The URL can be used to link to this page

Home My WebLink AboutRESOLUTIONS - 01052016 - 2016/01 (2)BOARD 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. 2016/1CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016New TermType*Committee NameAppointeeExpirationStipend InformationIAirport Committee, ChairMary N. Piepho12/31/2016NO STIPENDI Airport Committee, Vice ChairKaren Mitchoff 12/31/2016NO STIPENDI Alternate to AirportCandace Andersen 12/31/2016NO STIPENDIFamily & Human Services Committee, ChairCandace Andersen12/31/2016NO STIPENDIFamily & Human Services Committee, Vice ChairFederal D. Glover12/31/2016NO STIPENDIFamily & Human Services Committee, AlternateMary N. Piepho 12/31/2016NO STIPENDIFinance Committee, ChairFederal D. Glover12/31/2016NO STIPENDIFinance Committee, Vice ChairMary N. Piepho12/31/2016NO STIPENDIFinance Committee, AlternateKaren Mitchoff 12/31/2016NO STIPENDIHiring Outreach & Oversight Committee, ChairKaren Mitchoff12/31/2016NO STIPENDIHiring Outreach & Oversight Committee, Vice‐ChairJohn Gioia12/31/2016NO STIPENDIHiring Outreach & Oversight Committee, AlternateFederal D. Glover 12/31/2016NO STIPENDIInternal Operations Committee, ChairJohn Gioia12/31/2016NO STIPENDIInternal Operations Committee, Vice ChairCandace Andersen12/31/2016NO STIPENDIInternal Operations Committee, AlternateKaren Mitchoff 12/31/2016NO STIPENDILegislation Committee, ChairFederal D. Glover12/31/2016NO STIPENDILegislation Committee, Vice ChairKaren Mitchoff12/31/2016NO STIPENDILegislation Committee, AlternateMary N. Piepho 12/31/2016NO STIPENDIPublic Protection, ChairCandace Andersen12/31/2016NO STIPENDIPublic Protection, Vice ChairJohn Gioia12/31/2016NO STIPENDIPublic Proection, AlternateFederal D. Glover 12/31/2016NO STIPENDITransportation, Water & Infrastructure Committee, ChairMary N. Piepho12/31/2016NO STIPENDITransportation, Water & Infrastructure Committee, Vice ChairKaren Mitchoff12/31/2016NO STIPENDITransportation, Water & Infrastructure Committee, AlternateCandace 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 1/5/16*Or his designee** Appointed by CCC Fire Protection District BOD1 of 7 ATTACHMENT II TO RESOLUTION NO. 2016/1CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016New TermType*Committee NameAppointeeExpirationStipend InformationIIBay Area Counties CaucusKaren Mitchoff12/31/2016NO STIPENDIIBay Area Counties Caucus, AlternateCandace Andersen12/31/2016NO STIPENDIIBay Area Regional Interoperable Communications System (BayRICS) AuthorityMike Casten12/31/2016NO STIPENDIIBayRICS Authority, AlternateElise Warren12/31/2016NO STIPENDIICalifornia Identification System Remote Access Network Board (Cal‐ID RAN Board)Mary N. Piepho12/31/2016NO STIPENDIICentral Contra Costa Solid Waste AuthorityCandace Andersen12/31/2016STIPEND of $50/meeting; max of 2 paid/monthIICentral Contra Costa Solid Waste AuthorityKaren Mitchoff12/31/2016STIPEND of $50/meeting; max of 2 paid/monthIICity‐County Relations CommitteeFederal D. Glover12/31/2016NO STIPENDIICity‐County Relations CommitteeMary N. Piepho12/31/2016NO STIPENDIICity‐County Relations Committee, AlternateKaren Mitchoff12/31/2016NO STIPENDIIContra Costa Health Plan Joint Conference CommitteeKaren Mitchoff12/31/2016NO STIPENDIIContra Costa Health Plan Joint Conference CommitteeCandace Andersen12/31/2016NO STIPENDIIDougherty Valley Oversight CommitteeMary N. Piepho12/31/2016NO STIPENDIIDougherty Valley Oversight CommitteeCandace Andersen12/31/2016NO STIPENDIIEast Bay Regional Communication System (EBRCS) Authority Governing BoardKaren Mitchoff12/31/2016NO STIPENDIIEast Bay Regional Communication System (EBRCS) Authority Governing Board, AlternateCandace Andersen12/31/2016NO STIPENDIIEast Contra Costa County Habitat Conservancy, Governing BoardMary N. Piepho12/31/2016NO STIPENDIIEast Contra Costa County Habitat Conservancy, Governing Board, AlternateFederal D. Glover12/31/2016NO STIPENDIIEast Contra Costa Regional Fee & Finance AuthorityMary N. Piepho12/31/2016NO STIPENDIIEast Contra Costa Regional Fee & Finance Authority, AlternateFederal D. Glover12/31/2016NO STIPENDIIEast County Water Management AssociationMary N. Piepho12/31/2016STIPEND of $170/meeting; max 6 per monthIIEast County Water Management Association, AlternateFederal D. Glover12/31/2016STIPEND of $170/meeting; max 6 per monthIIeBART (Bay Area Rapid Transit) Partnership Policy Advisory CommitteeFederal D. Glover12/31/2016NO STIPENDIIeBART (Bay Area Rapid Transit) Partnership Policy Advisory CommitteeMary N. Piepho12/31/2016NO STIPENDIIFirst 5 Children and Families Commission Alternate MemberKaren Mitchoff12/31/2016NO STIPENDIIHazardous Waste Management Facility Allocation CommitteeKaren Mitchoff12/31/2016STIPEND of $150 per meeting. IIHazardous Waste Management Facility Allocation Committee, AlternateCandace 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 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 1/5/16*Or his designee** Appointed by CCC Fire Protection District BOD2 of 7 ATTACHMENT II TO RESOLUTION NO. 2016/1CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016New TermType*Committee NameAppointeeExpirationStipend InformationIIOpen Space/Parks & East Bay Regional Parks District Liaison Committee, ChairFederal D. Glover12/31/2016NO STIPENDIIOpen Space/Parks & East Bay Regional Parks District Liaison Committee, Vice ChairMary N. Piepho12/31/2016NO STIPENDIIPleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of TrusteesKaren Mitchoff12/31/2016NO STIPENDIIPleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of TrusteesCandace 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 STIPENDIITRANSPAC (Central County Transportation Partnership and Cooperation)Karen Mitchoff12/31/2016NO STIPENDIITRANSPAC, 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 STIPENDIIWCCTAC, 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 1/5/16*Or his designee** Appointed by CCC Fire Protection District BOD3 of 7 ATTACHMENT II TO RESOLUTION NO. 2016/1CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016New TermType*Committee NameAppointeeExpirationStipend InformationIIIABAG Regional Planning CommitteeKaren Mitchoff12/31/2016STIPEND of $150 per meeting. IIIBay Area Air Quality Management District Board of DirectorsKaren Mitchoff1/20/2020Per diem of $100/meeting + travel exp; max $6,000IIIBay Area Air Quality Management District Board of DirectorsJohn 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 CommissionFederal 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 STIPENDIIIWETA, Community Advisory Committee, AlternateJohn 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 1/5/16*Or his designee** Appointed by CCC Fire Protection District BOD4 of 7 ATTACHMENT II TO RESOLUTION NO. 2016/1CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016New 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. IVABAG Executive Board, Alternate 1John Gioia6/30/2018STIPEND of $150 per meeting. IVABAG Executive Board, Alternate 2Mary N. Piepho6/30/2018STIPEND of $150 per meeting. IV 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.IVCCCERA (Contra Costa County Employees Retirement Association) Board of TrusteesCandace Andersen6/30/2017STIPEND of $100 per meeting.IVClayton Redevelopment Successor Agency Oversight BoardKaren MitchoffUnspecifiedNO STIPENDIVConcord Redevelopment Successor Agency Oversight BoardKaren MitchoffUnspecifiedNO STIPENDIVContra Costa County Redevelopment Successor Agency Oversight BoardFederal D. GloverUnspecifiedNO STIPENDIVContra Costa County Redevelopment Successor Agency Oversight BoardKaren MitchoffUnspecifiedNO STIPENDIV CSAC (California State Association of Counties) Board of Directors John Gioia11/28/2017NO STIPENDIVCSAC 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 STIPENDIV North Coast Shoreline Joint Powers Authority John Gioia12/31/2016NO STIPENDIVPittsburg Redevelopment Successor Agency Oversight BoardFederal D. GloverUnspecifiedNO STIPENDIVPleasant Hill Redevelopment Successor Agency Oversight BoardKaren MitchoffUnspecifiedNO STIPENDIV Sacramento‐San Joaquin Delta Conservancy 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 1/5/16*Or his designee** Appointed by CCC Fire Protection District BOD5 of 7 ATTACHMENT II TO RESOLUTION NO. 2016/1CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016New TermType*Committee NameAppointeeExpirationStipend InformationIV Sacramento‐San Joaquin Delta Conservancy Board, Alternate Mary N. PiephoUnspecifiedNO STIPENDIVSan Pablo Redevelopment Successor Agency Oversight BoardVACANTUnspecifiedNO STIPENDIVWalnut Creek Redevelopment Successor Agency Oversight BoardKaren 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 1/5/16*Or his designee** Appointed by CCC Fire Protection District BOD6 of 7 ATTACHMENT II TO RESOLUTION NO. 2016/1CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS2016New 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 1/5/16*Or his designee** Appointed by CCC Fire Protection District BOD7 of 7