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Home My WebLink AboutRESOLUTIONS - 01032006 - 2006/03 TO: BOARD OF SUPERVISORS y _ FROM: SUPERVISOR JOHN GIOIA --°--, Contra Costa DATE: JANUARY 3, 2006 R County SUBJECT: BOARD MEMBER ASSIGNMENTS TO 2006 BOARD COMMITTE ECIAL COUNTY COMMITTEES AND REGI INAL ORGANIZATIONS SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RESOLUTION NO. 2006/3 RECOMMENDATIONS 1. ACKNOWLEDGE that the Boardof Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2000. I 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.2005/416, which was adopted by the Board of Supe rvisors on July 12, 2005. 4. 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 I1 for Regional Committees, Attachment III for Special Restriction Committees, and Attachment W for AdCo tte CONTINUED ON ATTACHMENT: � X YES SIGNATU RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DATION OF BOARD COMMITTEE —APPROVE i OTHER SIGNATURES ACTION OF BOARD ON e D APPROVED AS RECOMMENDED XO ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENTS i/ r(r ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: JANUARY 10,2006 CONTACT: JULIE ENEA(925)335-1077 J0I4N SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY.y/ADMINISTRATOR CC: BOARD OF SUPERVISORS MEMBERS t - COUNTY ADMINISTRATOR DEPUTY r I Board Committee Appointments January 3, 2006 Supervisor John Gioia Page 2 BACKGROUND Each year when the Board of Supervisors reorganizes, the incoming Chair reviews and makes recommendations to the Board on committee assignments. The annual review of committee assignments is governed by a policy(attached)adopted by the Board in March 2000. Transmitted herein are my recommend)tions for committee assignments for 2006. The recommended assignments are substantially a continuation of the 2005 assignments with a few modifications. I have deleted the East Bay Public Safety Corridor Council from the roster,as it no longer exists,and I am recommendinglthe abolishment of the Rental Unit Maintenance and Inspection Program Ad Hoc Committee, as it completed its work in 2005. I have also updated the roster to include 2005 appointments to the Bay Area Counties Caucus and the North Richmond Waste and Recovery Mitigation Fee Committee(Attachment I), and the Contra Costa County Employees Retirement Board of Trustees(Attachment III). BOARD OF SUPERVISORS POLICY ON BOARD MEMBER COMMITTEE ASSIGNMENTS Adopted pon March 21,2000 I 1. Board Committee appointments shall be categorized in accordance with the following descriptions and delineated as on the attached listing: a) Internal appointments that are subject to the annual reorganization process and to which the incoming Chair of the Board of Supervisors makes nominations to be approved by the Board of Supervisors. Ad Hoc committees of the Board also fall under this category. I b) Regional appointments that are not subject to the annual reorganization process and to which the Chair of the Board of Supervisors makes nominations to fill vacancies, as they occur, in accordance with the agency's terms and by-laws, and which nominations shall be approved by the Board of Supervisors. c) Special Case/Restricted appointments, for which the specific assignments are dictated or are in somelway restricted by statute or county ordinance, or for which the term of the appointment makes it impractical for it to be considered along with the other annual assignments e.g., a term that runs from July to June. Restrictions might include, for example,Ithat a committee member represent a certain district, be the Chair of the Board, or vest in the Chair of the Board the authority to appoint an alternate. I The Chair of the Board of Supervisors shall make nominations to these appointments to fill vacancies, as Ithey occur, subject to any legislated restrictions, and which nominations shall be approved by the Board of Supervisors. 2. Notwithstanding Paragraph 1 of this policy and as allowed by law, the Board of Supervisors maintains its right to nominate, reconsider and change appointments at any time, irrespective of the term of an appointment. 3. All nominations approved by the Board of Supervisors shall be incorporated in three attachments to an annually adopted Master Resolution covering committee appointments from all three categories: Internal, Regional and Special Case/Restricted. For administrative ease,thelMaster Resolution shall be amended and re-adopted from time to time as terms expire or if new appointments are made. The Master Resolution shall always reflect the complete roster of Board member appointments and shall be available to the public. BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/3 I of § ba 7 &a' tw a & cb,�'�-#��..`x ,, ,k, :,v k ,.s*irKa P. `�' ss5 'T �xp" x.;,�!ar 4- ''°'� "rx � ,E- '`-0rs:� aaf°� r %«cx q�`«tart ,n se-3 IQiC� mss= * � ^x �' ate. r ^ c� Ty06 a� CummitteeaNa ie, �� = . q� 1ppd�ntee�=4 P - E-xpirafion . _ � �, m ��k �. I Bay Area Counties Caucus John Gioia 12/31/2006 I Bay Area Counties Caucus, Alternate Federal D. Glover 12/31/2006 California Identification System Remote Access Network I Board (Cal-ID RAN Board) Gayle B. Uilkema 12/31/2006 I Central Contra Costa Solid Waste Authority Ga leB. Uilkema 12/31/2006 I I Central Contra Costa Solid Waste A, uthority Mary N. Pie ho 12/31/2006 I City-County Relations Committee I Federal D. Glover 12/31/2006 I Cit -County Relations Committee I Mark DeSaulnier 12/31/2006 I Citv-Countv Relations Committee, Alternate Ga le B. Uilkema 12/31/2006 I Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2006 t Contra Costa Health Plan Joint Co ference Committee Ga le B. Uilkema 12/31/2006 I Dougherty Valley Oversight Committee Mark DeSaulnier 12/31/2006 I Dougherty Valley Oversight Committee Ma N. Pie ho 12/31/2006 East Contra Costa County Habitat Conservation Plan I Association, Executive Governin Board Mary N. Pie ho 12/31/2006 East Contra Costa County Habitat Conservation Plan I Association, Executive Governing Board, Alternate Federal D. Glover 12/31/2006 I East Contra Costa Regional Fee & Finance Authority Federal D. Glover 12/31/2006 East Contra Costa Regional Fee '& Finance Authority, I Alternate Ma N. Pie ho 12/31/2006 eBART (Bay Area Rapid Transit) Partnership Policy Advisory I Committee Federal D. Glover 12/31/2006 eBART (Bay Area Rapid Transit) Partnership Policy Advisory I Committee Mary N. Pie ho 12/31/2006 I Family & Human Services Committee Federal D. Glover 12/31/2006 I Family & Human Services Committee, Chair Mark DeSaulnier 12/31/2006 I Finance Committee I John Gioia 12/31/2006 I Finance Committee, Chair I Mary N. Pie ho 12/31/2006 I First 5 Children and Families CI mmission Alternate Member Mark DeSaulnier 12/31/2006 Hazardous Waste Management Capacity Allocation I Committee I j Gayle B. Uilkema 1 12/31/2006 "Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV: Ad Hoc Committee appointments. 11312006 Page 1 of 8 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 200613 I s+x}�.m"g"''✓�. V-0-1 ,y�r`fi i '`��S'j�Y� '�u�" �„ a `r• ? t - ,r _'}^' °�f�f k 3, �3 $y#M- '•x' a X S h'y,.? $ - 3£r lz. '. ti `Yst�_ r. X tom.+ _. 1 erm y' 'fi.p S+ t`w ``'� �f.xs, r y« °a"��.+s, a.'k � �,�.'N�y, •c '*+�v 1�"sy.&xt ��2�. t�� f t. T @*, �'ioll7n](tt�a N1111e ,�3 74 Oitltee t „ , Expiration rw Hazardous Waste Management Capacity Allocation I Committee, Alternate Robin Bedell-Waite 12/31/2006 I Internal Operations Committee I Mark DeSaulnier 12/31/2006 I Internal Oerations Committee, Chair Gayle B. Uilkema 12/31/2006 I Library Board, Regional: Central I Mark DeSaulnier 12/31/2006 I Library Board, Regional: Central, Alternate Ga le B. Uilkema 12/31/2006 I Library Board, Regional: East I Mary N. Pie ho 12/31/2006 I Library Board, Regional: East, Alternate Federal D. Glover 12/31/2006 I Library Board, Regional: Lamorinda Gayle B. Uilkema 12/31/2006 I I Library Board, Regional: Lamorinda, Alternate John Gioia 12/31/2006 I Library Board, Regional: South I Mary N. Pie ho 12/31/2006 I Libra Board, Regional: South, Alternate Mark DeSaulnier 12/31/2006 I Libreiry Board, Regional: West I John Gioia 12/31/2006 I Library Board, Regional: West, Alternate Gayle B. Uilkema 12/31/2006 1 Libra Needs Assessment Steerin Committee Mark DeSaulnier 12/31/2006 I Medical Services Joint Conference Committee Federal D. Glover 12/31/2006 I Medical Services Joint Conference Committee Mark DeSaulnier 12/31/2006 North Richmond Waste and Recovery Mitigation Fee I Committee John Gioia 12/31/2006 Open Space/Parks & East Bay.Regional Parks District I Liaison Committee John Gioia 12/31/2006 Open Space/Parks & East Bay Regional Parks District I Liaison Committee, Chair I Mark DeSaulnier 12/31/2006 I Sha in Our Future I Federal D. Glover 12/31/2006 I Shaiinng Our Future I Mark DeSaulnier 12/31/2006 I State Route 4 Bypass Authorit I Mary N. Pie ho 12/31/2006 I State Route 4 Bypass Authorit I, Alternate Federal D. Glover 12/31/2006 I SWATSouthwest Area Trans Iortation Committee Gayle B. Uilkema 12/31/2006 I SWAT, Alternate I Mary N. Pie ho 12/31/2006 TRANSPAC (Central County Transportation Partnership and I Cooperation) Ma N. Pie ho 12/31/2006 'Type 1: Internal appointments; Type 2:I Regional appointments; Type III: Special Case/Restricted appointments; Type IV: Ad Hoc Committee appointments. 1/3/2006 Page 2 of 8 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/3 I ,a `� `c -'y i•+"aka,/ " ^t"@..�. '?' a w�m Cat 1 Term,: Y 2a aka is E s w .,. sP 'y -5, "� ,Fk" 4 F' grwA� T.YLer `. , n y sGomimttee.Name v.s, A oi► #ee Ex iration TRANSPAC (Central County Transportation Partnership and I Cooperation), Alternate Mark DeSaulnier 12/31/2006 1 TRANSPLAN East County Trans ortation Planning) Federal D. Glover 12/31/2006 TRANSPLAN (East County Transportation Planning), I Alternate I Mary N. Pie ho 12/31/2006 1 Transportation, Water & Infrastructdre Committee Mwy N. Pie ho 12/31/2006 1 Trans ortation, Water & Infrastructure Committee, Chair Federal D. Glover 12/31/2006 1 Tri-Valle Trans ortation Council Ma N. Pie ho 12/31/2006 1 Urban Counties Caucus I John Gioia 12/31/2006 1 Urban Counties Caucus, Alternate I Federal D. Glover 12/31/2006 1 WCCTAC West County Transport)tion Adviso Committee John Gioia 12/31/2006 WCCTAC (West County Transportation Advisory Committee), Alternate I Gayle B. Uilkema 12/31/2006 1 West County Waste Mana ementlAuthorit John Gioia 12/31/2006 1 West County Waste Management IAuthority, Alternate j Gayle B. Uilkema 1 12/31/2006 'Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV.• Rd Hoc Committee appointments. 11312006 Page 3 of 8 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/3 I sfi Term vt yew, 'y, § -st ✓M 6a Y2y'a }'t ' '"' vb Yxs s. ' a€ ems- ec+ r ` AV, - x b.-n Type Cain mitteeNaine , , Arspo�ntee 4 Expiration ABAG (Association of Bay Area Governments) Regional 11 Planning Committee I Mary N. Piepho Unspecified 11 Bav Area Air Quality Management District Board of Directors Gayle B. Uilkema 1/7/2008 1 11 Ba Area Air Quality Mana ement District Board of Directors Mark DeSaulnier 6/17/2009 Bay Area Water Transit Authority Community Advisory 11 Committee Ed Balico 12/31/2006 Bay Area Water Transit Authority Community Advisory II Committee, Alternate I Gayle B. Uilkema 12/31/2006 11 Central Contra Costa Transit Authorit Board of Directors Ga le B. Uilkema 4/30/2007 Contra Costa Employees Retirement Association Board of 11 Trustees I John Gioia 6/30/2008 II Contra Costa Transportation Authority Federal D. Glover 1/31/2007 11 Contra Costa Transportation Authorit John Gioia 1/31/2008 11 Contra CostaTrans ortation Authority, Alternate Ga le B. Uilkema 1/31/2008 1► Contra Costa Trans ortation Auth�ori , Alternate Mary N. Piepho 1/31/2007 11 East Count Transportation Improvement Authority Ma N. Pie ho 12/31/2006 11 East Count Transportation Improvement Authorit , Alternate Federal D. Glover 12/31/2006 11 Local Agency Formation Commission Federal D. Glover 5/1/2006 11 Local Agency Formation Commission Gayle B. Uilkema 5/1/2006 1► Local Agency Formation Commission, Alternate Mary N. Piepho 5/5/2008 II Metro olitan Transportation Commission Mark DeSaulnier 2/1/2007 11 Regional Airport PlanningCommittee John Gioia Unspecified *Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV. Ad Hoc Committee appointments. 11312006 Page 4 of 8 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/3 I *^. b` +rv' 's1 �'sv �t`?` 1 -m`>,.°*air -si. -k. =£ v..t-`§ a'' Y� z �` a sr •g.r;4 - - ''#. xtx `"rff=dixr „Term- '9” a'- +a -'-�sa �Sa- `�"r �� t. z s ' j `� .�. � z x " x .'.�a ,r,-r a:= z' °ei«. r. `�'$"' "`fir �.. - T '6* ,d Committee;Name 'n x A ointee €xpiration .n fw� - s III ABAG (Association of Ba Area Counties) Executive Board aJohn Gioia 6/30/2006 III ABAG Association of Bay Area Co Inties Executive Board Mark DeSaulnier 6/30/2006 ABAG (Association of Bay Area Codnties) Executive Board, III Alternate I Federal D. Glover 6/30/2006 ABAG (Association of Bay Area Counties) Executive Board, III Alternate I Gayle B. Uilkema 6/30/2006 III ABAG Association of Bay Area Col nties General Assembl Federal D. Glover Ups ecified III ABAG Association of Bay Area C/unties) General Assembly John Gioia Uns ecified III Ba Area PartnershipI John Gioia 12/31/2006 III Ba Area Partnershi , Alternate ' Mark DeSaulnier 12/31/2006 III Ba Conservation & Developmenticommission John Gioia 12/31/2006 III Ba Conservation & Develo mentlCommission, Alternate Gayle B. Uilkema 12/31/2006 III Capital Facilities Planning Committee Ma N .Pie ho 12/31/2006 III Capital Facilities PlanningCommittee, Chair John Gioia 12/31/2006 CCCERA (Contra Costa County Employees Retirement III Association) Board of Trustees I John Gioia 6/30/2008 CSAC (California State Association of Counties) Board of III Directors I Federal D. Glover 11/15/2006 CSAC (California State Association of Counties) Board of III Directors, Alternate I John Gioia 11/15/2006 III Delta Diablo Sanitation District Governing Board Federal D. Glover 12/31/2006 I III Delta Diablo Sanitation District Governin Board, Alternate Mary N. Pie ho 12/31/2006 III Delta Protection Commission Marg N. Piepho 1/1/2009 III Delta Protection Commission, Alternate Federal D. Glover 1/1/2009 III First 5 Children and Families Commission Member Federal D. Glover* 12/31/2006 III Law Library Board of Trustees I Mark Armstron 12/31/2006 III Mental Health Commission I Mark DeSaulnier 12/31/2006 III Mental Health Commission, Alternate Federal D. Glover 12/31/2006 III North Coast Shoreline Joint Powers Authority Districts I & II Gayle B. Uilkema 1 12/31/2006 *Type 1: Internal appointments; Type 2: Regional appointments; Type III.• Special Case/Restricted appointments; Type IV: Ad Hoc Committee appointments. 1/3/2006 Page S of 8 1 I i ' ' I BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/3 I w > ,a. " i= �' s'� . .. '�' tks.S�-" `Ai- b bx •''a_'�"i Y x 3"` ? i "t �3" .f 9.s .u.;F': y i' rb i „g:.e ° e €r€ Term . [. - T e* Appoin#ee Ex iration ' Cornittee.Name � m .�_,:.1 s,€._..h s,.�.'�„�;� Ex,,,� -,.� ,-,. III North Coast Shoreline Joint Powers IAuthorit Districts I 8L11L John Gioia 12/31/2006 III San Joaquin Valle Rail Committee I Ma N. Pie ho 12/31/2006 Iii San Joaquin Valley Rail Committee, Alternate Federal D. Glover 12/31/2006 'Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV.� Ad Hoc Committee appointments. I 1/3/2006 Page 6 of 8 BOARD COMMI 1TEE ASSIGNMENTS FOR 2006 Resolution No. 200613 I 'vsa" 3*.3£ :}�;. v �" "k % u^ y i -"'ya5 x ;�y4 k� Z aim`*' _'...y s-'i 's'a�iT3-u.,..hs'row € ,�� _T r # s �, -'- 1-.t-. -� ,y ' /erM rM- �" '` `''k„a `” .B Y� T e* `Committee dame 3., Appointee Ex iration 's e 4 r SSS.. -.::s ri IV Smart Growth Ad Hoc Committee L Mark DeSaulnier Uns ecified IV Urban Limit Line Ad Hoc Committee Federal D. Glover Uns ecified IV Urban Limit Line Ad Hoc Committee Mark DeSaulnier Unspecified *Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV: Ad Hoc Committee appointments. 1/3/2006 Page 8 of 8 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 200613 KX a#�� 'k-* 's _ T'i'u-'eta- Cn*. c ts4 ` -r. 1y caw a' �erm. res Fti. 6 c- xu Ys ,3 - �'k"1,�r" s� �' a -. ijkm Type*, p - '4e 'Coii�mittee.Nameu�'a Atipoiitee Ex iration Iv Air ort Ad Hoc Subcommittee Mark DeSaulnier Unspecified Iv Airport Ad Hoc Subcommittee Mary N. Pie ho Unspecified Iv Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified Iv Environmental Justice Ad Hoc Committee John Gioia Unspecified Iv Indian Gaming Ad Hoc Committee Federal D. Glover Unspecified Iv Indian Gaming Ad Hoc Committee Gayle B. Uilkema Unspecified Iv Indian Gaming Ad Hoc Committee John Gioia Unspecified Iv Indian Gaming Ad Hoc Committee Mark DeSaulnier Unspecified Iv Indian Gaming Ad Hoc Committee Mary N. Pie ho Unspecified Iv Smart Growth Ad Hoc Committee John Gioia Unspecified *Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV: Ad Hoc Committee appointments. 11312006 Page 7 of 8 i