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Home My WebLink AboutMINUTES - 01051993 - H.2 10:00 a.m. THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 5, 1993 , by the following vote: AYES: Supervisors Powers, Smith, Bishop, Torlakson and McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Board Reorganization This being the time for the annual reorganization of the Board of Supervisors, IT IS BY THE BOARD ORDERED that Supervisor Tom Torlakson is ELECTED chair of the Board of Supervisors for 1993. IT IS FURTHER ORDERED that Supervisor Sunne Wright McPeak is ELECTED Vice Chair of the Board of Supervisors for 1993. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board ofSupervisg on the dato shown. ATTESTED: ( %9� PHIL BATCHJELOR,Clerk he Board of Supervisors and County Administrator Deputy cc: County Administrator THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on ' January 5, 1993 , by the following vote: AYES: Supervisors Powers, Smith, Bishop, McPeak and Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: ASSIGNMENT OF BOARD MEMBERS TO 1993 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS IT IS BY THE BOARD ORDERED that Board Members are appointed to serve on board committees and special county committees as specified below: BOARD :COMMITTEES BOARD MEMBER TERM EXPIRES Economic Progress Committee Tom Torlakson, Chair 12/31/93 (Committee of the whole) Gayle Bishop Sunne McPeak Tom Powers Jeff Smith Energy Committee Jeff Smith, Chair 12/31/93 Sunne McPeak, Member 12/31/93 Tom Torlakson, Alternate 12/31/93 Finance Committee Gayle Bishop, Chair 12/31/93 Tom Powers, Member 12/31/93 Internal Operations Committee Sunne McPeak, Chair 12/31/93 Jeff Smith, Member 12/31/93 Transportation Committee Tom Powers, Chair 12/31/93 Gayle Bishop, Member 12/31/93 Tom Torlakson, Alternate 12/31/93 Water Committee Sunne McPeak, Chair 12/31/93 Tom Torlakson, Member 12/31/93 Jeff Smith, Alternate 12/31/93 IT IS FURTHER ORDERED that an Education Committee of the Board be established with the following membership: Education Committee Sunne McPeak, Member 12/31/93 Tom Torlakson, .Member 12/31/93 Gayle Bishop, Alternate 12/31/93 Jeff Smith, Alternate 12/31/93 SPECIAL COUNTY COMMITTEES BOARD MEMBER TERM EXPIRES Council of Chairs Sunne McPeak Unspecified & Budget Committee Tom Torlakson Unspecified Fire Services Coordinating Jeff Smith, Chair Unspecified Committee Sunne McPeak Unspecified Head Start Policy Council Sunne McPeak Unspecified Board Liaison Jeff Smith Unspecified Justice Systems Executive Tom Powers Unspecified Council Alternate Gayle Bishop Unspecified Labor/Management Productivity Sunne McPeak Unspecified Task Force Medical Services Joint Sunne McPeak Unspecified Conference Committee Tom Powers Unspecified Mental Health Advisory Board Jeff Smith 5/31/93 Alternate Tom Powers 5/31/93 Page TWO IT IS FURTHER ORDERED that Board Members are appointed to represent the county on regional boards/committees/commissions as specified below: REGIONAL ORGANIZATION BOARD MEMBER TERM EXPIRES ASSOCIATION OF BAY AREA GOVERNMENTS (ABAG) . Executive Board Gayle Bishop June 30, 1993 Tom Torlakson June 30, 1993 Alternates Jeff Smith June 30, 1993 Tom Powers June 30, 1993 General Assembly Gayle Bishop Unspecified Alternate Tom Torlakson Unspecified . Hazardous Waste Management Facility Siting Committee Sunne McPeak Unspecified Alternate Jeff Smith Unspecified . Legislative & Governmental Operations Committee Tom Torlakson Unspecified . Regional Planning Committee Tom Powers Unspecified Bay Area Air Quality Management Tom Powers `__January 1994 District Sunne McPeak _ January 1.997 Bay Vision Action Coalition Tom Powers Unspecified Bay Conservation & Development Jeff Smith Unspecified Commission Alternate Gayle Bishop Unspecified Central CC Transit Authority Bob Schroder* Unspecified Board of Directors Gayle Bishop, Unspecified Alternate City County Relations Committee Sunne McPeak Unspecified Jeff Smith . Unspecified Gayle Bishop Unspecified Fiscal Unity Committee Gayle Bishop Unspecified Tom Torlakson Unspecified Alternates Sunne McPeak Unspecified Jeff Smith Unspecified Committee for Water Policy Sunne McPeak Unspecified Consensus Tom Torlakson Unspecified COUNTY SUPERVISORS ASSOCIATION OF CALIFORNIA . Board of Directors Sunne McPeak Unspecified . Government Finance & Operations Tom Torlakson Unspecified . Housing, Land Use & Transportation Gayle Bishop Unspecified . Administration of Justice Gayle Bishop Unspecified . Health & Human Services Jeff Smith , Unspecified . Agriculture & Natural Resources Gayle Bishop Unspecified . California Council on Partnerships Sunne McPeak Unspecified Criminal Justice Agency Gayle Bishop Unspecified of Contra Costa County Tom Powers; Unspecified Delta Diablo Sanitation District Tom Torlakson Unspecified Governing Board Delta Advisory Planning Council Tom Torlakson Unspecified Alternate Sunne McPeak Unspecified Delta Protection Commission Tom Torlakson January 1, 199.7.... Alternate Sunne McPeak January 1, 1997 Delta Expressway/SR4 Bypass Authority Tom Torlakson Unspecified Dougherty Valley Policy Gayle Bishop Unspecified Roundtable Sunne McPeak Unspecified Integrated Waste Management Gayle Bishop 12/31/95 Task . Force (AB 939) Sunne McPeak 12/31/94 *(Chairmanship expires 10/93) Page THREE Local Agency Formation Jeff Smith ' 5/2/94 Commission (LAFCO) Tom Torlakson 5/2/94 Alternate Gayle Bishop 5/3/93 Metropolitan Transportation Commission Tom Powers 3/23/93-12/15/94 Tom Torlakson 12/15/94-2/15/95 Open Space/Parks & East Bay Sunne McPeak Unspecified Regional Park District Liaison Tom Torlakson Unspecified Committee Paratransit Coordinating Council Gayle Bishop 6/30/95 Alternate Jeff Smith 6/30/95 Southwest Regional Transportation Gayle Bishop Unspecified Planning Commmittee Alternate Jeff Smith Unspecified i Contra Costa Transportation Authority Sunne McPeak 2/1/94 Tom Torlakson 2/1/95 Alternates Gayle Bishop 2/1/94 Jeff Smith 2/1/95 TRANSPAC Sunne McPeak Unspecified Alternate Gayle Bishop Unspecified TRANSPLAN Tom Torlakson Unspecified Sunne McPeak Unspecified Alternate Carmen Gaddis Unspecified West County Waste Management Tom Powers Unspecified Authority West Contra Costa TAC Tom Powers Unspecified IT IS FURTHER ORDERED that the Board of Supervisors acknowledge and affirm the following modifications to the traditional rotation of chair of the board: 1993 - District 5 1994 District 4 1995 - District 3 1996 - District 2 1997 - District 1 I hereby certify that this is a true and corr:ct copy u! an action taken and entered on the minutes of the Board of Supervise on the date =�n. 9 9� ATTESTED: •� -- . PHIL BATIfHELOR,cl ris of`:,c;r3oard Of Supervisors and county Administrator By _ _ Oeouty