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HomeMy WebLinkAboutMINUTES - 01091996 - 10AM THE BOARD OR SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on _Janury 9, 1996, by the following vote: AYES: Supervisors Rogers, Bishop, DeSaulnier, Torlakson, Smith 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 Jeff Smith is ELECTED Chair of the Board of Supervisors for 1996. IT IS FURTHER ORDERED that Supervisor Mark DeSaulnier is ELECTED Vice Chair of the Board of Supervisors for 1996. 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 9 , 1996 Phil Batchelor, Clerk of the Board of Supervisors and County Administrator By Deputy cc: County Departments 1W I THE BOARD OR SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on _January 9, 1996, by the following vote: AYES: Supervisors Rogers, Bishop, DeSaulnier, Torlakson, Smith NOES: None ABSENT: None ABSTAIN: None SUMECT: ASSIGNMENT OF BOARD MEMBERS TO 1996 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS IT IS BY THE BOARD ORDERED that Board Members as named are APPOINTED to serve on board committees, special county committees, and regional boards/committees/commissions as speci- fied below: BOARD COMMITTEES BOARD MEMBER TERM EXPIRES Family & Human Services Mark DeSaulnier, Chair 12/31/96 Committee Jeff Smith 12/31/96 Finance Committee Mark DeSaulnier, Chair 12/31/96 Tom Torlakson 12/31/96 Internal Operations Gayle Bishop, Chair 12/31/96 Committee Jim Rogers Water Committee Gayle Bishop, Chair 12/31/96 Tom Torlakson 12/31/96 SPECIAL COMMITTEES BOARD MEMBER TERM EXPIRES Head Start Policy Council Jeff Smith Unspecified Gayle Bishop Unspecified Justice Systems Executive Mark DeSaulnier Unspecified Council Jim Rogers, Alternate Unspecified Liaison to the Child Care Gayle Bishop Unspecified Task Force Medical Services Joint Mark DeSaulnier Unspecified Conference Committee Gayle Bishop Unspecified Mental Health Commission Jeff Smith 6/30/96 Jim Rogers, Alternate 6/30/96 Bay Area Air Quality Mark DeSaulnier 2/6/98 Management District Gayle Bishop 1/4/98 Bay Conservation & Gayle Bishop 12/31/96 Development Commission Harvey Bragdon, Alternate 12/31/96 Central Contra Costa Transit Bob Schroder Unspecified Authority Board of Gayle Bishop, Alternate Unspecified Directors City-County Relations Mark DeSaulnier Unspecified Committee Tom Torlakson Unspecified Jeff Smith, Alternate Unspecified Board Committee Assignments Contd. ' January 9, 1996 Page 2 SPECIAL COMMITTEES BOARD MEMBER TERM EXPIRES California State Association of Counties (CSAC) : Board of Directors Tom Torlakson 11/96 Mark DeSaulnier, Alternate 11/96 Government Finance & Tom Torlakson Unspecified Operations Housing, Land Use & Gayle Bishop Unspecified Transportation Administration of Justice Gayle Bishop Unspecified Health & Human Services Jeff Smith Unspecified Agriculture & Natural Gayle Bishop Unspecified Resources California Council on Gayle Bishop Unspecified Partnerships Solid Waste Sub-committee Jeff Smith Unspecified Mark DeSaulnier Unspecified Criminal Justice Agency of Mark DeSaulnier Unspecified Contra Costa County Tom Torlakson Unspecified Delta Diablo Sanitation Tom Torlakson Unspecified District Governing Board Delta Protection Commission Tom Torlakson 1/1/97 Jeff Smith, Alternate 1/1/97 SR4 Bypass Authority Tom Torlakson Unspecified Dougherty Valley Policy Gayle Bishop Unspecified Roundtable & Tassajara Jeff Smith Unspecified Oversight Committee Local Agency Formation Mark DeSaulnier 5/4/98 Commission (LAFCO) Gayle Bishop 5/4/98 Jim Rogers, Alternate 5/4/98 Metropolitan Transportation Tom Torlakson 12/31/99 Commission (MTC) Open Space/Parks & East Bay Tom Torlakson Unspecified Regional Park District Mark DeSaulnier Unspecified Liaison Committee Paratransit Coordinating Bob Schroder 6/30/96 Council Southwest Regional Transpor- Jeff Smith Unspecified tation Planning Committee Ernie Vovakis, Alternate Unspecified TRANSPAC Gayle Bishop Unspecified Mark DeSaulnier, Alternate Unspecified TRANSPLAN Tom Torlakson Unspecified Carmen Gaddis, Alternate Unspecified Tri-Valley Transportation Gayle Bishop Unspecified Council West Contra Costa Transpor- Jeff Smith Unspecified tation Advisory Committee (WCCTAC) West County Waste Management Jim Rogers Unspecified Authority Better Government Task Force Jeff Smith Unspecified Library Task Force Mark DeSaulnier Unspecified Jeff Smith Unspecified cc • Board Members I hereby certify that this is a true and correct copy of Count Administrator an action taken and entered on the minutes of the County Boar±of Supervisors on the date shown. County Departments ATTESTED: January 9 , 1996 Special Committees PHIL BATCHELOR,Clerk of the Boara of Supervisors and County Administrator by V. (.y _ Deputy THE BOARD OR SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on _January 9, 1996, by the following vote: AYES: Supervisors Rogers, Bishop, DeSaulnier, Torlakson, Smith NOES: None ABSENT: None ABSTAIN: None SUBJECT: ASSIGNMENT OF BOARD MEMBERS TO 1996 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS IT IS BY THE BOARD ORDERED that Board Members as named are APPOINTED to serve on board committees, special county committees, and regional boards/committees/commissions as speci- fied below: BOARD COMMITTEES BOARD MEMBER TERM EXPIRES Family & Human Services Mark DeSaulnier, Chair 12/31/96 Committee Jeff Smith 12/31/96 Finance Committee Mark DeSaulnier, Chair 12/31/96 Tom Torlakson 12/31/96 Internal Operations Gayle Bishop, Chair 12/31/96 Committee Jim Rogers Water Committee Gayle Bishop, Chair 12/31/96 Tom Torlakson 12/31/96 SPECIAL COMMITTEES BOARD MEMBER TERM EXPIRES Head Start Policy Council Jeff Smith Unspecified Gayle Bishop Unspecified Justice Systems Executive Mark DeSaulnier Unspecified Council Jim Rogers, Alternate Unspecified Liaison to the Child Care Gayle Bishop Unspecified Task Force Medical Services Joint Mark DeSaulnier Unspecified Conference Committee Gayle Bishop Unspecified Mental Health Commission Jeff Smith 6/30/96 Jim Rogers, Alternate 6/30/96 Bay Area Air Quality Mark DeSaulnier 2/6/98 Management District Gayle Bishop 1/4/98 Bay Conservation & Gayle Bishop 12/31/96 Development Commission Harvey Bragdon, Alternate 12/31/96 Central Contra Costa Transit Bob Schroder Unspecified Authority Board of Gayle Bishop, Alternate Unspecified Directors City-County Relations Mark DeSaulnier Unspecified Committee Tom Torlakson Unspecified Jeff Smith, Alternate Unspecified Board Committee Assignments Contd. January 9, 1996 Page 2 SPECIAL COMMITTEES BOARD MEMBER TERM EXPIRES California State Association of Counties (CSAC) : Board of Directors Tom Torlakson 11/96 Mark DeSaulnier, Alternate 11/96 Government Finance & Tom Torlakson Unspecified Operations Housing, Land Use & Gayle Bishop Unspecified Transportation Administration of Justice Gayle Bishop Unspecified Health & Human Services Jeff Smith Unspecified Agriculture & Natural Gayle Bishop Unspecified Resources California Council on Gayle Bishop Unspecified Partnerships Solid Waste Sub-committee Jeff Smith Unspecified Mark DeSaulnier Unspecified Criminal Justice Agency of Mark DeSaulnier Unspecified Contra Costa County Tom Torlakson Unspecified Delta Diablo Sanitation Tom Torlakson Unspecified District Governing Board Delta Protection Commission Tom Torlakson 1/1/97 Jeff Smith, Alternate 1/1/97 SR4 Bypass Authority Tom Torlakson Unspecified Dougherty Valley Policy Gayle Bishop Unspecified Roundtable & Tassajara Jeff Smith Unspecified Oversight Committee Local Agency Formation Mark DeSaulnier 5/4/98 Commission (LAFCO) Gayle Bishop 5/4/98 Jim Rogers, Alternate 5/4/98 Metropolitan Transportation Tom Torlakson 12/31/99 Commission (MTC) Open Space/Parks & East Bay Tom Torlakson Unspecified Regional Park District Mark DeSaulnier Unspecified Liaison Committee Paratransit Coordinating Bob Schroder 6/30/96 Council Southwest Regional Transpor- Jeff Smith Unspecified tation Planning Committee Ernie Vovakis, Alternate Unspecified TRANSPAC Gayle Bishop Unspecified Mark DeSaulnier, Alternate Unspecified TRANSPLAN Tom Torlakson Unspecified Carmen Gaddis, Alternate Unspecified Tri-Valley Transportation Gayle Bishop Unspecified Council West Contra Costa Transpor- Jeff Smith Unspecified tation Advisory Committee (WCCTAC) West County Waste Management Jim Rogers Unspecified Authority Better Government Task Force Jeff Smith Unspecified Library Task Force Mark DeSaulnier Unspecified Jeff Smith Unspecified cc : Board Members County Administrator hereby certify that �h;s is a true and correct copy of an action taken and •ontered on the minutes of the County Departments Board of Supervisors on the date shown. Special Committees ATTESTED: January 9 . 1996 a PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator Bys,Deputy THE BOARD OR SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on _Janury 9, 1996, by the following vote: AYES: Supervisors Rogers, Bishop, DeSaulnier, Torlakson, Smith 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 Jeff Smith is ELECTED Chair of the Board of Supervisors for 1996. IT IS FURTHER ORDERED that Supervisor Mark DeSaulnier is ELECTED Vice Chair of the Board of Supervisors for 1996. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of tha Boar+nf Supero ors on the date shown. cc: County Departments ATTESTED- PHIL KATCHELOR,cidFk of the Board of Supervisors and County/Administrator by � � �XX �I�_ - ,Deputy