   The name and address of any business located within the state in which the filer or any member of the filer’s immediate family had at any time during the current calendar year an interest of $10,000 at fair market value of 5% ownership interest or more;
      (6)   The name and address of any business located outside of the state, if the business has engaged in any business transactions with the city during the past 3 years, or which is anticipated to engage in any business transactions with the city, in which the filer or any member of the filer’s immediate family had at any time during the current calendar year an interest of $10,000 at fair market value or 5% ownership interest or more;
      (7)   A designation as commercial, residential or rural, and the location of all real property within the county, other than the filer’s primary residence, in which the filer or any member of the filer’s immediate family had during the current calendar year an interest of $10,000 or more;
      (8)   Each source by name and address of gifts or honoraria, having an aggregate fair market value of $100 or more from any single source (excluding gifts received from family members and inheritances), received by the filer or any member of the filer’s immediate family during the current calendar year; and
      (9)   The name and address of any creditor owed more than $10,000 except debts arising from the purchase and/or refinance of a primary residence or the purchase of consumer goods which are bought or used primarily for personal, family or household purposes.
   (B)   Nothing in this section shall be construed to require any officer or employee to disclose any specific dollar amounts nor the names of individual clients or customers of businesses listed as sources of income.
   (C)   The financial disclosure statement shall be filed annually by officers and employees no later than April 15, beginning April 15, 1996. Candidates shall be required to file the statement no later than 21 days after the filing date or the date of nomination. Newly appointed officers and employees should be required to file their initial statement no later than 21 days after date of appointment, or April 15, 1996, whichever shall last occur.
(Prior Code KOC, § 160.1, passed 11-5-1994; Prior Code KOC, § 160.2, passed 1-12-1995)