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Senior Care of Orange County, Inc. <br />Apri15, 2004 <br />Conflict of Interest Policy <br />(Board of Directors and Employees) <br />It is the policy of the Senior Care of Orange County, Inc. to prohibit business contracts or <br />transactions with any firm in which a member of the Board of Directors or other policy- <br />making body, or employee has a substantial business interest, or may directly or <br />indirectly benefit from such transactions. Any member of the Board of Directors or other <br />policy-making body or employee having any interest shall promptly make such interest <br />known, in writing, to the President of the Board of Directors. This does not preclude <br />conducting business with such firms when there is no other convenient source of supply. <br />It it is necessary to conduct transactions with such firms, a written statement of <br />justification shall be furnished. <br />No reward, favor, gift or other form of remuneration may be accepted by any member of <br />the Board of Directors or other policy-making body or employee for performance or <br />non-performance from any vendor, contractor, individual or firm or from any other <br />source having or proposing to have a business relationship with the agency. <br />