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Home My WebLink AboutMINUTES - 10222002 - C18-C22 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA Contra +I, DATE: October 9, 2002 Costa County SUBJECT: APPOINTMENTS TO THE COUNTY LIBRARY COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following people to the following seats of the County Library Commission for two-year terms with an expiration date of June 30, 2004: District If Seat District 11 Alternate Mr. Ludwik M. Bednarz Mr. Robert M.Weinberg 127 Onyx Court 2736 Mc Morrow Road Hercules, CA 94547 San Pablo, CA 94806 BACKGROUND: CONTINUED ON ATTACHMENT: `rES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.U€LKEMA / t ACTION OF BOARD ON October 22 4'/2002 APPROVED AS RECOMMENDED �� OTHER VOTE OF SUPERVISORS I HEREBY CERTIFYTHAT THIS IS A TRUE 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` QCt,nhpr 22- 9007 John Swe_e en,Clerk of the Board of Superv)b"d-s and County Administrator . a , Contact Person- BY DEPUTY CC: County Administrator Supervisor District 2 Commission Appointees TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA Ontra DATE: October 9,2002 Costa County SUBJECT: APPOINTMENT TO THE WESTERN CONTRA COSTA COUNTY TRANSIT AUTHORITY BOARD OF DIRECTORS SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the Crockett Member Alternate Seat of the Western Contra Costa County Transit Authority Board of Directors to fulfill the unexpired term, which was recently vacated,with an expiration date of December 31,2002: Mr. Dale Mc Donald 675 Edwards Street Crockett, CA 94525 In addition grant Mr. Mc Donald to continue in the Crockett Member Alternate Seat for an additional two-year term with an expiration date of December 31,2004. BACKGROUND: CONTINUED ON ATTACHMENT: NOES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER s SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON October 22 2tltt APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 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 BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED John S en, ler of the Beard of Supervi ors and County Adrni nistrator By_ - . ' DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Board of Directors Appointee Contra TO: BOARD OF SUPERVISORS Costa j, ,mea FROM; Supervisor Federal D. Glover County�.�,_ DATE: October 22, 2002 SUBJECT: REAPPOINT GILBERT RUIZ TO THE CONTRA COSTA COUNTY MERIT BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Reappoint the following individual as the District V representative on the Contra Costa County Merit Board for a term to expire on ,lune 30, 2006. Gilbert Ruiz 738 Santa Ana drive Pittsburg, CA 94565 CONTINUED ON ATTACHMENT: YES SIC;NATUR RECOMMENDATION OF COUNTY ADMINISTRATOR RECO �. N�AENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON Qr-1,6 r 22, 2002_ APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT Nana ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED -22. 2009 JOHN SWEE EN, 1 OF THE BOARD OF �c: Merit B V Supervisor easy SUPERV b$AND OUNTY ADMINISTRATOR May€#Bgayai Secretary BY DEPUTY TO: BOARD OF SUPERVISORS FROM: Mark DeS'aulnier �. ., COitrc'� ` ry. - DATE: Oct. 22, 2002 Costa County SUBJECT: Emergency Medical Care Committee Reappointment SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the reappointment of Guy Schuelke as the District IST representative to the County Emergency Medical Care Committee. Guy Schuelke 5533 Louisiana Drive Concord, CA 94521 CONTINUED ON ATTACHMENT: YES SIGNATURE: , RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNA� TiIRFfS ACTION OF BOARD ON C�--t:Q e.y- 22 2J02 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS UNANIMOUS ABSENTon I HEREBY CERTIFY THAT THIS IS A TRUE r� ( ) 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 Oct ober 22, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Nand L.Valcke Dist.IV W. Lauren Kovaleff Guy Schuelke a BY DEPUTY TO: BOARD OF SUPERVISORS ,.,' � � . Contra FROM: SUPERVISOR JOHN GIOIA Costa DATE: OCTOBER 22, 2002 County SUBJECT: UPDATE TO BOARD MEMBER ASSIGNMENTS TO 4 2002 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 2002/624 RECOMMENDATION: 1. ACKNOWLEDGE that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2000. Z 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. . REAPPOINT Supervisor Gayle B. Uilkema as the Board's representative, and Supervisor John Gioia as the Board's alternate representative to the California State Association of Counties (CSAC) to new terms ending October 31, 2003. 4, INDICATE that this RESOLUTION supersedes in its entirety the Resolution No. 2002/423, which was adopted by the Board of Supervisors on September 10, 2002. 5. 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 Il for Regional Committees, Attachment III for Special Restriction Committees, and Attachment IV for Ad Hoc Committees. CONTINUED ON ATTACHMENT: ES 0 NO SIGNATEJR l ,,°y, � �� ,� --------------------------------------------------------------------------------------------------____ - ---- - - ------ - --- ---- ---------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN A-tION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ----------------------------------------- ----------------------------------------------------------------------- ---------------------------------------------m---- ACT ON OF BOARD ON ( -),--t6bet 22 C]; 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 MINU T ES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED CONTACT: JULIE ENEA (925)335-9077 JOHN SWEETEN,2CLE2ROKOi THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BOARD OF SUPERVISORS MEMBERS COUNTY ADMINISTRATOR SUE RONKOWSKI,CSAC , FAX: 996441-5507 BY DEPUTY ATTACHMENTI Internal Committees: Board Member Term Expires Better Government Task Force Gayle B. Uilkema 12/31/2002 California Identification System Gayle B. Uilkema 12/31/2002 Remote Access Network Board (Cal-ID RAN Board) Contra Costa Health Flan Donna Gerber 12/31/2002 Joint Conference Committee Gayle B, Uilkema 12/31/2002 Central Contra Costa Donna Gerber 12/31/2002 Solid Waste Authority Gayle B. Uilkema 12/31/2002 City-County Relations Committee Mark DeSaulnier 12/31/2002 Federal D. Glover 12/31/2002 John Gioia, Alternate 12/31/2002 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/31/2002 Federal D. Glover 12/31/2002 Dougherty Malley Oversight Committee Donna Gerber 12/31/2002 Mark DeSaulnier 12/31/2002 Fast Bay Public Safety Corridor Council John Gioia 12/31/2002 Gayle B. Uilkema, Alternate 12/31/2002 East Contra 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 12/31/2002 Finance Committee Gayle B. Uilkema, Chair 12/31/2002 Donna Gerber, Member 12/31/2002 Hazardous Waste Management Donna Gerber 12/31/2002 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2002 Internal Operations Committee Mark DeSaulnier, Chair 12/31/2002 Gayle B. Uilkema, Member 12/31/2002 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 Donau Gerber Unspecified Mark DeSaulnier, Alternate Unspecified Lamorinda Gayle B. Uilkema Unspecified Donna Gerber, Alternate Unspecified Library Needs Assessment Steering Mark DeSaulnier Unspecified Committee Medical Services Donna Gerber 12/31/2002 Joint Conference Committee Federal D. Glover 12/31/2002 Open Space/Warks & EBRPD Gayle B. Uilkema, Chair 12/31/2002 Liaison Committee Mark DeSaulnier 12/31/2002 RESO LUT10N NO. 2002/624 2002 BOARD COMMITTEE APPOINTMENTS OCTOBER 22, 2002 ATTACHMENT I (continued...) Pleasant Mill BART Meering Committee Mark DeSaulnier, Chair 12/31/2002 Donna Gerber 12/31/2002 ' 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 12/31/2002 Donna Gerber, Alternate TRANSPAC Donna Gerber 12/31/2002 Mark DeSaulnier, Alternate 12131/2002 TRANSPLAN Federal D. Glover 12131/2002 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 12/31/2002 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 12/31/2002 Gayle B. Uilkema, Alternate 12/31/2002 RESOLUTION NO. 2002/624 ATTACHMENT 11 Regional Committees Board Member Term Expires Bay Area Regional Aviation John Gioia 12/3112002 FAA Work Group Bay Area Air Quality Management District /Mark DeSaulnier 6/17/2005 Gayle B. Uilkema 1/712004 Bay Area Water Transit Authority Ed Balico 12/31/2002 Community Advisory Committee John Gioia, Alternate 12/31/2002 Central Centra Costa Transit Authority Gayle B. Uilkema 5/1/2003 Board of Directors Contra Costa Transportation Authority Federal D. Mover 1/31/2003 John Gioia 1/31/2004 Donna Gerber, Alternate 1/31/2003 Gayle B. Uilkema, Alternate 1/31/2004 East County Transportation Improvement Federal D. Glover 12/31/2002 Authority Donna Gerber, Alternate 12/31/2002 Local Agency Formation Commission Gayle B. Uilkema 5/1/2006 Federal D. Glover 5/1/2006 Donna Gerber, Alternate 5/3/2004 /Metropolitan Transportation Mark DeSaulnier 2/10/2003 Commission RESOLUTION NO. 20021624 ATTACHMENT III Special Restrictions Board Member Terra Expires ABAG Executive Board John Gioia 6/30/2004 Mark DeSaulnier 6/30/2004 Federal D. Mover, Alternate 6/3012004 Gayle B. Uilkema, Alternate 6/30/2004 ABAG General Assembly John Gioia Unspecified Donna Gerber Unspecified Bay Area Partnership Governing Board Jahn Gioia 12/31/2002 Mark DeSaulnier, Alternate 12/31/2002 Bay Conservation & John Gioia 12/31/2004 Development Commission Gayle B. Uilkema, Alternate 12/31/2004 Capital Facilities Planning Committee John Gioia, Chair 12/31/2002 (Chair &Vice Chair) Mark DeSaulnier, Member 12/31/2002 CSAC Board of Directors Gayle B. Uilkema 10/31/03 John Gioia, Alternate 10/31/03 Delta Diablo Sanitation District Federal D. Glover 12/31/2002 Governing Board Delta Protection Commission Federal D. Glover 1/1/2003 Mark DeSaulnier, Alternate 1/1/2003 Law Library Board of Trustees Craig Anderson 12/31/2002 (in lieu of Chair of Board of Supervisors) Mental Health Commission Donna Gerber 12/31/2002 Mark DeSaulnier, Alternate 12/31/20032 Proposition 10 Commission* John Gioia 12/31/2002 North Coast Shoreline J.P.A. Gayle B. Uilkema 12/31/2002 (Districts I & 11) John Gioia 12/3112002 San 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 (Attachrr:ent 1). RESOLUTION NO. 2002/624 ATTACHMENT IV Ad Hoo Committees Board Member Term Expires Afterschool4All Ad Hoo Committee John Gioia Unspecified Dark DeSaulnier Unspecified Alcoholic Beverage Ordinance John Gioia Unspecified Ad Hoc Committee Mark DeSaulnier Unspecified Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified John Gioia Unspecified Open Space Ad Hoc Committee John Gioia Unspecified Donna Gerber Unspecified Smart Growth Ad Hoc Committee Mark DeSaulnier Unspecified John Gioia Unspecified RESOLUTION NO. 2002/624