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Home My WebLink AboutRESOLUTIONS - 01092018 - 2018/01BOARD OF SUPERVISORS POLICY ON BOARD MEMBER COMMITTEE ASSIGNMENTS Adopted on March 21, 2000 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. 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 some way 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, that 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. The Chair of the Board of Supervisors shall make nominations to these appointments to fill vacancies, as they 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, the Master 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. ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 1 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information I Airport Committee, Chair Diane Burgis 12/31/2018 NO STIPEND I Airport Committee, Vice Chair Karen Mitchoff 12/31/2018 NO STIPEND I Family & Human Services Committee, Chair Candace Andersen 12/31/2018 NO STIPEND I Family & Human Services Committee, Vice Chair John Gioia 12/31/2018 NO STIPEND I Finance Committee, Chair Karen Mitchoff 12/31/2018 NO STIPEND I Finance Committee, Vice Chair John Gioia 12/31/2018 NO STIPEND I Hiring Outreach & Oversight Committee, Chair Candace Andersen 12/31/2018 NO STIPEND I Hiring Outreach & Oversight Committee, Vice-Chair Federal D. Glover 12/31/2018 NO STIPEND I Internal Operations Committee, Chair Diane Burgis 12/31/2018 NO STIPEND I Internal Operations Committee, Vice Chair Candace Andersen 12/31/2018 NO STIPEND I Legislation Committee, Chair Karen Mitchoff 12/31/2018 NO STIPEND I Legislation Committee, Vice Chair Diane Burgis 12/31/2018 NO STIPEND I Public Protection, Chair John Gioia 12/31/2018 NO STIPEND I Public Protection, Vice Chair Federal D. Glover 12/31/2018 NO STIPEND I Transportation, Water & Infrastructure Committee, Chair Karen Mitchoff 12/31/2018 NO STIPEND CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 2 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information I Transportation, Water & Infrastructure Committee, Vice Chair Candace Andersen 12/31/2018 NO STIPEND II Bay Area Counties Caucus Karen Mitchoff 12/31/2018 NO STIPEND II Bay Area Counties Caucus, Alternate Candace Andersen 12/31/2018 NO STIPEND II Bay Area Regional Interoperable Communications System (BayRICS) Authority Mike Casten 12/31/2018 NO STIPEND II BayRICS Authority, Alternate Elise Warren 12/31/2018 NO STIPEND II California Identification System Remote Access Network Board (Cal-ID RAN Board)Diane Burgis 12/31/2018 NO STIPEND II Central Contra Costa Solid Waste Authority Candace Andersen Unspecified STIPEND of $50/meeting; max of 2 paid/month II Central Contra Costa Solid Waste Authority Karen Mitchoff Unspecified STIPEND of $50/meeting; max of 2 paid/month II Contra Costa Family Justice Alliance Diane Burgis 12/31/2018 NO STIPEND II Contra Costa Health Plan Joint Conference Committee Diane Burgis 12/31/2018 NO STIPEND II Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2018 NO STIPEND II Dougherty Valley Oversight Committee Diane Burgis 12/31/2018 NO STIPEND II Dougherty Valley Oversight Committee Candace Andersen 12/31/2018 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2018 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate Karen Mitchoff 12/31/2018 NO STIPEND CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 3 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information II East Contra Costa County Habitat Conservancy, Governing Board Diane Burgis 12/31/2018 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal D. Glover 12/31/2018 NO STIPEND II East Contra Costa Regional Fee & Finance Authority Diane Burgis 12/31/2018 NO STIPEND II East Contra Costa Regional Fee & Finance Authority, Alternate Federal D. Glover 12/31/2018 NO STIPEND II East County Water Management Association Diane Burgis 12/31/2018 STIPEND of $170/meeting; max 6 per month II East County Water Management Association, Alternate Federal D. Glover 12/31/2018 STIPEND of $170/meeting; max 6 per month II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal D. Glover 12/31/2018 NO STIPEND II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Diane Burgis 12/31/2018 NO STIPEND II First 5 Children and Families Commission Member Diane Burgis 12/31/2018 NO STIPEND II First 5 Children and Families Commission Alternate Member Candace Andersen 12/31/2018 NO STIPEND II Hazardous Waste Management Facility Allocation Committee Candace Andersen Unspecified STIPEND of $150 per meeting. II Hazardous Waste Management Facility Allocation Committee, Alternate Karen Mitchoff Unspecified STIPEND of $150 per meeting. II Medical Services Joint Conference Committee, Chair Federal D. Glover 12/31/2018 NO STIPEND II Medical Services Joint Conference Committee, Vice Chair John Gioia 12/31/2018 NO STIPEND II North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2018 NO STIPEND CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 4 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information II North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Robert Rogers 12/31/2018 NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair Diane Burgis 12/31/2018 NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Federal D. Glover 12/31/2018 NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Karen Mitchoff Unspecified NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Candace Andersen Unspecified NO STIPEND II State Route 4 Bypass Authority Diane Burgis 12/31/2018 NO STIPEND II State Route 4 Bypass Authority, Alternate Federal D. Glover 12/31/2018 NO STIPEND II SWAT (Southwest Area Transportation Committee)Candace Andersen 12/31/2018 NO STIPEND II SWAT, Alternate Karen Mitchoff 12/31/2018 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency)Candace Andersen 12/31/2018 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Karen Mitchoff 12/31/2018 NO STIPEND II TRANSPAC (Central County Transportation Partnership and Cooperation)Karen Mitchoff 12/31/2018 NO STIPEND II TRANSPAC, Alternate Candace Andersen 12/31/2018 NO STIPEND II TRANSPLAN (East County Transportation Planning)Diane Burgis 12/31/2018 NO STIPEND II TRANSPLAN, Alternate Federal D. Glover 12/31/2018 NO STIPEND CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 5 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information II Tri-Valley Transportation Council Candace Andersen 12/31/2018 NO STIPEND II Urban Counties of California Federal D. Glover 12/31/2019 NO STIPEND II Urban Counties of California, Alternate Karen Mitchoff 12/31/2019 NO STIPEND II WCCTAC (West County Transportation Advisory Committee)John Gioia 12/31/2018 NO STIPEND II WCCTAC, Alternate Federal D. Glover 12/31/2018 NO STIPEND II West Contra Costa Integrated Waste Management Authority John Gioia Unspecified STIPEND of $50 per meeting. II West Contra Costa Integrated Waste Management Authority, Alternate Federal D. Glover Unspecified STIPEND of $50 per meeting. III Bay Area Air Quality Management District Board of Directors Karen Mitchoff 1/20/2020 Per diem of $100/meeting + travel exp; max $6,000 III Bay Area Air Quality Management District Board of Directors John Gioia 6/17/2021 Per diem of $100/meeting + travel exp; max $6,000 III Central Contra Costa Transit Authority (CCCTA) Board of Directors Candace Andersen 5/1/2019 STIPEND of $100 per meeting; up to $200 month III Central Contra Costa Transit Authority (CCCTA) Board of Directors, Alternate Karen Mitchoff 5/1/2019 STIPEND of $100 per meeting; up to $200 month III Contra Costa Transportation Authority Board of Commissioners (Seat 1)Federal D. Glover 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners (Seat 2)Karen Mitchoff 12/31/2018 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1)Candace Andersen 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 2)John Gioia 12/31/2018 STIPEND of $100 per meeting; up to $400 month CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 6 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information III Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1)John Gioia 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1)Diane Burgis 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Local Agency Formation Commission Candace Andersen 5/7/2018 STIPEND of $150 per meeting. III Local Agency Formation Commission Federal D. Glover 5/7/2018 STIPEND of $150 per meeting. III Local Agency Formation Commission, Alternate Diane Burgis 5/4/2020 STIPEND of $150 per meeting. III Marin Energy Authority (MCE) Board of Directors Federal D. Glover 12/31/2020 NO STIPEND III Marin Energy Authority (MCE) Board of Directors, Alternate John Gioia 12/31/2020 NO STIPEND III Metropolitan Transportation Commission Federal D. Glover 2/1/2019 STIPEND of $100/meeting; up to $500/month per agency. III Tri Delta Transit Authority, Board of Directors (Seat 1)Federal D. Glover 12/31/2018 STIPEND of $100/month III Tri Delta Transit Authority, Board of Directors (Seat 2)Diane Burgis 12/31/2019 STIPEND of $100/month IV ABAG Executive Board (Seat 1)Karen Mitchoff 6/30/2018 STIPEND of $150 per meeting. IV ABAG Executive Board (Seat 2)Candace Andersen 6/30/2018 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 1 John Gioia 6/30/2018 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 2 Diane Burgis 6/30/2018 STIPEND of $150 per meeting. IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee Karen Mitchoff 12/31/2018 NO STIPEND CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 7 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, First Alternate Russell Watts 12/31/2018 NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, Second Alternate Belinda Zhu 12/31/2018 NO STIPEND IV ABAG General Assembly Karen Mitchoff 12/31/2018 NO STIPEND IV ABAG General Assembly, Alternate Diane Burgis 12/31/2018 NO STIPEND IV ABAG Regional Planning Committee Karen Mitchoff Unspecified STIPEND of $150 per meeting. IV Bay Conservation & Development Commission John Gioia Unspecified STIPEND of $100 per meeting; max of 4 meetings. IV Bay Conservation & Development Commission, Alternate Federal D. Glover Unspecified STIPEND of $100 per meeting; max of 4 meetings. IV CCCERA (Contra Costa County Employees Retirement Association) Board of Trustees Candace Andersen 6/30/2020 STIPEND of $100 per meeting. IV Clayton Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND IV Concord Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND IV Contra Costa County Redevelopment Successor Agency Oversight Board Federal D. Glover Unspecified NO STIPEND IV Contra Costa County Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND IV CSAC (California State Association of Counties) Board of Directors John Gioia 11/26/2018 NO STIPEND IV CSAC Board of Directors, Alternate Karen Mitchoff 11/26/2018 NO STIPEND IV Delta Diablo Sanitation District Governing Board Federal D. Glover 12/31/2018 STIPEND of $170 per meeting; max of 6 meetings. CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 8 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information IV Delta Diablo Sanitation District Governing Board, Alternate Karen Mitchoff 12/31/2018 STIPEND of $170 per meeting; max of 6 meetings. IV Delta Protection Commission Diane Burgis 12/31/2018 NO STIPEND IV Delta Protection Commission, Alternate Karen Mitchoff 12/31/2018 NO STIPEND IV Law Library Board of Trustees Nolan Armstrong 12/31/2018 NO STIPEND IV Mental Health Commission Diane Burgis 12/31/2018 NO STIPEND IV Mental Health Commission, Alternate Candace Andersen 12/31/2018 NO STIPEND IV Pittsburg Redevelopment Successor Agency Oversight Board Federal D. Glover Unspecified NO STIPEND IV Pleasant Hill Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board Karen Mitchoff Unspecified NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board, Alternate Ryan Hernandez Unspecified NO STIPEND IV San Pablo Redevelopment Successor Agency Oversight Board VACANT Unspecified NO STIPEND IV Walnut Creek Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee John Gioia Unspecified NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee Federal D. Glover Unspecified NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Federal D. Glover Unspecified NO STIPEND CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 9 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information V Northern Waterfront Economic Development Ad Hoc Committee Diane Burgis Unspecified NO STIPEND V Sustainability Ad Hoc Committee, Chair John Gioia Unspecified NO STIPEND V Sustainability Ad Hoc Committee, Vice Chair Federal D. Glover Unspecified NO STIPEND CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically by Committee) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 10 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information IV ABAG Executive Board (Seat 1)Karen Mitchoff 6/30/2018 STIPEND of $150 per meeting. IV ABAG Executive Board (Seat 2)Candace Andersen 6/30/2018 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 1 John Gioia 6/30/2018 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 2 Diane Burgis 6/30/2018 STIPEND of $150 per meeting. IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee Karen Mitchoff 12/31/2018 NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, First Alternate Russell Watts 12/31/2018 NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, Second Alternate Belinda Zhu 12/31/2018 NO STIPEND IV ABAG General Assembly Karen Mitchoff 12/31/2018 NO STIPEND IV ABAG General Assembly, Alternate Diane Burgis 12/31/2018 NO STIPEND IV ABAG Regional Planning Committee Karen Mitchoff Unspecified STIPEND of $150 per meeting. I Airport Committee, Chair Diane Burgis 12/31/2018 NO STIPEND I Airport Committee, Vice Chair Karen Mitchoff 12/31/2018 NO STIPEND III Bay Area Air Quality Management District Board of Directors Karen Mitchoff 1/20/2020 Per diem of $100/meeting + travel exp; max $6,000 III Bay Area Air Quality Management District Board of Directors John Gioia 6/17/2021 Per diem of $100/meeting + travel exp; max $6,000 CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically by Committee) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 11 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information II Bay Area Counties Caucus Karen Mitchoff 12/31/2018 NO STIPEND II Bay Area Counties Caucus, Alternate Candace Andersen 12/31/2018 NO STIPEND II Bay Area Regional Interoperable Communications System (BayRICS) Authority Mike Casten 12/31/2018 NO STIPEND IV Bay Conservation & Development Commission John Gioia Unspecified STIPEND of $100 per meeting; max of 4 meetings. IV Bay Conservation & Development Commission, Alternate Federal D. Glover Unspecified STIPEND of $100 per meeting; max of 4 meetings. II BayRICS Authority, Alternate Elise Warren 12/31/2018 NO STIPEND II California Identification System Remote Access Network Board (Cal-ID RAN Board)Diane Burgis 12/31/2018 NO STIPEND IV CCCERA (Contra Costa County Employees Retirement Association) Board of Trustees Candace Andersen 6/30/2020 STIPEND of $100 per meeting. II Central Contra Costa Solid Waste Authority Candace Andersen Unspecified STIPEND of $50/meeting; max of 2 paid/month II Central Contra Costa Solid Waste Authority Karen Mitchoff Unspecified STIPEND of $50/meeting; max of 2 paid/month III Central Contra Costa Transit Authority (CCCTA) Board of Directors Candace Andersen 5/1/2019 STIPEND of $100 per meeting; up to $200 month III Central Contra Costa Transit Authority (CCCTA) Board of Directors, Alternate Karen Mitchoff 5/1/2019 STIPEND of $100 per meeting; up to $200 month IV Clayton Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND IV Concord Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically by Committee) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 12 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information IV Contra Costa County Redevelopment Successor Agency Oversight Board Federal D. Glover Unspecified NO STIPEND IV Contra Costa County Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND II Contra Costa Family Justice Alliance Diane Burgis 12/31/2018 NO STIPEND II Contra Costa Health Plan Joint Conference Committee Diane Burgis 12/31/2018 NO STIPEND II Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2018 NO STIPEND III Contra Costa Transportation Authority Board of Commissioners (Seat 1)Federal D. Glover 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners (Seat 2)Karen Mitchoff 12/31/2018 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1)Candace Andersen 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 2)John Gioia 12/31/2018 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1)John Gioia 1/31/2019 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1)Diane Burgis 1/31/2019 STIPEND of $100 per meeting; up to $400 month IV CSAC (California State Association of Counties) Board of Directors John Gioia 11/26/2018 NO STIPEND IV CSAC Board of Directors, Alternate Karen Mitchoff 11/26/2018 NO STIPEND IV Delta Diablo Sanitation District Governing Board Federal D. Glover 12/31/2018 STIPEND of $170 per meeting; max of 6 meetings. CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically by Committee) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 13 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information IV Delta Diablo Sanitation District Governing Board, Alternate Karen Mitchoff 12/31/2018 STIPEND of $170 per meeting; max of 6 meetings. IV Delta Protection Commission Diane Burgis 12/31/2018 NO STIPEND IV Delta Protection Commission, Alternate Karen Mitchoff 12/31/2018 NO STIPEND II Dougherty Valley Oversight Committee Diane Burgis 12/31/2018 NO STIPEND II Dougherty Valley Oversight Committee Candace Andersen 12/31/2018 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2018 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate Karen Mitchoff 12/31/2018 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board Diane Burgis 12/31/2018 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal D. Glover 12/31/2018 NO STIPEND II East Contra Costa Regional Fee & Finance Authority Diane Burgis 12/31/2018 NO STIPEND II East Contra Costa Regional Fee & Finance Authority, Alternate Federal D. Glover 12/31/2018 NO STIPEND II East County Water Management Association Diane Burgis 12/31/2018 STIPEND of $170/meeting; max 6 per month II East County Water Management Association, Alternate Federal D. Glover 12/31/2018 STIPEND of $170/meeting; max 6 per month II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal D. Glover 12/31/2018 NO STIPEND CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically by Committee) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 14 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Diane Burgis 12/31/2018 NO STIPEND I Family & Human Services Committee, Chair Candace Andersen 12/31/2018 NO STIPEND I Family & Human Services Committee, Vice Chair John Gioia 12/31/2018 NO STIPEND I Finance Committee, Chair Karen Mitchoff 12/31/2018 NO STIPEND I Finance Committee, Vice Chair John Gioia 12/31/2018 NO STIPEND II First 5 Children and Families Commission Alternate Member Candace Andersen 12/31/2018 NO STIPEND II First 5 Children and Families Commission Member Diane Burgis 12/31/2018 NO STIPEND II Hazardous Waste Management Facility Allocation Committee Candace Andersen Unspecified STIPEND of $150 per meeting. II Hazardous Waste Management Facility Allocation Committee, Alternate Karen Mitchoff Unspecified STIPEND of $150 per meeting. I Hiring Outreach & Oversight Committee, Chair Candace Andersen 12/31/2018 NO STIPEND I Hiring Outreach & Oversight Committee, Vice-Chair Federal D. Glover 12/31/2018 NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee John Gioia Unspecified NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee Federal D. Glover Unspecified NO STIPEND I Internal Operations Committee, Chair Diane Burgis 12/31/2018 NO STIPEND CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically by Committee) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 15 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information I Internal Operations Committee, Vice Chair Candace Andersen 12/31/2018 NO STIPEND IV Law Library Board of Trustees Nolan Armstrong 12/31/2018 NO STIPEND I Legislation Committee, Chair Karen Mitchoff 12/31/2018 NO STIPEND I Legislation Committee, Vice Chair Diane Burgis 12/31/2018 NO STIPEND III Local Agency Formation Commission Candace Andersen 5/7/2018 STIPEND of $150 per meeting. III Local Agency Formation Commission Federal D. Glover 5/7/2018 STIPEND of $150 per meeting. III Local Agency Formation Commission, Alternate Diane Burgis 5/4/2020 STIPEND of $150 per meeting. III Marin Energy Authority (MCE) Board of Directors Federal D. Glover 12/31/2020 NO STIPEND III Marin Energy Authority (MCE) Board of Directors, Alternate John Gioia 12/31/2020 NO STIPEND II Medical Services Joint Conference Committee, Chair Federal D. Glover 12/31/2018 NO STIPEND II Medical Services Joint Conference Committee, Vice Chair John Gioia 12/31/2018 NO STIPEND IV Mental Health Commission Diane Burgis 12/31/2018 NO STIPEND IV Mental Health Commission, Alternate Candace Andersen 12/31/2018 NO STIPEND III Metropolitan Transportation Commission Federal D. Glover 2/1/2019 STIPEND of $100/meeting; up to $500/month per agency. CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically by Committee) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 16 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information II North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2018 NO STIPEND II North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Robert Rogers 12/31/2018 NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Federal D. Glover Unspecified NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Diane Burgis Unspecified NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair Diane Burgis 12/31/2018 NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Federal D. Glover 12/31/2018 NO STIPEND IV Pittsburg Redevelopment Successor Agency Oversight Board Federal D. Glover Unspecified NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Karen Mitchoff Unspecified NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Candace Andersen Unspecified NO STIPEND IV Pleasant Hill Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND I Public Protection, Chair John Gioia 12/31/2018 NO STIPEND I Public Protection, Vice Chair Federal D. Glover 12/31/2018 NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board Karen Mitchoff Unspecified NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board, Alternate Ryan Hernandez Unspecified NO STIPEND CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically by Committee) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 17 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information IV San Pablo Redevelopment Successor Agency Oversight Board VACANT Unspecified NO STIPEND II State Route 4 Bypass Authority Diane Burgis 12/31/2018 NO STIPEND II State Route 4 Bypass Authority, Alternate Federal D. Glover 12/31/2018 NO STIPEND V Sustainability Ad Hoc Committee, Chair John Gioia Unspecified NO STIPEND V Sustainability Ad Hoc Committee, Vice Chair Federal D. Glover Unspecified NO STIPEND II SWAT (Southwest Area Transportation Committee)Candace Andersen 12/31/2018 NO STIPEND II SWAT, Alternate Karen Mitchoff 12/31/2018 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency)Candace Andersen 12/31/2018 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Karen Mitchoff 12/31/2018 NO STIPEND II TRANSPAC (Central County Transportation Partnership and Cooperation)Karen Mitchoff 12/31/2018 NO STIPEND II TRANSPAC, Alternate Candace Andersen 12/31/2018 NO STIPEND II TRANSPLAN (East County Transportation Planning)Diane Burgis 12/31/2018 NO STIPEND II TRANSPLAN, Alternate Federal D. Glover 12/31/2018 NO STIPEND I Transportation, Water & Infrastructure Committee, Chair Karen Mitchoff 12/31/2018 NO STIPEND CORRECTED ATTACHMENT II TO RESOLUTION NO. 2018/1 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically by Committee) Note: Type I: Internal Standing Committees; Type II: Internal Appointments; Type III: Regional Appointments; Type IV: Special/Restricted Appointments; Type V: Ad Hoc Committees Page 18 January 9, 2018 Type*Committee Name 2018 Appointee Term Expiration Stipend Information I Transportation, Water & Infrastructure Committee, Vice Chair Candace Andersen 12/31/2018 NO STIPEND III Tri Delta Transit Authority, Board of Directors (Seat 1)Federal D. Glover 12/31/2018 STIPEND of $100/month III Tri Delta Transit Authority, Board of Directors (Seat 2)Diane Burgis 12/31/2019 STIPEND of $100/month II Tri-Valley Transportation Council Candace Andersen 12/31/2018 NO STIPEND II Urban Counties of California Federal D. Glover 12/31/2019 NO STIPEND II Urban Counties of California, Alternate Karen Mitchoff 12/31/2019 NO STIPEND IV Walnut Creek Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND II WCCTAC (West County Transportation Advisory Committee)John Gioia 12/31/2018 NO STIPEND II WCCTAC, Alternate Federal D. Glover 12/31/2018 NO STIPEND II West Contra Costa Integrated Waste Management Authority John Gioia Unspecified STIPEND of $50 per meeting. II West Contra Costa Integrated Waste Management Authority, Alternate Federal D. Glover Unspecified STIPEND of $50 per meeting. CORRECTED