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Home My WebLink AboutMINUTES - 01042000 - APPT TC, ReOrq 70: BOARD OF SUPERVISORS ,� Contra FROM:.. SUPERVISOR DONNA GERBER '_ -' '' / � Costa January 4,2000 K.: u� � DATE: APPOINTMENTS TO BOARDS, COMMITTEES,AND COMMISSIONS SUSJEC"t: SPECIFIC REOURST(S)OR RE001rMtENDATION(S)i SACKOXOUND 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 Joe Canciamilla,Chair 12/31/2000 Committee John Gioia 12/31/2000 Finance Committee Mark DeSaulnier,Chair 12/31/2000 Joe Canciamilla 12/31/2000 Internal Operation Committee Gayle B.Uilkema, Chair 12/31/2000 Mark DeSaulnier 12/31/2000 Transportation,Water& John Gioia,Chair 12/31/2000 Infrastructure Committee Gayle B.Uilkema 12/31/2000 CONTINUKD ON ATTACHMENT: VES S10NATURt: -PlOOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF SOARO COMiMRTEE .,......APPROVE OTHER ACTION OF SOAAD ON �i4-n//d_t U `� „�t'1 r� APPROVED AE MtECOMMENDESi OTHER�i.�. The above listed appointments are approved with the following modifications: Bay Area Air Quality Management District Gayle B.Uilkema term expiring 117/2001 Mark DeSaulnier term expiring 6/17/2001 Local Agency Formation Commission Gayle B.Uilkema term expiring 5/6/2002 Joe Canciamilla term expiring 5/6/2002 Donna Gerber,Alternate term expiring 5/6/2000 ITpIS FUROR ORDERED BY THE BOARD THAT these recommendations be forwarded to the Internal MOTE OF S SIR ISORS OmTnittee. M HEREfY CKRTIFY THAT THIS MS A TRUE -UNANIMOUS tASSEMr'P -4 AND CORRECT COPY OF AN ACTION TAKEN AYES: -may NOES: AND ENTERED ON THE MINUTKS OF THE SOARD ASSENT: -'1za4V... ASSTAItt 44aZ(-" or 6MPI ON THE DATE SHOWX �; ATTtSTKD IL BATCHELOR,CU6K OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR 01 t� MY ,DEPUTY bS987 (1048) ,�� SPECIAL COMMITTEES BOARD MEMBER TERM EXPIRES Bay Area Air Quality Mark DeSaulnier 6/17/2001 Management District Donna Gerber 1/7/2001 Bay Conservation& Jahn Gioia 12/31/2000 Development Commission Gayle B.Uilkema,Alternate 12/31/2000 Better Government Task Force Mark DeSaulnier 12/31/2000 California Identification System Gayle B. Uilkema 12/31/2000 Remote Access Network Board Jahn Gioia 12/31/2000 (Cal-ID RAID Board) Central Contra Costa Transit Gayle B.Uilkema 5/1/2001 .Authority Board of Directors Contra Costa Health Plan Joint Donna Gerber 12/31/2000 Conference Committee John Gioia 12/31/2000 Contra Costa Transportation Joe Canciamilla 1/31/2001 Authority Donna Gerber 1/31/2002 City-County Relations John Gioia 12/31/2000 Committee Joe Canciamilla 12/31/2000 Criminal Justice Agency of John Gioia 12/31/2000 Contra Costa County Gayle B.Uilkema 12/31/2000 Delta Diablo Sanitation District Joe Canciamilla 12/31/2000 Governing Board Delta Protection Commission Joe Canciamilla 1/1/2003 Mark DeSaulnier,Alternate 1/1/2003 Dougherty Valley Oversight' Donna Gerber 12/31/2000 Committee Joe Canciamilla 12/31/2000 East Bay Public Safety John Gioia,Member 12/31/2000 Corridor Council Gayle B.Uilkema,Alternate 12/31/2000 East Contra Costa Regional Fee Joe Canciamilla 1/5/2001 &Finance Authority Local Agency Formation Joe Canciamilla 5/6/2002 Commission Donna Gerber 5/6/2002 John Gioia,Alternate 5/6/2002 Medical Services Joint Donna Gerber 12/31/2000 Conference Committee John Gioia 12/31/2000 Mental Health Commission John Gioia 12/31/2000 Gayle B.Uilkema,Alternate 12/31/2000 Metropolitan Transportation Mark DeSaulnier 2/10/2003* Commission Espen Space/Parks&East Bay Gayle B.Uilkema,Chair 12/31/2000 Regional Park District Liaison Mark DeSaulnier 12/31/2000 Committee Pleasant Hill BART Steering' Mark DeSaulnier 12/31/2000 Committee Donna Gerber 12/31/2000 Solid Waste Authority Donna Gerber 12/31/2000 Gayle B.Uilkema 12/31/2000 State Route 4 Bypass Authority Joe Canciamilla 12/31/2000 Tri-Valley Transportation Donna Gerber 12/31/2000 Council Urban Counties Caucus John Gioia 12/31/2000 West County Waste John Gioia 12/31/2000 Management Authority Gayle B. Uilkema,Alternate 12/31/2000 Proposition 10 Commission Donna Gerber 12/31/2000 Gayle B.Uilkema,Alternate 12/31/2000 CALIFORNIA STATE BOARD MEMBER TERM EXPRIES ASSOCIATION OF COUNTIES Board of Directors John Gioia 11/30/2000 Gayle B.Uilkema,Alternate 11/30/2000 SUB-REGIONAL BOARD MEMBER TERM EXPIRES TRANSPORTATION COMMITTEES SWAT Gayle B.Uilkema 12/31/2000 TRANSPAC Mark DeSaulnier 12/31/2000 Donna Gerber,Alternate 12/31/2000 TRANSPLAN Joe Canciamilla 12/31/2000 WCCTAC John Gioia 12/31/2000 Gayle B.Uilkema,Alternate 12/31/2000 ASSOCIATION OF BAY BOARD MEMBER TERM EXPIRES AREA GOVERNMENTS Executive Board John Gioia 6/30/2000 Gayle B.Uilkema 6/30/2000 Joe Canciamilla,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 OTHER Law Library Board of Craig Anderson 12/31/2000 Trustees(In lieu of Chair Of Board of Supervisors) * Please note: The four-year term for MTC appointments is not subject to the County Board re-organization process. Generally, appointees cannot be removed during their term unless their public office is vacated.