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HomeMy WebLinkAboutMINUTES - 01071986 - X.19 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 7, 1986 , by the following vote: AYES: Supervisors Fanden, Schroder, McPeak, Torlakson, Powers NOES: None ABSENT: None ABSTAIN: None SUBJECT: Appointments to Board of Supervi sor0 Committees COMMITTEE APPOINTEE TERM EXPIRES Budget Committee Supervisor T. Powers, Chair Until replaced Supervisor N. Fanden Until replaced Supervisor R. Schroder Until replaced Supervisor S. McPeak Until replaced Supervisor T. Torlakson Until replaced Finance Committee Supervisor R. Schroder, Chair Until replaced Supervisor T. Torlakson Until replaced Internal Operations Supervisor N. Fanden, Chair Until replaced Committee Supervisor S.* McPeak Until replaced Water Committee Supervisor S. McPeak, Chair Until replaced Supervisor R. Schroder Until replaced Supervisor T. Torlakson (Alt) Until replaced Resources Committee Supervisor T. Torlakson, Chair Until reolaced (formerly Planning, Supervisor N. Fanden Until replaced Housing & Development; Recycling; & Energy) Board Representative to Supervisor S. McPeak Until replaced Monitor PUC Rate Case on Time of Use On the recommendation of Supervisor Tom Powers , Chairman of the Board of Supervisors, IT IS BY THE BOARD ORDERED that the above Supervisors are APPOINTED to the committees as indicated. cc: Board Members Public Works t hereby certify that this is a true-and correct copy of C. Van Marter an action taken and entered on the minutes of the Paul Kilkenny - Board of Supe 7'fors on the date shown. K. Harms ATTESTED: A County Administrator PHIL CHELOR,eferk of the Board of Supervisors and County Administrator By , Deputy 1. Budget Committee 2. Board of Supervisors serve as I 3. Finance Committee f 4. Schroder Supv Robert apptd Chair 5. Same as 3 above 6. Torlakson Supv Tom apptd member 7. Internal Operations Cte 8. Fanden Supv Nancy apptd Chair 9. Same as 7 above 10. McPeak Supv Sunne apptd member 11. Water Committee 12. McPeak Supv Sunne apptd chair -13. . Same as 11 above 14. Schroder Supv Robert apptd member 15. Same as 11 above 16. Torlakson Supv Tom apptd alt �I 17. Resources Committee 18. Torlakson Supv Tom apptd Chair 19. Same as 17 above 20. Fanden Supv Nancy apptd member 121. PUC rate time of use case i 22. McPeak Supv Sunne apptd Board rep THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 7, 1986 , by the following vote: AYES: Supervisors Fanden, Schroder, McPeak, Torlakson, Powers NOES: None ABSENT: None ABSTAIN: None 1 SUBJECT: Board Representation on Various Committees, Commissions, Etc, COMMITTEE APPOINTEE TERM EXPIRES Bay Conservation and A. A. Dehaesus, Director, Until replaced Development Commission Community Dev. Dept. (replacing Board Member as representative) Designee of Community Dev. Until replaced Director to serve as Alternate Concord Convention Bureau Virginia Crawford July 1 , 1987 Committee Supervisor S. PIcPeak (Alt) July 1 , 1987 Contra Costa County Solid Supervisor N. Fanden December 31 , 1987 Waste Commission City/County Growth, Planning Supervisor T. Powers Until replaced & Relations Committee Supervisor S. McPeak Until replaced (formerly City/County Supervisor R. Schroder (Alt) Until replaced Relations Comm. to Mayors' Conference) Contra Costa Transportation Supervisor R. Schroder January 31 , 1987 Advisory Committee Supervisor T. Torlakson January 31 , 1987 Upon the recommendation of Supervisor Tom Powers, Chairman of the Board of Supervisors, IT IS BY THE BOARD ORDERED that the above appointments are APPROVED. cc: Board Members. I hereby certify that this is a true and correct copy of County Administrator an action taken and entered on the minutes of the BCDC Board of Superv' rs on the date shown. Concord Convention Bureau ATTESTED: �' ��, Paul Kilkenny PHIL BA CEHE4©R, Ci,.r:i of the Board - CC-TAC- - of Supervisors and County Administrator _ f By . Deputy 1. Bay Conservation & Development Comm 2. Dehaesus A A apptd 3. Concord Convention Bureau Cte 4. Crawford Virginia apptd 5. Same as '3 above 6. McPeak Supv Sunne apptd alt 7. Solid Waste Commission 8. Fanden Supv Nancy apptd 9. City/County Groth Ping & Relations Cte 10. Powers Supv Tom apptd 11. Same as 9 above i 12. McPeak Supv Sunne apptd 13. Same as 9 above 14. Schroder Supv Robert apptd alt 15. CCTAC 16. Schroder Supv Robert apptd 17. Same as 15 above 18. Torlakson Supv Tom apptd THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY. CALIFORNIA Adopted this Order on •January 7, 1986 , by the following vote: AYES: Supervisors Fanden, Schroder, McPeak, Torlakson, Powers NOES: None ABSENT: None ABSTAIN: None SUBJECT: Board Representation on Various Committees, Commissions, Etc, IT IS BY THE BOARD ORDERED that representation on the following Bodrds/ Committees/Commissions is hereby REAFFIRMED: Board/Committee/Commission Appointee Term Expires LAFCO Supervisor T. Powers May 1986 Supervisor T. Torlakson May 1986 Supervisor R. Schroder (Alt) May 1989 Central Contra Costa Supervisor R. Schroder May 1987 Transit Authority Supervisor S. McPeak (Alt) May 1987 ABAG Executive Board Supervisor T. Powers June 30, 1986 Supervisor T. Torlakson June 30, 1986 Supervisor R. Schroder iAlt) June 30, 1986 Supervisor N. Fanden (Alt) June 30, 1986 General Assembly Supervisor T. Torlakson Until replaced Supervisor T. Powers (Alt) Until replaced Regional Planning Committee Supervisor T. Powers Until replaced A. Dehaesus (Alt) Until replaced Legislative Operations Supervisor T. Torlakson Until replaced Committee Alameda-Contra Costa Health Supervisor T. Powers March 31 , 1986 Systems Agency Supervisor S. McPeak March 31 , 1986 Contra Costa Sanitation Supervisor T. Torlakson Until replaced District 7A Governing Board CSAC Supervisor S. McPeak November 1986 Finance b Government Cte. Supervisor T. Torlakson Until replaced Criminal Justice Cte. Supervisor T. Powers Until replaced Pub/Priv. Partnership Supervisor S. McPeak Until replaced Delta Advisory Planning Supervisor T. Torlakson Until replaced Council MTC Supervisor R. Schroder February 1987 Contra Costa Criminal Supervisor T. Powers Until replaced Justice Agency Supervisor R. Schroder Until replaced Contra Costa Medical Services Supervisor N. Fanden Until replaced Joint Conference Committee Supervisor S. McPeak Until replaced Local California Supervisor T. Powers Until replaced .Fingerprint System Continued on Page 2 Board/Committee/Commission Appointee Term Expires Paratransit Coordinating Council Supervisor R. Schroder June 30, 1987 Teresa Bowen (Alt) June 30, 1987 El Pueblo Day Care Center Supervisor T.. Torlakson October 30, 1986 County Justice System Supervisor T. Powers Until replaced Executive Council Supervisor T. Torlakson (Alt) Until replaced cc: Board Members County Administrator Auditor-Controller Committees as Listed I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervi rs on the date shown. ATTESTED: t 7 /9 ff G PHIS BA, F4Ei Op, erk of the Dcard Of Supervisors and County Administrator BY r,� Deputy Page 2 1. LAFCO 2. Powers, Supervisor Tom Apptd 1 1 3 Same as l above 4. Torlakson, Supervisor Tom Apptd ! 5. Same as 1 above { 6. Schroder, Supervisor Robert Apptd Alt ` 7. Centra CC Transit Authority 8. Schroder Supervisor Robert Apptd 9. Same as 7 above 10. McPeak Supervisor Sunne Apptd Alt 11. ABAG Executive Board 12. Powers Supervisor Tom Apptd 13. Same as 11 above I 14. Torlakson Supervisor Tom Apptd 15. Same as 11 above 16. Schroder Supervisor Robert Apptd Alt 17. Same as 11 above 118. Fanden Supervisor Nancy Apptd Alt 19. ABAG General Assembly ( 20. Torlakson Supervisor Tom Apptd 21. Same as 19 above 22. Powers .Supervisor Tom Apptd Alt X23. ABAG Regional Ping Cte 24. Powers Supervisor Tom Apptd 25. Same as 23 above 26. Dehaesus A Apptd Alt ' 27. ABAG Legislative Operations Cte ! 28. Torlakson Supervisor Tom Apptd 29. Alameda-CC Health Systems Agency X30. Powers Supervisor Tom Apptd X31. Same as 29 above 32. McPeak Supervisor Sunne Apptd 133. CC San District 7A Governing Bd 134. Torlakson Supervisor Tom Apptd ! 35. CSAC Finance & Government Cte , 36. Torlakson Supervisor Tom Apptd 137. CSAC 138. McPeak Supervisor Sunne Apptd X39. CSAC Criminal Justice Cte I !40. Powers Supervisor Tom Apptd 141. CSAC Pub/Priv Partnership I 142. McPeak Supervisor Sunne Apptd 143. Delta Adv Ping Council X44. Torlakson Supervisor Tom Apptd 145. MTC j46. •Schroder Supervisor Robert Appt. 47. CC Criminal Justice Agency ;48. Powers Supervisor Tom Apptd -49. Same as 47 above ;50. Schroder Supervisor Robert Apptd 51. CC Medical Svcs Joint Conf Cte ! 152. Fanden Supervisor Nancy Apptd .53. Same as 51 above ,54. McPeak Supervisor Sunne Apptd .55. Local California Fingerprint System 56. Powers Supervisor Tom Apptd X57. Paratransit Coord Council 58. Schroder Supervisor Robert Apptd 59. Same as 57 above 60. Bowen Teresa Apptd Alt 61. E1 Pueblo Day Care Center 62. Torlakson Supervisor Tom Apptd X63. County Justice System Executive Council ,64. Powers Supervisor Tom Apptd 65. Same as 63 above 66. Torlakson Supervisor Tom Apptd Alt