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Home My WebLink AboutMINUTES - 01041994 - H.B H.B THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 4, 1994 by the following vote: AYES: Supervisors Smith, Bishop, McPeak, Torlakson and Powers NOES: None ABSENT: None ABSTAIN: None ------------------------------------------------------------------------------ ------------------------------------------------------------------------------ SUBJECT: Reorganization of the Board of Supervisors for 1994. Supervisor Smith moved that Supervisors Tom Powers be elected Chairman of the Board for the ensuing year, and that Supervisor Gayle Bishop be elected Vice Chairman. The motion was seconded by Supervisor McPeak and unanimously carried. County Clerk Stephen Weir administered the Oath of Office to Chairman Powers and Vice Chairman Gayle Bishop. Supervisor Powers presented outgoing Chairman Tom Torlakson with a gift commemorating his year as Chairman of the Board. Tom Powers commented on the events and progress of the past year, and presented dried fruit baskets to members of the Board as a gift from District V. 1 hereby certi7y (�i u truu and correct copy of an action t�!kon and entered on the minutes of the Board of supervi?and n the date shown. ATTESTED: PHIL BATCOR,Cierf f the B and 46 of supenrlso Coun the Deputy THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 4, 1994,by the following vote: AYES: Supervisors Smith, Bishop, McPeak, Torlakson and Powers NOES: None ABSENT: None ABSTAIN: None SUBJECT: ASSIGNMENT OF BOARD MEMBERS TO 1994 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS IT IS BY THE BOARD ORDERED that Board Members are appointed to serve on board committees, special county committees and regional boards/committees/commissions as specified below: BOARD COMMITTEES BOARD MEMBER TERM EXPIRES Economic Progress Committee Tom Powers, Chair 12/31/94 (Committee of the whole) Gayle Bishop 12/31/94 & Jeff Smith 12/31/94 Budget Committee Tom Torlakson 12/31/94 (Committee of the whole) Sunne McPeak 12/31/94 Education Committee Tom Torlakson 12/31/94 Sunne McPeak 12/31/94 Gayle Bishop,Alternate 12/31/94 Jeff Smith,Alternate 12/31/94 Finance Committee Tom Torlakson, Chair 12/31/94 Gayle Bishop 12/31/94 Internal Operations Committee Jeff Smith, Chair 12/31/94 Sunne McPeak 12/31/94 Transportation Committee Gayle Bishop, Chair 12/31/94 Tom Torlakson 12/31/94 Water Committee Sunne McPeak, Chair 3/31/94 Tom Torlakson 6/1//94 Jeff Smith,Alternate 3/31/94 Tom Powers, Chair 4/1/94 - 12/31/94 Jeff Smith 6/1/94 - 12/31/94 Tom Torlakson,Alternate 6/1/94 - 12/31/94 SPECIAL COMMITTEES BOARD MEMBER TERM EXPIRES Greater East Bay Rail Opportunity Tom Powers Unspecified Coalition Jeff Smith Unspecified Gayle Bishop,Alternate Unspecified Head Start Policy Council Tom Powers Unspecified Jeff Smith Unspecified Justice Systems Executive Council Gayle Bishop Unspecified Tom Powers,Alternate Unspecified Liaison to the Child Care Task Force Gayle Bishop Unspecified Medi-Cal Advisory Planning Tom Powers 12/13/95 Commission Tom Torlakson 12/13/95 —1— Medical Services Joint Conference Sunne McPeak Unspecified Committee Tom Powers Unspecified Mental Health Commission Jeff Smith 5/31/94 Tom Powers,Alternate 5/31/94 REGIONAL ORGANIZATION BOARD MEMBER TERM EXPIRES Association of Bay Area Governments: Executive Board Gayle Bishop 6/30/94 Tom Torlakson 6/30/94 Jeff Smith,Alternate 6/30/94 Tom Powers,Alternate 6/30/94 General Assembly Gayle Bishop Unspecified Tom Torlakson,Alternate Unspecified Hazardous Waste Management Facility Siting Committee Tom Powers Unspecified Jeff Smith,Alternate Unspecified Legislative&Governmental Operations Committee Tom Torlakson Unspecified Regional Planning Committee Tom Powers Unspecified Bay Area Air Quality Management Tom Powers 2/6/98 Gayle Bishop 1/4/98 Bay Conservation&Development Jeff Smith Unspecified Commission Gayle Bishop,Altemate Unspecified Central CC Transit Authority Bob Schroder Unspecified Board of Directors Gayle Bishop,Alternate Unspecified City County Relations Committee Gayle Bishop Unspecified District Jeff Smith Unspecified Tom Torlakson,Alternate Unspecified Committee for Water Policy Consensus Tom Torlakson, Chair Unspecified Gayle Bishop Unspecified Contra Costa Transportation Authority Gayle Bishop 12/1/94 Tom Powers,Alternate 12/1/95 Jeff Smith,Alternate 1/4/94- 12/15/94 Jeff Smith 12/15/94- 12/15/95 Tom Torlakson 1/4/94- 12/15/94 Tom Torlakson,Alternate 12/15/94 - 12/15/95 California State Association of Counties (CSAC): Board of Directors Gayle Bishop Unspecified Jeff Smith,Alternate 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 Gayle Bishop Unspecified Sunne McPeak Criminal Justice Agency Gayle Bishop Unspecified of Contra Costa County Tom Powers Unspecified Delta Diablo Sanitation District Tom Torlakson Unspecified Governing Board —2— Delta Advisory Planning Council Tom Torlakson Unspecified Delta Protection Commission Tom Torlakson 1/1/97 Jeff Smith,Alternate 1/1/97 Delta Expressway/SR4 Bypass Tom Torlakson Unspecified Authority Dougherty Valley Policy Roundtable Gayle Bishop Unspecified Sunne McPeak Unspecified Integrated Waste Management Gayle Bishop 12/31/95 Task Force(AB 939) Sunne McPeak 12/31/94 Local Agency Formation Jeff Smith 5/2/94 Commission(LAFCO) Tom Torlakson 5/2/94 Gayle Bishop,Alternate,to replace 5/4/98 Tom Torlakson on 5/2/94 Metropolitan Transportation Tom Powers 3/23/93 - 12/15/94 Commission(MTC) Tom Torlakson 12/15/94 -2/15/95 Open Space/Parks &East Bay Tom Torlakson Unspecified Regional Park District Sunne McPeak Unspecified Liaison Committee Paratransit Coordinating Council Gayle Bishop 6/30/95 Jeff Smith,Alternate 6/30/95 Southwest Regional Transportation Gayle Bishop Unspecified Planning Committee Jeff Smith,Alternate Unspecified TRANSPAC Jeff Smith Unspecified Gayle Bishop,Alternate Unspecified TRANSPLAN Tom Torlakson Unspecified Carmen Gaddis,Alternate Unspecified West Contra Costa Transportation Tom Powers Unspecified Advisory Committee(WCCTAC) West County Waste Management Tom Powers Unspecified Authority 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: January4, 1994 PHIL BATCHELOR, Clerk of the Board of Supervisors;and County Administrator BY: (tet Dep Clerk — 3—