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Home My WebLink AboutMINUTES - 01092001 - COMMITTEES TO: BOARD OF SUPERVISORS Contra FROM: SUPERVISOR GAYLE B. UILKEMA Costa DATE: January 9, 2001 County SUBJECT ASSIGNMENT OF BOARD MEMBERS TO 2001 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS' SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 2001/4 RECOMMENDATION: 1. ACKNOWLEDGE that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2400. 2. ACKNOWLEDGE that adoption of a new Master Resolution with a complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made. 3. INDICATE that this RESOLUTION supersedes in its entirety the Order on appointments, which was last adoptedby the Board of Supervisors on October 11, 2000. 4. CONCUR with the appointment of one Alternate to the City/County Relations Committee and two Alternates to the Contra Costa Transit Authority(OCTA), the terms of which will correspond to the terms of the primary seats.' 5. ESTABLISH A CAPITAL FACILITIES PLANNING COMMITTEE and APPOINT the Chair and Vice-Chair of the Board of Supervisors for a one-year term ending December 31, 2001; 6. RESOLVE that Board Members as named are APPOINTED to serve on Board committees, special county committees and regional boards/committees/commissions as specified' on Attachment I''for Internal Committees, on Attachment' II for Regional Committees and on Attachment III for Special Restriction Committees. CONTINUED ON ATTACHMENT YES SIGNATUR . RECOMMENDATION OF COUNTY ADMINISTRATOR w.�REGOMMENDATI N OF BOARD COMMITTEE---_ APPROVE OTHER SIGNATURE(S): ACTION OF BOARDTON J a u a r y 9, 2001 APPROVE AS RECOMMENDED XX OTHER Yy� VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN XX UNANIMOUS(ABSENT ** ? AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED 9 - 001 _ CONTACT: SUPV GAYLE B.UILKEMA(925)335-1046 PHIL BAT�W,CLEAK OF THE BOARD OF SUPERVISORS AND Super,�isor seat V is vacant at this time COUNTY ADMINISTRATOR CC: BOARD.,MEMBERS COUNTY ADMINISTRATOR COMMUNITY DEVELOPMENT DIRECTOR COUNTY COUNSEL BY � 'DEPUTY ATTACHMENT internal Committees: Beard Member Term Expires Better Government Task Force Mark DeSaulnier 12/31/2001 California Identification System Gayle B. Uilkema 12/31/2001 Remote Access Network Board John Gioia, Alternate 12/31/2001 (Cal-ID RAN Board) Capital Facilities Planning Committee Gayle B. Uilkema, Chair 12/31/2001 John Gioia, Member 12/31/2001' Contra Costa Health Plan Donna Gerber 12/31/2001 Joint Conference Committee Gayle B. Uilkema 12/31/2001 Central Contra Costa Donna Gerber 12/31/2001 Solid Waste Authority Gayle B. Uilkema 12/3112001 City-County Relations Committee Mark DeSaulnier 12/31/2001 FederalGlover 12/31/2001 John Gioia, Alternate 12/31/2001 Criminal Justice Agency of Contra Costa Marls DeSaulnier 12/31/2001 Federal Glover 12/31/2001 Dougherty Valley Oversight Committee Donna Gerber 12/31/2001 Federal Glover 12/31/2001 East Bay Public Safety Corridor Council John Gioia 12/31/2001 Gayle B. Uilkema,Alternate 12/31/2001 East Contra Costa Regional Federal Glover 12/31/2001 Fee & Finance Authority Family& Human Services Committee Mark DeSaulnier, Chair 12/31/2001 Federal Glover, Member 12/31/2001 Finance Committee Federal Glover, Chair 12/31/2001 Donna<Gerber, Member 12/31/2001 Hazardous Waste Management donna,Gerber 12/31/2001 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2001 Internal Operations Committee John Gioia, Chair 12/31/2001 Mark DeSaulnier, Member 12/31/2001 Medical Services Donna Gerber 12/31/2001 Joint Conference Committee Federal Glover 12/31/2001 Open Space/Parks &''EBRPD Gayle B. Uilkema, Chair 12/31/2001 Liaison Committee Mark DeSaulnier 12/31/2001 Pleasant Hill BART Steering Committee Mark DeSaulnier, Chair 12/3112001 Donna Gerber 12/31/2001 Proposition 10 Commission Alternate Member John Gioia 12/31/2001 State Route 4 Bypass Authority Federal Glover 12/31/2001 2061 BOARD COMMITTEE APPOINTMENTS JANUARY'9, 2001 ATTACHMENT I {continued...) SWAT Gayle B. Uilkema 12/31/2001 TRANSPAC Donna Gerber 12/31/2001 Mark DeSaulnier, Alternate 12/31/2001 TRANSPLAN Federal Glover 12/31/2001 Transportation, Water & Donna Gerber, Chair 12/31/2001 Infrastructure Committee John Gioia, Member 12/31/2001 Tri-Valley Transportation Council Donna Gerber 12/31/2001 Urban Counties Caucus John Gioia 12/31/2001 WCCTAC John Gloia 12/31/2001 Gayle B. Uilkema, Alternate 12/31/2001 West County Waste Management Authority John Gioia 12/31/2001 Gayle B. Uilkema, Alternate12/31/2001 ATTACHMENT 11 Regional Committees Board Member Term Expires Bay Area Air Quality Management DistrictMark DeSauinier 6/17/01 Gayle B. Uilkema' 1/7/04 Central Contra Costa Transit Authority Gayle B. Uilkema 5/1/2001 Board of Directors Contra Costa Transportation Authority Federal Graver 1/31/2004 Donna Gerber 1/31/2002 John Gioia, Alternate 1/31/2004 Gayle B. Uilkema, Alternate 1/31/2002 Local Agency Formation Commission Gayle B. Uilkema 5/6/2002 Federal Glover 5/6/2002 Donna Gerber, Alternate 5/3/2004 Metropolitan Transportation Mark DeSaulnier 2/10/2003 Commission ATTACHMENT III Special Restrictions Board Member Term Expires ABAG Executive Board John Gioia 6/30/2001 Mark DeSaulnier 6/30/2001 Federal Glover, Alternate 6/30/2001 Gayle B. Uilkema, Alternate 6/30/2001 ABAG General Assembly John Gioia Unspecified' Donna Gerber Unspecified Bay Conservation & John Gioia 12/31/2004 Development Commission Gayle B. Uilkema, Alternate 12!31/2004 CSAC Board of Directors Gayle B. Uilkema 11/28/2001 F John Gioia, Alternate 11/28/2001 Delta Diablo Sanitation District Federal Glover 12/31/2001 Governing Board Delta Protection Commission Federal Glover 1/1/2003 Mark DeSaulnier, Alternate 1/1/2003 Law Library Board of Trustees Craig Anderson 12/31/2001 (in lieu of Chair of Board of Supervisors) Mental Health Commission Donna Gerber 12/31/2001 John Gioia, Alternate 12/31/2001 Proposition 10 Commission* Gayle B. Uilkema 12/31/2001 North Coast Shoreline J.P.A. Gayle B. Uilkema 12/31/2001 (District 1 &'District 2) John Gioia 12/31/2001 *The Chair of the Board is appointed by Ordinance, and appoints the Alternate (Attachment I).