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Home My WebLink AboutMINUTES - 01062015 - D.3RECOMMENDATION(S): 1. ACKNOWLEDGE that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2000. 2. ACKNOWLEDGE that adoption of a new Master Resolution with a complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made. 3. ACCEPT Supervisor Mary N. Piepho's resignation from the Bay Area Air Quality Management District Board of Directors effective December 31, 2014, and APPOINT Supervisor Karen Mitchoff to complete the unexpired term ending on January 20, 2016. 4. RE-APPOINT current incumbents to the Contra Costa Transportation Authority Board of Commissioners effective February 1, 2017, to new two-year terms that will expire on January 31, 2017. 5. RE-APPOINT Supervisor Federal D. Glover to the Metropolitan Transportation Commission effective February 1, 2015 to a new four-year term that will expire on February 1 2019. 6. ESTABLISH the Ad Hoc Committee on Sustainability, and appoint Supervisor John Gioia as committee chair and Supervisor Federal D. Glover as committee vice chair. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/06/2015 APPROVED AS RECOMMENDED OTHER Clerks Notes:See Addendum 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 6, 2015 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: D.3 To:Board of Supervisors From:John Gioia, District I Supervisor Date:January 6, 2015 Contra Costa County Subject:BOARD MEMBER ASSIGNMENTS TO 2015 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES, AND REGIONAL ORGANIZATIONS RECOMMENDATION(S): (CONT'D) > 7. ADOPT Resolution No. 2015/1 appointing Board members and other individuals to serve on Board committees, special county committees, and regional boards/ committees/ commissions for 2015, some of which include additional compensation in the form of stipend. 8. INDICATE that this Resolution No. 2015/1 supersedes in its entirety Resolution No. 2014/373, which was adopted by the Board of Supervisors on October 7, 2014. 9. RESOLVE that Board Members as named are APPOINTED to serve on Board committees, special county committees and regional boards/ committees/ commissions as specified on Attachment II to Resolution No. 2015/1 as Internal Standing Committees (Type I), Other Internal Committees, (Type II), Regional Bodies (Type III), Special/Restricted Seats (Type IV), and Ad Hoc Committees (Type V). 10. 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. When there is a change in compensation or a new appointment, DIRECT staff to update the Form 806 to reflect the change. The form must be updated promptly as changes occur. 11. AUTHORIZE the Chair of the Board to designate one or more members of the Board of Supervisors as delegates from Contra Costa County to the National Association of Counties (NACo) Legislative Meeting to be held on February 21-25, 2015 in Washington, D.C. and to the NACo Annual Conference to be held July 10-13, 2015 in Charlotte, North Carolina. FISCAL IMPACT: No fiscal impact to the County from this action. BACKGROUND: Each year when the Board of Supervisors reorganizes, the incoming Chair reviews and makes recommendations to the Board on committee assignments. The annual review of committee assignments is governed by a policy (Attachment I) adopted by the Board in March 2000. Transmitted herewith are the my recommendations, as Board Chair, for 2015. These recommendations (Attachment II) seek to provide policy oversight for all major County functional areas, balance the workload of the Supervisors, and consider some of the outstanding responsibilities and appointments of the Supervisors on regional and other bodies. Supervisor Piepho has decided resign (see attached letter) from the Bay Area Air Quality Management District Board of Directors in order to focus more of her time and energy on her new California Delta Commission responsibilities. Accordingly, I am recommending appointment of Supervisor Mitchoff to complete the unexpired term ending on January 20, 2016 (see attached letter from the Bay Area Air Quality Management District Board Clerk. I am also recommending the creation of a new ad hoc committee on Sustainability, which I would like to chair along with Supervisor Glover as vice chair. 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. Staff of the County Administrator's Office has prepared the Form 806 and has posted it to the County's website. Staff will update the form after the Board of Supervisors acts to adopt the Master List of Board Member Committee Assignments for 2015. CONSEQUENCE OF NEGATIVE ACTION: Unless the Board of Supervisors acts to adopt a Master List of appointments to committees, special county committees, and regional boards/committees/commissions, there is no official roster of Board member appointments to these bodies. CLERK'S ADDENDUM ADOPTED the recommendations with the following revisions made to Resolution No. 2015/1 (Board assignments): Supervisor Mitchoff with be the representative on the Sacramento-San Joaquin Delta Conservancy Board, with Supervisor Piepho as alternate; and Supervisor Andersen will serve as the Vice Chair for the Family and Human Services Committee instead of Supervisor Piepho. ATTACHMENTS Board Policy on Appointments Ltr_Mary N. Piepho Resignation from BAAQMD Board Ltr_BAAQMD Request for Appointment Resolution No. 2015/1 Attachment I to Resolution No. 2015/1 - Board Member Assignments 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. BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT II TORESOLUTION NO. 2015/1as adopted on January 6, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationIAirport Committee, ChairKaren Mitchoff 12/31/2015 NO STIPENDIAirport Committee, Vice Chair Mary Piepho 12/31/2015 NO STIPENDI Family & Human Services Committee, Chair Federal Glover 12/31/2015 NO STIPENDI Family & Human Services Committee, Vice Chair Candace Andersen 12/31/2015 NO STIPENDIFinance Committee, ChairMary Piepho 12/31/2015 NO STIPENDIFinance Committee, Vice Chair Federal Glover 12/31/2015 NO STIPENDI Hiring Outreach & Oversight Committee Federal Glover 12/31/2015 NO STIPENDI Hiring Outreach & Oversight Committee Karen Mitchoff 12/31/2015 NO STIPENDI Internal Operations Committee, Chair Karen Mitchoff 12/31/2015 NO STIPENDI Internal Operations Committee, Vice Chair John Gioia 12/31/2015 NO STIPENDI Legislation Committee, Chair Karen Mitchoff 12/31/2015 NO STIPENDI Legislation Committee, Vice Chair Federal Glover 12/31/2015 NO STIPENDI Public Protection, ChairJohn Gioia 12/31/2015 NO STIPENDI Public Protection, Vice Chair Federal Glover 12/31/2015 NO STIPENDI Transportation, Water & Infrastructure Committee, Chair Candace Andersen 12/31/2015 NO STIPENDI Transportation, Water & Infrastructure Committee, Vice Chair Mary Piepho 12/31/2015 NO STIPEND Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 1 of 7 BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT II TORESOLUTION NO. 2015/1as adopted on January 6, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationII Bay Area Counties CaucusKaren Mitchoff 12/31/2015 NO STIPENDII Bay Area Counties Caucus, Alternate Candace Andersen 12/31/2015 NO STIPENDII Bay Area Regional Interoperable Communications System (BayRICS) Authority Candace Andersen 12/31/2015 NO STIPENDII BayRICS Authority, Alternate Karen Mitchoff 12/31/2015 NO STIPENDII California Identification System Remote Access Network Board (Cal‐ID RAN Board) Mary Piepho 12/31/2015 NO STIPENDII Central Contra Costa Solid Waste Authority Candace Andersen 12/31/2015 STIPEND of $50/meeting; max of 2 paid/monthII Central Contra Costa Solid Waste Authority Karen Mitchoff 12/31/2015 STIPEND of $50/meeting; max of 2 paid/monthII City‐County Relations Committee Federal Glover 12/31/2015 NO STIPENDII City‐County Relations Committee Mary Piepho 12/31/2015 NO STIPENDII City‐County Relations Committee, Alternate Karen Mitchoff 12/31/2015 NO STIPENDII Contra Costa Health Plan Joint Conference Committee Karen Mitchoff 12/31/2015 NO STIPENDII Contra Costa Health Plan Joint Conference Committee Candace Andersen 12/31/2015 NO STIPENDII Dougherty Valley Oversight Committee Mary Piepho 12/31/2015 NO STIPENDII Dougherty Valley Oversight Committee Candace Andersen 12/31/2015 NO STIPENDII East Bay Regional Communication System (EBRCS) Authority Governing Board Candace Andersen 12/31/2015 NO STIPENDII East Bay Regional Communication System (EBRCS) Authority Governing Board, Alternate Karen Mitchoff 12/31/2015 NO STIPENDII East Contra Costa County Habitat Conservancy, Governing Board Mary Piepho 12/31/2015 NO STIPENDII East Contra Costa County Habitat Conservancy, Governing Board, Alternate Federal Glover 12/31/2015 NO STIPENDII East Contra Costa Regional Fee & Finance Authority Mary Piepho 12/31/2015 NO STIPENDII East Contra Costa Regional Fee & Finance Authority, Alternate Federal Glover 12/31/2015 NO STIPENDII East County Water Management Association Mary Piepho 12/31/2016 STIPEND of $170/meeting; max 6 per monthII East County Water Management Association, Alternate Federal Glover 12/31/2016 STIPEND of $170/meeting; max 6 per monthII eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Federal Glover 12/31/2015 NO STIPENDII eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Mary Piepho 12/31/2015 NO STIPENDII First 5 Children and Families Commission Alternate Member Karen Mitchoff 12/31/2015 NO STIPENDII Hazardous Waste Management Facility Allocation Committee Karen Mitchoff 12/31/2015 STIPEND of $150 per meeting. II Hazardous Waste Management Facility Allocation Committee, Alternate Candace Andersen 12/31/2015 STIPEND of $150 per meeting. Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 2 of 7 BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT II TORESOLUTION NO. 2015/1as adopted on January 6, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationII Library Needs Assessment Steering Committee Karen Mitchoff 12/31/2015 NO STIPEND/inactiveII Medical Services Joint Conference Committee, Chair John Gioia 12/31/2015 NO STIPENDII Medical Services Joint Conference Committee, Vice Chair Federal Glover 12/31/2015 NO STIPENDII North Richmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2015 NO STIPENDII North Richmond Waste and Recovery Mitigation Fee Committee, Alternate Luz Gomez 12/31/2015 NO STIPENDII Open Space/Parks & East Bay Regional Parks District Liaison Committee, Chair Federal Glover 12/31/2015 NO STIPENDII Open Space/Parks & East Bay Regional Parks District Liaison Committee, Vice Chair Mary Piepho 12/31/2015 NO STIPENDII Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Karen Mitchoff 12/31/2015 NO STIPENDII Pleasant Hill BART/Contra Costa Centre Joint Powers Authority Board of Trustees Candace Andersen 12/31/2015 NO STIPENDII State Route 4 Bypass Authority Mary Piepho 12/31/2015 NO STIPENDII State Route 4 Bypass Authority, Alternate Federal Glover 12/31/2015 NO STIPENDII SWAT (Southwest Area Transportation Committee) Candace Andersen 12/31/2015 NO STIPENDII SWAT, AlternateKaren Mitchoff 12/31/2015 NO STIPENDII TRAFFIX (Measure J Traffic Congestion Relief Agency) Candace Andersen 12/31/2015 NO STIPENDII TRAFFIX (Measure J Traffic Congestion Relief Agency), Alternate Karen Mitchoff 12/31/2015 NO STIPENDII TRANSPAC (Central County Transportation Partnership and Cooperation) Karen Mitchoff 12/31/2015 NO STIPENDII TRANSPAC, AlternateCandace Andersen 12/31/2015 NO STIPENDII TRANSPLAN (East County Transportation Planning) Mary Piepho 12/31/2015 NO STIPENDII TRANSPLAN, AlternateFederal Glover 12/31/2015 NO STIPENDII Tri‐Valley Transportation Council Candace Andersen 12/31/2015 NO STIPENDII Urban Counties CaucusFederal Glover 12/31/2015 NO STIPENDII Urban Counties Caucus, Alternate Karen Mitchoff 12/31/2015 NO STIPENDII WCCTAC (West County Transportation Advisory Committee) John Gioia 12/31/2015 NO STIPENDII WCCTAC, AlternateFederal Glover 12/31/2015 NO STIPENDII West Contra Costa Integrated Waste Management Authority Federal Glover 12/31/2015 STIPEND of $50 per meeting. II West Contra Costa Integrated Waste Management Authority, Alternate John Gioia 12/31/2015 STIPEND of $50 per meeting. Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 3 of 7 BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT II TORESOLUTION NO. 2015/1as adopted on January 6, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationIII ABAG Regional Planning Committee Karen Mitchoff 12/31/2015 STIPEND of $150 per meeting. III Bay Area Air Quality Management District Board of Directors Karen Mitchoff 1/20/2016 Per diem of $100/meeting + travel exp; max $6,000III Bay Area Air Quality Management District Board of Directors John Gioia 6/17/2017 Per diem of $100/meeting + travel exp; max $6,000III Central Contra Costa Transit Authority (CCCTA) Board of Directors Candace Andersen 5/1/2017 STIPEND of $100 per meeting; up to $200 monthIII Central Contra Costa Transit Authority (CCCTA) Board of Directors Alternate Karen Mitchoff 5/1/2017 STIPEND of $100 per meeting; up to $200 monthIII Contra Costa Transportation Authority Board of Commissioners (seat 1) Federal Glover 1/31/2017 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners (Seat 2) Karen Mitchoff 1/31/2016 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Alternate (Seat 1) John Gioia 1/31/2017 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Second Alternate (Seat 1) Candace Andersen 1/31/2017 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority Board of Commissioners, Third Alternate (Seat 1) Mary Piepho 1/31/2017 STIPEND of $100 per meeting; up to $400 monthIII Contra Costa Transportation Authority, Alternate (Seat 2) Candace Andersen 1/31/2016 STIPEND of $100 per meeting; up to $400 monthIII Local Agency Formation Commission Federal D. Glover 5/7/2018 STIPEND of $150 per meeting. III Local Agency Formation Commission Mary N. Piepho 5/7/2018 STIPEND of $150 per meeting. III Local Agency Formation Commission, Alternate Candace Andersen 5/7/2016 STIPEND of $150 per meeting. III Metropolitan Transportation Commission Federal Glover 2/1/2019 STIPEND of $100/meeting; up to $500/month per agency.III Regional Airport Planning Committee Karen Mitchoff 12/31/2015 inactiveIII San Joaquin Valley Rail Committee Mary Piepho 12/31/2015 NO STIPENDIII San Joaquin Valley Rail Committee Federal Glover 12/31/2015 NO STIPENDIII Tri Delta Transit Authority, Board of Directors (Seat 1) Federal Glover 12/31/2016 STIPEND of $100/monthIII Tri Delta Transit Authority, Board of Directors (Seat 2) Mary N. Piepho 12/31/2015 STIPEND of $100/monthIII Water Emergency Transportation Authority (WETA), Community Advisory Committee Federal Glover 12/31/2015 NO STIPENDIII WETA, Community Advisory Committee, Alternate John Gioia 12/31/2015 NO STIPEND Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 4 of 7 BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT II TORESOLUTION NO. 2015/1as adopted on January 6, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationIV ABAG (Association of Bay Area Counties) General Assembly Federal Glover 12/31/2015 NO STIPENDIV ABAG Executive Board (Seat 1) Karen Mitchoff 6/30/2016 STIPEND of $150 per meeting. IV ABAG Executive Board (Seat 2) Candace Andersen 6/30/2016 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 1John Gioia 6/30/2016 STIPEND of $150 per meeting. IV ABAG Executive Board, Alternate 2Mary N. Piepho 6/30/2016 STIPEND of $150 per meeting. IV ABAG General AssemblyKaren Mitchoff 12/31/2015 NO STIPENDIV ABAG General Assembly, Alternate Candace Andersen 12/31/2015 NO STIPENDIV ABAG General Assembly, Alternate John Gioia 12/31/2015 NO STIPENDIV Bay Conservation & Development Commission John Gioia 12/31/2015 STIPEND of $100 per meeting; max of 4 meetings.IV Bay Conservation & Development Commission, Alternate Federal Glover 12/31/2015 STIPEND of $100 per meeting; max of 4 meetings.IV CCCERA (Contra Costa County Employees Retirement Association) Board of Trustees Karen Mitchoff 6/30/2017 STIPEND of $100 per meeting.IV Clayton Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPENDIV Concord Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPENDIV Contra Costa County Redevelopment Successor Agency Oversight Board Federal Glover Unspecified NO STIPENDIV Contra Costa County Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPENDIV CSAC (California State Association of Counties) Board of Directors Federal D. Glover 12/31/2015 NO STIPENDIV CSAC Board of Directors, Alternate Karen Mitchoff 12/31/2015 NO STIPENDIV Delta Diablo Sanitation District Governing Board Federal Glover 12/31/2015 STIPEND of $170 per meeting; max of 6 meetings.IV Delta Diablo Sanitation District Governing Board, Alternate Karen Mitchoff 12/31/2015 STIPEND of $170 per meeting; max of 6 meetings.IV Delta Protection Commission Mary Piepho 12/31/2015 NO STIPENDIV Delta Protection Commission, Alternate Karen Mitchoff 12/31/2015 NO STIPENDIV Doctors Medical Center Management Authority Governing Board John Gioia Unspecified NO STIPENDIV First 5 Children and Families Commission Member Candace Andersen 12/31/2015 NO STIPENDIV Kensington Solid Waste Coordinating Committee John Gioia* Unspecified NO STIPENDIV Law Library Board of Trustees Thomas Cain 12/31/2015 NO STIPENDIV Mental Health Commission Candace Andersen 12/31/2015 NO STIPENDIV Mental Health Commission, Alternate Mary Piepho 12/31/2015 NO STIPENDIV North Coast Shoreline Joint Powers Authority Federal Glover 12/31/2015 NO STIPEND Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 5 of 7 BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT II TORESOLUTION NO. 2015/1as adopted on January 6, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationIV North Coast Shoreline Joint Powers Authority John Gioia 12/31/2015 NO STIPENDIV Pittsburg Redevelopment Successor Agency Oversight Board Federal D. Glover Unspecified NO STIPENDIV Pleasant Hill Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPENDIV Sacramento‐San Joaquin Delta Conservancy Board Karen Mitchoff Unspecified NO STIPENDIV Sacramento‐San Joaquin Delta Conservancy Board, Alternate Mary N. Piepho Unspecified NO STIPENDIV San Pablo Redevelopment Successor Agency Oversight Board John Gioia** Unspecified NO STIPENDIV Walnut Creek Redevelopment Successor Agency Oversight Board Karen Mitchoff Unspecified NO STIPEND Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 6 of 7 BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS FOR 2015ATTACHMENT II TORESOLUTION NO. 2015/1as adopted on January 6, 2015 ... TermType*Committee NameAppointeeExpirationStipend InformationVIndustrial Safety Ordinance/Community Warning System Ad Hoc Committee John Gioia Unspecified NO STIPENDVIndustrial Safety Ordinance/Community Warning System Ad Hoc Committee Federal D. Glover Unspecified NO STIPENDVNorthern Waterfront Economic Development Ad Hoc Committee Federal D. Glover Unspecified NO STIPENDVNorthern Waterfront Economic Development Ad Hoc Committee Mary N. Piepho Unspecified NO STIPENDV Sustainability Ad Hoc Committee, Chair John Gioia Unspecified NO STIPENDV Sustainability Ad Hoc Committee, Vice Chair Federal D. Glover Unspecified NO STIPEND* or his designee** Appointed by CCC Fire Protection District Board Note: Type 1: Internal Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Type IV: Special/Restricted appointmentsPage 7 of 7