HomeMy WebLinkAboutMINUTES - 04212009 - C.35 BRECOMMENDATION(S):
APPOINT Susan Bonilla as the Contra Costa County Board of Supervisors representative to the governing board for
the East Bay Regional Communication System Authority for the one-year term of office commencing January 1,
2009.
APPOINT John Gioia as the alternate representative to the governing board of the East Bay Regional Communication
System Authority for the one year term of office commencing January 1, 2009.
ADOPT Resolution establishing these appointments.
INDICATE that this Resolution No. 2009/171 supersedes in its entirety Resolution No. 2009/27 which was adopted
by the Board of Supervisors on January 27, 2009.
FISCAL IMPACT:
No fiscal impact from this action on the County.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 04/21/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYES 5 NOES ____
ABSENT ____ ABSTAIN ____
RECUSE ____
Contact: L. DeLaney, 5-1097
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of
the Board of Supervisors on the date shown.
ATTESTED: April 21, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc:
C.35
To:Board of Supervisors
From:David Twa, County Administrator
Date:April 21, 2009
Contra
Costa
County
Subject:MODIFICATION TO BOARD MEMBER ASSIGNMENTS TO 2009 BOARD COMMITTEES, SPECIAL COUNTY
COMMITTEES, AND REGIONAL ORGANIZATIONS
BACKGROUND:
The assignments to the 2009 Board Committees, Special County Committees, and Regional Organizations, adopted
by the Board on January 6, 2009 and amended on January 27, 2009, had the representative to the East Bay Regional
Communication System Authority governing board as Supervisor John Gioia, and the alternate as Supervisor Susan
Bonilla. Supervisors Bonilla and Gioia requested that the assignments be reversed so that Supervisor Bonilla would
be the board member.
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
and for Special Districts, Agencies and Authorities Governed by the Board
Adopted this Resolution on 04/21/2009 by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
RECUSE:
Resolution No. 2009/171
IN THE MATTER OF: MODIFICATION TO BOARD MEMBER ASSIGNMENTS TO 2009 BOARD COMMITTEES,
SPECIAL COUNTY COMMITTEES, AND REGIONAL ORGANIZATIONS
WHEREAS each year when the Board of Supervisors reorganizes, the incoming Chair reviews and makes recommendations to
the Board on committee assignments; and
WHEREAS these appointments seek to provide policy oversight for all major County functional areas, balance the workload of
the Supervisors, as well as consider some of the time-intensive responsibilities and appointments of the Supervisors on regional
bodies; and
WHEREAS these appointments attempt to maintain, to the extent possible, continuity on Board standing committees to facilitate
recommendations on many very complex policy issues currently on referral to those committees; and
WHEREAS adoption of a new Master Resolution with a complete roster of all appointments (attached) is required by Board
policy whenever terms expire or new appointments are made;
NOW, THEREFORE, THE BOARD OF SUPERVISORS RESOLVES TO:
1. REVISE the Board members appointments to Board committees, special county committees and regional boards / committees /
commissions such that Supervisor Susan Bonilla is the Contra Costa County Board of Supervisors representative to the East Bay
Regional Communication System Authority, and Supervisor John Gioia is the alternate to that position.
2. INDICATE that this RESOLUTION supersedes in its entirety Resolution No. 2009/27, which was adopted by the Board of
Supervisors on January 27, 2009.
Contact: L. DeLaney, 5-1097
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of
the Board of Supervisors on the date shown.
ATTESTED: April 21, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: , Deputy
cc:
BOARD COMMITTEE ASSIGNMENTS FOR 2009
New Term
Type*Committee Name Appointee Expiration
I Family & Human Services Committee, Vice Chair Gayle B. Uilkema 12/31/2009
I Family & Human Services Committee, Chair Federal D. Glover 12/31/2009
I Finance Committee, Vice Chair Susan A. Bonilla 12/31/2009
I Finance Committee, Chair John Gioia 12/31/2009
I Internal Operations Committee, Vice Chair Mary N. Piepho 12/31/2009
I Internal Operations Committee, Chair Gayle B. Uilkema 12/31/2009
I Legislation Committee, Vice Chair Mary N. Piepho 12/31/2009
I Legislation Committee, Chair Susan A. Bonilla 12/31/2009
I Public Protection, Vice Chair John Gioia 12/31/2009
I Public Protection, Chair Federal D. Glover 12/31/2009
I Transportation, Water & Infrastructure Committee, Vice Chair Federal D. Glover 12/31/2009
I Transportation, Water & Infrastructure Committee, Chair Mary N. Piepho 12/31/2009
I Airport Committee, Vice Chair Susan A. Bonilla 12/31/2009
I Airport Committee, Chair Mary N. Piepho 12/31/2009
*Type I: Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV:
Special/Restricted appointments; Type V: Ad Hoc Committee appointments.4/8/2009 Page 1 of 5
BOARD COMMITTEE ASSIGNMENTS FOR 2009
New Term
Type*Committee Name Appointee Expiration
II Bay Area Counties Caucus John Gioia 12/31/2009
II Bay Area Counties Caucus, Alternate Federal D. Glover 12/31/2009
II
California Identification System Remote Access Network Board (Cal-ID
RAN Board)Gayle B. Uilkema 12/31/2009
II Central Contra Costa Solid Waste Authority Gayle B. Uilkema 12/31/2009
II Central Contra Costa Solid Waste Authority Mary N. Piepho 12/31/2009
II City-County Relations Committee Gayle B. Uilkema 12/31/2009
II City-County Relations Committee Susan A. Bonilla 12/31/2009
II City-County Relations Committee, Alternate Federal D. Glover 12/31/2009
II Contra Costa Health Plan Joint Conference Committee Gayle B. Uilkema 12/31/2009
II Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2009
II Doctors Medical Center Management Authority Governing Board John Gioia 12/31/2009
II
Doctors Medical Center Management Authority Governing Board,
Alternate to Category II seat
Federal D. Glover
/ Gayle B.
Uilkema 12/31/2009
II Dougherty Valley Oversight Committee Mary N. Piepho 12/31/2009
II Dougherty Valley Oversight Committee Susan A. Bonilla 12/31/2009
II East Bay Regional Communication System Authority Governing Board Susan A. Bonilla 12/31/2009
II
East Bay Regional Communication System Authority Governing Board
Alternate John Gioia 12/31/2009
II
East Contra Costa County Habitat Conservation Plan Association,
Executive Governing Board Federal D. Glover 12/31/2009
II
East Contra Costa County Habitat Conservation Plan Association,
Executive Governing Board, Alternate Mary N. Piepho 12/31/2009
II East Contra Costa Regional Fee & Finance Authority Federal D. Glover 12/31/2009
II East Contra Costa Regional Fee & Finance Authority, Alternate Mary N. Piepho 12/31/2009
II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal D. Glover 12/31/2009
II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Mary N. Piepho 12/31/2009
II First 5 Children and Families Commission Alternate Member Federal D. Glover 12/31/2009
II Hazardous Waste Management Facility Allocation Committee Gayle B. Uilkema 12/31/2009
II Hazardous Waste Management Facility Allocation Committee, Alternate Mary N. Piepho 12/31/2009
II ICLEI (Local Governments for Sustainability Cities for Climate Protection Gayle B. Uilkema 12/31/2009
II Library Board, Regional: Central Susan A. Bonilla 12/31/2009
II Library Board, Regional: Central, Alternate Gayle B. Uilkema 12/31/2009
II Library Board, Regional: East Federal D. Glover 12/31/2009
II Library Board, Regional: East, Alternate Mary N. Piepho 12/31/2009
*Type I: Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV:
Special/Restricted appointments; Type V: Ad Hoc Committee appointments.4/8/2009 Page 2 of 5
BOARD COMMITTEE ASSIGNMENTS FOR 2009
New Term
Type*Committee Name Appointee Expiration
II Library Board, Regional: Lamorinda Gayle B. Uilkema 12/31/2009
II Library Board, Regional: Lamorinda, Alternate Mary N. Piepho 12/31/2009
II Library Board, Regional: South Mary N. Piepho 12/31/2009
II Library Board, Regional: South, Alternate Gayle B. Uilkema 12/31/2009
II Library Board, Regional: West John Gioia 12/31/2009
II Library Board, Regional: West, Alternate Gayle B. Uilkema 12/31/2009
II Library Needs Assessment Steering Committee Susan A. Bonilla 12/31/2009
II Medical Services Joint Conference Committee, Vice Chair Susan A. Bonilla 12/31/2009
II Medical Services Joint Conference Committee, Chair John Gioia 12/31/2009
II North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2009
II
Open Space/Parks & East Bay Regional Parks District Liaison
Committee, Vice Chair Federal D. Glover 12/31/2009
II
Open Space/Parks & East Bay Regional Parks District Liaison
Committee, Chair Susan A. Bonilla 12/31/2009
II State Route 4 Bypass Authority Federal D. Glover 12/31/2009
II State Route 4 Bypass Authority, Alternate Mary N. Piepho 12/31/2009
II SWAT (Southwest Area Transportation Committee) Gayle B. Uilkema 12/31/2009
II SWAT, Alternate Mary N. Piepho 12/31/2009
II
TRANSPAC (Central County Transportation Partnership and
Cooperation)Susan A. Bonilla 12/31/2009
II
TRANSPAC (Central County Transportation Partnership and
Cooperation), Alternate Mary N. Piepho 12/31/2009
II TRANSPLAN (East County Transportation Planning) Federal D. Glover 12/31/2009
II TRANSPLAN (East County Transportation Planning), Alternate Mary N. Piepho 12/31/2009
II Tri-Valley Transportation Council Mary N. Piepho 12/31/2009
II Urban Counties Caucus John Gioia 12/31/2009
II Urban Counties Caucus, Alternate Federal D. Glover 12/31/2009
II WCCTAC (West County Transportation Advisory Committee) John Gioia 12/31/2009
II WCCTAC (West County Transportation Advisory Committee), Alternate Gayle B. Uilkema 12/31/2009
II West Contra Costa Integrated Waste Management Authority John Gioia 12/31/2009
II West Contra Costa Integrated Waste Management Authority, Alternate Gayle B. Uilkema 12/31/2009
*Type I: Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV:
Special/Restricted appointments; Type V: Ad Hoc Committee appointments.4/8/2009 Page 3 of 5
BOARD COMMITTEE ASSIGNMENTS FOR 2009
New Term
Type*Committee Name Appointee Expiration
III ABAG (Association of Bay Area Governments) Regional Planning
Committee
Susan A. Bonilla Unspecified
III Bay Area Air Quality Management District Board of Directors John Gioia 6/17/2009
III Bay Area Air Quality Management District Board of Directors Gayle B. Uilkema 1/8/2012
III Bay Area Water Transit Authority Community Advisory Committee John Gioia 12/31/2009
III
Bay Area Water Transit Authority Community Advisory Committee,
Alternate Gayle B. Uilkema 12/31/2009
III Central Contra Costa Transit Authority Board of Directors Gayle B. Uilkema 5/1/2011
III Contra Costa Transportation Authority Federal D. Glover 1/31/2011
III Contra Costa Transportation Authority, Alternate Mary N. Piepho 1/31/2011
III Contra Costa Transportation Authority, Second Alternate Gayle B. Uilkema 1/31/2011
III Contra Costa Transportation Authority Susan A. Bonilla 1/31/2010
III Contra Costa Transportation Authority, Alternate Gayle B. Uilkema 1/31/2010
III Local Agency Formation Commission Federal D. Glover 5/3/2010
III Local Agency Formation Commission Gayle B. Uilkema 5/3/2010
III Local Agency Formation Commission, Alternate Mary N. Piepho 5/7/2012
III Metropolitan Transportation Commission Federal D. Glover 2/1/2011
III Regional Airport Planning Committee John Gioia Unspecified
*Type I: Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV:
Special/Restricted appointments; Type V: Ad Hoc Committee appointments.4/8/2009 Page 4 of 5
BOARD COMMITTEE ASSIGNMENTS FOR 2009
New Term
Type*Committee Name Appointee Expiration
IV ABAG (Association of Bay Area Counties) General Assembly Federal D. Glover Unspecified
IV ABAG (Association of Bay Area Counties) General Assembly John Gioia Unspecified
IV ABAG (Association of Bay Area Governments) Executive Board Gayle B. Uilkema 6/30/2010
IV ABAG (Association of Bay Area Governments) Executive Board John Gioia 6/30/2010
IV
ABAG (Association of Bay Area Governments) Executive Board,
Alternate Mary N. Piepho 6/30/2010
IV
ABAG (Association of Bay Area Governments) Executive Board,
Alternate Susan A. Bonilla 6/30/2010
IV Bay Conservation & Development Commission John Gioia 12/31/2009
IV Bay Conservation & Development Commission, Alternate Gayle B. Uilkema 12/31/2009
IV
CCCERA (Contra Costa County Employees Retirement Association)
Board of Trustees John Gioia 6/30/2011
IV CSAC (California State Association of Counties) Board of Directors Federal D. Glover 11/14/2009
IV
CSAC (California State Association of Counties) Board of Directors,
Alternate Susan A. Bonilla 11/14/2009
IV Delta Diablo Sanitation District Governing Board Federal D. Glover 12/31/2009
IV Delta Diablo Sanitation District Governing Board, Alternate Susan A. Bonilla 12/31/2009
IV Delta Protection Commission Mary N. Piepho 1/1/2010
IV Delta Protection Commission, Alternate Federal D. Glover 1/1/2010
IV Doctors Medical Center Management Authority Governing Board John Gioia Unspecified
IV First 5 Children and Families Commission Member* Susan A. Bonilla 12/31/2009
IV Kensington Solid Waste Coordinating Committee John Gioia* Unspecified
IV Law Library Board of Trustees Mark Armstrong 12/31/2009
IV Mental Health Commission Mary N. Piepho 12/31/2009
IV Mental Health Commission, Alternate John Gioia 12/31/2009
IV North Coast Shoreline Joint Powers Authority (Districts I & II) Gayle B. Uilkema 12/31/2009
IV North Coast Shoreline Joint Powers Authority (Districts I & II) John Gioia 12/31/2009
IV San Joaquin Valley Rail Committee Federal D. Glover 12/31/2009
IV San Joaquin Valley Rail Committee, Alternate Mary N. Piepho 12/31/2009
*Type I: Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV:
Special/Restricted appointments; Type V: Ad Hoc Committee appointments.4/8/2009 Page 5 of 5