HomeMy WebLinkAboutRESOLUTIONS - 10252022 - 2022/333Attachment I to Resolution No. 2022/333Contra Costa County Board of Supervisors Committee Assignments Type*Committee NameChair Term ExpirationStipend InformationI Airport Committee, ChairKaren Mitchoff 12/31/2022 NO STIPENDI Airport Committee, Vice ChairDiane Burgis12/31/2022 NO STIPENDI Family & Human Services Committee, ChairDiane Burgis12/31/2022NO STIPENDI Family & Human Services Committee, Vice ChairCandace Andersen 12/31/2022 NO STIPENDI Finance Committee, ChairJohn Gioia12/31/2022 NO STIPENDI Finance Committee, Vice ChairKaren Mitchoff 12/31/2022 NO STIPENDI Hiring Outreach & Oversight Committee, ChairJohn Gioia12/31/2022 NO STIPENDI Hiring Outreach & Oversight Committee, Vice-ChairFederal Glover 12/31/2022 NO STIPENDI Internal Operations Committee, ChairDiane Burgis12/31/2022 NO STIPENDI Internal Operations Committee, Vice ChairCandace Andersen 12/31/2022 NO STIPENDI Legislation Committee, ChairDiane Burgis12/31/2022 NO STIPENDI Legislation Committee, Vice ChairKaren Mitchoff 12/31/2022 NO STIPENDI Public Protection, ChairFederal Glover 12/31/2022 NO STIPENDI Public Protection, Vice ChairCandace Andersen 12/31/2022 NO STIPENDI Sustainability Committee, ChairFederal Glover 12/31/2022 NO STIPENDI Sustainability Committee, Vice ChairJohn Gioia12/31/2022 NO STIPENDI Transportation, Water & Infrastructure Committee, ChairDiane Burgis12/31/2022 NO STIPENDI Transportation, Water & Infrastructure Committee, Vice ChairCandace Andersen 12/31/2022 NO STIPENDII Bay Area Counties CaucusKaren Mitchoff 12/31/2022 NO STIPENDII Bay Area Counties Caucus, AlternateDiane Burgis12/31/2022 NO STIPENDII Bay Area Regional Interoperable Communications System (BayRICS) Authority Mike Casten12/31/2022 NO STIPENDII BayRICS Authority, AlternateElise Warren12/31/2022 NO STIPENDII California Identification System Remote Access Network Board (Cal-ID RAN Board) Diane Burgis12/31/2022 NO STIPENDII Central Contra Costa Solid Waste AuthorityCandace Andersen Unspecified STIPEND of $50/meeting; max of 2 paid/monthII Central Contra Costa Solid Waste AuthorityKaren Mitchoff Unspecified STIPEND of $50/meeting; max of 2 paid/monthII Contra Costa Family Justice AllianceDiane Burgis12/31/2022 NO STIPENDII Contra Costa Health Plan Joint Conference CommitteeCandace Andersen 12/31/2022 NO STIPENDII Contra Costa Health Plan Joint Conference CommitteeDiane Burgis12/31/2022 NO STIPENDII Dougherty Valley Oversight CommitteeCandace Andersen 12/31/2022 NO STIPENDII Dougherty Valley Oversight CommitteeDiane Burgis12/31/2022 NO STIPENDII East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2022 NO STIPENDII East Bay Regional Communication System (EBRCS) Authority Governing Board, Karen Mitchoff 12/31/2022 NO STIPENDII East Contra Costa County Habitat Conservancy, Governing BoardDiane Burgis12/31/2022 NO STIPENDII East Contra Costa County Habitat Conservancy, Governing Board, AlternateFederal Glover 12/31/2022 NO STIPENDII East Contra Costa Regional Fee & Finance AuthorityDiane Burgis12/31/2022 NO STIPENDII East Contra Costa Regional Fee & Finance Authority, AlternateFederal Glover 12/31/2022 NO STIPENDII East County Water Management AssociationDiane Burgis12/31/2022 STIPEND of $170/meeting; max 6 per monthII East County Water Management Association, AlternateFederal Glover 12/31/2022 STIPEND of $170/meeting; max 6 per month*Note: Type I: Internal Standing Committees, Type II: Internal Appointments, Type III: Regional Appointments,Type IV: Special/Restricted Appointments, Type V: Ad Hoc Committees
Attachment I to Resolution No. 2022/333Contra Costa County Board of Supervisors Committee Assignments Type*Committee NameChair Term ExpirationStipend InformationII eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal Glover 12/31/2022 NO STIPENDII eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Diane Burgis 12/31/2022 NO STIPENDII First 5 Children and Families Commission Member Diane Burgis 12/31/2022 NO STIPENDII First 5 Children and Families Commission Alternate Member Candace Andersen 12/31/2022 NO STIPENDII Hazardous Waste Management Facility Allocation Committee Candace Andersen Unspecified STIPEND of $150 per meeting.II Hazardous Waste Management Facility Allocation Committee, Alternate Karen Mitchoff Unspecified STIPEND of $150 per meeting.II Kensington Solid Waste Committee Member John Gioia 12/31/2022 NO STIPENDII Kensington Solid Waste Committee Alternate Robert Rogers 12/31/2022 NO STIPENDII Medical Services Joint Conference Committee, Chair Diane Burgis 12/31/2022 NO STIPENDII Medical Services Joint Conference Committee, Vice Chair John Gioia 12/31/2022 NO STIPENDII North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2022 NO STIPENDII North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Tania Pulido 12/31/2022 NO STIPENDII Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair Federal Glover 12/31/2022 NO STIPENDII Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Diane Burgis 12/31/2022 NO STIPENDII Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Karen Mitchoff Unspecified NO STIPENDII Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Candace Andersen Unspecified NO STIPENDII State Route 4 Bypass Authority Diane Burgis 12/31/2022 NO STIPENDII State Route 4 Bypass Authority, Alternate Federal Glover 12/31/2022 NO STIPENDII SWAT (Southwest Area Transportation Committee) Candace Andersen 12/31/2022 NO STIPENDII SWAT, Alternate Karen Mitchoff 12/31/2022 NO STIPENDII TRAFFIX (Measure J Traffic Congestion Relief Agency) Candace Andersen 12/31/2022 NO STIPENDII TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Karen Mitchoff 12/31/2022 NO STIPENDII TRANSPAC (Central County Transportation Partnership and Cooperation) Karen Mitchoff 12/31/2022 NO STIPENDII TRANSPAC, Alternate Candace Andersen 12/31/2022 NO STIPENDII TRANSPLAN (East County Transportation Planning) Diane Burgis 12/31/2022 NO STIPENDII TRANSPLAN, Alternate Federal Glover 12/31/2022 NO STIPENDII Tri-Valley Transportation Council Candace Andersen 12/31/2022 NO STIPENDII Urban Counties of California Federal Glover 12/31/2022 NO STIPENDII Urban Counties of California, Alternate Karen Mitchoff 12/31/2022 NO STIPENDII WCCTAC (West County Transportation Advisory Committee) John Gioia 12/31/2022 NO STIPENDII WCCTAC, Alternate Federal Glover 12/31/2022 NO STIPENDII 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 Karen Mitchoff 1/20/2024 Per diem of $100/meeting + travel exp; max $6,000III Bay Area Air Quality Management District Board of Directors John Gioia 6/17/2025 Per diem of $100/meeting + travel exp; max $6,000III Bay Area Air Quality Management District Board of Directors Karen Mitchoff 1/20/2024 Per diem of $100/meeting + travel exp; max $6,000III Central Contra Costa Transit Authority (CCCTA) Board of Directors Candace Andersen 5/1/2023 STIPEND of $100 per meeting; up to $200 monthIII Central Contra Costa Transit Authority (CCCTA) Board of Directors, Alternate Karen Mitchoff 5/1/2023 STIPEND of $100 per meeting; up to $200 month*Note: Type I: Internal Standing Committees, Type II: Internal Appointments, Type III: Regional Appointments,Type IV: Special/Restricted Appointments, Type V: Ad Hoc Committees
Attachment I to Resolution No. 2022/333Contra Costa County Board of Supervisors Committee Assignments Type*Committee NameChair Term ExpirationStipend InformationIII Contra Costa Transportation Authority Board of Commissioners (Seat 2)Karen Mitchoff 1/31/2024 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 2) John Gioia1/31/2024 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners (Seat 1)Federal Glover 1/31/2023 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1) Candace Andersen 1/31/2023 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat Diane Burgis1/31/2023 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1) John Gioia1/31/2023 STIPEND of $100 per meeting; up to $400 monthIII Local Agency Formation CommissionCandace Andersen 5/2/2026 STIPEND of $150 per meeting.III Local Agency Formation CommissionFederal Glover 5/2/2026 STIPEND of $150 per meeting.III Local Agency Formation Commission, AlternateDiane Burgis5/6/2024 STIPEND of $150 per meeting.III Marin Energy Authority (MCE) Board of DirectorsJohn Gioia12/31/2022 NO STIPENDIII Marin Energy Authority (MCE) Board of Directors, AlternateFederal Glover 12/31/2022 NO STIPENDIII Metropolitan Transportation CommissionFederal Glover 2/1/2023STIPEND of $100/meeting; up to $500/month per III Tri Delta Transit Authority, Board of Directors (Seat 1)Federal Glover 12/31/2022 STIPEND of $100/monthIII Tri Delta Transit Authority, Board of Directors (Seat 2)Diane Burgis12/31/2023 STIPEND of $100/monthIII WCC Healthcare District Finance CommitteeJohn GioiaUnspecified NO STIPENDIII WCC Healthcare District Finance CommitteeFederal Glover Unspecified NO STIPENDIV ABAG Executive Board (Seat 1)Karen Mitchoff 6/30/2024 STIPEND of $150 per meeting.IV ABAG Executive Board (Seat 2)Candace Andersen 6/30/2024 STIPEND of $150 per meeting.IV ABAG Executive Board, Alternate 1John Gioia6/30/2024 STIPEND of $150 per meeting.IV ABAG Executive Board, Alternate 2Diane Burgis6/30/2024 STIPEND of $150 per meeting.IV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive CommitteeKaren Mitchoff 12/31/2022 NO STIPENDIV ABAG Finance Authority for Nonprofit Corporations Board of Directors and its Executive Committee, First AlternateCandace Andersen 12/31/2022 NO STIPENDIV AlternateRussell Watts 12/31/2022 NO STIPENDIV ABAG General AssemblyKaren Mitchoff 12/31/2022 NO STIPENDIV ABAG General Assembly, AlternateDiane Burgis12/31/2022 NO STIPENDIV ABAG Regional Planning CommitteeKaren Mitchoff Unspecified STIPEND of $150 per meeting.IV Bay Conservation & Development CommissionJohn GioiaUnspecified STIPEND of $100 per meeting; max of 4 meetings.IV Bay Conservation & Development Commission, AlternateFederal Glover Unspecified STIPEND of $100 per meeting; max of 4 meetings.IV CCCERA (Contra Costa County Employees Retirement Association) Board of Trustees Candace Andersen 6/30/2023 STIPEND of $100 per meeting.IV Contra Costa Countywide Redevelopment Successor Agency Oversight BoardFederal Glover Unspecified NO STIPENDIV CSAC (California State Association of Counties) Board of DirectorsJohn Gioia11/29/2023NO STIPENDIV CSAC Board of Directors, AlternateDiane Burgis11/29/2023NO STIPENDIV Delta Diablo Sanitation District Governing BoardFederal Glover 12/31/2022 STIPEND of $170 per meeting; max of 6 meetings.IV Delta Diablo Sanitation District Governing Board, AlternateKaren Mitchoff 12/31/2022 STIPEND of $170 per meeting; max of 6 meetings.IV Delta Protection CommissionDiane Burgis12/31/2022 NO STIPENDIV Delta Protection Commission, AlternateKaren Mitchoff 12/31/2022 NO STIPENDIV Law Library Board of TrusteesNolan Armstrong 12/31/2022 NO STIPEND*Note: Type I: Internal Standing Committees, Type II: Internal Appointments, Type III: Regional Appointments,Type IV: Special/Restricted Appointments, Type V: Ad Hoc Committees
Attachment I to Resolution No. 2022/333Contra Costa County Board of Supervisors Committee Assignments Type*Committee NameChair Term ExpirationStipend InformationIV Mental Health CommissionDiane Burgis12/31/2022 NO STIPENDIV Mental Health Commission, AlternateKaren Mitchoff 12/31/2022 NO STIPENDIV Sacramento-San Joaquin Delta Conservancy BoardKaren Mitchoff Unspecified NO STIPENDIV Sacramento-San Joaquin Delta Conservancy Board, AlternateDiane BurgisUnspecified NO STIPENDV Childhood Asthma Ad Hoc Committee, ChairJohn GioiaUnspecified NO STIPENDV Childhood Asthma Ad Hoc Committee, Vice ChairFederal Glover Unspecified NO STIPENDV Industrial Safety Ordinance/Community Warning System Ad Hoc CommitteeJohn GioiaUnspecified NO STIPENDV Industrial Safety Ordinance/Community Warning System Ad Hoc CommitteeFederal Glover Unspecified NO STIPENDV Northern Waterfront Economic Development Ad Hoc CommitteeFederal Glover Unspecified NO STIPENDV Northern Waterfront Economic Development Ad Hoc CommitteeDiane BurgisUnspecified NO STIPEND*Note: Type I: Internal Standing Committees, Type II: Internal Appointments, Type III: Regional Appointments,Type IV: Special/Restricted Appointments, Type V: Ad Hoc Committees