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HomeMy WebLinkAboutMINUTES - 02141992 - 1.25 TO: BOARD OF SUPERVISORS Contra 1 CostaFROM: . Sunne Wright McPeak County P� DATE: January 14, 1992 r?sra cdiNr SUBJECT: Clarify and Reaffirm Appointments Made at Reorganization Meeting on January 7, 1992 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION Clarify and reaffirm the following Board appointments as discussed at the Reorganization Meeting on January 7, 1992 . Economic Progress Tom Powers, Chair Bob Schroder, Member CC Sanitation District 7A Governing Board Tom Torlakson Until Replaced MTC Bob Schroder 2/9/95 MTC San Francisco Bay Crossing Study Bob Schroder 2/9/95 State. Route 4 Bypass Authority Tom Torlakson Until Replaced CC Transportation Authority Tom Torlakson 2/1/93 Alternate Bob Schroder Sunne McPeak 2/1/95 Alternate Tom Powers BACKGROUND At the Board of Supervisors Reorganization Meeting on January 7 , 1992, the list of appointments adopted by the Board contained a few errors due to computer problems in dropping a couple of lines . Therefore, it is essential to readopt the above appointments for clarity. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON January 14, 1991 APPROVED AS RECOMMENDED X OTHER X_ The Board also reappointed Sunne McPeak to fill its second position on TRANSPLAN, with Carmen Gaddis, 125 Highway Avenue, Pittsburg 94565, as her alternate, to serve until replaced. VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: Board Members ATTESTED Tannary 14 j99?. County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF Auditor Controller SUPERVISORS AND COUNTY ADMINISTRATOR Affected Agencies BY DEPUTY M382 (10/88) On the January 7, 1992 Board Order, the CC Sanitation District listing did not include 117A" after it to ensure the reference to Delta Diablo Sanitation District. Also, the appointment of Mr. Schroder to MTC and the MTC San Francisco Bay Crossing Study was listed on January 7, 1992, as "Until Replaced" but should have read 112!9/95" as previously appointed by Mr. Powers last year. And, the listing for the State Route 4 Bypass Authority was actually the appointments to the Contra Costa Transportation Authority. This Board Order corrects those problems and clarifies the Board's intent in voting for the appointments on January 7, 1992 . Attached is a revised list of all the appointments. f THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 7, 1992 by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: 1992 Board Committees IT IS BY THE BOARD ORDERED that the following Supervisors shall be appointed to serve on the 1992 Board Committees: Finance Committee Tom Torlakson, Chair Tom Powers, Member Internal Operations Bob Schroder, Chair Sunne McPeak, Member Environmental Affairs Nancy Fanden, Chair Tom Torlakson, Member Economic Progress Tom Powers, Chair Bob Schroder, Member Water Committee Tom Torlakson, Chair Sunne McPeak, Member Transportation Committee Bob Schroder, Chair Tom Torlakson, Member IT IS FURTHER ORDERED BY THE BOARD that representation on the following Boards/Committees/Commissions is hereby REAFFIRMED: Appointee(s) ABAG Executive Board Tom Powers 6/30/93 Tom Torlakson 6/30/93 Executive Board Alternates Bob Schroder 12/31/92 Nancy Fanden 12/31/92 General Assembly Tom Torlakson Until Replaced General Assembly Alternate Tom Powers Until Replaced Hazardous' Waste Management Facility Siting Committee Sunne McPeak Until Replaced Alternate Nancy Fanden Until Replaced Regional Planning Committee Tom Powers Until Replaced Legislative Operations Committee Tom Torlakson Until Replaced Alamo Springs Coordinating Bob Schroder Until Replaced Committee Larry Kaye Until Replaced BAAQMD Tom Powers 1/93 Sunne McPeak 1/95 Bay Vision 2020 Representation Tom Powers Until Replaced BCDC Nancy Fanden 12/92 Alternate Harvey Bragdon Until Replaced WCCTAC Tom Powers Until Replaced Ad Hoc Committee on Fire District Consolidation Tom Powers Until Replaced Head Start Policy Council Liaison Chair 12/31/92 Vice Chair 12/31/92 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 7, 1992 PHIL BATCHELOR, Clerk of the Board and County Administrator BY: De ty 01,lerk cc: Board Members County Administrator Auditor-Controller Affected Agencies