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Home My WebLink AboutRESOLUTIONS - 11022004 - 2004-540 .2 µ Contra TO: BOARD OF SUPERVISORS FROM: SUPERVISOR FEDERAL D. GLOVER , � Costa OCTOBER 26 2004 ��, .� DATE. County SUBJECT: BOARD MEMBER ASSIGNMENTS TO 0, Aq 2004 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 20041540 RECOMMENDATIONS: 1. ACKNOWLEDGE that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2000. 2. ACKNOWLEDGE that adoption of a new Master Resolution with a complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made. 3. INDICATE that this RESOLUTION supersedes in its entirety Resolution No. 2004/500 which was adopted by the Board of Supervisors on October 5, 2004. 4. APPOINT Supervisor Millie Greenberg as the County's alternate representative East Centra Costa Regional Fee & Finance Authority, the Delta Diablo Sanitation District Governing Board, and the State Route 4 Bypass Authority to terms ending December 31, 2004. 5. APPOINT Supervisor Federal D. Glover as the County's alternate representative to the East Centra Costa County Habitat Conservation Plan Association Executive Governing Board to a term ending December 31, 2004. 6. RESOLVE that Board Members as named are APPOINTED to serve on Board committees, special county committees and regional boards/ committees/ commissions as specified on Attachment I for Internal Committees, on Attachment Il for Regional Committees, Attachment III for Special Restriction Committees, and Attachment IV for Ad Hoc Committees. a . CONTINUED ON ATTACHMENT: AYES 0NO SIGNATURE-- --------------- ------------------------------------------------------------�------------_---------—— - RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA ON OF BOARD COMMITTEE APPROVE OTHER SIGNATURES) .-___--_. 7 -----------.__ --- ---.-____-__ _----__..--_---___..-_________________ ACTION OF BOARD ON£ sC_'' a F 'APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE r AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS{ABSENT 1t1 'AL AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE APES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: NOVEMBER 2,2004 CONTACT: JULIE ENEA (925)335-9077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BOARD OF SUPERVISORS MEMBERS COUNTY ADMINISTRATOR DEPUTY ATTACHMENT-1 internal Committees: Board Member Term Expires Better Government Task Farce Gayle B. Uilkema 12/31/2004 California Identification System Gayle B. Uilkema 12/31/2004 Remote Access Network Board (Cal-ID RAN Board) Centra Costa Health Plan Millie Greenberg 12/31/2004 Joint Conference Committee Gayle B. Uilkema 12/31/2004 Central Centra Costa Millie Greenberg 12/31/2004 Solid Waste Authority Gayle B. Uilkema 12/31/2004 City-County Relations Committee Mark DeSaulnier 12/31/2004 Millie Greenberg 12/31/2004 Gayle B. Uilkema, Alternate 12/31/2.004 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/31/2004 Federal D. Glover 12/31/2004 Dougherty Valley Oversight Committee Millie Greenberg 12/31/2004 Mark DeSaulnier 12/31/2004 East Bay Public Safety Corridor Council John Gioia 12/31/2004 Gayle B. Uilkema, Alternate 12/31/2004 East Contra Costa County Habitat Millie Greenberg 12/31/2004 Conservation Plan Association, Federal D. Glover, Alternate 12/31/2004 Executive Governing Board East Contra Costa Regional Federal D. Clover 12/31/2004 Fee & Finance Authority Millie Greenberg, Alternate 12/31/2004 Family& Human Services Committee Mark DeSaulnier, Chair 12/31/2004 John Gioia, Member 12/31/2004 Finance Committee John Gioia, Chair 12/31/2004 Millie Greenberg, Member 12/31/2004 Hazardous Waste Management Millie Greenberg 12/31/2004 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2004 Internal Operations Committee Gayle B. Uilkema, Chair 12/31/2004 Mark DeSaulnier, Member 12/31/2004 Library Board, Regional: East Federal D. Glover Unspecified Millie Greenberg, Alternate Unspecified West John Gioia Unspecified Gayle B. Uilkema, Alternate Unspecified Central Mark DeSaulnier Unspecified Gayle B. Uilkema, Alternate Unspecified South Millie Greenberg Unspecified Mark DeSaulnier, Alternate Unspecified Lamorinda Gayle B. Uilkema Unspecified Millie Greenberg, Alternate Unspecified Library Needs Assessment Steering Mark DeSaulnier Unspecified Committee Medical Services Millie Greenberg 12/31/2004 Joint Conference Committee Mark DeSaulnier 12/31/2004 RESOLUTION NO. 2004/540 2004 BOARD COMMITTEE APPOINTMENTS OCTOBER 26, 2004 ATTACHMENT I (continued...) Open Space/Parks & EBRPD Mark DeSaulnier, Chair 12/31/2004 Liaison Committee Gayle B. Uilkema 12/31/2004 Pleasant Hill BART Steering Committee Mark DeSaulnier, Chair 12/31/2004 Millie Greenberg 12/31/2004 Proposition 10 Commission Alternate Member Millie Greenberg 12/31/2004 Shaping Our Future Mark DeSaulnier 12/31/2004 Millie Greenberg 12/31/2004 State Route 4 Bypass Authority Federal D. Glover 12/31/2004 Millie Greenberg, Alternate 12/31/2004 SWAT Gayle B. Uilkema 12/31/2004 Millie Greenberg, Alternate TRANSPAC Millie Greenberg 12/31/2004 Mark DeSaulnier, Alternate 12/31/2004 TRANSPLAN Federal D. Glover 12/31/2004 Millie Greenberg, Alternate 12/31/2004 Transportation, Water& Millie Greenberg, Chair 12/31/2004 Infrastructure Committee Gayle B. Uilkema, Member 12/31/2004 Tri-Valley Transportation Council Millie Greenberg 12/31/2004 Urban Counties Caucus Gayle B. Uilkema 12/31/2004 John Gioia, Alternate 12/31/2004 WCCTAC John Gioia 12/31/2004 Gayle B. Uilkema, Alternate 12/31/2004 West County Waste Management Authority John Gioia 12/31/2004 Gayle B. Uilkema, Alternate 12131/2004 RESOLUTION NO. 2004/540 ATTACHMENT 11 Regional Committees Beard Member Term Expires Association of Bay Area Governments Millie Greenberg Unspecified (ABAG) Regional Planning Committee Bay Area Regional Aviation John Gioia 12/31/2004 FAA Work Group Bay Area Air Quality Management District Mark DeSaulnier 6/17/2005 Board of Directors Gayle B. Uilkema 117/2006 Bay Area Water Transit Authority Ed Balico 12/31/2004 Community Advisory Committee Gayle B. Uilkema, Alternate 12/31/2004 Central Contra Costa Transit Authority Gayle B. Uilkema 5/1/2005 Board of Directors Contra Costa Transportation Authority Federal D. Glover 1/31/2005 John Gioia 1/31/2006 Millie Greenberg, Alternate 1/31/20105 Gayle B. Uilkema, Alternate 1/31/2006 East County Transportation Improvement Federal D. Glover 12/31/2004 Authority Millie Greenberg, Alternate 12/31/2004 Local Agency Formation Commission Gayle B. Uilkema 5/1/2006 Federal D. Glover 5/1/2006 Millie Greenberg, Alternate 5/5/2008 Metropolitan Transportation Mark DeSaulnier 2/1/2007 Commission Regional Airport Planning Committee John Gioia Undesignated RESOLUTION NO. 20041540 ATTACHMENT 111 Special restrictions Board Member Term Expires ABAG Executive Board John Gioia 6/30/2006 Mark DeSaulnier 6/30/2006 Federal D. Glover, Alternate 6/30/2006 Gayle B. Uilkema, Alternate 6/30/2006 ABAG General Assembly John Gioia Unspecified Federal D. Glover Unspecified Bay Area Partnership John Gioia 12/31/2004 Mark DeSaulnier, Alternate 12/31/2004 Bay Conservation & John Gioia 12131/2004 Development Commission Gayle B. Uilkema, Alternate 12/31/2004 Capital Facilities Planning Committee Federal D. Glover, Chair 12/3112004 (Chair& Vice Chair) Millie Greenberg, Member 12/31/2004 CSAC Beard of Directors Gayle B. Uilkema 11/15/2005 John Gioia, Alternate 11/15/2005 Delta Diablo Sanitation District Federal D. Glover 12/31/2004 Governing Board Millie Greenberg, Alternate 12/31/2004 Delta Protection Commission Federal D. Glover 1/1/2005 Mark DeSaulnier, Alternate 1/1/2005 Law Library Board of Trustees Mark Armstrong 12/31/2004 (in lieu of Chair of Board of Supervisors) Mental Health Commission Millie Greenberg 12/31/2004 Mark DeSaulnier, Alternate 12/31/2004 Proposition 10 Commission* Federal D. Glover 12/31/2004 North Coast Shoreline J.P.A. John Gioia 12/31/2004 (Districts I & II) Gayle B. Uilkema 12/31/2004 San Joaquin Valley Dail Committee Gayle B. Uilkema 12/31/2004 John Gioia, Alternate 12/31/2004 "The Chair of the Board is appointed by Ordinance, and appoints the Alternate(Attachment 1). RESOLUTION NO. 20041540 _. ATTACHMENT IV Ad Hoc Committees Board Member Term Expires Afterschool4AII Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Airport Ad Hoc Subcommittee Mark DeSaulnier Unspecified Millie Greenberg Economic Development & Industry John Gioia Unspecified Ad Hoc Committee Federal D. Glover Unspecified Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified John Gioia Unspecified Open Space Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Smart Growth Ad Hoc Committee Mark DeSaulnier Unspecified John Gioia Unspecified Urban Limit Line Ad Hoc Committee Federal D. Glover Unspecified Millie Greenberg Unspecified RESOLUTION NO. 20041540