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HomeMy WebLinkAboutMINUTES - 02052002 - C16-C23 [TO: BOARD OF SUPERVISORS:` _ FROM. Donna Gerber ' `!. Contra COS1a DATE: January 18,2002 County SUBJECT: Resignation from the Byron Municipal Advisory,Council SPECIFIC REQUEST(S)OR RECOMMENDATION{S}&BACKGROUND AND JUSTIFICATION RECOMMENDATION. 'Accept resignation of Stephen C. Herrick, declare vacant the Appointee, 2 seat on the Byron Municipal Advisory; Council and direct the Clerk of the Beard to post the vacancy, as recommended' by Supervisor Gerber. (District III) Name Action Term' Stephen R. Herrick Accept reAgnation December 31,2004' 3040 Camino Diablo Blvd, effective immediately Byron,CA 94514 CONTINUED ON ATTACHMENT: YES. SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND 4TIO flF OARD COMMITTEE APPROVE BOTHER' SIGNATURES): ACTION OF BOARD ON eybruary 5, 2002 APPROVED AS RECOMMENDED XX ,_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ASSENIZIOne ) 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 February 5, 2002 Jahn Sweeten,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR � J BY 1 >DEPUTY CC'S CAO Supermsar Gerber Notice The following vacancies to which the Boad of Supervisors will make appointments now exist and applications therefore may be made in writing to the Cleric, Board of Supervisors, County Administration Building, 651 '..Pine Street, Martinez, CA 94553 Board, Commission' Appointments can 0-r r.+MVlittee' be made after Byron Municipal Advisory February 5, 200E Council Appointee 2 I, John Sweeten, 'Clerk of the Board of Supervisors and County Administrator, ',hereby certify that,.in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies)' was posted'on 1/22/01. I hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown- Attested: hown_Attested: 1/22/41 John Sweeten,'Clerk of the Board of Supervisor nd County AIRInistrator By: Deputy Clerk cc:Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519' Attachment to Board Order WeCri`ck TO:` BOARD OF SUPERVISORS J FROM: SUPERVISOR GAYUE B.UIL CEMp► #�'� .` a Contra DATE: January 18,2002 Costa r County SUBJECT: REAPPOINTMENT TO THE COUNTY SERVICE AREA P-1 CITIZENS ADVISORY COMMITTEE SPECIFIC REQtJEST(S)',OR RECOMMENDATION(S) & BACKGROUNDAND JUSTIFICATION RECOMMENDATION: REAPPOINT the following person to the Appointee 4 Seat of the County Service Area P-1' Citizens Advisory Committee for a two-year term with an expiration date of December 31,2€1113: Mr,'David'Botta 66 Welle Road Crockett,CA 94525 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON February 5, t}2 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS t HEREBY CERTIFYTHAT THIS IS A TRUE X UNANIMOUS {ABSENT None ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED February 5, 2002 John Sweeten,Clerk of the Board of Supervisors and County Administrator BY f = DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee TO: "BOARD OF SUPERVISORS -- A FROM: SUPERVISOR GAYL.E B.UILKEMA ;'�� Contra DATE: January 18,2002 Costa County SUBJECT: REAPPOINTMENT TO THE COUNTY SERVICE AREA P-1 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BAC KGROU D AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following person to the Appointee 3 Seat of the County Service Area P-1 Citizens Advisory Committee for a two-year term with an expiration date of December 31 2003: IVIS.Genevieve Marz 92 Welle Road' Crockett, CA 94525 BACKGROUND CONTINUED ON ATTACHMENT: 1ES SIGNATURE, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARS}ON February 5. 002 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS {ABSENT None } 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 February 5, 2042 John Sweeten,Clerk of the Board of Supervisors and CountyAdministrator BY 1 4 ''" DEPUTY Contact Person: CC: County Administrator Supervisor!District 2 Committee,' Appointee TO: BOARD OF SUPERVISORS ,� . ,. _, . CONTRA COSTA COUNTY FROM: John Cullen, Director Ern le meat& Human �OV, 081/ P OF DATE: January 3, 2002 SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUESTS) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOM ENDATION($): On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Member at Large, seat held by Andrew Newcomer, and request the Clerk of the Board's policy for filling this vacancy. Rev. Newcomer's term of office expires September 30, 2003. BACKGROUN (REASON S FOR RECOMMENDATION(S): Rev. Newcomer has resigned from the Advisory Council, and it is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD COMMITTEE PROVE `_.,.OTHER SIGNATURE(S): ACTION OF B R ON February 5, 2002 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ASSENT None ) TRUE'AND CORRECT COPY OF AN AYES-: NOES: ACTION TAKEN ANC?ENTERED ABSWNT: ABSTAIN. ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED February 5, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: GAA ox CiY a ,DEPUTY oma' Notice The following vacancies to which the Boad of Supervisors will make appointments now exist' and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 'Pine Street, Martinez, CA 94553 Board, Commission Appointments can S2LComittee' be made after Aging, Advisory Council February 8, 2002 on, Contra Costa County At-Large 14 1, John Sweeten, Clerk of the Board of Supervisors and County Administrator, ''hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on 1/25/02. I hereby certify that this Is;a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: 1/25/02 John Sweet , [erk of the Board of Supervi rs `nd Coun Admini rator By: Deputy Clerk cc:Main Library Document Clerk Delta'2000 #301,W.10th St_, Antioch,Ca 94509 concord Library 2900 Saivio Street Concord,Ca 94519 Attachment to Board Order TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA f t Contra Costa DATE: January 16,2002 County, SUBJECT: APPOINTMENT AND RESIGNATION ON THE COUNTY SERVICE AREA P-1 s CITIZENS ADVISORY COMMITTEE SPECIFIC RF-i5U ST(S) QR RECOMMENDATIONS) &BACKGROUND AND JUSTIFICATION RECOMMENDATION. ACCEPT the resignation from the following,person from the Alternate1 Seat of the County Service Area P-1 Citizens Advisory Committee effective immediately: Mr.Joseph E.Costa 331 Duperu Drive Crockett,CA 94525 Appoint the following person to the Appointee 1 Seat of the County Service Area P-1 Citizens Advisory Committee for a two-year term with an expiration date of December 31, 2003: Mr.Joseph E. Costa 331'Duperu Drive Crockett, CA 94525 Appoint the following person to the Alternate 1 Seat of the County Service Area P-1 Citizens Advisory Committee to fulfill the vacated term with an expiration date of December 31,2002: Mr. Kent Petersen 615 First Avenue Crockett, CA 94525 BACKGROt1ND: Mr. Peterson and Mr. Costa wish to trade seats. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE yr OTHER SIGNATURE: GAYL„E B.Utt.KEMA ACTION OF BOARD ON Februarv5 2 2 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFYTHAT THIS IS A TRUE X UNANIMOUS (ABSENT_ None } AMD CORRECT COPY Or AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES'OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN'. ATTESTED February 5,2002 John Sweeten,Clerk of the Board of Supervisors and County;Administrator BYg d DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointees Notice The following vacancies to which the Boad of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651Pine Street, Martinez, CA 94553' Board, Commission Appointments can Qr!c►xnmiittee__—___ be made after County Service Area P-1 February 1, 2002 Citizens Adv. Committee Alternate 1 I, John Sweeter, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code,the above notice of vacancy (vacancies) was posted on 1/18/02. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: 1/18/02 John Sweet , lerk of th Board of Supervi or and Count Administrator By: Deputy'Clerk cc:Main Library Document Cleric Delta 2000 ##301,W. 10th St. Antioch,Ga 94509 Concord Library 2900 Salylo Street Concord,';Ca 94519 Attachment to Board Order TO,; BOARD OF 1 � Contra FROM: JOHN SWEETEN, County Administrator Costa DATE: FEBRUARY 5,'2002 *` TCounty s SUBJECT. APPOINTMENT OF:C®NCORWS REPRESENTATIVE TO Tl~IE AVIATION ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION ECO_MME ATI N: APPOINT the fallowing individual as the City of Concord representative to the Aviation Advisory Committee to complete the current term ending March 1, 2002, and to an term ending March 1, 2004, as recommendedby the City of Concord: Patricia Howlett 3692 DeRosa Court Concord, CA 94518 BACKGROUND: On January 22, 2002, the Concord City Council unanimously voted to recommend the appointment of Patricia Howlett to the seat previously held by William E. Manning on the Aviation Advisory Committee. Since the current term for the seat will shortly expire, the City recommends that the Board of Supervisor appoint Ms. Howlett to an additional term. CONTINUED ON ATTACHMENT-. fflYES ONO SIGNATURE.��4 "` _!z=KECOMMENDATION OF COUNTY ADMINISTRATOR' RECOMME' IOM OF BOARD COMMITTEE _.,APPROVE OTHER SIGNATURIE($). ACTION OF BOAR N February 5. 2002 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT Nl e ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN'. ABSENT: ABSTAIN: ATTESTED February 5, 2002 CONTACT: JULIE ENEA (9M 335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND CC: MARDI TRA VERy C OF CO C RD COUNTY ADMINISTRATOR 1950 PARKSIDE DR.,CONCORD,9519 DAVID MNDEZ,DIRECTOR OF AIRPORTS CLERK. OF THE BOARD(MADDY Book) Byl: V DEPUTY OTY OF G_aNCOPU CETT COUNCIL. 19501'a€ksiide Drive,MSI/01 Bill McMani al,Mayor Concord,£aTif ra aa 94r-,1W2578 Mark A.Petersc i,Vice Mayor xx: l x) 7£}kl-{3ii#a Tele z' 1 :Allecs Laura M.Hoffinc:ister ` Michael A.Fastr€ck oFF3£.E.OF THE CITY AtWAGER T y€net Kcihl.City Clerk `Icicphh7ac. (iDC�j fgI�:3lirl# TIj<rmas'�4'€rat3i€i ,(,ay 1sea4ures Co ne mrd lW arti R.,la€saes,City Mas ages �r � E.' January 23, 2002 JAN ,4 2002 Ct ERK BOARD OF SUPERVISORS CONTRA COSTA Co. Patricia Malloy,Deputy Clerk of the Board Contra Costa County Office of County Administrator 651Pine Street,Ist Floor Martinez,CA 94553 Subject: City of Concord Council Appointment to Fill Unexpired Vacancy Contra Costa County Aviation Advisory Committee Dear Ms. Molloy: This is to advise that on January 22,'2002,the Concord City Council unanimously voted to recommend Patricia Hewlett for the appointment to fill the unexpired vacancy created by the resignation of William E. Manning to the Contra Costa County Aviation Advisory Committee. Ms. Howlett would begin serving as Concord's representative to the Committee immediately' upon appointment by the Board of Supervisor and would serve until March 1,2002. At the time the Council appointed Ms. Howlett to fill the unexpired vacancy, they also> unanimously approved the extension of her term for an:additional two-year period ending February 29, 2004. This extension was approved to allow the Board of Supervisors the ability to extend Ms. Howlett's appointment as Concord's'representative for an additional''one or two year period, should the Board so desire. Ms. Howlett's mailingaddress is 3692 DeRosa Court, Concord,CA 94518. Her telephone' number is (925)687-8313. �-Sincerely, Mardie Traver Director of City Management/ Assistant City Clerk cc: Patricia Howlett David Mendez,'Buchanan Field Airport ranrai7i c it�'?ftaC�?.<_e:racaas tl.ca.r€s • aaur�;:Fi�. v€urw,<'€.c'o:a�calcl:ca,t€s APPUCATION AT rACHMENT 1 REPRESENTATIVE TO THE CONTRA COSTA COUNTY AVIA ON AD IRY COMMITTEE A1471�! C�7�Ift��Ul�'hCIS+C�1A ' NOW 1"WPHONE Howlett, Patricia B. 25-687-8313 V 3692' IeRosa Court' Concord' California 94518 3A years 40 years =same 925-687-831'i3 EMPLOVVEW i vim Self Employed 177"nMsultant 20 CITY STATE Eye above. Home office suwr rl 0OUX40SPOCIAL TRWW4 My STATE University of San Francisco San Francisco, CA 2 Ed � Boston M Ed 3 Waterville Maine8 En nLLqLLIis BA! Waterville h School l2 I 'held' a lifetime teacher credentiall. TL also am accredited byLL Lthe public Relations Society, o'f Amer ioa.and a member of the organization's College of L LL G 9 AS one who has lived' in Contra Costa for many years, Icare what happens in thisicommunity. As the population grows and conflicts of interest arise, I become concerned about maintaining our advantages . .'. such as our airport As 'a member of LtheL LcountyWideL L ibrarVL Commission, I have come to ;recognize the very real differences that L exist. Now retired,' I have the time to give and the desire Lto improve things.' As one who spent years dealing with conflict, I believe 'I can be useful. As the daughter of LLa man' who 'owned a Cessna .175 and the wife of an Airforce ' doctor, I learned to fly' and enjoyed It immensely=; My private license expired many years age, but my interest in and concerns for flying ;are still very active -- especially Dere in my CLL Ommun,ty. oamunity. l know •tnat community' ell, too, and that can be aMenSe .y helpful during discussions of 'proposed ' change or reinforcement. 3JFw�vE w�a any ye,aars ago I was La member of the Concord Human Relations Commission' and t3ir+ector of the C +ncvrd ommur i ty, 'orum. I am currently LL LLL serving as the city's library eommissL ioner, ,so l have experience representing the local citizens on the County ; level. I also served 'on the County's Civil' Grand Jury, so I haveL L someL knowledge of the County and' the' interaction nL n s810HATIM OF , �fi SAH.TC?:' +eky�aQci.c��ndcaaw #�r�e ly�r 8oiirda 6 �le�the�wb�1 lMa#il� , City�Coun+cil/R.edeveloproent Agency,Agenda lama y �} S. b. CITY+G�:IuNaL P BLIC HEADINGS—can , ACTION:: Resolution 42.5 adopted,authorizes issuance of bonds by California Statewide Communities,, eve,a went Authority as r�eco�n mended. G< C�rNSIDERATlt�N-€rf the nomination of a Concord representative to the Contra Costa County Aviation Advisory Coinrnittee to fill the unscheduledvacancy of a teem ending March 1,2002 and extending the term of the non nee for a two-year period ending February 2 ,2004. Report fr®m Council Cornrnittee on Neighbc�r>xood and Community Services. AC" 'ION. Pat Howlett n0hil"ated as representative to see on the CCCAAC to fill the unsehed�d vacarncy c►f a t+erna ending March 1,�2,and term o£ a nominee extend far a fro-;fur ending February 29 200OPME74: A+ � 1717 icy 77 77 � `. E +'E ►P' T t + E �' }151�1'T IEi" 3A t' Aprt►vfing—agatnentw�ith C?rigns T� ign Network in the amount of$34,x? to provide architecti and design consulting service to theIle. veiopment Agency, Reconended by Iimctor of Planning and Economic Ike veopment, AE : Agreement approved,wig a rc kbit .. FOM C� O �� ENT AGENC ' F CLtSEESSz4N REt1 None ±�. `' CAUI�ICIL Alli)STS I�; P©RTS�None 1f1 AIi► €)1Ml —atm. pm. ':?^• ,.„'-.'.ft 'x.r::,...... Contra TV: BOARD OF SUPERVISORS FROM SUPERVISOR DONNA GERBER ' Costa DATE: FEBRUARY 5, 2002 -A Court SUBJECT: CHANCES T4 THE KNIGHTSEN TOWN ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION' RECOMMENDATIONS. 1. SPECIFY that members of the Knightsen Town Advisory Council are appointed by the Board of Supervisors upon'the recommendation of the District III Supervisor. 2. ESTABLISH two Alternate seats on the Knightsen Town Advisory Council. ACI4 RU D The 2001 redistricting by the Board of Supervisors reassigned the Town of Knightsen into District Ill. In recognition of that reassignment, I am recommending an administrative;change to specify that the District III Supervisor is the nominating official for members for the Knightsen Town Advisory Council. To ensure maximum representation at Council meetings and in Council activities, I recommend the establishment of two Alternate seats, bringing the total number of seats from five to seven. 2 I CONTINUED ON ATTACHMENT: DYES 0 NO SIGNATURE//I RECI MMENpA fION CSF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA D C ITTEE APPROVE OTHER SIGNATURE(S): ACTION OE BOARD oN February 5. 2002'. APPROVE AS RECOMMENDED L OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A'TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ASSENT None ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN: ABSENT: ABSTAIN. ATTESTED February 5, :2002: CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: SUPERVISOR DONNA GERBER KNIGHTSEN TOWN ADVISORY COUNCIL CLERK OF THE BOARD(MADDY BOOK) � j BY '�' ' DEPUTY BOARD 3F SUPERVISORS �' tra FROM: SUPERVISOR JOHN G1OIA Costa MATE: February b, 2002 A0,County SUBJECT: UPDATE T€3 BOARD MEMBER ASSIGNMENTS TO ` 2 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS" SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 20 02156 RECOMMENDATION: 1. ACKNOWLEDGE that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2000. 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. & RECOGNIZE that the 2001 Redistricting placed some of the East County cities and communities within District Ill, requiring an examination of some of the regional and district appointments of Board members. 4. APPOINT Supervisor Donna Gerber as the Board of Supervisors Alternate to the East`' Region Library Board and UPDATE the master list of Board appointments to reflect this appointment and those Regional Library Board appointments made by order of the Board of Supervisors on June 24, 1097, as indicated on Attachment 1. 5. INDICATE that this RESOLUTION supersedes in its entirety the- Resolution No. 2002/4, which was"adopted by the Board of Supervisors on January 8, 2002, 5. RESOLVE that Beard '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, Attachment III for Special Restriction Committees, and Attachment IV for Ad Hoc Committees. CONTINUED ON ATTACHMENT: erES ❑NO SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR' APPROVEOTHER RECOMMENDA; N'aF BOARD COMMITTEE SIGNATURE(S): ACTION OF BOARD ON FebruaLyj 4 9009 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS{ABSENT None AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: , NOES;, SHOWN. ABSENT. ABSTAIN: ATTESTER Sr-hrijar�i.5 2 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE SO D OF SUPERVISORS AND U ADMINI ATOR CO. BOARD OF SUPERVISORS MEMBERS COUNTY ADMINISTRATOR ANNE CAIN,COUNTY LIBRARIAN' BY M n PUTY A ACHMENT I Internal Committees: Board Member Term Expires Better Government Task Force Gayle B. Uilkema 1213112002 California Identification System Gayle B. Uilkema 1213112002 Remote Access Network Board (Cal-IDRAN Board) Contra Costa Health'Plan Donna Gerber 12/31/2002 Joint Conference Committee Gayle B. Uilkema 12/31/2002 Central Contra Costa Donna Gerber 12131/2002' Solid Waste'Authority Gayle B. Uilkema 1213112002 City-County Relations Committee Bark DeSaulnier 12131/2002 Federal D. Glover 12131/2002 John Gioia,'Alternate 12/31/2002 Criminal Justice Agency of Contra Costa. Mark DeSaulnier 1213112002 Federal D. Glover 12131/2002 Dougherty Valley Oversight Committee Donna Gerber 12131/2002 Mark DeSaulnier 12/31/2002 East Bay Public Safety Corridor Council John:Gioia 12131/2002 Gayle B. Uilkema, Alternate 12131/2002 East Centra Costa Regional Federal D. Glover 12/31/2002 Fee &'Finance Authority Family& Human Services Committee Federal D. Glover, Chair 12/31/2002' Mark DeSaulnier, Member 12/3112002 Finance Committee Gayle B. Uilkema, Chair 12/3112002 Donna Gerber, Member 12/31/2002 Hazardous Waste Management Donna Gerber 12/3112002 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/3112002 Internal Operations Committee Bark DeSaulnier, Chair 12131/2002 Gayle B. Uilkema, Member 12131/2002 Library Board, Regional East Federal D. Glover Unspecified Donna Gerber, Alternate Unspecified West John Gioia Unspecified Gayle B. Uilkema, Alternate Unspecified Central Mark DeSaulnier' Unspecified Gayle B. Uilkema, Alternate Unspecified- South Donna Gerber Unspecified Mark DeSaulnier, Alternate Unspecified Lamorinda Gayle B. Uilkema Unspecified Donna Gerber, Alternate Unspecified Medical Services Donna Gerber` 12/31/2002 Joint Conference Committee Federal D Glover 12/31/2002 Open Space/Parks& EBRPD Gayle B. Uilkema, Chair 12131/2002 Liaison Committee Mark DeSaulnier 12/31/2002 Pleasant Hill BART Steering Committee Mark DeSaulnier, Chair 12131/2002 Donna Gerber 12/31/2002 RESOLUTION NO. 2002156 2002 BOARD COMMITTEE APPOINTMENTS FEBRUARY 5, 2002 ATTACHMENT I(continued... "'°Proposition 10 Commission Alternate Member Mark DeSaulnier 12/31/2002 State Route 4 Bypass Authority Federal D. Glover' 12/31/2002 SWAT Gayle B. Uilkema 12/3112002 Donna Gerber, Alternate TRANSPAC Donna Gerber 12131/2002 Mark DeSaulnier, Alternate 12/31/2002 TRANSPLAN Federal D. Glover 12/31/2002 Donna Gerber, Alternate Transportation, Water& Donna Gerber, Chair 12/31/2002 Infrastructure Committee Federal D. Glover, Member 12/31/2002 Tri-Valley Transportation Council Donna Gerber 12/3112002 Urban Counties Caucus Gayle B. Uilkema 12/31/2002 John Gioia, Alternate' 12/31/2002 WCCTAC John Gioia 12/31/2002 Gayle B. Uilkema, Alternate 12/31/2002 West County Waste Management Authority John Gioia 12131/2002 Gayle B. Uilkema, Alternate 12/31/20302 RESOLUTION NO. 2002(56 RegionalCommittees Board Member Term Expires Bay Area Regional Aviation John Gioia 12J31/2002 FAA Work Group Bay Area Air Quality Management District Mark De aulnier 6117/2005 Gayle B. Uilkema 1/7/2004 Bay Area Water Transit Authority Gayle B. Uilkema 12/31/2002 Community Advisory Committee John Gioia, Alternate 12/31/2002 #`Central Contra Costa Transit Authority Gayle B. Uilkema 511/2003 Board of Directors Contra Costa Transportation Authority Federal D. Glover 1/31/2003 Jahn Gioia 1/31/2004 Donna Gerber, Alternate 113112003 Gayle..B. Uilkema, Alternate 1/3112004` East County Transportation Improvement Federal D. Glover 12131/2002 Authority Donna Gertner, Alternate 12/31/2002 ' Local Agency Formation Commi sior Gayle'B. Uilkema 5/6/2002 Federal D. Glover 5/6/2002 Donna Gerber, Alternate 5/3/2004 Metropolitan Transportation Mark QeSaulnier 2/1012003 Commission' RESOLUTION NO. 2002/56. ATTACHMENT 11l Special Restrictions Board Member Term Expires' ABG Executive Board Jahn Gioia 6/30/2002 Mark DeSaulnier 6/30/2002 Federal D. Glover, Alternate 6130/2002 Gayle B. Uilkema, Alternate 613012002 ABAG General Assembly John Gioia Unspecified Donna Gerber Unspecified Bay Area;Partnership Governing Board Jahn Gioia 1213112002 Mark DeSautnier, Alternate 12/31/2002 Bay Conservation & John Gioia 1213112004 Development Commission Gayle B. Uilkema, Alternate 12/3112004 Capital Facilities Planning Committee Jahn Gioia, Chair 12131/2002 (Chair&dice Chair) Mark DeSaulnier, Member 1213112002 CSAC Board of Directors Gayle B. Uilkema 11/28/2002, John Gioia, Alternate 11/28/2002 Delta Diablo Sanitation District Federal D. Glover 12131/2002 Governing Board Delta Protection Commission Federal D. Glover 1/112003 Mark DeSaulnier, Alternate 1/1/2003 Law Library Beard of Trustees Craig Anderson 12/31/2002 (in lieu of Chair of Board of Supervisor Mental Health Commission Donna Gerber 12/31/2002 Mark aeSaulnier, Alternate12/31/2002 Proposition 10 Commission* John°Gioia 12/31/2002 North Coast Shoreline J.P'.A. Gayler B. Uilkeme 12/31/2002 (Districts I & ll) John Gioia 12131/2402 Sart Joaquin Valley Rail Committee Donna Gerber 12/31/2002 Joel Keller, Alternate 12/31/2002 *The Chair of the Board is appointed by Ordinance, and appoints the Alternate(Attachment i). RESOLUTION NO. WOWSfi ATTA9H1j9NT I Ad Hae Committees mittees Board Member Term Expires Afterschocl4All Ad Hoc Committee` John Gioia Unspecified Mark DeSaulnier Unspecified Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified Jahn Gioia Unspecified Smart Growth Ad Hoc Committee Mark DeSaulnier Unspecified Jahn Gioia Unspecified Open Space Ad Hoc Committee Jahn Gioia Unspecified Donna Gerber Unspecified' RESOLUTION NO.2002f56