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HomeMy WebLinkAboutRESOLUTIONS - 01152019 - 2019_12ATTACHMENT I TO RESOLUTION NO. 2019/12 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 1 January 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee 12/31/2019 Karen Mitchoff NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, First Alternate 12/31/2019 Candace Andersen NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, Second Alternate 12/31/2019 Russell Watts NO STIPEND IV ABAG General Assembly 12/31/2019 Karen Mitchoff NO STIPEND IV ABAG General Assembly, Alternate 12/31/2019 Diane Burgis NO STIPEND IV ABAG Regional Planning Committee Unspecified Karen Mitchoff STIPEND of $150 per meeting. I Airport Committee, Chair 12/31/2019 Diane Burgis NO STIPEND I Airport Committee, Vice Chair 12/31/2019 Karen Mitchoff NO STIPEND II Bay Area Counties Caucus 12/31/2019 Karen Mitchoff NO STIPEND II Bay Area Counties Caucus, Alternate 12/31/2019 Candace Andersen NO STIPEND II Bay Area Regional Interoperable Communications System (BayRICS) Authority 12/31/2019 Mike Casten NO STIPEND IV Bay Conservation & Development Commission Unspecified John Gioia STIPEND of $100 per meeting; max of 4 meetings. IV Bay Conservation & Development Commission, Alternate Unspecified Federal Glover STIPEND of $100 per meeting; max of 4 meetings. II BayRICS Authority, Alternate 12/31/2019 Elise Warren NO STIPEND II California Identification System Remote Access Network Board (Cal-ID RAN Board)12/31/2019 Diane Burgis NO STIPEND ATTACHMENT I TO RESOLUTION NO. 2019/12 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 2 January 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information II Central Contra Costa Solid Waste Authority Unspecified Candace Andersen STIPEND of $50/meeting; max of 2 paid/month II Central Contra Costa Solid Waste Authority Unspecified Karen Mitchoff STIPEND of $50/meeting; max of 2 paid/month V Childhood Asthma Ad Hoc Committee, Chair Unspecified John Gioia NO STIPEND V Childhood Asthma Ad Hoc Committee, Vice Chair Unspecified Federal Glover NO STIPEND IV Contra Costa Countywide Redevelopment Successor Agency Oversight Board Unspecified Federal Glover NO STIPEND IV Contra Costa Countywide Redevelopment Successor Agency Oversight Board Unspecified Karen Mitchoff NO STIPEND II Contra Costa Family Justice Alliance 12/31/2020 Diane Burgis NO STIPEND II Contra Costa Health Plan Joint Conference Committee 12/31/2019 Diane Burgis NO STIPEND II Contra Costa Health Plan Joint Conference Committee 12/31/2019 Federal Glover NO STIPEND III Contra Costa Transportation Authority Board of Commissioners (Seat 1)1/31/2021 Federal D. Glover STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners (Seat 2)1/31/2020 Karen Mitchoff STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1)1/31/2021 Candace Andersen STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 2)1/31/2020 John Gioia STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1)1/31/2021 John Gioia STIPEND of $100 per meeting; up to $400 month ATTACHMENT I TO RESOLUTION NO. 2019/12 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 3 January 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information III Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1)1/31/2021 Diane Burgis STIPEND of $100 per meeting; up to $400 month IV Delta Diablo Sanitation District Governing Board 12/31/2019 Federal Glover STIPEND of $170 per meeting; max of 6 meetings. IV Delta Diablo Sanitation District Governing Board, Alternate 12/31/2019 Karen Mitchoff STIPEND of $170 per meeting; max of 6 meetings. IV Delta Protection Commission 12/31/2019 Diane Burgis NO STIPEND IV Delta Protection Commission, Alternate 12/31/2019 Karen Mitchoff NO STIPEND II Dougherty Valley Oversight Committee 12/31/2019 Diane Burgis NO STIPEND II Dougherty Valley Oversight Committee 12/31/2019 Candace Andersen NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board 12/31/2019 Candace Andersen NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate 12/31/2019 Karen Mitchoff NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board 12/31/2019 Diane Burgis NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board, Alternate 12/31/2019 Federal Glover NO STIPEND II East Contra Costa Regional Fee & Finance Authority 12/31/2019 Diane Burgis NO STIPEND II East Contra Costa Regional Fee & Finance Authority, Alternate 12/31/2019 Federal Glover NO STIPEND II East County Water Management Association 12/31/2020 Diane Burgis STIPEND of $170/meeting; max 6 per month II East County Water Management Association, Alternate 12/31/2020 Federal Glover STIPEND of $170/meeting; max 6 per month ATTACHMENT I TO RESOLUTION NO. 2019/12 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 4 January 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee 12/31/2019 Federal Glover NO STIPEND II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee 12/31/2019 Diane Burgis NO STIPEND I Family & Human Services Committee, Chair 12/31/2019 Candace Andersen NO STIPEND I Family & Human Services Committee, Vice Chair 12/31/2019 John Gioia NO STIPEND I Finance Committee, Chair 12/31/2019 Karen Mitchoff NO STIPEND I Finance Committee, Vice Chair 12/31/2019 John Gioia NO STIPEND II First 5 Children and Families Commission Alternate Member 12/31/2019 Candace Andersen NO STIPEND II First 5 Children and Families Commission Member 12/31/2019 Diane Burgis NO STIPEND II Hazardous Waste Management Facility Allocation Committee Unspecified Candace Andersen STIPEND of $150 per meeting. II Hazardous Waste Management Facility Allocation Committee, Alternate Unspecified Karen Mitchoff STIPEND of $150 per meeting. I Hiring Outreach & Oversight Committee, Chair 12/31/2019 Federal Glover NO STIPEND I Hiring Outreach & Oversight Committee, Vice-Chair 12/31/2019 Candace Andersen NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee Unspecified John Gioia NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee Unspecified Federal Glover NO STIPEND I Internal Operations Committee, Chair 12/31/2019 Diane Burgis NO STIPEND ATTACHMENT I TO RESOLUTION NO. 2019/12 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 5 January 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information I Internal Operations Committee, Vice Chair 12/31/2019 Candace Andersen NO STIPEND II Kensington Solid Waste Committee Member 12/31/2019 John Gioia NO STIPEND II Kensington Solid Waste Committee Alternate 12/31/2019 Kate Rauch NO STIPEND IV Law Library Board of Trustees 12/31/2019 Nolan Armstrong NO STIPEND I Legislation Committee, Chair 12/31/2019 Diane Burgis NO STIPEND I Legislation Committee, Vice Chair 12/31/2019 Karen Mitchoff NO STIPEND II Medical Services Joint Conference Committee, Chair 12/31/2019 Federal Glover NO STIPEND II Medical Services Joint Conference Committee, Vice Chair 12/31/2019 John Gioia NO STIPEND IV Mental Health Commission 12/31/2019 Diane Burgis NO STIPEND IV Mental Health Commission, Alternate 12/31/2019 Candace Andersen NO STIPEND III Metropolitan Transportation Commission 2/1/2023 Federal Glover STIPEND of $100/meeting; up to $500/month per agency. II North Richmond Waste and Recovery Mitigation Fee Committee 12/31/2019 John Gioia NO STIPEND II North Richmond Waste and Recovery Mitigation Fee Committee, Alternate 12/31/2019 Robert Rogers NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Unspecified Federal Glover NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Unspecified Diane Burgis NO STIPEND ATTACHMENT I TO RESOLUTION NO. 2019/12 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 6 January 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair 12/31/2019 Diane Burgis NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair 12/31/2019 Federal Glover NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Unspecified Karen Mitchoff NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Unspecified Candace Andersen NO STIPEND I Public Protection, Chair 12/31/2019 John Gioia NO STIPEND I Public Protection, Vice Chair 12/31/2019 Federal Glover NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board Unspecified Karen Mitchoff NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board, Alternate Unspecified Diane Burgis NO STIPEND II State Route 4 Bypass Authority 12/31/2019 Diane Burgis NO STIPEND II State Route 4 Bypass Authority, Alternate 12/31/2019 Federal Glover NO STIPEND I Sustainability Committee, Chair 12/31/2019 John Gioia NO STIPEND I Sustainability Committee, Vice Chair 12/31/2019 Federal Glover NO STIPEND II SWAT (Southwest Area Transportation Committee)12/31/2019 Candace Andersen NO STIPEND II SWAT, Alternate 12/31/2019 Karen Mitchoff NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency)12/31/2019 Candace Andersen NO STIPEND ATTACHMENT I TO RESOLUTION NO. 2019/12 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 7 January 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information II TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate 12/31/2019 Karen Mitchoff NO STIPEND II TRANSPAC (Central County Transportation Partnership and Cooperation)12/31/2019 Karen Mitchoff NO STIPEND II TRANSPAC, Alternate 12/31/2019 Candace Andersen NO STIPEND II TRANSPLAN (East County Transportation Planning)12/31/2019 Diane Burgis NO STIPEND II TRANSPLAN, Alternate 12/31/2019 Federal Glover NO STIPEND I Transportation, Water & Infrastructure Committee, Chair 12/31/2019 Karen Mitchoff NO STIPEND I Transportation, Water & Infrastructure Committee, Vice Chair 12/31/2019 Candace Andersen NO STIPEND III Tri Delta Transit Authority, Board of Directors (Seat 1)12/31/2020 Federal Glover STIPEND of $100/month II Tri-Valley Transportation Council 12/31/2019 Candace Andersen NO STIPEND II WCCTAC (West County Transportation Advisory Committee)12/31/2019 John Gioia NO STIPEND II WCCTAC, Alternate 12/31/2019 Federal Glover NO STIPEND II West Contra Costa Integrated Waste Management Authority Unspecified John Gioia STIPEND of $50 per meeting. II West Contra Costa Integrated Waste Management Authority, Alternate Unspecified Federal Glover STIPEND of $50 per meeting. ATTACHMENT I TO RESOLUTION NO. 2019/12 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 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information I Airport Committee, Chair 12/31/2019 Diane Burgis NO STIPEND I Airport Committee, Vice Chair 12/31/2019 Karen Mitchoff NO STIPEND I Family & Human Services Committee, Chair 12/31/2019 Candace Andersen NO STIPEND I Family & Human Services Committee, Vice Chair 12/31/2019 John Gioia NO STIPEND I Finance Committee, Chair 12/31/2019 Karen Mitchoff NO STIPEND I Finance Committee, Vice Chair 12/31/2019 John Gioia NO STIPEND I Hiring Outreach & Oversight Committee, Chair 12/31/2019 Federal Glover NO STIPEND I Hiring Outreach & Oversight Committee, Vice-Chair 12/31/2019 Candace Andersen NO STIPEND I Internal Operations Committee, Chair 12/31/2019 Diane Burgis NO STIPEND I Internal Operations Committee, Vice Chair 12/31/2019 Candace Andersen NO STIPEND I Legislation Committee, Chair 12/31/2019 Diane Burgis NO STIPEND I Legislation Committee, Vice Chair 12/31/2019 Karen Mitchoff NO STIPEND I Public Protection, Chair 12/31/2019 John Gioia NO STIPEND I Public Protection, Vice Chair 12/31/2019 Federal Glover NO STIPEND I Transportation, Water & Infrastructure Committee, Chair 12/31/2019 Karen Mitchoff NO STIPEND ATTACHMENT I TO RESOLUTION NO. 2019/12 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 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information I Transportation, Water & Infrastructure Committee, Vice Chair 12/31/2019 Candace Andersen NO STIPEND I Sustainability Committee, Chair 12/31/2019 John Gioia NO STIPEND I Sustainability Committee, Vice Chair 12/31/2019 Federal Glover NO STIPEND II Bay Area Counties Caucus 12/31/2019 Karen Mitchoff NO STIPEND II Bay Area Counties Caucus, Alternate 12/31/2019 Candace Andersen NO STIPEND II Bay Area Regional Interoperable Communications System (BayRICS) Authority 12/31/2019 Mike Casten NO STIPEND II BayRICS Authority, Alternate 12/31/2019 Elise Warren NO STIPEND II California Identification System Remote Access Network Board (Cal-ID RAN Board)12/31/2019 Diane Burgis NO STIPEND II Central Contra Costa Solid Waste Authority Unspecified Candace Andersen STIPEND of $50/meeting; max of 2 paid/month II Central Contra Costa Solid Waste Authority Unspecified Karen Mitchoff STIPEND of $50/meeting; max of 2 paid/month II Contra Costa Family Justice Alliance 12/31/2020 Diane Burgis NO STIPEND II Contra Costa Health Plan Joint Conference Committee 12/31/2019 Diane Burgis NO STIPEND II Contra Costa Health Plan Joint Conference Committee 12/31/2019 Federal Glover NO STIPEND II Dougherty Valley Oversight Committee 12/31/2019 Diane Burgis NO STIPEND ATTACHMENT I TO RESOLUTION NO. 2019/12 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 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information II Dougherty Valley Oversight Committee 12/31/2019 Candace Andersen NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board 12/31/2019 Candace Andersen NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate 12/31/2019 Karen Mitchoff NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board 12/31/2019 Diane Burgis NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board, Alternate 12/31/2019 Federal Glover NO STIPEND II East Contra Costa Regional Fee & Finance Authority 12/31/2019 Diane Burgis NO STIPEND II East Contra Costa Regional Fee & Finance Authority, Alternate 12/31/2019 Federal Glover NO STIPEND II East County Water Management Association 12/31/2020 Diane Burgis STIPEND of $170/meeting; max 6 per month II East County Water Management Association, Alternate 12/31/2020 Federal Glover STIPEND of $170/meeting; max 6 per month II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee 12/31/2019 Federal Glover NO STIPEND II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee 12/31/2019 Diane Burgis NO STIPEND II First 5 Children and Families Commission Member 12/31/2019 Diane Burgis NO STIPEND II First 5 Children and Families Commission Alternate Member 12/31/2019 Candace Andersen NO STIPEND II Hazardous Waste Management Facility Allocation Committee Unspecified Candace Andersen STIPEND of $150 per meeting. II Hazardous Waste Management Facility Allocation Committee, Alternate Unspecified Karen Mitchoff STIPEND of $150 per meeting. ATTACHMENT I TO RESOLUTION NO. 2019/12 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 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information II Kensington Solid Waste Committee Member 12/31/2019 John Gioia NO STIPEND II Kensington Solid Waste Committee Alternate 12/31/2019 Kate Rauch NO STIPEND II Medical Services Joint Conference Committee, Chair 12/31/2019 Federal Glover NO STIPEND II Medical Services Joint Conference Committee, Vice Chair 12/31/2019 John Gioia NO STIPEND II North Richmond Waste and Recovery Mitigation Fee Committee 12/31/2019 John Gioia NO STIPEND II North Richmond Waste and Recovery Mitigation Fee Committee, Alternate 12/31/2019 Robert Rogers NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair 12/31/2019 Diane Burgis NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair 12/31/2019 Federal Glover NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Unspecified Karen Mitchoff NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Unspecified Candace Andersen NO STIPEND II State Route 4 Bypass Authority 12/31/2019 Diane Burgis NO STIPEND II State Route 4 Bypass Authority, Alternate 12/31/2019 Federal Glover NO STIPEND II SWAT (Southwest Area Transportation Committee)12/31/2019 Candace Andersen NO STIPEND II SWAT, Alternate 12/31/2019 Karen Mitchoff NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency)12/31/2019 Candace Andersen NO STIPEND ATTACHMENT I TO RESOLUTION NO. 2019/12 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 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information II TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate 12/31/2019 Karen Mitchoff NO STIPEND II TRANSPAC (Central County Transportation Partnership and Cooperation)12/31/2019 Karen Mitchoff NO STIPEND II TRANSPAC, Alternate 12/31/2019 Candace Andersen NO STIPEND II TRANSPLAN (East County Transportation Planning)12/31/2019 Diane Burgis NO STIPEND II TRANSPLAN, Alternate 12/31/2019 Federal Glover NO STIPEND II Tri-Valley Transportation Council 12/31/2019 Candace Andersen NO STIPEND II WCCTAC (West County Transportation Advisory Committee)12/31/2019 John Gioia NO STIPEND II WCCTAC, Alternate 12/31/2019 Federal Glover NO STIPEND II West Contra Costa Integrated Waste Management Authority Unspecified John Gioia STIPEND of $50 per meeting. II West Contra Costa Integrated Waste Management Authority, Alternate Unspecified Federal Glover STIPEND of $50 per meeting. III Contra Costa Transportation Authority Board of Commissioners (Seat 1)1/31/2021 Federal D. Glover STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1)1/31/2021 Candace Andersen STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1)1/31/2021 John Gioia STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1)1/31/2021 Diane Burgis STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners (Seat 2)1/31/2020 Karen Mitchoff STIPEND of $100 per meeting; up to $400 month ATTACHMENT I TO RESOLUTION NO. 2019/12 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 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 2)1/31/2020 John Gioia STIPEND of $100 per meeting; up to $400 month III Tri Delta Transit Authority, Board of Directors (Seat 1)12/31/2020 Federal Glover STIPEND of $100/month IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee 12/31/2019 Karen Mitchoff NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, First Alternate 12/31/2019 Candace Andersen NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, Second Alternate 12/31/2019 Russell Watts NO STIPEND IV ABAG General Assembly 12/31/2019 Karen Mitchoff NO STIPEND IV ABAG General Assembly, Alternate 12/31/2019 Diane Burgis NO STIPEND IV ABAG Regional Planning Committee Unspecified Karen Mitchoff STIPEND of $150 per meeting. IV Bay Conservation & Development Commission Unspecified John Gioia STIPEND of $100 per meeting; max of 4 meetings. IV Bay Conservation & Development Commission, Alternate Unspecified Federal Glover STIPEND of $100 per meeting; max of 4 meetings. IV Contra Costa Countywide Redevelopment Successor Agency Oversight Board Unspecified Federal Glover NO STIPEND IV Contra Costa Countywide Redevelopment Successor Agency Oversight Board Unspecified Karen Mitchoff NO STIPEND IV Delta Diablo Sanitation District Governing Board 12/31/2019 Federal Glover STIPEND of $170 per meeting; max of 6 meetings. IV Delta Diablo Sanitation District Governing Board, Alternate 12/31/2019 Karen Mitchoff STIPEND of $170 per meeting; max of 6 meetings. IV Delta Protection Commission 12/31/2019 Diane Burgis NO STIPEND ATTACHMENT I TO RESOLUTION NO. 2019/12 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 15, 2019 Type*Committee Name Term Expiration 2019 Chair Recommendation Stipend Information IV Delta Protection Commission, Alternate 12/31/2019 Karen Mitchoff NO STIPEND IV Law Library Board of Trustees 12/31/2019 Nolan Armstrong NO STIPEND IV Mental Health Commission 12/31/2019 Diane Burgis NO STIPEND IV Mental Health Commission, Alternate 12/31/2019 Candace Andersen NO STIPEND III Metropolitan Transportation Commission 2/1/2023 Federal Glover STIPEND of $100/meeting; up to $500/month per agency. IV Sacramento-San Joaquin Delta Conservancy Board Unspecified Karen Mitchoff NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board, Alternate Unspecified Diane Burgis NO STIPEND V Childhood Asthma Ad Hoc Committee, Chair Unspecified John Gioia NO STIPEND V Childhood Asthma Ad Hoc Committee, Vice Chair Unspecified Federal Glover NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee Unspecified John Gioia NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee Unspecified Federal Glover NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Unspecified Federal Glover NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Unspecified Diane Burgis NO STIPEND 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.