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HomeMy WebLinkAboutRESOLUTIONS - 01102023 - 2023/11Type*Committee Name Chair Recommendation Term Expiration Stipend Information IV Association of Bay Area Governments (ABAG) Executive Board (Seat 1)Ken Carlson 6/30/2024 NO STIPEND IV Association of Bay Area Governments (ABAG) Executive Board (Seat 2)Candace Andersen 6/30/2024 STIPEND of $150 per meeting. IV Association of Bay Area Governments (ABAG) Executive Board, Alternate 1 Diane Burgis 6/30/2024 STIPEND of $150 per meeting. IV Association of Bay Area Governments (ABAG) Executive Board, Alternate 2 John Gioia 6/30/2024 STIPEND of $150 per meeting. IV Association of Bay Area Governments (ABAG) Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee Candace Andersen 12/31/2023 STIPEND of $150 per meeting. IV Association of Bay Area Governments (ABAG) Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, First Alternate Ken Carlson 12/31/2023 NO STIPEND IV Association of Bay Area Governments (ABAG) General Assembly Ken Carlson 12/31/2023 NO STIPEND IV Association of Bay Area Governments (ABAG) General Assembly, Alternate Diane Burgis 12/31/2023 NO STIPEND IV Association of Bay Area Governments (ABAG) Regional Planning Committee Ken Carlson Unspecified NO STIPEND I Airport Committee, Chair Diane Burgis 12/31/2023 NO STIPEND I Airport Committee, Vice Chair Ken Carlson 12/31/2023 NO STIPEND III Bay Area Air Quality Management District Board of Directors Ken Carlson 1/9/2027 Per diem of $100/meeting + travel exp; max $6,000 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 II Bay Area Counties Caucus Diane Burgis 12/31/2023 NO STIPEND II Bay Area Counties Caucus, Alternate Ken Carlson 12/31/2023 NO STIPEND II Bay Area Regional Interoperable Communications System (BayRICS) Authority Mike Casten 12/31/2023 NO STIPEND II Bay Area Regional Interoperable Communications Systems (BayRICS) Authority, Alternate Elise Warren 12/31/2023 NO STIPEND IV Bay Conservation & Development Commission John Gioia Unspecified STIPEND of $150 per meeting. IV Bay Conservation & Development Commission, Alternate Federal Glover Unspecified STIPEND of $100 per meeting; max of 4 meetings. II California Identification System Remote Access Network Board (Cal-ID RAN Board)Diane Burgis 12/31/2023 NO STIPEND IV Contra Costa County Employees Retirement Association (CCCERA) Board of Trustees Candace Andersen 6/30/2026 STIPEND of $100 per meeting. 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 Ken Carlson Unspecified STIPEND of $50/meeting; max of 2 paid/month III Central Contra Costa Transit Authority (CCCTA) Board of Directors Candace Andersen 5/1/2025 STIPEND of $100 per meeting; up to $200 month III Central Contra Costa Transit Authority (CCCTA) Board of Directors, Alternate Ken Carlson 5/1/2025 STIPEND of $100 per meeting; up to $200 month V Childhood Asthma Ad Hoc Committee, Chair Dissolve Unspecified NO STIPEND V Childhood Asthma Ad Hoc Committee, Vice Chair Dissolve Unspecified NO STIPEND IV Contra Costa Countywide Redevelopment Successor Agency Oversight Board Federal Glover Unspecified STIPEND of $100 per meeting; max of 4 meetings. II Contra Costa Family Justice Alliance Diane Burgis 9/14/2028 NO STIPEND II Contra Costa Health Plan Joint Conference Committee - Chair Candace Andersen 12/31/2023 NO STIPEND II Contra Costa Health Plan Joint Conference Committee - Vice-Chair Diane Burgis 12/31/2023 NO STIPEND III Contra Costa Transportation Authority Board of Commissioners (Seat 1)Federal Glover 1/31/2025 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners (Seat 2)Ken Carlson 1/31/2024 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1)Candace Andersen 1/31/2025 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 2)John Gioia 1/31/2024 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1)Diane Burgis 1/31/2025 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1)John Gioia 1/31/2025 STIPEND of $100 per meeting; up to $400 month IV California State Association of Counties (CSAC) Board of Directors John Gioia 11/29/2023 NO STIPEND IV California State Association of Counties (CSAC) Board of Directors, Alternate Diane Burgis 11/29/2023 NO STIPEND IV Delta Diablo Sanitation District Governing Board Federal Glover 12/31/2023 NO STIPEND IV Delta Diablo Sanitation District Governing Board, Alternate Ken Carlson 12/31/2023 NO STIPEND IV Delta Protection Commission Diane Burgis 12/31/2023 NO STIPEND ATTACHMENT III TO RESOLUTION NO. 2023/11 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically) *Note: Type I: Internal Standing Committees, Type II: Internal Appointments, Type III: Regional Appointments, Type IV: Special/Restricted Appointments, Type V: Ad Hoc Committees Type*Committee Name Chair Recommendation Term Expiration Stipend Information IV Delta Protection Commission, Alternate Ken Carlson 12/31/2023 NO STIPEND II Dougherty Valley Oversight Committee Candace Andersen 12/31/2023 NO STIPEND II Dougherty Valley Oversight Committee Diane Burgis 12/31/2023 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2023 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate Diane Burgis 12/31/2023 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board Diane Burgis 12/31/2023 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal Glover 12/31/2023 NO STIPEND II East Contra Costa Regional Fee & Finance Authority Diane Burgis 12/31/2023 NO STIPEND II East Contra Costa Regional Fee & Finance Authority, Alternate Federal Glover 12/31/2023 NO STIPEND II East County Water Management Association Diane Burgis 12/31/2024 STIPEND of $170/meeting; max 6 per month II East County Water Management Association, Alternate Federal Glover 12/31/2024 STIPEND of $170/meeting; max 6 per month II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal Glover 12/31/2023 NO STIPEND II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Diane Burgis 12/31/2023 NO STIPEND I Equity Committee, Chair Federal Glover 12/31/2023 NO STIPEND I Equity Committee, Vice-Chair John Gioia 12/31/2023 NO STIPEND I Family & Human Services Committee, Chair Candace Andersen 12/31/2023 NO STIPEND I Family & Human Services Committee, Vice Chair Ken Carlson 12/31/2023 NO STIPEND I Finance Committee, Chair John Gioia 12/31/2023 NO STIPEND I Finance Committee, Vice Chair Federal Glover 12/31/2023 NO STIPEND II First 5 Children and Families Commission Alternate Member Ken Carlson 12/31/2023 NO STIPEND II First 5 Children and Families Commission Member Candace Andersen 12/31/2023 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 Ken Carlson Unspecified STIPEND of $150 per meeting. V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee, Chair John Gioia Unspecified NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee, Vice Chair Federal Glover Unspecified NO STIPEND I Internal Operations Committee, Chair Candace Andersen 12/31/2023 NO STIPEND I Internal Operations Committee, Vice Chair Diane Burgis 12/31/2023 NO STIPEND Juvenile Justice Coordinating Council Candace Andersen Unspecified NO STIPEND II Kensington Solid Waste Committee Alternate Robert Rogers 12/31/2023 NO STIPEND II Kensington Solid Waste Committee Member John Gioia 12/31/2023 NO STIPEND IV Law Library Board of Trustees Nolan Armstrong 12/31/2023 NO STIPEND I Legislation Committee, Chair Ken Carlson 12/31/2023 NO STIPEND I Legislation Committee, Vice Chair Diane Burgis 12/31/2023 NO STIPEND III Local Agency Formation Commission Candace Andersen 5/2/2026 STIPEND of $150 per meeting. III Local Agency Formation Commission Federal Glover 5/2/2026 STIPEND of $150 per meeting. III Local Agency Formation Commission, Alternate Diane Burgis 5/6/2024 STIPEND of $150 per meeting. I Los Medanos Healthcare Operations Committee, Chair Federal Glover Unspecified NO STIPEND I Los Medanos Healthcare Operations Committee, Vice Chair Ken Carlson Unspecified NO STIPEND III Marin Energy Authority (MCE) Board of Directors John Gioia 12/31/2024 NO STIPEND III Marin Energy Authority (MCE) Board of Directors, Alternate Federal Glover 12/31/2024 NO STIPEND II Medical Services Joint Conference Committee, Chair John Gioia 12/31/2023 NO STIPEND II Medical Services Joint Conference Committee, Vice Chair Federal Glover 12/31/2023 NO STIPEND IV Mental Health Commission Ken Carlson 12/31/2023 NO STIPEND IV Mental Health Commission, Alternate 12/31/2023 NO STIPEND ATTACHMENT III TO RESOLUTION NO. 2023/11 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically) *Note: Type I: Internal Standing Committees, Type II: Internal Appointments, Type III: Regional Appointments, Type IV: Special/Restricted Appointments, Type V: Ad Hoc Committees Type*Committee Name Chair Recommendation Term Expiration Stipend Information III Metropolitan Transportation Commission Federal Glover 2/1/2027 STIPEND of $100/meeting; up to $500/month per agency II North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2023 NO STIPEND II North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Tania Pulido 12/31/2023 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 12/31/2023 NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Federal Glover 12/31/2023 NO STIPEND II Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Ken Carlson 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 Federal Glover 12/31/2023 NO STIPEND I Public Protection, Vice Chair John Gioia 12/31/2023 NO STIPEND III Regional Impact Council, All-Home, Member Diane Burgis Unspecified NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board Diane Burgis Unspecified NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board, Alternate Ken Carlson Unspecified NO STIPEND II State Route 4 Bypass Authority Diane Burgis 12/31/2023 NO STIPEND II State Route 4 Bypass Authority, Alternate Federal Glover 12/31/2023 NO STIPEND I Sustainability Committee, Chair John Gioia 12/31/2023 NO STIPEND I Sustainability Committee, Vice Chair Federal Glover 12/31/2023 NO STIPEND II Southwest Area Transportation Committee (SWAT)Candace Andersen 12/31/2023 NO STIPEND II Southwest Area Transportation Committee (SWAT), Alternate Ken Carlson 12/31/2023 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency)Candace Andersen 12/31/2023 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Ken Carlson 12/31/2023 NO STIPEND II TRANSPAC (Central County Transportation Partnership and Cooperation)Ken Carlson 12/31/2023 NO STIPEND II TRANSPAC, Alternate Candace Andersen 12/31/2023 NO STIPEND II TRANSPLAN (East County Transportation Planning)Diane Burgis 12/31/2023 NO STIPEND II TRANSPLAN, Alternate Federal Glover 12/31/2023 NO STIPEND I Transportation, Water & Infrastructure Committee, Chair Diane Burgis 12/31/2023 NO STIPEND I Transportation, Water & Infrastructure Committee, Vice Chair Candace Andersen 12/31/2023 NO STIPEND III Tri Delta Transit Authority, Board of Directors (Seat 1)Federal Glover 12/31/2024 STIPEND of $100/month III Tri Delta Transit Authority, Board of Directors (Seat 2)Diane Burgis 12/31/2023 STIPEND of $100/month II Tri-Valley Transportation Council Candace Andersen 12/31/2023 STIPEND of $100 per meeting II Urban Counties of California Federal Glover 12/31/2023 NO STIPEND II Urban Counties of California, Alternate John Gioia 12/31/2023 NO STIPEND III West Contra Costa Healthcare District Finance Committee, Chair John Gioia Unspecified NO STIPEND III West Contra Costa Healthcare District Finance Committee, Vice Chair Federal Glover Unspecified NO STIPEND II WCCTAC (West County Transportation Advisory Committee)John Gioia 12/31/2023 NO STIPEND II WCCTAC, Alternate Federal Glover 12/31/2023 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. ATTACHMENT III TO RESOLUTION NO. 2023/11 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically) *Note: Type I: Internal Standing Committees, Type II: Internal Appointments, Type III: Regional Appointments, Type IV: Special/Restricted Appointments, Type V: Ad Hoc Committees Type*Committee Name Chair Recommendation Term Expiration Stipend Information II ATTACHMENT III TO RESOLUTION NO. 2023/11 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted Alphabetically) *Note: Type I: Internal Standing Committees, Type II: Internal Appointments, Type III: Regional Appointments, Type IV: Special/Restricted Appointments, Type V: Ad Hoc Committees Type*Committee Name Chair Recommendation Term Expiration Stipend Information I Airport Committee, Chair Diane Burgis 12/31/2023 NO STIPEND I Airport Committee, Vice Chair Ken Carlson 12/31/2023 NO STIPEND I Equity Committee, Chair Federal Glover 12/31/2023 NO STIPEND I Equity Committee, Vice-Chair John Gioia 12/31/2023 NO STIPEND I Family & Human Services Committee, Chair Candace Andersen 12/31/2023 NO STIPEND I Family & Human Services Committee, Vice Chair Ken Carlson 12/31/2023 NO STIPEND I Finance Committee, Chair John Gioia 12/31/2023 NO STIPEND I Finance Committee, Vice Chair Federal Glover 12/31/2023 NO STIPEND I Internal Operations Committee, Chair Candace Andersen 12/31/2023 NO STIPEND I Internal Operations Committee, Vice Chair Diane Burgis 12/31/2023 NO STIPEND I Legislation Committee, Chair Ken Carlson 12/31/2023 NO STIPEND I Legislation Committee, Vice Chair Diane Burgis 12/31/2023 NO STIPEND I Los Medanos Healthcare Operations Committee, Chair Federal Glover Unspecified NO STIPEND I Los Medanos Healthcare Operations Committee, Vice Chair Ken Carlson Unspecified NO STIPEND I Public Protection, Chair Federal Glover 12/31/2023 NO STIPEND I Public Protection, Vice Chair John Gioia 12/31/2023 NO STIPEND I Sustainability Committee, Chair John Gioia 12/31/2023 NO STIPEND I Sustainability Committee, Vice Chair Federal Glover 12/31/2023 NO STIPEND I Transportation, Water & Infrastructure Committee, Chair Diane Burgis 12/31/2023 NO STIPEND I Transportation, Water & Infrastructure Committee, Vice Chair Candace Andersen 12/31/2023 NO STIPEND II Bay Area Counties Caucus Diane Burgis 12/31/2023 NO STIPEND II Bay Area Counties Caucus, Alternate Ken Carlson 12/31/2023 NO STIPEND II Bay Area Regional Interoperable Communications System (BayRICS) Authority Mike Casten 12/31/2023 NO STIPEND II Bay Area Regional Interoperable Communications System (BayRICS) Authority, Alternate Elise Warren 12/31/2023 NO STIPEND II California Identification System Remote Access Network Board (Cal-ID RAN Board)Diane Burgis 12/31/2023 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 Ken Carlson Unspecified STIPEND of $50/meeting; max of 2 paid/month II Contra Costa Family Justice Alliance Diane Burgis 9/14/2028 NO STIPEND II Contra Costa Health Plan Joint Conference Committee - Chair Candace Andersen 12/31/2023 NO STIPEND II Contra Costa Health Plan Joint Conference Committee - Vice-Chair Diane Burgis 12/31/2023 NO STIPEND II Dougherty Valley Oversight Committee Candace Andersen 12/31/2023 NO STIPEND II Dougherty Valley Oversight Committee Diane Burgis 12/31/2023 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2023 NO STIPEND II East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate Diane Burgis 12/31/2023 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board Diane Burgis 12/31/2023 NO STIPEND II East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal Glover 12/31/2023 NO STIPEND II East Contra Costa Regional Fee & Finance Authority Diane Burgis 12/31/2023 NO STIPEND II East Contra Costa Regional Fee & Finance Authority, Alternate Federal Glover 12/31/2023 NO STIPEND II East County Water Management Association Diane Burgis 12/31/2024 STIPEND of $170/meeting; max 6 per month II East County Water Management Association, Alternate Federal Glover 12/31/2024 STIPEND of $170/meeting; max 6 per month II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal Glover 12/31/2023 NO STIPEND II eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Diane Burgis 12/31/2023 NO STIPEND II First 5 Children and Families Commission Alternate Member Ken Carlson 12/31/2023 NO STIPEND II First 5 Children and Families Commission Member Candace Andersen 12/31/2023 NO STIPEND ATTACHMENT II TO RESOLUTION NO. 2023/11 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted By Type) *Note: Type I: Internal Standing Committees, Type II: Internal Appointments, Type III: Regional Appointments, Type IV: Special/Restricted Appointments, Type V: Ad Hoc Committees Type*Committee Name Chair Recommendation Term Expiration Stipend Information II Hazardous Waste Management Facility Allocation Committee Candace Andersen Unspecified STIPEND of $150 per meeting. II Hazardous Waste Management Facility Allocation Committee, Alternate Ken Carlson Unspecified STIPEND of $150 per meeting. II Juvenile Justice Coordinating Council Candace Andersen Unspecified NO STIPEND II Kensington Solid Waste Committee Alternate Robert Rogers 12/31/2023 NO STIPEND II Kensington Solid Waste Committee Member John Gioia 12/31/2023 NO STIPEND II Medical Services Joint Conference Committee, Chair John Gioia 12/31/2023 NO STIPEND II Medical Services Joint Conference Committee, Vice Chair Federal Glover 12/31/2023 NO STIPEND II North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2023 NO STIPEND II North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Tania Pulido 12/31/2023 NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair Diane Burgis 12/31/2023 NO STIPEND II Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Federal Glover 12/31/2023 NO STIPEND II Pleasant Hill BART (Bay Area Rapid Transit)/Contra Costa Centre Joint Powers Authority Board of Trustees Ken Carlson Unspecified NO STIPEND II Pleasant Hill BART (Bay Area Rapid Transit)/Contra Costa Centre Joint Powers Authority Board of Trustees Candace Andersen Unspecified NO STIPEND II State Route 4 Bypass Authority Diane Burgis 12/31/2023 NO STIPEND II State Route 4 Bypass Authority, Alternate Federal Glover 12/31/2023 NO STIPEND II Southwest Area Transportation Committee (SWAT)Candace Andersen 12/31/2023 NO STIPEND II Southwest Area Transportation Committee (SWAT), Alternate Ken Carlson 12/31/2023 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency)Candace Andersen 12/31/2023 NO STIPEND II TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Ken Carlson 12/31/2023 NO STIPEND II TRANSPAC (Central County Transportation Partnership and Cooperation)Ken Carlson 12/31/2023 NO STIPEND II TRANSPAC, Alternate Candace Andersen 12/31/2023 NO STIPEND II TRANSPLAN (East County Transportation Planning)Diane Burgis 12/31/2023 NO STIPEND II TRANSPLAN, Alternate Federal Glover 12/31/2023 NO STIPEND II Tri-Valley Transportation Council Candace Andersen 12/31/2023 STIPEND of $100 per meeting II Urban Counties of California Federal Glover 12/31/2023 NO STIPEND II Urban Counties of California, Alternate John Gioia 12/31/2023 NO STIPEND II WCCTAC (West County Transportation Advisory Committee)John Gioia 12/31/2023 NO STIPEND II WCCTAC, Alternate Federal Glover 12/31/2023 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. III Bay Area Air Quality Management District Board of Directors Ken Carlson 1/9/2027 Per diem of $100/meeting + travel exp; max $6,000 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 Central Contra Costa Transit Authority (CCCTA) Board of Directors Candace Andersen 5/1/2025 STIPEND of $100 per meeting; up to $200 month III Central Contra Costa Transit Authority (CCCTA) Board of Directors, Alternate Ken Carlson 5/1/2025 STIPEND of $100 per meeting; up to $200 month III Contra Costa Transportation Authority Board of Commissioners (Seat 1)Federal Glover 1/31/2025 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners (Seat 2)Ken Carlson 1/31/2024 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1)Candace Andersen 1/31/2025 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 2)John Gioia 1/31/2024 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1)Diane Burgis 1/31/2025 STIPEND of $100 per meeting; up to $400 month III Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1)John Gioia 1/31/2025 STIPEND of $100 per meeting; up to $400 month III Local Agency Formation Commission Candace Andersen 5/2/2026 STIPEND of $150 per meeting. III Local Agency Formation Commission Federal Glover 5/2/2026 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 12/31/2024 NO STIPEND ATTACHMENT II TO RESOLUTION NO. 2023/11 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted By Type) *Note: Type I: Internal Standing Committees, Type II: Internal Appointments, Type III: Regional Appointments, Type IV: Special/Restricted Appointments, Type V: Ad Hoc Committees Type*Committee Name Chair Recommendation Term Expiration Stipend Information III Marin Energy Authority (MCE) Board of Directors, Alternate Federal Glover 12/31/2024 NO STIPEND III Metropolitan Transportation Commission Federal Glover 2/1/2027 STIPEND of $100/meeting; up to $500/month per agency III Regional Impact Council, All-Home, Member Diane Burgis Unspecified NO STIPEND III Tri Delta Transit Authority, Board of Directors (Seat 1)Federal Glover 12/31/2024 STIPEND of $100/month III Tri Delta Transit Authority, Board of Directors (Seat 2)Diane Burgis 12/31/2023 STIPEND of $100/month III West Contra Costa Healthcare District Finance Committee, Chair John Gioia Unspecified NO STIPEND III West Contra Costa Healthcare District Finance Committee, Vice Chair Federal Glover Unspecified NO STIPEND IV Association of Bay Area Governments (ABAG) Executive Board (Seat 1)Ken Carlson 6/30/2024 NO STIPEND IV Association of Bay Area Governments (ABAG) Executive Board (Seat 2)Candace Andersen 6/30/2024 STIPEND of $150 per meeting. IV Association of Bay Area Governments (ABAG) Executive Board, Alternate 1 Diane Burgis 6/30/2024 STIPEND of $150 per meeting. IV Association of Bay Area Governments (ABAG) Executive Board, Alternate 2 John Gioia 6/30/2024 STIPEND of $150 per meeting. IV Association of Bay Area Governments (ABAG) Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee Candace Andersen 12/31/2023 STIPEND of $150 per meeting. IV Association of Bay Area Governments (ABAG) Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, First Alternate Ken Carlson 12/31/2023 NO STIPEND IV Association of Bay Area Governments (ABAG) General Assembly Ken Carlson 12/31/2023 NO STIPEND IV Association of Bay Area Governments (ABAG) General Assembly, Alternate Diane Burgis 12/31/2023 NO STIPEND IV Association of Bay Area Governments (ABAG) Regional Planning Committee Ken Carlson Unspecified NO STIPEND IV Bay Conservation & Development Commission John Gioia Unspecified STIPEND of $150 per meeting. IV Bay Conservation & Development Commission, Alternate Federal Glover Unspecified STIPEND of $100 per meeting; max of 4 meetings. IV Contra Costa County Employees Retirement Association (CCCERA) Board of Trustees Candace Andersen 6/30/2026 STIPEND of $100 per meeting. IV Contra Costa Countywide Redevelopment Successor Agency Oversight Board Federal Glover Unspecified STIPEND of $100 per meeting; max of 4 meetings. IV California State Association of Counties (CSAC) Board of Directors John Gioia 11/29/2023 NO STIPEND IV California State Association of Counties (CSAC) Board of Directors, Alternate Diane Burgis 11/29/2023 NO STIPEND IV Delta Diablo Sanitation District Governing Board Federal Glover 12/31/2023 NO STIPEND IV Delta Diablo Sanitation District Governing Board, Alternate Ken Carlson 12/31/2023 NO STIPEND IV Delta Protection Commission Diane Burgis 12/31/2023 NO STIPEND IV Delta Protection Commission, Alternate Ken Carlson 12/31/2023 NO STIPEND IV Law Library Board of Trustees Nolan Armstrong 12/31/2023 NO STIPEND IV Mental Health Commission Ken Carlson 12/31/2023 NO STIPEND IV Mental Health Commission, Alternate 12/31/2023 NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board Diane Burgis Unspecified NO STIPEND IV Sacramento-San Joaquin Delta Conservancy Board, Alternate Ken Carlson Unspecified NO STIPEND V Childhood Asthma Ad Hoc Committee, Chair Dissolve Unspecified NO STIPEND V Childhood Asthma Ad Hoc Committee, Vice Chair Dissolve Unspecified NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee, Chair John Gioia Unspecified NO STIPEND V Industrial Safety Ordinance/Community Warning System Ad Hoc Committee, Vice Chair Federal Glover Unspecified 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 ATTACHMENT II TO RESOLUTION NO. 2023/11 CONTRA COSTA COUNTY BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS (Sorted By Type) *Note: Type I: Internal Standing Committees, Type II: Internal Appointments, Type III: Regional Appointments, Type IV: Special/Restricted Appointments, Type V: Ad Hoc Committees BOARD OF SUPERVISORS POLICY ON BOARD MEMBER COMMITTEE ASSIGNMENTS Adopted on March 21, 2000 1. Board Committee appointments shall be categorized in accordance with the following descriptions and delineated as on the attached listing: a) Internal appointments that are subject to the annual reorganization process and to which the incoming Chair of the Board of Supervisors makes nominations to be approved by the Board of Supervisors. Ad Hoc committees of the Board also fall under this category. b) Regional appointments that are not subject to the annual reorganization process and to which the Chair of the Board of Supervisors makes nominations to fill vacancies, as they occur, in accordance with the agency's terms and by-laws, and which nominations shall be approved by the Board of Supervisors. c) Special Case/Restricted appointments, for which the specific assignments are dictated or are in some way restricted by statute or county ordinance, or for which the term of the appointment makes it impractical for it to be considered along with the other annual assignments e.g., a term that runs from July to June. Restrictions might include, for example, that a committee member represent a certain district, be the Chair of the Board, or vest in the Chair of the Board the authority to appoint an alternate. The Chair of the Board of Supervisors shall make nominations to these appointments to fill vacancies, as they occur, subject to any legislated restrictions, and which nominations shall be approved by the Board of Supervisors. 2. Notwithstanding Paragraph 1 of this policy and as allowed by law, the Board of Supervisors maintains its right to nominate, reconsider and change appointments at any time, irrespective of the term of an appointment. 3. All nominations approved by the Board of Supervisors shall be incorporated in three attachments to an annually adopted Master Resolution covering committee appointments from all three categories: Internal, Regional and Special Case/Restricted. For administrative ease, the Master Resolution shall be amended and re-adopted from time to time as terms expire or if new appointments are made. The Master Resolution shall always reflect the complete roster of Board member appointments and shall be available to the public.