HomeMy WebLinkAboutMINUTES - 04292014 - C.19RECOMMENDATION(S):
1. ADOPT Resolution No. 2014/137 to reappoint Supervisors Federal D. Glover and Mary N. Piepho to the Local
Agency Formation Commission (LAFCo) to terms expiring on May 7, 2018; to appoint Supervisor Candace
Andersen to the Association of Bay Area Counties (ABAG) Executive Board #2 seat and Supervisor John Gioia to
the ABAG Executive Board Alternate #1 seat to terms beginning on July 1, 2014 and ending on June 30, 2016; to
reappoint Supervisor Karen Mitchoff to the ABAG Executive Board #1 seat and Supervisor Mary N. Piepho to the
ABAG Executive Board Alternate #2 seat to terms expiring on June 30, 2016; and to restate 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. 2014/137 supersedes in its entirety Resolution No. 2014/25, which
was adopted by the Board of Supervisors on January 22, 2014.
3. DIRECT staff to post on the County website a single Fair Political Practices Commission (FPPC) Form 806, which
lists all the paid appointed positions on committees, boards, or commissions for members of the Board of
Supervisors.
FISCAL IMPACT:
The recommendation results in no fiscal impact to the County. Each of the six offices receive a stipend of $150 per
meeting paid by the regional agency.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 04/29/2014 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: April 29, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: District II Supervisor, District III Supervisor, District IV Supervisor, District V Supervisor, District I Supervisor, LAFCo, County Administrator
C. 19
To:Board of Supervisors
From:Karen Mitchoff, District IV Supervisor
Date:April 29, 2014
Contra
Costa
County
Subject:BOARD MEMBER APPOINTMENTS TO LOCAL AGENCY FORMATION COMMISSION AND
ASSOCIATION OF BAY AREA GOVERNMENTS
BACKGROUND:
The recommended appointments will ensure continued representation of the Board of Supervisors on the myriad
issues of significance to Contra Costa County.
Local Agency Formation Commission (LAFCo)
The terms of office of the Board's appointees to the LAFCo will expire on May 5, 2014. LAFCo is a regulatory
agency charged by the State legislature with “discouraging urban sprawl and encouraging the orderly formation
and development of local agencies” based on “local circumstances and conditions.” To meet its responsibilities,
LAFCO reviews and approves or denies proposals to:
Annex land to cities or special districts,
Detach land from cities or special districts,
Consolidate two or more cities or two or more special districts,
Form new special districts and incorporate new cities,
Dissolve special districts and disincorporate cities,
Merge cities and special districts,
Allow cities or special districts to provide services outside of their boundaries.
LAFCo is also charged by the State Legislature to determine and update at least every five years the “sphere of
influence” of each city and special district.
Association of Bay Area Governments (ABAG)
The terms of office of the ABAG Executive Board #1 and #2 seats and their Alternates will expire on June 30,
2014. ABAG is the comprehensive regional planning agency and Council of Governments for the nine counties
and 101 cities and towns of the San Francisco Bay region. The Bay Area comprises nine counties: Alameda,
Contra Costa, Marin, Napa, San Francisco, San Mateo, Santa Clara, Solano, and Sonoma. ABAG is governed by
a 38-member Executive Board composed of locally elected officials based on regional population. The Executive
Board makes operating decisions, appoints committee members, authorizes expenditures, and recommends policy.
FPPC Form 806
In April 2012, the Fair Political Practices Commission (FPPC) adopted Regulation § 18705.5, which permits a
Supervisor to vote on his/her own appointment to a body or board paying a salary or stipend for service if all of
the following conditions are met:
1. the appointment is to a committee, board, or commission of a public agency, a special district, a joint
powers agency or authority, or a metropolitan planning organization; and
2. State law, a local ordinance, or a joint powers agreement requires the Board to appoint; and
3. the Board adopts and posts on its website, a list of each appointed position for which compensation is
paid, the salary or stipend for the position, the name of the appointee, the name of the alternate, if any, and
the term of the appointment.
Form 806 is used to report additional compensation that officials receive when appointing themselves to positions
on committees, boards, or commissions of a public agency, special district, and joint powers agency or authority.
Each agency must post on its website a single Form 806, listing all of the paid appointed positions. When there is
a change in compensation or a new appointment, the Form 806 is updated to reflect the change. The form must be
updated promptly as changes occur.
ATTACHMENTS
Resolution No. 2014/137
Attachment to Resolution No. 2014/137: BOARD MEMBER APPOINTMENTS
BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2014RESOLUTION NO. 2014/137April 29, 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. 2014/137April 29, 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 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 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 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 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 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 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 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. 2014/137April 29, 2014New TermType*Committee NameAppointeeExpirationStipend InformationII 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 STIPENDII 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 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. 2014/137April 29, 2014New TermType*Committee NameAppointeeExpirationStipend InformationIII 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 Mitchoff 1/31/2016STIPEND 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 Andersen 1/31/2016STIPEND 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 5/7/2018STIPEND of $150 per meeting. III Local Agency Formation Commission Mary N. Piepho 5/7/2018STIPEND 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 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 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/monthIII 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 STIPEND*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. 2014/137April 29, 2014New TermType*Committee NameAppointeeExpirationStipend InformationIV ABAG (Association of Bay Area Counties) General Assembly Federal D. Glover 12/31/2014NO STIPENDIV ABAG Executive Board (Seat 1) Karen Mitchoff 6/30/2016STIPEND of $150 per meeting. IV ABAG Executive Board (Seat 2) Candace Andersen 6/30/2016STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 1 John Gioia 6/30/2016STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 2 Mary N. Piepho 6/30/2016STIPEND of $150 per meeting. IV 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 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.IV CCCERA (Contra Costa County Employees Retirement Association) Board of Trustees Karen Mitchoff 6/30/2014STIPEND of $100 per meeting.IV 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 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.IV 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 STIPEND*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. 2014/137April 29, 2014New TermType*Committee NameAppointeeExpirationStipend InformationIV 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 STIPEND* 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