HomeMy WebLinkAboutMINUTES - 09132011 - SD.9RECOMMENDATION(S):
CONSIDER the proposed amendments to the Master List of Board Member Appointments that reflect
redistricting changes, as recommended by Chair Gayle B. Uilkema. The final list will be presented for
adoption at the Board of Supervisors' meeting of September 20, 2011.
FISCAL IMPACT:
No impact to the County from this action.
BACKGROUND:
On August 9, 2011, the Board of Supervisors adopted Ordinance No. 2011-15, establishing new
supervisorial district boundaries for Contra Costa County based on the federal decennial census, as required
by the Elections Code sections 21500-21506. The ordinance took effect thirty (30) days after passage, on
September 9, 2011. As a consequence of the supervisorial district boundary changes, the Chair of the Board
has proposed amendments to the list of appointments of Board Members to "Board Committees, Special
County Committees, and Regional Organizations" for 2011, to coincide with the boundary changes.
According to the policies and procedures adopted by the Board pertaining to Board member appointments,
the Chair of the Board makes recommendations regarding appointments, and the Board of Supervisors must
adopt a Master Resolution with a complete roster of all appointments whenever terms expire or new
appointments are made.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/13/2011 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: L. DeLaney,
925-335-1097
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: September 13, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
SD. 9
To:Board of Supervisors
From:Supervisor Gayle B. Uilkema
Date:September 13, 2011
Contra
Costa
County
Subject:PROPOSED AMENDMENTS TO BOARD MEMBER ASSIGNMENTS TO 2011 BOARD
COMMITTEES, SPECIAL COUNTY COMMITTEES, and REGIONAL ORGANIZATIONS
In summary, the appointment changes proposed by the Board Chair include the following:
BACKGROUND: (CONT'D)
Committee Name Current Appointee New Appointee
CCC Solid Waste Authority Supervisor Mary N.
Piepho
Supervisor Karen Mitchoff
Dougherty Valley Oversight Committee Supervisors Piepho
& Uilkema
Supervisors Piepho &
Uilkema (no change)
Southwest Area Transportation
Committee
Supervisor Gayle B.
Uilkema
Supervisor Gayle B.
Uilkema (no change)
Southwest Area Transportation
Committee, Alternate
Supervisor Mary N.
Piepho
Supervisor Karen Mitchoff
Tri-Valley Transportation Council Supervisor Mary N.
Piepho
Supervisor Gayle B.
Uilkema
West Co. Transportation Advisory
Committee, Alternate
Supervisor Gayle B.
Uilkema
Supervisor Federal D.
Glover
West Contra Costa Integrated Waste
Management Authority
Supervisor Gayle B.
Uilkema
Supervisor Federal D.
Glover
Delta Diablo Sanitation District
Governing Board
Supervisor Federal
D. Glover
Supervisor Federal D.
Glover (no change)
North Coast Shoreline JPA Supervisor Gayle B.
Uilkema
Supervisor Federal D.
Glover
WETA, Community Advisory
Committee, Alternate
Supervisor Gayle B.
Uilkema
Supervisor Federal D.
Glover
Board Committee Assignment Changes After Redistricting 2011
In addition, for the following East County committees, where Supervisor Glover had been the Appointee and
Supervisor Mary N. Piepho the Alternate, the positions would be reversed so that Supervisor Mary N. Piepho would be
the Appointee and Supervisor Federal D. Glover the Alternate:
1. East Contra Costa County Habitat Conservation Plan Association (ECCCHCP), Executive Governing Board
2. East Contra Costa Regional Fee & Finance Authority
3. East County Water Management Association
4. TRANSPLAN (East County Transportation Planning)
The Chair of the Board proposes these changes for consideration and adoption by the Board of Supervisors at its
September 20, 2011 meeting.
CONSEQUENCE OF NEGATIVE ACTION: The Board of Supervisors would not have an updated roster and
resolution including these appointments that reflects the boundary changes of the 2011 Redistricting. CHILDREN'S
IMPACT STATEMENT: None. CLERK'S ADDENDUM
Amended today to delete the Doctors Medical Center, add the State Route 4 Bypass Authority with Supervisor
Piepho as primary and Supervisor Glover as alternate, and to add an alternate for the General Assembly Board;
DIRECTED the amended version return on the consent calendar.
ATTACHMENTS Resolution No. 2011/388 Proposed Master List of Appointments
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
and for Special Districts, Agencies and Authorities Governed by the Board
Adopted this Resolution on 09/13/2011 by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
RECUSE:
Resolution No. 2011/388
(Will be completed on 9/20/11)
(Will be completed on 9/20/11)
(Will be completed on 9/20/11)
Contact: L. DeLaney, 925-335-1097
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: September 13, 2011
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: , Deputy
cc:
BOARD COMMITTEE ASSIGNMENTS FOR 2011
RESOLUTION NO. 2011/388
9/8/2011
New Term
Type*Committee Name Appointee Expiration
I Family & Human Services Committee, Vice Chair Federal D. Glover 12/31/2011
I Family & Human Services Committee, Chair Gayle B. Uilkema 12/31/2011
I Finance Committee, Vice Chair Federal D. Glover 12/31/2011
I Finance Committee, Chair John Gioia 12/31/2011
I Internal Operations Committee, Vice Chair John Gioia 12/31/2011
I Internal Operations Committee, Chair Mary N. Piepho 12/31/2011
I Legislation Committee, Vice Chair John Gioia 12/31/2011
I Legislation Committee, Chair Karen Mitchoff 12/31/2011
I Public Protection, Vice Chair
John Gioia until
2/15/11 then
Gayle B. Uilkema
12/31/2011
I Public Protection, Chair Federal D. Glover 12/31/2011
I Transportation, Water & Infrastructure Committee, Vice Chair Karen Mitchoff 12/31/2011
I Transportation, Water & Infrastructure Committee, Chair Mary N. Piepho 12/31/2011
I Airport Committee, Vice Chair Mary N. Piepho 12/31/2011
I Airport Committee, Chair Karen Mitchoff 12/31/2011
Type I: Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV:
Special/Restricted appointments; Type V: Ad Hoc Committee appointments. Page 1 of 5
BOARD COMMITTEE ASSIGNMENTS FOR 2011
RESOLUTION NO. 2011/388
9/8/2011
New Term
Type*Committee Name Appointee Expiration
II Bay Area Counties Caucus John Gioia 12/31/2011
II Bay Area Counties Caucus, Alternate Karen Mitchoff 12/31/2011
II
Bay Area Regional Interoperable Communications System (BayRICS)
Authority Gayle B. Uilkema 12/31/2011
II BayRICS Authority, Alterate Ed Woo 12/31/2011
II California Identification System Remote Access Network Board (Cal-ID
RAN Board)Gayle B. Uilkema 12/31/2011
II Central Contra Costa Solid Waste Authority Gayle B. Uilkema 12/31/2011
II Central Contra Costa Solid Waste Authority Karen Mitchoff 12/31/2011
II City-County Relations Committee Karen Mitchoff 12/31/2011
II City-County Relations Committee Mary N. Piepho 12/31/2011
II City-County Relations Committee, Alternate Federal D. Glover 12/31/2011
II Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2011
II Contra Costa Health Plan Joint Conference Committee Karen Mitchoff 12/31/2011
II Doctors Medical Center Management Authority Governing Board Mary N. Piepho 12/31/2011
II Doctors Medical Center Management Authority Governing Board,
Alternate to Category II seat Federal D. Glover 12/31/2011
II Dougherty Valley Oversight Committee Mary N. Piepho 12/31/2011
II Dougherty Valley Oversight Committee Gayle B. Uilkema 12/31/2011
II East Bay Regional Communication System (EBRCS) Authority
Governing Board Gayle B. Uilkema 12/31/2011
II EBRCS Authority Governing Board, Alternate Karen Mitchoff 12/31/2011
II East Contra Costa County Habitat Conservation Plan Association
(ECCCHCP), Executive Governing Board Mary N. Piepho 12/31/2011
II ECCCHCP Association, Executive Governing Board, Alternate Federal D. Glover 12/31/2011
II East Contra Costa Regional Fee & Finance Authority Mary N. Piepho 12/31/2011
II East Contra Costa Regional Fee & Finance Authority, Alternate Federal D. Glover 12/31/2011
II East County Water Management Association Mary N. Piepho 12/31/2011
II East County Water Management Association, Alternate Federal D. Glover 12/31/2011
II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal D. Glover 12/31/2011
II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Mary N. Piepho 12/31/2011
Type I: Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV:
Special/Restricted appointments; Type V: Ad Hoc Committee appointments. Page 2 of 5
BOARD COMMITTEE ASSIGNMENTS FOR 2011
RESOLUTION NO. 2011/388
9/8/2011
New Term
Type*Committee Name Appointee Expiration
II First 5 Children and Families Commission Alternate Member Federal D. Glover 12/31/2011
II Hazardous Waste Management Facility Allocation Committee Gayle B. Uilkema 12/31/2011
II Hazardous Waste Management Facility Allocation Committee, Alternate Karen Mitchoff 12/31/2011
II Library Needs Assessment Steering Committee Karen Mitchoff 12/31/2011
II Medical Services Joint Conference Committee, Vice Chair John Gioia 12/31/2011
II Medical Services Joint Conference Committee, Chair Mary N. Piepho 12/31/2011
II North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2011
II State Route 4 Bypass Authority Federal D. Glover 12/31/2011
II State Route 4 Bypass Authority, Alternate Mary N. Piepho 12/31/2011
II SWAT (Southwest Area Transportation Committee)Gayle B. Uilkema 12/31/2011
II SWAT, Alternate Karen Mitchoff 12/31/2011
II TRANSPAC (Central County Transportation Partnership and
Cooperation)Karen Mitchoff 12/31/2011
II TRANSPAC, Alternate Mary N. Piepho 12/31/2011
II TRANSPLAN (East County Transportation Planning)Mary N. Piepho 12/31/2011
II TRANSPLAN, Alternate Federal D. Glover 12/31/2011
II Tri-Valley Transportation Council Gayle B. Uilkema 12/31/2011
II Urban Counties Caucus John Gioia 12/31/2011
II Urban Counties Caucus, Alternate Karen Mitchoff 12/31/2011
II WCCTAC (West County Transportation Advisory Committee)John Gioia 12/31/2011
II WCCTAC, Alternate Federal D. Glover 12/31/2011
II West Contra Costa Integrated Waste Management Authority Federal D. Glover 12/31/2011
II West Contra Costa Integrated Waste Management Authority, Alternate John Gioia 12/31/2011
Type I: Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV:
Special/Restricted appointments; Type V: Ad Hoc Committee appointments. Page 3 of 5
BOARD COMMITTEE ASSIGNMENTS FOR 2011
RESOLUTION NO. 2011/388
9/8/2011
New Term
Type*Committee Name Appointee Expiration
III ABAG (Association of Bay Area Governments) Regional Planning
Committee
Susan A. Bonilla Unspecified
III ABAG Regional Planning Committee Gayle B. Uilkema 12/31/2012
III Bay Area Air Quality Management District Board of Directors John Gioia 6/17/2013
III Bay Area Air Quality Management District Board of Directors Gayle B. Uilkema 1/8/2012
III Water Emergency Transportation Authority (WETA), Community Advisory CommitteeJohn Gioia 12/31/2011
III WETA, Community Advisory Committee, Alternate Federal D. Glover 12/31/2011
III Central Contra Costa Transit Authority (CCCTA) Board of Directors Gayle B. Uilkema 5/1/2013
III CCCTA Board of Directors, Alternate Karen Mitchoff 5/1/2013
III Contra Costa Transportation Authority (seat 1)Federal D. Glover 1/31/2013
III Contra Costa Transportation Authority, Alternate (Seat 1)John Gioia 1/31/2013
III Contra Costa Transportation Authority, Second Alternate (Seat 1)Gayle B. Uilkema 1/31/2013
III Contra Costa Transportation Authority, Third Alternate (Seat 1)Mary N. Piepho 1/31/2013
III Contra Costa Transportation Authority (Seat 2)Karen Mitchoff 1/31/2012
III Contra Costa Transportation Authority, Alternate (Seat 2)Gayle B. Uilkema 1/31/2012
III Local Agency Formation Commission Federal D. Glover 5/6/2014
III Local Agency Formation Commission Gayle B. Uilkema 5/6/2014
III Local Agency Formation Commission, Alternate Mary N. Piepho 5/7/2012
III Metropolitan Transportation Commission Federal D. Glover 2/1/2015
III Regional Airport Planning Committee John Gioia 12/31/2011
Type I: Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV:
Special/Restricted appointments; Type V: Ad Hoc Committee appointments. Page 4 of 5
BOARD COMMITTEE ASSIGNMENTS FOR 2011
RESOLUTION NO. 2011/388
9/8/2011
New Term
Type*Committee Name Appointee Expiration
IV ABAG (Association of Bay Area Counties) General Assembly Federal D. Glover 12/31/2011
IV ABAG (Association of Bay Area Counties) General Assembly Karen Mitchoff 12/31/2011
IV ABAG (Association of Bay Area Governments) Executive Board Gayle B. Uilkema 6/30/2012
IV ABAG (Association of Bay Area Governments) Executive Board John Gioia 6/30/2012
IV ABAG Executive Board, Alternate Mary N. Piepho 6/30/2012
IV ABAG Executive Board, Alternate Karen Mitchoff 6/30/2012
IV Bay Conservation & Development Commission John Gioia 12/31/2011
IV Bay Conservation & Development Commission, Alternate Gayle B. Uilkema 12/31/2011
IV CCCERA (Contra Costa County Employees Retirement Association)
Board of Trustees John Gioia 6/30/2014
IV CSAC (California State Association of Counties) Board of Directors Federal D. Glover 12/31/2011
IV CSAC Board of Directors, Alternate Karen Mitchoff 12/31/2011
IV Delta Diablo Sanitation District Governing Board Federal D. Glover 12/31/2011
IV Delta Diablo Sanitation District Governing Board, Alternate Karen Mitchoff 12/31/2011
IV Delta Protection Commission Mary N. Piepho 12/31/2011
IV Delta Protection Commission, Alternate Karen Mitchoff 12/31/2011
IV Sacramento-San Joaquin Delta Conservancy Board Mary N. Piepho Unspecified
IV Sacramento-San Joaquin Delta Conservancy Board, Alternate Karen Mitchoff Unspecified
IV Doctors Medical Center Management Authority Governing Board John Gioia Unspecified
IV First 5 Children and Families Commission Member Karen Mitchoff 12/31/2012
IV Kensington Solid Waste Coordinating Committee John Gioia*Unspecified
IV Law Library Board of Trustees Mark Armstrong 12/31/2011
IV Mental Health Commission John Gioia 12/31/2011
IV Mental Health Commission, Alternate Mary N. Piepho 12/31/2011
IV North Coast Shoreline Joint Powers Authority Federal D. Glover 12/31/2011
IV North Coast Shoreline Joint Powers Authority John Gioia 12/31/2011
* Or his designee
Type I: Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV:
Special/Restricted appointments; Type V: Ad Hoc Committee appointments. Page 5 of 5