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Home My WebLink AboutMINUTES - 10162001 - C.35 TO: BOARD OF SUPERVISORS ';�' -_.. CONTRA COSTA FROM: Supervisor Gayle B. Uilkema ' � z COUNTY DATE: October 16, 2001 SUBJECT: UPDATE OF BOARD COMMITTEE APPOINTMENTS SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RESOLUTION No. 2001/499 RECOMMENDATIONS: 1, APPOINT Gayle B. Uilkema as the Board's representative and John Gioia as the alternate representative to the Urban Counties Caucus. 2. RESOLVE that the Board members as named are appointed to serve on Board committees, special county committees and regional boards/committees/ commissions as specified for Internal Committees on Attachment I, Regional Committees on Attachment 11 and Special Restrictions Committees on Attachment III. 3. UPDATE Attachment I of this Resolution to reflect the new appointments to Urban Counties Caucus. 4. INDICATE that this Resolution supersedes in its entirety the Resolution No. 2001/473, adopted by the Board on October 9, 2001. BACKGROUND: Each year, the Urban Counties Caucus select its representative to CSAC's Executive Board at the CSAC Annual Conference, scheduled for November 27-29, 2001. Last year, Contra Costa County could not be considered for the CSAC Executive Board appointment because our Board of Supervisors had not yet selected its representatives to the Urban Counties Caucus for the coming year. Appointments to the Urban Counties Caucus at this time will allow Contra Costa County to be considered for the CSAC Executive Board. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD COMMITTEE _APPROVE —OTHER SIGNATURE(S): ACTIONOFBOARDON QcWer APPROVED AS RECOMMENDED g OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS(ABSENT nonp TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact:Supervisor Gayle B.Uilkema(925)335-1046 ATTESTED October 16, 2001 JOHN SWEETEN,CLERK OF BOARD OF SUPERVISORS COONADMINISTRATOR cc: Board of Supervisors Members County Administrator Urban Counties Caucus BY DEPUTY C .1 va All "r - ..: ... .fes: e.- ;e. .C:'. ,. �:1 t•_.. . 101 WOO A {`.L..'1`.,.. :VA tat W i "a"w4wAl2 0 T a' • - _ _ ,•.� - lir�i_... - .. .ti . .. .7t�j!��.• .' ,.�_IF^% :'7,::i1:•.. '- ... .'t.. .. •. .. :. ��..1...... ... .. l�.. .. .. ..... ... .......... i q: •I Vii.: -.. •- - ....... ._.. .... _....... .. .. ..... . .. _...... ,.. .... ... .. •1'{r.'_ ATTACHMENTI Intemal Committees: Board 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 12/31/2001 City-County Relations Committee Mark DeSaulnier 12/31/2001 Federal D. Glover 12/31/2001 John Gioia, Alternate 12/31/2001 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/31/2001 Federal D. Glover 12/3112001 Dougherty Valley Oversight Committee Donna Gerber 12/31/2001 Gayle B. Uilkema 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 D. Glover 12/31/2001 Fee & Finance Authority Family & Human Services Committee Mark DeSaulnier, Chair 12/31/2001 Federal D. Glover, Member 12/31/2001 Finance Committee Federal D. 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 D. 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 12/31/2001 Donna Gerber 12/31/2001 Proposition 10 Commission Alternate Member John Gioia 12/31/2001 State Route 4 Bypass Authority Federal D. Glover 12/31/2001 SWAT Gayle B. Uilkema 12/31/2001 RESOLUTION NO. 2001/499 •- •;ir. _ L... �•fit°.A .. n. ... .... .. .. ... 2001 BOARD COMMITTEE APPOINTMENTS OCTOBER 16, 2001 ATTACHMENT I (continued...) TRANSPAC Donna Gerber 12/31/2001 Mark DeSaulnier, Alternate 12/31/2001 TRANSPLAN Federal D. 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 Gayle B. Uilkema 12/31/2001 John Gioia, Alternate 12/31/2001 WCCTAC John Gioia 12/31/2001 Gayle B. Uilkema, Alternate 12/31/2001 West County Waste Management Authority John Gioia 12/31/2001 Gayle B. Uilkema, Alternate 12/31/2001 RESOLUTION NO. 2001/499 ....................... f LZI ATTACHMENT II Regional Committees Board Member Tenn Expires Aviation Work Group, Regional John Gioia 12/31/2002 Bay Area Air Quality Management District Mark DeSaulnier 6/17/2005 Gayle B. Uilkema 1/7/2004 Bay Area Water Transit Authority John Gioia Unspecified Community Advisory Committee Gayle B. Uilkema, Alternate Unspecified Central Contra Costa Transit Authority Gayle B. Uilkema 5/1/2003 Board of Directors Contra Costa Transportation Authority Federal D. Glover 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 D. Glover 5/6/2002 Donna Gerber, Alternate 5/3/2004 Metropolitan Transportation Mark DeSaulnier 2/10/2003 Commission RESOLUTION NO. 2001/499 ��.�, �`� 1. ,....i ..... _ „ �.aS 1. .. .. .. ..'. .. �.:?•: `r:�!' - •Y :��. .. _ �.5~ .... ..:�:�i,:__ ,f .1,.,. . �. .1: 1 1��.""7j`` ,i"l r:�i'�'� '� .. ... � li.'. ... _ ., �3: _ i _. .... .. � :r. �I^.i��, i .ice _ . . .. .. � ..1 ..... ... ,,.,, �. •f. ...i. ..�..: l.:I� .. .i.. ,.._,�l° .. .! '. ,`:i.�l� .•.fig. . . _.,, 1'.. t' H � �1,".' ATTACHMENT III Special Restrictions Board Member Term Expires ABAG Executive Board John Gioia 6/30/2002 Mark DeSaulnier 6/30/2002 Federal Glover, Alternate 6/30/2002 Gayle B. Uilkema, Alternate 6/30/2002 ABAG General Assembly John Gioia Unspecified Donna Gerber Unspecified Bay Area Partnership Governing Board John Gioia 12/31/2001 Bay Conservation & John Gioia 12/31/2004 Development Commission Gayle B. Uilkema, Alternate 12/31/2004 CSAC Board of Directors Gayle B. Uilkema 11/28/2002 John Gioia, Alternate 11/28/2002 Delta Diablo Sanitation District Federal D. Glover 12/31/2001 Governing Board Delta Protection Commission Federal D. 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 San Joaquin Valley Rail Committee John Gioia Unspecified Joel Keller, Alternate Unspecified 'The Chair of the Board is appointed by Ordinance, and appoints the Alternate (Attachment 1). RESOLUTION NO. 2001/499 �.:•, }, .. ..� a•+tea .�rr': :;� ..� .�. ,`:;' �; r• Uhl PRITS,T, + ',�t~.t,l •.,.nl is al}��:, .... .,.. ... ... :'� .....i�. ., .,>�.2I''�•,:.7':a L. 4:�..'�.. !;Y a.�'.i' WKK .. .. }i.?{.' v.wl,ett a v 4i�1:,;:...[ �•' .., ....a �1•r'a.. . �.." _.,�}.,r i... ' ..}.`�: ij��. ..'...'. :'.iai"'fit ,. !4.-7t:. {.Y-'•n�.{ " Y "S,Opt NA t onoonsf�i...., .n ..r ,� ,.., ,, { ..1 S 004 ,