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Home My WebLink AboutRESOLUTIONS - 02092016 - 2016/79ATTACHMENT A TO RESOLUTION NO. 2016/79CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016 New TermType*Committee NameAppointeeExpirationStipend InformationI Airport Committee, ChairMary N. Piepho 12/31/2016NO STIPENDI Airport Committee, Vice ChairKaren Mitchoff 12/31/2016NO STIPENDI Family & Human Services Committee, ChairCandace Andersen 12/31/2016NO STIPENDIFamily & Human Services Committee, Vice ChairFederal D. Glover 12/31/2016NO STIPENDI Finance Committee, ChairFederal D. Glover 12/31/2016NO STIPENDIFinance Committee, Vice ChairMary N. Piepho 12/31/2016NO STIPENDI Hiring Outreach & Oversight Committee, ChairKaren Mitchoff 12/31/2016NO STIPENDIHiring Outreach & Oversight Committee, Vice‐ChairJohn Gioia 12/31/2016NO STIPENDI Internal Operations Committee, ChairJohn Gioia 12/31/2016NO STIPENDIInternal Operations Committee, Vice ChairCandace Andersen 12/31/2016NO STIPENDI Legislation Committee, ChairFederal D. Glover 12/31/2016NO STIPENDILegislation Committee, Vice ChairKaren Mitchoff 12/31/2016NO STIPENDI Public Protection, ChairCandace Andersen 12/31/2016NO STIPENDIPublic Protection, Vice ChairJohn Gioia 12/31/2016NO STIPENDI Transportation, Water & Infrastructure Committee, ChairMary N. Piepho 12/31/2016NO STIPENDITransportation, Water & Infrastructure Committee, Vice ChairCandace Andersen 12/31/2016NO STIPENDNote: Type 1: Internal Standing Committees; Type II: Internal appts; Type III: Regional appts; Type IV: Special/Restricted appts; Type V: ad hoc committeesAs of 2/9/16*Or his designee** Appointed by CCC Fire Protection District BOD1 of 7 ATTACHMENT A TO RESOLUTION NO. 2016/79CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016 New TermType*Committee NameAppointeeExpirationStipend InformationII Bay Area Counties CaucusKaren Mitchoff 12/31/2016NO STIPENDII Bay Area Counties Caucus, Alternate Candace Andersen12/31/2016NO STIPENDII Bay Area Regional Interoperable Communications System (BayRICS) Authority Mike Casten12/31/2016NO STIPENDII BayRICS Authority, AlternateElise Warren12/31/2016NO STIPENDII California Identification System Remote Access Network Board (Cal‐ID RAN Board) Mary N. Piepho12/31/2016NO STIPENDII Central Contra Costa Solid Waste Authority Candace Andersen12/31/2016STIPEND of $50/meeting; max of 2 paid/monthII Central Contra Costa Solid Waste Authority Karen Mitchoff12/31/2016STIPEND of $50/meeting; max of 2 paid/monthII City‐County Relations CommitteeFederal D. Glover12/31/2016NO STIPENDII City‐County Relations CommitteeMary N. Piepho12/31/2016NO STIPENDII City‐County Relations Committee, Alternate Karen Mitchoff12/31/2016NO STIPENDII Contra Costa Health Plan Joint Conference Committee Karen Mitchoff12/31/2016NO STIPENDII Contra Costa Health Plan Joint Conference Committee Candace Andersen12/31/2016NO STIPENDII Dougherty Valley Oversight Committee Mary N. Piepho12/31/2016NO STIPENDII Dougherty Valley Oversight Committee Candace Andersen12/31/2016NO STIPENDII East Bay Regional Communication System (EBRCS) Authority Governing BoardKaren Mitchoff 12/31/2016NO STIPENDII East Bay Regional Communication System (EBRCS) Authority Governing Board, AlternateCandace Andersen 12/31/2016NO STIPENDII East Contra Costa County Habitat Conservancy, Governing Board Mary N. Piepho12/31/2016NO STIPENDII East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal D. Glover12/31/2016NO STIPENDII East Contra Costa Regional Fee & Finance Authority Mary N. Piepho12/31/2016NO STIPENDII East Contra Costa Regional Fee & Finance Authority, Alternate Federal D. Glover12/31/2016NO STIPENDII East County Water Management Association Mary N. Piepho12/31/2016STIPEND of $170/meeting; max 6 per monthII East County Water Management Association, Alternate Federal D. Glover12/31/2016STIPEND of $170/meeting; max 6 per monthII eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal D. Glover12/31/2016NO STIPENDII eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Mary N. Piepho12/31/2016NO STIPENDII First 5 Children and Families Commission Alternate Member Karen Mitchoff12/31/2016NO STIPENDII Hazardous Waste Management Facility Allocation Committee Karen Mitchoff12/31/2016STIPEND of $150 per meeting. II Hazardous Waste Management Facility Allocation Committee, Alternate Candace Andersen12/31/2016STIPEND of $150 per meeting. II Library Needs Assessment Steering Committee Karen Mitchoff12/31/2016NO STIPEND/inactiveII Medical Services Joint Conference Committee, Chair John Gioia12/31/2016NO STIPENDII Medical Services Joint Conference Committee, Vice Chair Federal D. Glover12/31/2016NO STIPENDII North Richmond Waste and Recovery Mitigation Fee Committee John Gioia12/31/2016NO STIPENDII North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Robert Rogers12/31/2016NO STIPENDII Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair Federal D. Glover12/31/2016NO STIPENDNote: Type 1: Internal Standing Committees; Type II: Internal appts; Type III: Regional appts; Type IV: Special/Restricted appts; Type V: ad hoc committeesAs of 2/9/16*Or his designee** Appointed by CCC Fire Protection District BOD2 of 7 ATTACHMENT A TO RESOLUTION NO. 2016/79CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016 New TermType*Committee NameAppointeeExpirationStipend InformationII Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Mary N. Piepho12/31/2016NO STIPENDII Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Karen Mitchoff12/31/2016NO STIPENDII Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Candace Andersen12/31/2016NO STIPENDII State Route 4 Bypass AuthorityMary N. Piepho12/31/2016NO STIPENDII State Route 4 Bypass Authority, Alternate Federal D. Glover12/31/2016NO STIPENDII SWAT (Southwest Area Transportation Committee) Candace Andersen12/31/2016NO STIPENDII SWAT, AlternateKaren Mitchoff12/31/2016NO STIPENDII TRAFFIX (Measure J Traffic Congestion Relief Agency) Candace Andersen12/31/2016NO STIPENDII TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Karen Mitchoff12/31/2016NO STIPENDII TRANSPAC (Central County Transportation Partnership and Cooperation) Karen Mitchoff12/31/2016NO STIPENDII TRANSPAC, AlternateCandace Andersen12/31/2016NO STIPENDII TRANSPLAN (East County Transportation Planning) Mary N. Piepho12/31/2016NO STIPENDII TRANSPLAN, AlternateFederal D. Glover12/31/2016NO STIPENDII Tri‐Valley Transportation CouncilCandace Andersen12/31/2016NO STIPENDII Urban Counties CaucusFederal D. Glover12/31/2016NO STIPENDII Urban Counties Caucus, AlternateKaren Mitchoff12/31/2016NO STIPENDII WCCTAC (West County Transportation Advisory Committee) John Gioia12/31/2016NO STIPENDII WCCTAC, AlternateFederal D. Glover12/31/2016NO STIPENDII West Contra Costa Integrated Waste Management Authority Federal D. Glover12/31/2016STIPEND of $50 per meeting. II West Contra Costa Integrated Waste Management Authority, Alternate John Gioia12/31/2016STIPEND of $50 per meeting. Note: Type 1: Internal Standing Committees; Type II: Internal appts; Type III: Regional appts; Type IV: Special/Restricted appts; Type V: ad hoc committeesAs of 2/9/16*Or his designee** Appointed by CCC Fire Protection District BOD3 of 7 ATTACHMENT A TO RESOLUTION NO. 2016/79CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016 New TermType*Committee NameAppointeeExpirationStipend InformationIII ABAG Regional Planning CommitteeKaren Mitchoff12/31/2016STIPEND of $150 per meeting. III Bay Area Air Quality Management District Board of Directors Karen Mitchoff1/20/2020Per diem of $100/meeting + travel exp; max $6,000III Bay Area Air Quality Management District Board of Directors John Gioia6/17/2017Per diem of $100/meeting + travel exp; max $6,000III Central Contra Costa Transit Authority (CCCTA) Board of Directors Candace Andersen5/1/2017STIPEND of $100 per meeting; up to $200 monthIII Central Contra Costa Transit Authority (CCCTA) Board of Directors Alternate Karen Mitchoff5/1/2017STIPEND of $100 per meeting; up to $200 monthIII Contra Costa Transportation Authority Board of Commissioners (seat 1) Federal D. Glover1/31/2017STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners (Seat 2) Karen Mitchoff12/31/2018STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1) John Gioia1/31/2017STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1) Candace Andersen1/31/2017STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1) Mary N. Piepho1/31/2017STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority, Alternate (Seat 2) Candace Andersen12/31/2018STIPEND of $100 per meeting; up to $400 monthIII Local Agency Formation Commission Federal D. Glover5/7/2018STIPEND of $150 per meeting. III Local Agency Formation CommissionMary N. Piepho5/7/2018STIPEND of $150 per meeting. III Local Agency Formation Commission, Alternate Candace Andersen5/4/2020STIPEND of $150 per meeting. III Metropolitan Transportation Commission Federal D. Glover2/1/2019STIPEND of $100/meeting; up to $500/month per agency.III Regional Airport Planning CommitteeKaren Mitchoff12/31/2016inactiveIII San Joaquin Valley Rail CommitteeNow composed of non‐elected officials.eff. 10/9/15NO STIPENDIII San Joaquin Valley Rail CommitteeNow composed of non‐elected officials.eff. 10/9/15NO STIPENDIII Tri Delta Transit Authority, Board of Directors (Seat 1) Federal D. Glover12/31/2016STIPEND of $100/monthIII Tri Delta Transit Authority, Board of Directors (Seat 2) Mary N. Piepho12/31/2017STIPEND of $100/monthIII Water Emergency Transportation Authority (WETA), Community Advisory Committee Federal D. Glover12/31/2016NO STIPENDIII WETA, Community Advisory Committee, Alternate John Gioia12/31/2016NO STIPENDNote: Type 1: Internal Standing Committees; Type II: Internal appts; Type III: Regional appts; Type IV: Special/Restricted appts; Type V: ad hoc committeesAs of 2/9/16*Or his designee** Appointed by CCC Fire Protection District BOD4 of 7 ATTACHMENT A TO RESOLUTION NO. 2016/79CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016 New TermType*Committee NameAppointeeExpirationStipend InformationIV ABAG (Association of Bay Area Counties) General Assembly Federal D. Glover12/31/2016NO STIPENDIV ABAG Executive Board (Seat 1)Karen Mitchoff6/30/2018STIPEND of $150 per meeting. IV ABAG Executive Board (Seat 2)Candace Andersen6/30/2018STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 1John Gioia6/30/2018STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 2Mary N. Piepho6/30/2018STIPEND of $150 per meeting. IVABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee Karen Mitchoff12/31/2016NO STIPENDIVABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, First AlternateRussell Watts12/31/2016NO STIPENDIVABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, Second AlternateBelinda Zhu12/31/2016NO STIPENDIV ABAG General AssemblyKaren Mitchoff12/31/2016NO STIPENDIV ABAG General Assembly, AlternateCandace Andersen12/31/2016NO STIPENDIV ABAG General Assembly, AlternateJohn Gioia12/31/2016NO STIPENDIV Bay Conservation & Development Commission John Gioia12/31/2016STIPEND of $100 per meeting; max of 4 meetings.IV Bay Conservation & Development Commission, Alternate Federal D. Glover12/31/2016STIPEND of $100 per meeting; max of 4 meetings.IV CCCERA (Contra Costa County Employees Retirement Association) Board of Trustees Candace Andersen6/30/2017STIPEND of $100 per meeting.IV Clayton Redevelopment Successor Agency Oversight Board Karen MitchoffUnspecifiedNO STIPENDIV Concord Redevelopment Successor Agency Oversight Board Karen MitchoffUnspecifiedNO STIPENDIV Contra Costa County Redevelopment Successor Agency Oversight Board Federal D. GloverUnspecifiedNO STIPENDIV Contra Costa County Redevelopment Successor Agency Oversight Board Karen MitchoffUnspecifiedNO STIPENDIV CSAC (California State Association of Counties) Board of Directors John Gioia11/28/2017NO STIPENDIV CSAC Board of Directors, AlternateKaren Mitchoff11/28/2017NO STIPENDIV Delta Diablo Sanitation District Governing Board Federal D. Glover12/31/2016STIPEND of $170 per meeting; max of 6 meetings.IV Delta Diablo Sanitation District Governing Board, Alternate Karen Mitchoff12/31/2016STIPEND of $170 per meeting; max of 6 meetings.IV Delta Protection CommissionMary N. Piepho12/31/2016NO STIPENDIV Delta Protection Commission, Alternate Karen Mitchoff12/31/2016NO STIPENDIV Doctors Medical Center Management Authority Governing BoardINACTIVEUnspecifiedNO STIPENDIV First 5 Children and Families Commission MemberFederal D. Glover 12/31/2016NO STIPENDIV Kensington Solid Waste Coordinating Committee John Gioia*UnspecifiedNO STIPENDIV Law Library Board of TrusteesThomas Cain12/31/2016NO STIPENDIV Mental Health CommissionCandace Andersen12/31/2016NO STIPENDIV Mental Health Commission, AlternateMary N. Piepho12/31/2016NO STIPENDIV North Coast Shoreline Joint Powers Authority Federal D. Glover12/31/2016NO STIPENDNote: Type 1: Internal Standing Committees; Type II: Internal appts; Type III: Regional appts; Type IV: Special/Restricted appts; Type V: ad hoc committeesAs of 2/9/16*Or his designee** Appointed by CCC Fire Protection District BOD5 of 7 ATTACHMENT A TO RESOLUTION NO. 2016/79CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016 New TermType*Committee NameAppointeeExpirationStipend InformationIV North Coast Shoreline Joint Powers Authority John Gioia12/31/2016NO STIPENDIV Pittsburg Redevelopment Successor Agency Oversight Board Federal D. GloverUnspecifiedNO STIPENDIV Pleasant Hill Redevelopment Successor Agency Oversight Board Karen MitchoffUnspecifiedNO STIPENDIV Sacramento‐San Joaquin Delta Conservancy Board Karen MitchoffUnspecifiedNO STIPENDIV Sacramento‐San Joaquin Delta Conservancy Board, Alternate Mary N. PiephoUnspecifiedNO STIPENDIV San Pablo Redevelopment Successor Agency Oversight Board VACANTUnspecifiedNO STIPENDIV Walnut Creek Redevelopment Successor Agency Oversight Board Karen MitchoffUnspecifiedNO STIPENDNote: Type 1: Internal Standing Committees; Type II: Internal appts; Type III: Regional appts; Type IV: Special/Restricted appts; Type V: ad hoc committeesAs of 2/9/16*Or his designee** Appointed by CCC Fire Protection District BOD6 of 7 ATTACHMENT A TO RESOLUTION NO. 2016/79CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016 New TermType*Committee NameAppointeeExpirationStipend InformationV Industrial Safety Ordinance/Community Warning System Ad Hoc Committee John GioiaUnspecifiedNO STIPENDV Industrial Safety Ordinance/Community Warning System Ad Hoc Committee Federal D. GloverUnspecifiedNO STIPENDV Northern Waterfront Economic Development Ad Hoc Committee Federal D. GloverUnspecifiedNO STIPENDV Northern Waterfront Economic Development Ad Hoc Committee Mary N. PiephoUnspecifiedNO STIPENDV Sustainability Ad Hoc Committee, ChairJohn GioiaUnspecifiedNO STIPENDV Sustainability Ad Hoc Committee, Vice Chair Federal D. GloverUnspecifiedNO STIPENDNote: Type 1: Internal Standing Committees; Type II: Internal appts; Type III: Regional appts; Type IV: Special/Restricted appts; Type V: ad hoc committeesAs of 2/9/16*Or his designee** Appointed by CCC Fire Protection District BOD7 of 7