HomeMy WebLinkAboutRESOLUTIONS - 01052021 - 2021/19ATTACHMENT III TO RESOLUTION NO. 2021/19
CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS
(Sorted by Alphabetical)
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 12/31/2021 NO STIPEND
IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive
Committee, First Alternate Candace Andersen 12/31/2021 NO STIPEND
IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive
Committee, Second Alternate Russel Watts 12/31/2021 NO STIPEND
IV ABAG General Assembly Karen Mitchoff 12/31/2021 NO STIPEND
IV ABAG General Assembly, Alternate Diane Burgis 12/31/2021 NO STIPEND
IV ABAG Regional Planning Committee Karen Mitchoff Unspecified STIPEND of $150 per meeting.
I Airport Committee, Chair Diane Burgis 12/31/2021 NO STIPEND
I Airport Committee, Vice Chair Karen Mitchoff 12/31/2021 NO STIPEND
III Bay Area Air Quality Management District Board of Directors John Gioia 6/17/2025 Per diem of $100/meeting + travel exp; max $6,000
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
II Bay Area Counties Caucus Karen Mitchoff 12/31/2021 NO STIPEND
II Bay Area Counties Caucus, Alternate Diane Burgis 12/31/2021 NO STIPEND
II Bay Area Regional Interoperable Communications System (BayRICS) Authority Mike Casten 12/31/2021 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 12/31/2021 NO STIPEND
II California Identification System Remote Access Network Board (Cal-ID RAN Board)Diane Burgis 12/31/2021 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
II Central Contra Costa Solid Waste Authority Candace Andersen Unspecified STIPEND of $50/meeting; max of 2 paid/month
II Central Contra Costa Solid Waste Authority Karen Mitchoff Unspecified STIPEND of $50/meeting; max of 2 paid/month
III Central Contra Costa Transit Authority (CCCTA) Board of Directors Candace Andersen 5/1/2023 STIPEND of $100 per meeting; up to $200 month
III Central Contra Costa Transit Authority (CCCTA) Board of Directors, Alternate Karen Mitchoff 5/1/2023 STIPEND of $100 per meeting; up to $200 month
V Childhood Asthma Ad Hoc Committee, Chair Federal Glover Unspecified NO STIPEND
V Childhood Asthma Ad Hoc Committee, Vice Chair John Gioia 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 Diane Burgis Unspecified NO STIPEND
II Contra Costa Family Justice Alliance Diane Burgis 12/31/2022 NO STIPEND
II Contra Costa Health Plan Joint Conference Committee John Gioia 12/31/2021 NO STIPEND
II Contra Costa Health Plan Joint Conference Committee Diane Burgis 12/31/2021 NO STIPEND
III Contra Costa Transportation Authority Board of Commissioners (Seat 1)Federal Glover 1/31/2023 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
III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1)Candace Andersen 1/31/2023 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)Diane Burgis 1/31/2023 STIPEND of $100 per meeting; up to $400 month
III Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1)John Gioia 1/31/2023 STIPEND of $100 per meeting; up to $400 month
IV CSAC (California State Association of Counties) Board of Directors John Gioia 11/30/2021 NO STIPEND
IV CSAC Board of Directors, Alternate Karen Mitchoff 11/30/2021 NO STIPEND
IV Delta Diablo Sanitation District Governing Board Federal Glover 12/31/2021 STIPEND of $170 per meeting; max of 6 meetings.
IV Delta Diablo Sanitation District Governing Board, Alternate Karen Mitchoff 12/31/2021 STIPEND of $170 per meeting; max of 6 meetings.
IV Delta Protection Commission Diane Burgis 12/31/2021 NO STIPEND
IV Delta Protection Commission, Alternate Karen Mitchoff 12/31/2021 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 1
ATTACHMENT III TO RESOLUTION NO. 2021/19
CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS
(Sorted by Alphabetical)
Type*Committee Name
Chair
Recommendation Term Expiration Stipend Information
II Dougherty Valley Oversight Committee Diane Burgis 12/31/2021 NO STIPEND
II Dougherty Valley Oversight Committee Candace Andersen 12/31/2021 NO STIPEND
II East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2021 NO STIPEND
II East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate Karen Mitchoff 12/31/2021 NO STIPEND
II East Contra Costa County Habitat Conservancy, Governing Board Diane Burgis 12/31/2021 NO STIPEND
II East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal Glover 12/31/2021 NO STIPEND
II East Contra Costa Regional Fee & Finance Authority Diane Burgis 12/31/2021 NO STIPEND
II East Contra Costa Regional Fee & Finance Authority, Alternate Federal Glover 12/31/2021 NO STIPEND
II East County Water Management Association Diane Burgis 12/31/2022 STIPEND of $170/meeting; max 6 per month
II East County Water Management Association, Alternate Federal Glover 12/31/2022 STIPEND of $170/meeting; max 6 per month
II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal Glover 12/31/2021 NO STIPEND
II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Diane Burgis 12/31/2021 NO STIPEND
I Family & Human Services Committee, Chair Candace Andersen 12/31/2021 NO STIPEND
I Family & Human Services Committee, Vice Chair Diane Burgis 12/31/2021 NO STIPEND
I Finance Committee, Chair Karen Mitchoff 12/31/2021 NO STIPEND
I Finance Committee, Vice Chair John Gioia 12/31/2021 NO STIPEND
II First 5 Children and Families Commission Alternate Member Diane Burgis 12/31/2021 NO STIPEND
II First 5 Children and Families Commission Member Candace Andersen 12/31/2021 NO STIPEND
II Hazardous Waste Management Facility Allocation Committee Candace Andersen Unspecified STIPEND of $150 per meeting.
II Hazardous Waste Management Facility Allocation Committee, Alternate Karen Mitchoff Unspecified STIPEND of $150 per meeting.
I Hiring Outreach & Oversight Committee, Chair Federal Glover 12/31/2021 NO STIPEND
I Hiring Outreach & Oversight Committee, Vice-Chair John Gioia 12/31/2021 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 12/31/2021 NO STIPEND
I Internal Operations Committee, Vice Chair Diane Burgis 12/31/2021 NO STIPEND
II Kensington Solid Waste Committee Alternate Kate Rauch 12/31/2021 NO STIPEND
II Kensington Solid Waste Committee Member John Gioia 12/31/2021 NO STIPEND
IV Law Library Board of Trustees Nolan Armstrong 12/31/2021 NO STIPEND
I Legislation Committee, Chair Diane Burgis 12/31/2021 NO STIPEND
I Legislation Committee, Vice Chair Karen Mitchoff 12/31/2021 NO STIPEND
III Local Agency Formation Commission Candace Andersen 5/2/2022 STIPEND of $150 per meeting.
III Local Agency Formation Commission Federal 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 12/31/2022 NO STIPEND
III Marin Energy Authority (MCE) Board of Directors, Alternate Federal Glover 12/31/2022 NO STIPEND
II Medical Services Joint Conference Committee, Chair John Gioia 12/31/2021 NO STIPEND
II Medical Services Joint Conference Committee, Vice Chair Diane Burgis 12/31/2021 NO STIPEND
IV Mental Health Commission Candace Andersen 12/31/2021 NO STIPEND
IV Mental Health Commission, Alternate Diane Burgis 12/31/2021 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 12/31/2021 NO STIPEND
II North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Robert Rogers 12/31/2021 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 Diane Burgis 12/31/2021 NO STIPEND
II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Federal Glover 12/31/2021 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 2
ATTACHMENT III TO RESOLUTION NO. 2021/19
CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS
(Sorted by Alphabetical)
Type*Committee Name
Chair
Recommendation Term Expiration Stipend Information
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
I Public Protection, Chair Candace Andersen 12/31/2021 NO STIPEND
I Public Protection, Vice Chair Federal Glover 12/31/2021 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 12/31/2021 NO STIPEND
II State Route 4 Bypass Authority, Alternate Federal Glover 12/31/2021 NO STIPEND
I Sustainability Committee, Chair John Gioia 12/31/2021 NO STIPEND
I Sustainability Committee, Vice Chair Federal Glover 12/31/2021 NO STIPEND
II SWAT (Southwest Area Transportation Committee)Candace Andersen 12/31/2021 NO STIPEND
II SWAT, Alternate Karen Mitchoff 12/31/2021 NO STIPEND
II TRAFFIX (Measure J Traffic Congestion Relief Agency)Candace Andersen 12/31/2021 NO STIPEND
II TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Karen Mitchoff 12/31/2021 NO STIPEND
II TRANSPAC (Central County Transportation Partnership and Cooperation)Karen Mitchoff 12/31/2021 NO STIPEND
II TRANSPAC, Alternate Candace Andersen 12/31/2021 NO STIPEND
II TRANSPLAN (East County Transportation Planning)Diane Burgis 12/31/2021 NO STIPEND
II TRANSPLAN, Alternate Federal Glover 12/31/2021 NO STIPEND
I Transportation, Water & Infrastructure Committee, Chair Candace Andersen 12/31/2021 NO STIPEND
I Transportation, Water & Infrastructure Committee, Vice Chair Diane Burgis 12/31/2021 NO STIPEND
III Tri Delta Transit Authority, Board of Directors (Seat 1)Federal Glover 12/31/2022 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 12/31/2021 NO STIPEND
II Urban Counties of California Federal Glover 12/31/2021 NO STIPEND
II Urban Counties of California, Alternate Candace Andersen 12/31/2021 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 12/31/2021 NO STIPEND
II WCCTAC, Alternate Federal Glover 12/31/2021 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 3