The URL can be used to link to this page

Home My WebLink AboutMINUTES - 10172000 - C91 TO: BOARD OF SUPERVISORSEll CONTRA FROM: SUPERVISOR GAYL.E B. UILKEMA . �' � r � COSTA .. ...y.s`.e M. DATE: October 11, 2000 COUNTY jP SUBJECT: Appointments to Board Committees SPECIFIC REQUEST(S) OR RECOMMENDATION(S) S BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): 1. ACKNOWLEDGE that the Board of Supervisors adopted policy on Berard Member Committee Assignments on March 21, 2000. 2. ACKNOWLEDGE that adoption of a neve Master Resolution with a complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made. 3. ACKNOWLEDGE that the appointment to the CSAC Board of Directors will expire on November 30, 2000 and that the alternate appointment to CSAC will expire on November 30,2000. 4. APPROVE the reappointment of Supervisor John Gioia to the CSAC Board of Directors and Supervisor Gayle B. Uilkema as the alternate to a new term ending November 28, 2001. 5. INDICATE that this ORDER supersedes in its entirety the Order on appointments, which was last adopted by the Board of Supervisors on June 13, 2000. 6. 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 speeded for Internal Committees on Attachment I,Regional Committees on Attachment II and Special Restrictions on Attachment III. CONTINUED ON ATTACHMENT: -YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR__RE MENDPION OF BOARDCAMMITTEE APPROVE —OTHER SIGNATURE($): ACTION OF BOARD ON APPROVED AS RECOMMENDED...X OTHER VOTE OF SUPERVISORS I HERESY CERTIFY THAT THIS IS A UNANIMOUS(ASSENT none TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ASSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED Or–to er-17, 20QQ PHIL BA CHELOR,CLERK OF THE OF SUPERVISORS AND COUNTY A NISTRATOR cc: CAO BY _ ,DEPUT!' ATTACHMENT I INTERNAL COMMITTEES BOARD MEMBER TERM EXPIRES Better Government Task Force Mark DeSaulnier 12/31/2000 ,/ California Identification System Gayle B. Uilkema 12/31/2000 Remote Access Network Board John Gioia 12/31/2000 (Cal-ID RAN Board) Contra Costa Health Plan Joint Donna Gerber 12/31/2000 Conference Committee John Gioia 12/31/2000 Central Contra Costa Solid Waste Donna Gerber 12/31/2000 Authority Gayle B. Uilkema 12/31/2000 City-County Relations Committee John Gioia 12/31/2000 Joe Canciamilla 12/31/2000 Criminal Justice Agency of Contra Costa John Gioia 12/31/2000 Gayle B. Uilkema 12/31/2000 Dougherty Valley Oversight Committee Donna Gerber 12/31/2000 Joe Canciamilla 12131/2000 East Bay Public Safety Corridor Council John Gioia, Member 12/31/2000 Gayle B. Uilkema, Alt, 12/31/2000 East Contra Costa Regional Fee& Joe Canciamilla 1/5/2001 Finance Authority Family&Human Services Committee Joe Canciamilla, Chair 12/31/2000 John Gioia 12/31/2000 Finance Committee Mark DeSaulnier, Chair 12/31/2000 Joe Canciamilla 12/31/2000 Hazardous Waste Management Capacity Gayle B. Uilkema Unspecified Allocation Committee Robin Bedell-Waite, Alt, Unspecified Internal Operations Committee Gayle B. Uilkema, Chair 12/31/2000 Mark DeSaulnier 12/31/2000 Medical Services Joint Conference Donna Gerber 12/31/2000 Committee John Gioia 12/31/2000 Open Space/Parks&EBRPD Gayle B. Uilkema, Chair 12/31/2000 Liaison Committee Mark DeSaulnier 12/31/2000 Pleasant Hill BART Steering Mark DeSaulnier 12/31/2000 Committee Donna Gerber 12/31/2000 Proposition 10 Commission Alternate Member Gayle B. Uilkema 12/31/2000 , State Route 4 Bypass Authority Joe Canciamilla 12/31/2000 SWAT Gayle B. Uilkema 12/31/2000 TRANSPAC Mark DeSaulnier 12/31/2000 Donna Gerber,Alternate 12/31/2000 s . TRANSPLAN Joe Canciamilla 12/31/2000 Transportation, Water&Infrastructure John Gioia, Chair 12/31/2000 Committee Gayle B. Uilkema 12/31/2000 Tri-'galley Transportation Council Donna Gerber 12/31/2000 Urban Counties Caucus John Gioia 12/31/2.000 WCCTAC John Gioia 12/31/2000 Gayle B. Uilkema, Alternate 12/31/2000 West County Waste Management Authority John Gioia 12/31/2000 Gayle B. Uilkema,Alternate 12/31/2000 A I ATTACHMENT II REGIONAL COMMITTEES BOARD MEMBER TERM EXPIRES Bay Area Air Quality Management Gayle B. Uilkema 1/7/2001 District Mark DeSaulnier 6/17/2001 Central Contra Costa Transit Authority Gayle B. Uilkema 5/1/2001 Board of Directors Contra Costa Transportation Authority Joe Canciamilla 1/31/2001 Donna Gerber 1/31/2002 Local Agency Formation Commission Gayle B. Uilkema 5/6/2002 Joe Canciamilla 5/6/2002 Donna Gerber,Alternate 5/3/2004 Metropolitan Transportation Commission Mark DeSaulnier 2/10/2003* *Please note: The four-year term for MTC appointments is not subject to the County Board reorganization process. Generally, appointees cannot be removed during their term unless their public office is vacated. ATTACHMENT III SPECIAL RESTRICTIONS BOARD MEMBER TERM EXPIRES ABAG Executive Board John Gioia 6/30/2001 Mark DeSaulnier 6/30/2001 Joe Canciamilla, Alternate 6/30/2001 Gayle B. Uilkema,Alternate 6/30/2001 ABACI General Assembly John Gioia Unspecified Donna Gerber, Alternate Unspecified Bay Conservation&Development John Gioia 12/31/00 Commission Gayle B. Uilkema,Alternate 12/31/00 CSAC Board of Directors John Gioia 11/28/2001 Gayle B. Uilkema, Alternate 11/28/2001 Delta Diablo Sanitation District Governing Board Joe Canciamilla 12/31/2000 Delta Protection Commission Joe Canciamilla. 1/1/2003 Mark DeSaulnier, Alternate 1/1/2003 Law Library Board of Trustees Craig Anderson 12/31/2000 (in lieu of Chair of Board of Supervisors Mental Health Commission John Gioia. 12/31/2000 Gayle B. Uilkema, Alternate 12/31/2000 Proposition 10 Commission* Donna Gerber 12/31/2000 *Chair of Board is appointed By Ordinance, alternate is Appointed by Chair of the Board.