HomeMy WebLinkAboutRESOLUTIONS - 11172015 - Res 2015/411BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT I TORESOLUTION NO. 2015/411as adopted on November 17, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationIAirport Committee, ChairKaren Mitchoff12/31/2015 NO STIPENDIAirport Committee, Vice Chair Mary Piepho 12/31/2015 NO STIPENDI Family & Human Services Committee, Chair Federal Glover 12/31/2015 NO STIPENDI Family & Human Services Committee, Vice Chair Candace Andersen 12/31/2015 NO STIPENDIFinance Committee, ChairMary Piepho 12/31/2015 NO STIPENDIFinance Committee, Vice Chair Federal Glover 12/31/2015 NO STIPENDI Hiring Outreach & Oversight Committee Federal Glover 12/31/2015 NO STIPENDI Hiring Outreach & Oversight Committee Karen Mitchoff12/31/2015 NO STIPENDI Internal Operations Committee, Chair Karen Mitchoff12/31/2015 NO STIPENDI Internal Operations Committee, Vice Chair John Gioia 12/31/2015 NO STIPENDI Legislation Committee, Chair Karen Mitchoff12/31/2015 NO STIPENDI Legislation Committee, Vice Chair Federal Glover 12/31/2015 NO STIPENDI Public Protection, ChairJohn Gioia 12/31/2015 NO STIPENDI Public Protection, Vice Chair Federal Glover 12/31/2015 NO STIPENDI Transportation, Water & Infrastructure Committee, Chair Candace Andersen 12/31/2015 NO STIPENDI Transportation, Water & Infrastructure Committee, Vice Chair Mary Piepho 12/31/2015 NO STIPEND Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 1 of 8
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT I TORESOLUTION NO. 2015/411as adopted on November 17, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationII Bay Area Counties CaucusKaren Mitchoff12/31/2015 NO STIPENDII Bay Area Counties Caucus, Alternate Candace Andersen 12/31/2015 NO STIPENDII Bay Area Regional Interoperable Communications System (BayRICS) Authority Mike Casten 12/31/2015 NO STIPENDII BayRICS Authority, Alternate Elise Warren 12/31/2015 NO STIPENDII California Identification System Remote Access Network Board (Cal‐ID RAN Board) Mary Piepho 12/31/2015 NO STIPENDII Central Contra Costa Solid Waste Authority Candace Andersen 12/31/2015 STIPEND of $50/meeting; max of 2 paid/monthII Central Contra Costa Solid Waste Authority Karen Mitchoff12/31/2015 STIPEND of $50/meeting; max of 2 paid/monthII City‐County Relations Committee Federal Glover 12/31/2015 NO STIPENDII City‐County Relations Committee Mary Piepho 12/31/2015 NO STIPENDII City‐County Relations Committee, Alternate Karen Mitchoff12/31/2015 NO STIPENDII Contra Costa Health Plan Joint Conference Committee Karen Mitchoff12/31/2015 NO STIPENDII Contra Costa Health Plan Joint Conference Committee Candace Andersen 12/31/2015 NO STIPENDII Dougherty Valley Oversight Committee Mary Piepho 12/31/2015 NO STIPENDII Dougherty Valley Oversight Committee Candace Andersen 12/31/2015 NO STIPENDII East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2015 NO STIPENDII East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate Karen Mitchoff12/31/2015 NO STIPENDII East Contra Costa County Habitat Conservancy, Governing Board Mary Piepho 12/31/2015 NO STIPENDII East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal Glover 12/31/2015 NO STIPENDII East Contra Costa Regional Fee & Finance Authority Mary Piepho 12/31/2015 NO STIPENDII East Contra Costa Regional Fee & Finance Authority, Alternate Federal Glover 12/31/2015 NO STIPENDII East County Water Management Association Mary Piepho 12/31/2016 STIPEND of $170/meeting; max 6 per monthII East County Water Management Association, Alternate Federal Glover 12/31/2016 STIPEND of $170/meeting; max 6 per monthII eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal Glover 12/31/2015 NO STIPENDII eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Mary Piepho 12/31/2015 NO STIPENDII First 5 Children and Families Commission Alternate Member Karen Mitchoff12/31/2015 NO STIPENDII Hazardous Waste Management Facility Allocation Committee Karen Mitchoff12/31/2015 STIPEND of $150 per meeting. Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 2 of 8
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT I TORESOLUTION NO. 2015/411as adopted on November 17, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationII Hazardous Waste Management Facility Allocation Committee, Alternate Candace Andersen 12/31/2015 STIPEND of $150 per meeting. II Library Needs Assessment Steering Committee Karen Mitchoff 12/31/2015 NO STIPEND/inactiveII Medical Services Joint Conference Committee, Chair John Gioia 12/31/2015 NO STIPENDII Medical Services Joint Conference Committee, Vice Chair Federal Glover 12/31/2015 NO STIPENDII North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2015 NO STIPENDII North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Luz Gomez 12/31/2015 NO STIPENDII Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair Federal Glover 12/31/2015 NO STIPENDII Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Mary Piepho 12/31/2015 NO STIPENDII Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Karen Mitchoff12/31/2015 NO STIPENDII Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Candace Andersen 12/31/2015 NO STIPENDII State Route 4 Bypass Authority Mary Piepho 12/31/2015 NO STIPENDII State Route 4 Bypass Authority, Alternate Federal Glover 12/31/2015 NO STIPENDII SWAT (Southwest Area Transportation Committee) Candace Andersen 12/31/2015 NO STIPENDII SWAT, AlternateKaren Mitchoff 12/31/2015 NO STIPENDII TRAFFIX (Measure J Traffic Congestion Relief Agency) Candace Andersen 12/31/2015 NO STIPENDII TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Karen Mitchoff 12/31/2015 NO STIPENDII TRANSPAC (Central County Transportation Partnership and Cooperation) Karen Mitchoff12/31/2015 NO STIPENDII TRANSPAC, AlternateCandace Andersen 12/31/2015 NO STIPENDII TRANSPLAN (East County Transportation Planning) Mary Piepho 12/31/2015 NO STIPENDII TRANSPLAN, AlternateFederal Glover 12/31/2015 NO STIPENDII Tri‐Valley Transportation Council Candace Andersen 12/31/2015 NO STIPENDII Urban Counties CaucusFederal Glover 12/31/2015 NO STIPENDII Urban Counties Caucus, Alternate Karen Mitchoff 12/31/2015 NO STIPENDII WCCTAC (West County Transportation Advisory Committee) John Gioia 12/31/2015 NO STIPENDII WCCTAC, AlternateFederal Glover 12/31/2015 NO STIPENDII West Contra Costa Integrated Waste Management Authority Federal Glover 12/31/2015 STIPEND of $50 per meeting. Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 3 of 8
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT I TORESOLUTION NO. 2015/411as adopted on November 17, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationII West Contra Costa Integrated Waste Management Authority, Alternate John Gioia 12/31/2015 STIPEND of $50 per meeting. Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 4 of 8
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT I TORESOLUTION NO. 2015/411as adopted on November 17, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationIII ABAG Regional Planning Committee Karen Mitchoff12/31/2015 STIPEND of $150 per meeting. III Bay Area Air Quality Management District Board of Directors Karen Mitchoff1/20/2016 Per diem of $100/meeting + travel exp; max $6,000III Bay Area Air Quality Management District Board of Directors John Gioia 6/17/2017 Per diem of $100/meeting + travel exp; max $6,000III Central Contra Costa Transit Authority (CCCTA) Board of Directors Candace Andersen 5/1/2015 STIPEND of $100 per meeting; up to $200 monthIII Central Contra Costa Transit Authority (CCCTA) Board of Directors Alternate Karen Mitchoff 5/1/2015 STIPEND of $100 per meeting; up to $200 monthIII Contra Costa Transportation Authority Board of Commissioners (seat 1) Federal Glover 1/31/2017 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners (Seat 2) Karen Mitchoff 1/31/2016 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1) John Gioia 1/31/2017 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1) Candace Andersen 1/31/2017 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1) Mary Piepho 1/31/2017 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority, Alternate (Seat 2) Candace Andersen 1/31/2016 STIPEND of $100 per meeting; up to $400 monthIII Local Agency Formation Commission Federal D. Glover 5/7/2018 STIPEND of $150 per meeting. III Local Agency Formation Commission Mary N. Piepho 5/7/2018 STIPEND of $150 per meeting. III Local Agency Formation Commission, Alternate Candace Andersen 5/7/2016 STIPEND of $150 per meeting. III Metropolitan Transportation Commission Federal Glover 2/1/2019 STIPEND of $100/meeting; up to $500/month per agency.III Regional Airport Planning Committee Karen Mitchoff 12/31/2015 inactiveIII San Joaquin Valley Rail Committee Mary Piepho 12/31/2015 NO STIPENDIII San Joaquin Valley Rail Committee Federal Glover 12/31/2015 NO STIPENDIII Tri Delta Transit Authority, Board of Directors (Seat 1) Federal Glover 12/31/2016 STIPEND of $100/monthIII Tri Delta Transit Authority, Board of Directors (Seat 2) Mary N. Piepho 12/31/2015 STIPEND of $100/monthIII Water Emergency Transportation Authority (WETA), Community Advisory Committee Federal Glover 12/31/2015 NO STIPENDIII WETA, Community Advisory Committee, Alternate John Gioia 12/31/2015 NO STIPEND Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 5 of 8
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT I TORESOLUTION NO. 2015/411as adopted on November 17, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationIV ABAG (Association of Bay Area Counties) General Assembly Federal Glover 12/31/2015 NO STIPENDIV ABAG Executive Board (Seat 1) Karen Mitchoff 6/30/2016 STIPEND of $150 per meeting. IV ABAG Executive Board (Seat 2) Candace Andersen 6/30/2016 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 1John Gioia 6/30/2016 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 2Mary N. Piepho 6/30/2016 STIPEND of $150 per meeting. IV ABAG General AssemblyKaren Mitchoff 12/31/2015 NO STIPENDIV ABAG General Assembly, Alternate Candace Andersen 12/31/2015 NO STIPENDIV ABAG General Assembly, Alternate John Gioia 12/31/2015 NO STIPENDIV Bay Conservation & Development Commission John Gioia 12/31/2015 STIPEND of $100 per meeting; max of 4 meetings.IV Bay Conservation & Development Commission, Alternate Federal Glover 12/31/2015 STIPEND of $100 per meeting; max of 4 meetings.IV CCCERA (Contra Costa County Employees Retirement Association) Board of Trustees Candace Andersen 6/30/2017 STIPEND of $100 per meeting.IV Clayton Redevelopment Successor Agency Oversight Board Karen MitchoffUnspecified NO STIPENDIV Concord Redevelopment Successor Agency Oversight Board Karen MitchoffUnspecified NO STIPENDIV Contra Costa County Redevelopment Successor Agency Oversight Board Federal Glover Unspecified NO STIPENDIV Contra Costa County Redevelopment Successor Agency Oversight Board Karen MitchoffUnspecified NO STIPENDIV CSAC (California State Association of Counties) Board of Directors John Gioia 11/28/2016 NO STIPENDIV CSAC Board of Directors, Alternate Karen Mitchoff11/28/2016 NO STIPENDIV Delta Diablo Sanitation District Governing Board Federal Glover 12/31/2015 STIPEND of $170 per meeting; max of 6 meetings.IV Delta Diablo Sanitation District Governing Board, Alternate Karen Mitchoff 12/31/2015 STIPEND of $170 per meeting; max of 6 meetings.IV Delta Protection Commission Mary Piepho 12/31/2015 NO STIPENDIV Delta Protection Commission, Alternate Karen Mitchoff 12/31/2015 NO STIPENDIV Doctors Medical Center Management Authority Governing Board John Gioia Unspecified NO STIPENDIV First 5 Children and Families Commission Member Candace Andersen 12/31/2015 NO STIPENDIV Kensington Solid Waste Coordinating Committee John Gioia* Unspecified NO STIPENDIV Law Library Board of Trustees Thomas Cain 12/31/2015 NO STIPENDIV Mental Health Commission Candace Andersen 12/31/2015 NO STIPENDIV Mental Health Commission, Alternate Mary Piepho 12/31/2015 NO STIPEND Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 6 of 8
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT I TORESOLUTION NO. 2015/411as adopted on November 17, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationIV North Coast Shoreline Joint Powers Authority Federal Glover 12/31/2015 NO STIPENDIV North Coast Shoreline Joint Powers Authority John Gioia 12/31/2015 NO STIPENDIV Pittsburg Redevelopment Successor Agency Oversight Board Federal D. Glover Unspecified NO STIPENDIV Pleasant Hill Redevelopment Successor Agency Oversight Board Karen MitchoffUnspecified NO STIPENDIV Sacramento‐San Joaquin Delta Conservancy Board Karen Mitchoff Unspecified NO STIPENDIV Sacramento‐San Joaquin Delta Conservancy Board, Alternate Mary N. Piepho Unspecified NO STIPENDIV San Pablo Redevelopment Successor Agency Oversight Board John Gioia** Unspecified NO STIPENDIV Walnut Creek Redevelopment Successor Agency Oversight Board Karen MitchoffUnspecified NO STIPEND Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 7 of 8
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT I TORESOLUTION NO. 2015/411as adopted on November 17, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationVIndustrial Safety Ordinance/Community Warning System Ad Hoc Committee John Gioia Unspecified NO STIPENDVIndustrial Safety Ordinance/Community Warning System Ad Hoc Committee Federal D. Glover Unspecified NO STIPENDVNorthern Waterfront Economic Development Ad Hoc Committee Federal D. Glover Unspecified NO STIPENDVNorthern Waterfront Economic Development Ad Hoc Committee Mary N. Piepho Unspecified NO STIPENDV Sustainability Ad Hoc Committee, Chair John Gioia Unspecified NO STIPENDV Sustainability Ad Hoc Committee, Vice Chair Federal D. Glover Unspecified NO STIPEND* or his designee** Appointed by CCC Fire Protection District Board Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 8 of 8