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Home My WebLink AboutRESOLUTIONS - 01072020 - 2020/09ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Name) Type*Committee Name Chair Recommendation Term Expiration Stipend Information IV ABAG Executive Board (Seat 1)Karen Mitchoff 6/30/2022 STIPEND of $150 per meeting. IV ABAG Executive Board (Seat 2)Candace Andersen 6/30/2022 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 1 John Gioia 6/30/2022 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 2 Diane Burgis 6/30/2022 STIPEND of $150 per meeting. IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee Karen Mitchoff 12/31/2020 NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, First Alternate Candace Andersen 12/31/2020 NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, Second Alternate Russell Watts 12/31/2020 NO STIPEND IV ABAG General Assembly Karen Mitchoff 12/31/2020 NO STIPEND IV ABAG General Assembly, Alternate Diane Burgis 12/31/2020 NO STIPEND IV ABAG Regional Planning Committee Karen Mitchoff Unspecified STIPEND of $150 per meeting. V Ad Hoc Illegal Dumping Committee Diane Burgis Unspecified NO STIPEND V Ad Hoc Illegal Dumping Committee John Gioia Unspecified NO STIPEND I Airport Committee, Chair Karen Mitchoff 12/31/2020 NO STIPEND I Airport Committee, Vice Chair Diane Burgis 12/31/2020 NO STIPEND III Bay Area Air Quality Management District Board of Directors Karen Mitchoff 1/20/2024 Per diem of $100/meeting + travel exp; max $6,000 *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Type*Committee Name Chair Recommendation Term Expiration Stipend Information I Airport Committee, Chair Karen Mitchoff 12/31/2020 NO STIPEND I Airport Committee, Vice Chair Diane Burgis 12/31/2020 NO STIPEND I Family & Human Services Committee, Chair John Gioia 12/31/2020 NO STIPEND I Family & Human Services Committee, Vice Chair Candace Andersen 12/31/2020 NO STIPEND I Finance Committee, Chair John Gioia 12/31/2020 NO STIPEND I Finance Committee, Vice Chair Karen Mitchoff 12/31/2020 NO STIPEND I Hiring Outreach & Oversight Committee, Chair Federal Glover 12/31/2020 NO STIPEND I Hiring Outreach & Oversight Committee, Vice-Chair John Gioia 12/31/2020 NO STIPEND I Internal Operations Committee, Chair Candace Andersen 12/31/2020 NO STIPEND I Internal Operations Committee, Vice Chair Diane Burgis 12/31/2020 NO STIPEND I Legislation Committee, Chair Karen Mitchoff 12/31/2020 NO STIPEND I Legislation Committee, Vice Chair Diane Burgis 12/31/2020 NO STIPEND I Public Protection, Chair Candace Andersen 12/31/2020 NO STIPEND I Public Protection, Vice Chair Federal Glover 12/31/2020 NO STIPEND I Sustainability Committee, Chair Federal Glover 12/31/2020 NO STIPEND I Sustainability Committee, Vice Chair John Gioia 12/31/2020 NO STIPEND I Transportation, Water & Infrastructure Committee, Chair Candace Andersen 12/31/2020 NO STIPEND I Transportation, Water & Infrastructure Committee, Vice Chair Karen Mitchoff 12/31/2020 NO STIPEND II Bay Area Counties Caucus Karen Mitchoff 12/31/2020 NO STIPEND II Bay Area Counties Caucus, Alternate Diane Burgis 12/31/2020 NO STIPEND II Bay Area Regional Interoperable Communications System (BayRICS) Authority Mike Casten 12/31/2020 NO STIPEND II BayRICS Authority, Alternate Elise Warren 12/31/2020 NO STIPEND *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Type*Committee Name Chair Recommendation Term Expiration Stipend Information II California Identification System Remote Access Network Board (Cal-ID RAN Board)Diane Burgis 12/31/2020 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 12/31/2020 NO STIPEND II Contra Costa Health Plan Joint Conference Committee Candace Andersen 12/31/2020 NO STIPEND II Contra Costa Health Plan Joint Conference Committee Federal Glover 12/31/2020 NO STIPEND II Dougherty Valley Oversight Committee Diane Burgis 12/31/2020 NO STIPEND II Dougherty Valley Oversight Committee Candace Andersen 12/31/2020 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2020 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate Karen Mitchoff 12/31/2020 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board Diane Burgis 12/31/2020 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal Glover 12/31/2020 NO STIPEND II East Contra Costa Regional Fee & Finance Authority Diane Burgis 12/31/2020 NO STIPEND II East Contra Costa Regional Fee & Finance Authority, Alternate Federal Glover 12/31/2020 NO STIPEND *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Type*Committee Name Chair Recommendation Term Expiration Stipend Information II East County Water Management Association Diane Burgis 12/31/2020 STIPEND of $170/meeting; max 6 per month II East County Water Management Association, Alternate Federal Glover 12/31/2020 STIPEND of $170/meeting; max 6 per month II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal Glover 12/31/2020 NO STIPEND II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Diane Burgis 12/31/2020 NO STIPEND II First 5 Children and Families Commission Alternate Member Candace Andersen 12/31/2020 NO STIPEND II First 5 Children and Families Commission Member Diane Burgis 12/31/2020 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 Kensington Solid Waste Committee Alternate Kate Rauch 12/31/2020 NO STIPEND II Kensington Solid Waste Committee Member John Gioia 12/31/2020 NO STIPEND II Medical Services Joint Conference Committee, Alternate Candace Andersen 12/31/2020 NO STIPEND II Medical Services Joint Conference Committee, Chair John Gioia 12/31/2020 NO STIPEND II Medical Services Joint Conference Committee, Vice Chair Karen Mitchoff 12/31/2020 NO STIPEND II North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2020 NO STIPEND *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Type*Committee Name Chair Recommendation Term Expiration Stipend Information II North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Robert Rogers 12/31/2020 NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair Federal Glover 12/31/2020 NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Diane Burgis 12/31/2020 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 12/31/2020 NO STIPEND II State Route 4 Bypass Authority, Alternate Federal Glover 12/31/2020 NO STIPEND II SWAT (Southwest Area Transportation Committee)Candace Andersen 12/31/2020 NO STIPEND II SWAT, Alternate Karen Mitchoff 12/31/2020 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency)Candace Andersen 12/31/2020 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Karen Mitchoff 12/31/2020 NO STIPEND II TRANSPAC (Central County Transportation Partnership and Cooperation)Karen Mitchoff 12/31/2020 NO STIPEND II TRANSPAC, Alternate Candace Andersen 12/31/2020 NO STIPEND II TRANSPLAN (East County Transportation Planning)Diane Burgis 12/31/2020 NO STIPEND II TRANSPLAN, Alternate Federal Glover 12/31/2020 NO STIPEND II Tri-Valley Transportation Council Candace Andersen 12/31/2020 NO STIPEND II Urban Counties of California Federal D. Glover 12/31/2020 NO STIPEND II Urban Counties of California, Alternate Karen Mitchoff 12/31/2020 NO STIPEND *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Type*Committee Name Chair Recommendation Term Expiration Stipend Information II WCCTAC (West County Transportation Advisory Committee)John Gioia 12/31/2020 NO STIPEND II WCCTAC, Alternate Federal Glover 12/31/2020 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 Glover Unspecified STIPEND of $50 per meeting. III Bay Area Air Quality Management District Board of Directors Karen Mitchoff 1/20/2024 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 5/1/2021 STIPEND of $100 per meeting; up to $200 month III Central Contra Costa Transit Authority (CCCTA) Board of Directors, Alternate Karen Mitchoff 5/1/2021 STIPEND of $100 per meeting; up to $200 month III Contra Costa Transportation Authority Board of Commissioners (Seat 1)Federal D. Glover 1/31/2021 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners (Seat 2)Karen Mitchoff 1/31/2022 STIPEND of $100 per meeting; up to $400 month *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Type*Committee Name Chair Recommendation Term Expiration Stipend Information III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1)Candace Andersen 1/31/2021 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 2)John Gioia 1/31/2022 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1)John Gioia 1/31/2021 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1)Diane Burgis 1/31/2021 STIPEND of $100 per meeting; up to $400 month III Local Agency Formation Commission Candace Andersen 5/2/2022 STIPEND of $150 per meeting. III Local Agency Formation Commission Federal D. Glover 5/2/2022 STIPEND of $150 per meeting. III Local Agency Formation Commission, Alternate Diane Burgis 5/6/2024 STIPEND of $150 per meeting. III Marin Energy Authority (MCE) Board of Directors John Gioia 12/31/2020 NO STIPEND III Marin Energy Authority (MCE) Board of Directors, Alternate Federal Glover 12/31/2020 NO STIPEND III Metropolitan Transportation Commission Federal Glover 2/1/2023 STIPEND of $100/meeting; up to $500/month per agency. III Tri Delta Transit Authority, Board of Directors (Seat 1)Federal Glover 12/31/2020 STIPEND of $100/month *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Type*Committee Name Chair Recommendation Term Expiration Stipend Information III Tri Delta Transit Authority, Board of Directors (Seat 2)Diane Burgis 12/31/2021 STIPEND of $100/month III WCC Healthcare District Finance Committee Federal Glover Unspecified NO STIPEND III WCC Healthcare District Finance Committee John Gioia Unspecified NO STIPEND III CCTA, Community Based Transportation Steering Committee Federal Glover Unspecified NO STIPEND IV ABAG Executive Board (Seat 1)Karen Mitchoff 6/30/2022 STIPEND of $150 per meeting. IV ABAG Executive Board (Seat 2)Candace Andersen 6/30/2022 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 1 John Gioia 6/30/2022 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 2 Diane Burgis 6/30/2022 STIPEND of $150 per meeting. IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee Karen Mitchoff 12/31/2020 NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, First Alternate Candace Andersen 12/31/2020 NO STIPEND IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, Second Alternate Russell Watts 12/31/2020 NO STIPEND IV ABAG General Assembly Karen Mitchoff 12/31/2020 NO STIPEND IV ABAG General Assembly, Alternate Diane Burgis 12/31/2020 NO STIPEND IV ABAG Regional Planning Committee Karen Mitchoff Unspecified STIPEND of $150 per meeting. *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Type*Committee Name Chair Recommendation Term Expiration Stipend Information IV Bay Conservation & Development Commission John Gioia Unspecified STIPEND of $100 per meeting; max of 4 meetings. IV Bay Conservation & Development Commission, Alternate Federal Glover Unspecified STIPEND of $100 per meeting; max of 4 meetings. IV CCCERA (Contra Costa County Employees Retirement Association) Board of Trustees Candace Andersen 6/30/2023 STIPEND of $100 per meeting. IV Contra Costa Countywide Redevelopment Successor Agency Oversight Board Federal Glover Unspecified NO STIPEND IV Contra Costa Countywide Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND IV CSAC (California State Association of Counties) Board of Directors John Gioia 11/30/2020 NO STIPEND IV CSAC Board of Directors, Alternate Karen Mitchoff 11/30/2020 NO STIPEND IV Delta Diablo Sanitation District Governing Board Federal Glover 12/31/2020 STIPEND of $170 per meeting; max of 6 meetings. IV Delta Diablo Sanitation District Governing Board, Alternate Karen Mitchoff 12/31/2020 STIPEND of $170 per meeting; max of 6 meetings. IV Delta Protection Commission Diane Burgis 12/31/2020 NO STIPEND IV Delta Protection Commission, Alternate Karen Mitchoff 12/31/2020 NO STIPEND IV Law Library Board of Trustees Nolan Armstrong 12/31/2020 NO STIPEND IV Mental Health Commission Diane Burgis 12/31/2020 NO STIPEND IV Mental Health Commission, Alternate Candace Andersen 12/31/2020 NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board Karen Mitchoff Unspecified NO STIPEND *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Type) Type*Committee Name Chair Recommendation Term Expiration Stipend Information IV Sacramento-San Joaquin Delta Conservancy Board, Alternate Diane Burgis Unspecified NO STIPEND V Ad Hoc Illegal Dumping Committee Diane Burgis Unspecified NO STIPEND V Ad Hoc Illegal Dumping Committee John Gioia Unspecified NO STIPEND V Census 2020 , Vice Chair Candace Andersen 12/31/2020 NO STIPEND V Census 2020, Chair Diane Burgis 12/31/2020 NO STIPEND V Childhood Asthma Ad Hoc Committee, Chair John Gioia Unspecified NO STIPEND V Childhood Asthma Ad Hoc Committee, Vice Chair Federal Glover 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 Glover Unspecified NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Federal Glover Unspecified NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Diane Burgis Unspecified NO STIPEND *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Name) Type*Committee Name Chair Recommendation Term Expiration Stipend Information 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 II Bay Area Counties Caucus Karen Mitchoff 12/31/2020 NO STIPEND II Bay Area Counties Caucus, Alternate Diane Burgis 12/31/2020 NO STIPEND II Bay Area Regional Interoperable Communications System (BayRICS) Authority Mike Casten 12/31/2020 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 Glover Unspecified STIPEND of $100 per meeting; max of 4 meetings. II BayRICS Authority, Alternate Elise Warren 12/31/2020 NO STIPEND II California Identification System Remote Access Network Board (Cal-ID RAN Board)Diane Burgis 12/31/2020 NO STIPEND IV CCCERA (Contra Costa County Employees Retirement Association) Board of Trustees Candace Andersen 6/30/2023 STIPEND of $100 per meeting. III CCTA, Community Based Transportation Steering Committee Federal Glover Unspecified NO STIPEND V Census 2020 , Vice Chair Candace Andersen 12/31/2020 NO STIPEND V Census 2020, Chair Diane Burgis 12/31/2020 NO STIPEND II Central Contra Costa Solid Waste Authority Candace Andersen Unspecified STIPEND of $50/meeting; max of 2 paid/month *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Name) Type*Committee Name Chair Recommendation Term Expiration Stipend Information 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 5/1/2021 STIPEND of $100 per meeting; up to $200 month III Central Contra Costa Transit Authority (CCCTA) Board of Directors, Alternate Karen Mitchoff 5/1/2021 STIPEND of $100 per meeting; up to $200 month V Childhood Asthma Ad Hoc Committee, Chair John Gioia Unspecified NO STIPEND V Childhood Asthma Ad Hoc Committee, Vice Chair Federal Glover Unspecified NO STIPEND IV Contra Costa Countywide Redevelopment Successor Agency Oversight Board Federal Glover Unspecified NO STIPEND IV Contra Costa Countywide Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND II Contra Costa Family Justice Alliance Diane Burgis 12/31/2020 NO STIPEND II Contra Costa Health Plan Joint Conference Committee Candace Andersen 12/31/2020 NO STIPEND II Contra Costa Health Plan Joint Conference Committee Federal Glover 12/31/2020 NO STIPEND III Contra Costa Transportation Authority Board of Commissioners (Seat 1)Federal D. Glover 1/31/2021 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners (Seat 2)Karen Mitchoff 1/31/2022 STIPEND of $100 per meeting; up to $400 month *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Name) Type*Committee Name Chair Recommendation Term Expiration Stipend Information III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1)Candace Andersen 1/31/2021 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 2)John Gioia 1/31/2022 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1)John Gioia 1/31/2021 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1)Diane Burgis 1/31/2021 STIPEND of $100 per meeting; up to $400 month IV CSAC (California State Association of Counties) Board of Directors John Gioia 11/30/2020 NO STIPEND IV CSAC Board of Directors, Alternate Karen Mitchoff 11/30/2020 NO STIPEND IV Delta Diablo Sanitation District Governing Board Federal Glover 12/31/2020 STIPEND of $170 per meeting; max of 6 meetings. IV Delta Diablo Sanitation District Governing Board, Alternate Karen Mitchoff 12/31/2020 STIPEND of $170 per meeting; max of 6 meetings. IV Delta Protection Commission Diane Burgis 12/31/2020 NO STIPEND IV Delta Protection Commission, Alternate Karen Mitchoff 12/31/2020 NO STIPEND II Dougherty Valley Oversight Committee Diane Burgis 12/31/2020 NO STIPEND II Dougherty Valley Oversight Committee Candace Andersen 12/31/2020 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2020 NO STIPEND *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Name) Type*Committee Name Chair Recommendation Term Expiration Stipend Information II East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate Karen Mitchoff 12/31/2020 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board Diane Burgis 12/31/2020 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal Glover 12/31/2020 NO STIPEND II East Contra Costa Regional Fee & Finance Authority Diane Burgis 12/31/2020 NO STIPEND II East Contra Costa Regional Fee & Finance Authority, Alternate Federal Glover 12/31/2020 NO STIPEND II East County Water Management Association Diane Burgis 12/31/2020 STIPEND of $170/meeting; max 6 per month II East County Water Management Association, Alternate Federal Glover 12/31/2020 STIPEND of $170/meeting; max 6 per month II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal Glover 12/31/2020 NO STIPEND II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Diane Burgis 12/31/2020 NO STIPEND I Family & Human Services Committee, Chair John Gioia 12/31/2020 NO STIPEND I Family & Human Services Committee, Vice Chair Candace Andersen 12/31/2020 NO STIPEND I Finance Committee, Chair John Gioia 12/31/2020 NO STIPEND I Finance Committee, Vice Chair Karen Mitchoff 12/31/2020 NO STIPEND II First 5 Children and Families Commission Alternate Member Candace Andersen 12/31/2020 NO STIPEND II First 5 Children and Families Commission Member Diane Burgis 12/31/2020 NO STIPEND *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Name) Type*Committee Name Chair Recommendation Term Expiration Stipend Information 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 Federal Glover 12/31/2020 NO STIPEND I Hiring Outreach & Oversight Committee, Vice-Chair John Gioia 12/31/2020 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 Glover Unspecified NO STIPEND I Internal Operations Committee, Chair Candace Andersen 12/31/2020 NO STIPEND I Internal Operations Committee, Vice Chair Diane Burgis 12/31/2020 NO STIPEND II Kensington Solid Waste Committee Alternate Kate Rauch 12/31/2020 NO STIPEND II Kensington Solid Waste Committee Member John Gioia 12/31/2020 NO STIPEND IV Law Library Board of Trustees Nolan Armstrong 12/31/2020 NO STIPEND I Legislation Committee, Chair Karen Mitchoff 12/31/2020 NO STIPEND I Legislation Committee, Vice Chair Diane Burgis 12/31/2020 NO STIPEND III Local Agency Formation Commission Candace Andersen 5/2/2022 STIPEND of $150 per meeting. III Local Agency Formation Commission Federal D. Glover 5/2/2022 STIPEND of $150 per meeting. III Local Agency Formation Commission, Alternate Diane Burgis 5/6/2024 STIPEND of $150 per meeting. III Marin Energy Authority (MCE) Board of Directors John Gioia 12/31/2020 NO STIPEND III Marin Energy Authority (MCE) Board of Directors, Alternate Federal Glover 12/31/2020 NO STIPEND *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Name) Type*Committee Name Chair Recommendation Term Expiration Stipend Information II Medical Services Joint Conference Committee, Alternate Candace Andersen 12/31/2020 NO STIPEND II Medical Services Joint Conference Committee, Chair John Gioia 12/31/2020 NO STIPEND II Medical Services Joint Conference Committee, Vice Chair Karen Mitchoff 12/31/2020 NO STIPEND IV Mental Health Commission Diane Burgis 12/31/2020 NO STIPEND IV Mental Health Commission, Alternate Candace Andersen 12/31/2020 NO STIPEND III Metropolitan Transportation Commission Federal Glover 2/1/2023 STIPEND of $100/meeting; up to $500/month per agency. II North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2020 NO STIPEND II North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Robert Rogers 12/31/2020 NO STIPEND V Northern Waterfront Economic Development Ad Hoc Committee Federal 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 Federal Glover 12/31/2020 NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Diane Burgis 12/31/2020 NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Karen Mitchoff Unspecified NO STIPEND *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Name) Type*Committee Name Chair Recommendation Term Expiration Stipend Information II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Candace Andersen Unspecified NO STIPEND I Public Protection, Chair Candace Andersen 12/31/2020 NO STIPEND I Public Protection, Vice Chair Federal Glover 12/31/2020 NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board Karen Mitchoff Unspecified NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board, Alternate Diane Burgis Unspecified NO STIPEND II State Route 4 Bypass Authority Diane Burgis 12/31/2020 NO STIPEND II State Route 4 Bypass Authority, Alternate Federal Glover 12/31/2020 NO STIPEND I Sustainability Committee, Chair Federal Glover 12/31/2020 NO STIPEND I Sustainability Committee, Vice Chair John Gioia 12/31/2020 NO STIPEND II SWAT (Southwest Area Transportation Committee)Candace Andersen 12/31/2020 NO STIPEND II SWAT, Alternate Karen Mitchoff 12/31/2020 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency)Candace Andersen 12/31/2020 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Karen Mitchoff 12/31/2020 NO STIPEND II TRANSPAC (Central County Transportation Partnership and Cooperation)Karen Mitchoff 12/31/2020 NO STIPEND II TRANSPAC, Alternate Candace Andersen 12/31/2020 NO STIPEND II TRANSPLAN (East County Transportation Planning)Diane Burgis 12/31/2020 NO STIPEND II TRANSPLAN, Alternate Federal Glover 12/31/2020 NO STIPEND I Transportation, Water & Infrastructure Committee, Chair Candace Andersen 12/31/2020 NO STIPEND I Transportation, Water & Infrastructure Committee, Vice Chair Karen Mitchoff 12/31/2020 NO STIPEND *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 As adopted on January 7, 2020 ATTACHMENT I TO RESOLUTION NO. 2020/9 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted by Committee Name) Type*Committee Name Chair Recommendation Term Expiration Stipend Information III Tri Delta Transit Authority, Board of Directors (Seat 1)Federal Glover 12/31/2020 STIPEND of $100/month III Tri Delta Transit Authority, Board of Directors (Seat 2)Diane Burgis 12/31/2021 STIPEND of $100/month II Tri-Valley Transportation Council Candace Andersen 12/31/2020 NO STIPEND II Urban Counties of California Federal D. Glover 12/31/2020 NO STIPEND II Urban Counties of California, Alternate Karen Mitchoff 12/31/2020 NO STIPEND III WCC Healthcare District Finance Committee Federal Glover Unspecified NO STIPEND III WCC Healthcare District Finance Committee John Gioia Unspecified NO STIPEND II WCCTAC (West County Transportation Advisory Committee)John Gioia 12/31/2020 NO STIPEND II WCCTAC, Alternate Federal Glover 12/31/2020 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 Glover Unspecified STIPEND of $50 per meeting. *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 As adopted on January 7, 2020