HomeMy WebLinkAboutMINUTES - 01212014 - C.12RECOMMENDATION(S):
1. ADOPT Resolution No. 2014/25 correcting the terms of office for Seat 2 and Seat 2 Alternate on the Contra Costa
Transportation Authority Board of Directors to February 1, 2014 through January 31, 2016 and restating the
appointment of Board members and other individuals to serve on Board committees, special county committees, and
regional boards/ committees/ commissions for 2014, some of which include additional compensation in the form of
stipend.
2. INDICATE that the attached Resolution No. 2014/25 supersedes in its entirety Resolution No. 2014/1, which was
adopted by the Board of Supervisors on January 7, 2014.
FISCAL IMPACT:
No fiscal impact to the County from this action.
BACKGROUND:
The Contra Costa Transportation Authority alerted us that the terms of office adopted by the Board of Supervisors on
January 7, 2014 for the Seat 2 and Seat 2 Alternate on the Authority Board of Directors were incorrect. Today's
action is necessary to correct the seat terms to accord with the Authority's bylaws.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 01/21/2014 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Julie DiMaggio Enea
925.335.1077
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: January 21, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: CAO
C. 12
To:Board of Supervisors
From:Karen Mitchoff, District IV Supervisor
Date:January 21, 2014
Contra
Costa
County
Subject:CORRECTION TO SEAT TERM FOR BOARD APPOINTEE TO CONTRA COSTA TRANSPORTATION
AUTHORITY BOARD OF DIRECTORS SEAT 2
ATTACHMENTS
Resolution No. 2014/25
Attachments to Resolution No. 2014/25 Board Committee
Appointments
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2014RESOLUTION NO. 2014/25January 21, 2014New TermType*Committee NameAppointeeExpirationStipend InformationI Airport Committee, ChairMary N. Piepho 12/31/2014NO STIPENDI Airport Committee, Vice Chair Karen Mitchoff 12/31/2014NO STIPENDI Family & Human Services Committee, Chair Federal D. Glover 12/31/2014NO STIPENDI Family & Human Services Committee, Vice Chair Candace Andersen 12/31/2014NO STIPENDI Finance Committee, ChairMary N. Piepho 12/31/2014NO STIPENDI Finance Committee, Vice Chair Federal D. Glover 12/31/2014NO STIPENDI Hiring Outreach & Oversight Committee Karen Mitchoff 12/31/2014NO STIPENDI Hiring Outreach & Oversight Committee Federal D. Glover 12/31/2014NO STIPENDI Internal Operations Committee, Chair Karen Mitchoff 12/31/2014NO STIPENDI Internal Operations Committee, Vice Chair Candace Andersen 12/31/2014NO STIPENDI Legislation Committee, Chair Mary N. Piepho 12/31/2014NO STIPENDI Legislation Committee, Vice Chair Karen Mitchoff 12/31/2014NO STIPENDI Public Protection, ChairFederal D. Glover 12/31/2014NO STIPENDI Public Protection, Vice ChairJohn Gioia 12/31/2014NO STIPENDI Transportation, Water & Infrastructure Committee, Chair Mary N. Piepho 12/31/2014NO STIPENDI Transportation, Water & Infrastructure Committee, Vice Chair Candace Andersen 12/31/2014NO STIPEND*Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 1 of 6
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2014RESOLUTION NO. 2014/25January 21, 2014New TermType*Committee NameAppointeeExpirationStipend InformationII Bay Area Counties CaucusJohn Gioia 12/31/2014NO STIPENDII Bay Area Counties Caucus, Alternate Karen Mitchoff 12/31/2014NO STIPENDII Bay Area Regional Interoperable Communications System (BayRICS) Authority Candace Andersen 12/31/2014NO STIPENDII BayRICS Authority, Alternate Karen Mitchoff 12/31/2014NO STIPENDII California Identification System Remote Access Network Board (Cal‐ID RAN Board) Mary N. Piepho 12/31/2014NO STIPENDII City‐County Relations Committee Federal D. Glover 12/31/2014NO STIPENDII City‐County Relations Committee Mary N. Piepho 12/31/2014NO STIPENDII City‐County Relations Committee, Alternate Karen Mitchoff 12/31/2014NO STIPENDII Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2014NO STIPENDII Contra Costa Health Plan Joint Conference Committee Mary N. Piepho 12/31/2014NO STIPENDII Dougherty Valley Oversight Committee Mary N. Piepho 12/31/2014NO STIPENDII Dougherty Valley Oversight Committee Candace Andersen 12/31/2014NO STIPENDII East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2014NO STIPENDII East Contra Costa County Habitat Conservancy, Governing Board Mary N. Piepho 12/31/2014NO STIPENDII East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal D. Glover 12/31/2014NO STIPENDII East Contra Costa Regional Fee & Finance Authority Mary N. Piepho 12/31/2014NO STIPENDII East Contra Costa Regional Fee & Finance Authority, Alternate Federal D. Glover 12/31/2014NO STIPENDII eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal D. Glover 12/31/2014NO STIPENDII eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Mary N. Piepho 12/31/2014NO STIPENDII EBRCS Authority Governing Board, Alternate Karen Mitchoff 12/31/2014NO STIPENDII First 5 Children and Families Commission Alternate Member Karen Mitchoff 12/31/2014NO STIPENDII Library Needs Assessment Steering Committee Karen Mitchoff 12/31/2014NO STIPENDII Medical Services Joint Conference Committee, Chair Candace Andersen 12/31/2014NO STIPENDII Medical Services Joint Conference Committee, Vice Chair Karen Mitchoff 12/31/2014NO STIPENDII North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2014NO STIPENDII Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair Federal D. Glover 12/31/2014NO STIPENDII Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Mary N. Piepho 12/31/2014NO STIPENDII Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Karen Mitchoff 12/31/2014NO STIPENDII Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Candace Andersen 12/31/2014NO STIPENDII State Route 4 Bypass Authority Mary N. Piepho 12/31/2014NO STIPENDII State Route 4 Bypass Authority, Alternate Federal D. Glover 12/31/2014NO STIPENDII SWAT (Southwest Area Transportation Committee) Candace Andersen 12/31/2014NO STIPEND*Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 2 of 6
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2014RESOLUTION NO. 2014/25January 21, 2014New TermType*Committee NameAppointeeExpirationStipend InformationII SWAT, AlternateKaren Mitchoff 12/31/2014NO STIPENDII TRAFFIX (Measure J Traffic Congestion Relief Agency) Candace Andersen 12/31/2014NO STIPENDII TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Karen Mitchoff 12/31/2014NO STIPENDII TRANSPAC (Central County Transportation Partnership and Cooperation) Karen Mitchoff 12/31/2014NO STIPENDII TRANSPAC, AlternateCandace Andersen 12/31/2014NO STIPENDII TRANSPLAN (East County Transportation Planning) Mary N. Piepho 12/31/2014NO STIPENDII TRANSPLAN, AlternateFederal D. Glover 12/31/2014NO STIPENDII Tri‐Valley Transportation Council Candace Andersen 12/31/2014NO STIPENDII Urban Counties CaucusFederal D. Glover 12/31/2014NO STIPENDII Urban Counties Caucus, Alternate Karen Mitchoff 12/31/2014NO STIPENDII WCCTAC (West County Transportation Advisory Committee) Federal D. Glover 12/31/2014NO STIPENDII WCCTAC, AlternateJohn Gioia 12/31/2014NO STIPENDII Central Contra Costa Solid Waste Authority Candace Andersen 12/31/2014STIPEND of $50/meeting; max of 2 paid/monthII Central Contra Costa Solid Waste Authority Karen Mitchoff 12/31/2014STIPEND of $50/meeting; max of 2 paid/monthII East County Water Management Association Federal D. Glover 12/31/2014STIPEND of $170/meeting; max 6 per monthII East County Water Management Association, Alternate Mary N. Piepho 12/31/2014STIPEND of $170/meeting; max 6 per monthII Hazardous Waste Management Facility Allocation Committee Karen Mitchoff 12/31/2014STIPEND of $150 per meeting. II Hazardous Waste Management Facility Allocation Committee, Alternate Candace Andersen 12/31/2014STIPEND of $150 per meeting. II West Contra Costa Integrated Waste Management Authority Federal D. Glover 12/31/2014STIPEND of $50 per meeting. II West Contra Costa Integrated Waste Management Authority, Alternate John Gioia 12/31/2014STIPEND of $50 per meeting. *Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 3 of 6
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2014RESOLUTION NO. 2014/25January 21, 2014New TermType*Committee NameAppointeeExpirationStipend InformationIII Regional Airport Planning Committee Karen Mitchoff 12/31/2014inactiveIII San Joaquin Valley Rail Committee Mary N. Piepho 12/31/2014NO STIPENDIII San Joaquin Valley Rail Committee Federal D. Glover 12/31/2014NO STIPENDIII Water Emergency Transportation Authority (WETA), Community Advisory Committee Federal D. Glover 12/31/2014NO STIPENDIII WETA, Community Advisory Committee, Alternate John Gioia 12/31/2014NO STIPENDIII ABAG Regional Planning Committee Karen Mitchoff 12/31/2014STIPEND of $150 per meeting. III Bay Area Air Quality Management District Board of Directors Mary N. Piepho 1/8/2016Per diem of $100/meeting + travel exp; max $6,000III Bay Area Air Quality Management District Board of Directors John Gioia 6/17/2017Per diem of $100/meeting + travel exp; max $6,000III CCCTA Board of Directors, Alternate Karen Mitchoff 5/1/2015STIPEND of $100 per meeting; up to $200 monthIII Central Contra Costa Transit Authority (CCCTA) Board of Directors Candace Andersen 5/1/2015STIPEND of $100 per meeting; up to $200 monthIII Contra Costa Transportation Authority (seat 1) Federal D. Glover 1/31/2015STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority (Seat 2) Karen Mitchoff1/31/2016STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority, Alternate (Seat 1) John Gioia 1/31/2015STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority, Alternate (Seat 2) Candace Andersen1/31/2016STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority, Second Alternate (Seat 1) Candace Andersen 1/31/2015STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority, Third Alternate (Seat 1) Mary N. Piepho 1/31/2015STIPEND of $100 per meeting; up to $400 monthIII Local Agency Formation Commission Federal D. Glover 5/6/2014STIPEND of $150 per meeting. III Local Agency Formation Commission Mary N. Piepho 5/6/2014STIPEND of $150 per meeting. III Local Agency Formation Commission, Alternate Candace Andersen 5/7/2016STIPEND of $150 per meeting. III Metropolitan Transportation Commission Federal D. Glover 2/1/2015STIPEND of $100/meeting; up to $500/month per agencyIII Tri Delta Transit Authority, Board of Directors (Seat 1) Federal D. Glover 12/31/2014STIPEND of $100/monthIII Tri Delta Transit Authority, Board of Directors (Seat 2) Mary N. Piepho 12/31/2015STIPEND of $100/month*Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 4 of 6
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2014RESOLUTION NO. 2014/25January 21, 2014New TermType*Committee NameAppointeeExpirationStipend InformationIV ABAG (Association of Bay Area Counties) General Assembly Federal D. Glover 12/31/2014NO STIPENDIV ABAG General AssemblyKaren Mitchoff 12/31/2014NO STIPENDIV ABAG General Assembly, Alternate Candace Andersen 12/31/2014NO STIPENDIV ABAG General Assembly, Alternate John Gioia 12/31/2014NO STIPENDIV Clayton Redevelopment Successor Agency Oversight Board Karen Mitchoff UnspecifiedNO STIPENDIV Concord Redevelopment Successor Agency Oversight Board Karen Mitchoff UnspecifiedNO STIPENDIV Contra Costa County Redevelopment Successor Agency Oversight Board Federal D. Glover** UnspecifiedNO STIPENDIV Contra Costa County Redevelopment Successor Agency Oversight Board Karen Mitchoff UnspecifiedNO STIPENDIV CSAC (California State Association of Counties) Board of Directors Federal D. Glover 12/31/2014NO STIPENDIV CSAC Board of Directors, Alternate Karen Mitchoff 12/31/2014NO STIPENDIV Delta Protection Commission Mary N. Piepho 12/31/2014NO STIPENDIV Delta Protection Commission, Alternate Karen Mitchoff 12/31/2014NO STIPENDIV Doctors Medical Center Management Authority Governing Board John Gioia UnspecifiedNO STIPENDIV First 5 Children and Families Commission Member Candace Andersen 12/31/2014NO STIPENDIV Kensington Solid Waste Coordinating Committee John Gioia* UnspecifiedNO STIPENDIV Law Library Board of Trustees Mark Armstrong 12/31/2014NO STIPENDIV Mental Health CommissionKaren Mitchoff 12/31/2014NO STIPENDIV Mental Health Commission, Alternate Mary N. Piepho 12/31/2014NO STIPENDIV North Coast Shoreline Joint Powers Authority Federal D. Glover 12/31/2014NO STIPENDIV North Coast Shoreline Joint Powers Authority John Gioia 12/31/2014NO STIPENDIV Pittsburg Redevelopment Successor Agency Oversight Board Federal D. Glover UnspecifiedNO STIPENDIV Pleasant Hill Redevelopment Successor Agency Oversight Board Karen Mitchoff UnspecifiedNO STIPENDIV Sacramento‐San Joaquin Delta Conservancy Board Mary N. Piepho UnspecifiedNO STIPENDIV Sacramento‐San Joaquin Delta Conservancy Board, Alternate Karen Mitchoff UnspecifiedNO STIPENDIV San Pablo Redevelopment Successor Agency Oversight Board John Gioia** UnspecifiedNO STIPENDIV Walnut Creek Redevelopment Successor Agency Oversight Board Karen Mitchoff UnspecifiedNO STIPENDIV ABAG Executive Board (Seat 1) Karen Mitchoff 6/30/2014STIPEND of $150 per meeting. IV ABAG Executive Board (Seat 2) John Gioia 6/30/2014STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 1 Candace Andersen 6/30/2014STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 2 Mary N. Piepho 6/30/2014STIPEND of $150 per meeting. IV Bay Conservation & Development Commission John Gioia 12/31/2014STIPEND of $100 per meeting; max of 4 meetings.IV Bay Conservation & Development Commission, Alternate Federal D. Glover 12/31/2014STIPEND of $100 per meeting; max of 4 meetings.*Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 5 of 6
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2014RESOLUTION NO. 2014/25January 21, 2014New TermType*Committee NameAppointeeExpirationStipend InformationIV CCCERA (Contra Costa County Employees Retirement Association) Board of Trustees Karen Mitchoff 6/30/2014STIPEND of $100 per meeting.IV Delta Diablo Sanitation District Governing Board Federal D. Glover 12/31/2014STIPEND of $170 per meeting; max of 6 meetings.IV Delta Diablo Sanitation District Governing Board, Alternate Karen Mitchoff 12/31/2014STIPEND of $170 per meeting; max of 6 meetings.* Or his designee* Or his designee** Appointed by CCC Fire Protection District BOD*Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 6 of 6