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Home My WebLink AboutMINUTES - 01051999 - BA ...11................I............................................................................ ............... ....... ........... ............................. . ........... ................ TO: BOARD OF SUPERVISORS Contra FROM. SUPERVISOR JOE CANCIAMILLA Costa County DATE: December 23, 1998 .......... SUBJECT: APPOINTMENTS TO BOARDS, COMMITTEES, AND COMMISSIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE the following appointments to Boards, Committees and Commissions: 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 specified below: BOARD COMMITTEES BOARD MEMBER TERM EXPIRES Family & Human Services Mark DeSaulnier, Chair 12/31/99 Committee Gayle B. Uilkema 12/31/99 Finance Committee John Gioia, Chair 12/31/99 Donna Gerber 12/31/99 Internal Operations Committee Gayle B. Uilkema, Chair 12/31/99 John Gioia 12/31/99 Transportation, Water& Donna Gerber, Chair 12/31/99 Infrastructure Committee Mark DeSaulnier 12/31/99 CONTINUED ON ATTACHMENT. _2LYES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF O D CO MITTEE -APPROVE OTHER SIGNATURE(SI: ACTION OF BOARD ON january-- 5, 1999 APPROVED AS RECOMMENDED QTME VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ASSENT- 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. ATTESTED 44 -D r!j 17 2 Contact: j PHIL BATCHELOR,CLERK OF THE BOARD OF ccUPERVISOSS AND COUNTY ADMINISTRATOR BY DEPUTY SPECIAL COMMITTEES BOARD MEMBER TERM EXPIRES Bay Area Air Quality Mark DeSaulnier 1/6/2000 Management District Gayle B. Uilkema 1/6/2000 Bay Conservation & John Gioia 12/31198 Development Commission Gayle B. Uilkema, Alternate 12/31198 Better Government Task Force John Gioia 12/31199 California Identification System Gayle B. Uilkema 12/31/99 Remote Access Network Board John Gioia 12/3199 (Cal-ID RAN Board) Central Contra Costa Transit Gayle B. Uilkema 5/1/99 Authority Board of Directors Contra Costa Health Plan Joint Donna Gerber 12/31199 Conference Committee Mark DeSaulnier 12/31199 Contra Costa Transportation Joe Canciamilla 1/31/2001 Authority Donna Gerber 1/31/2000 City-County Relations Mark DeSaulnier 12/31/99 Committee John Gioia 12/31/99 Criminal Justice Agency of Joe Canciamilla 12/31199 Contra Costa County John Gioia 12/31199 Delta Diablo Sanitation District Joe Canciamilla 12/31/99 Governing Board Delta Protection Commission Joe Canciamilla 1/1/2003 Mark DeSaulnier, Alternate 1/112003 Dougherty Valley Oversight Mark DeSaulnier 1/5/99 Committee Donna Gerber 1/5/99 East Bay Public Safety John Gioia, Member 12/31199 Corridor Council Gayle B. Uilkema, Alternate 12/31199 East Contra Costa Regional Fee Joe Canciamilla 1/5/99 & Finance Authority Local Agency Formation Joe Canciamilla 5!6/2002 Commission Gayle B. Uilkema 5/6/2002 Donna Gerber, Alternate 5/6/2002 Medical Services Joint Mark DeSaulnier 12/31/99 Conference Committee Donna Gerber 12/31199 Mental Health Commission John Gioia 12131/99 Gayle B. Uilkema, Alternate 12/31199 Metropolitan Transportation Mark DeSaulnier 12/31199 Commission Open Space/Parks & East Bay Mark DeSaulnier, Chair 12131/99 Regional Park District Liaison Joe Canciamilla 12/31/99 Committee Pleasant Hill BART Steering Mark DeSaulnier, Chair 12/31199 Committee Donna Gerber 12/31/99 Solid Waste Authority Donna Gerber 12/31199 Gayle B. Uilkema 12/31/99 State Route 4 Bypass Authority Joe Canciamilla 12/31199 2 0/3 Tri-Valley Transportation Donna Gerber 12/31/2000 Council Urban Counties Caucus Joe Canciamilla 12/31/99 West County Waste John Gioia 12/31/99 Management Authority Gayle B. Uilkema, Alternate 12/31/99 Board of Directors Joe Canciamilla 11/30/99 SUB-REGIONAL BOARD MEMBER TERM EXPIRES TRANSPORTATION COMMITTEES SWAT Gayle B. Uilkema 12/31/99 TRANSPAC Mark DeSaulnier 12/31/99 Donna Gerber, Alternate 12/31/99 TRANSPLAN Joe Canciamilla 12/31199 WCCTAC John Gioia 12/31/99 Gayle B. Uilkema, Alternate 12/31199 ASSOCIATION OF BAY BOARD MEMBER TERM EXPIRES AREA GOVERNMENTS Executive Board Mark DeSaulnier 6/30/2000 Donna Gerber 6/30/2000 Gayle B. Uilkema, Alternate 6/30/2000 General Assembly John Gioia Unspecified Donna Gerber, Alternate Unspecified Hazardous Waste Management Gayle B. Uilkema Unspecified Capacity Allocation Committee Robin Bedell-Waite, Alternate Unspecified 3 31.E