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HomeMy WebLinkAboutMINUTES - 01072003 - APPT CTES Contra BOARD OF SUPERVISORS .��' �t,,* FROM: SUPERVISOR MARK DeSAULNIER n ,» Costa MATE: JANUARY 7, 2003 '�;� . '� County SUBJECT: BOARD MEMBER ASSIGNMENTS TO :2803 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 2003/6 RECOMMENDATION: 1. ACKNOWLEDGE that the Beard of Supervisors adapted 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. 3. INDICATE that this RESOLUTION supersedes in its entirety the Resolution No, 2002/624, which was adopted by the Board of Supervisors on October 22, 2002. 4. 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, Attachment III for Special Restriction Committees, and Attachment IV for Ad Hoc Committees. CONTINUED ON ATTACHMENT: ©NO SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _APPROVE -- OTHER SIGNATURE(S): ...__..-----r----------_..------_-_----_ ____.---____ ACTION OF BOARD ON January 7, 2003 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 47 AND UNANIMOUS(ABSENTNOne ) AND ENTERED ON THE MINUTES RECT COPY OF AN IOF THE ON EN BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED -a uc'ry 7, 2003 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND CC: BOARD OF SUPERVISORS MEMBERS C NTY ADMINISTRATOR COUNTY ADMINISTRATOR COMMUNITY DEVELOPMENT DEPARTMENT ` t BY TY ATTACHMENT I Internal Committees: Board !Member Term Expires Better Government Task Farce v Gayle B. Uilkema 12/3112003 California Identification System Gayle B. Uilkema 12/31/2003 Remote Access Network Beard (Cal-ID RAN Board) Contra Costa Health Plan Donna Gerber 12/3112003 Joint Conference Committee Gayle B. Uilkema 12/3112003 Central Contra Crista Donna Gerber 12131/2003 Solid Waste Authority Gayle B. Uilkema 12131/2003 City-County Relations Committee Mark DeSaulnier 12/31/2003 Federal D. Glover 12/31/2003 John Gioia, Alternate 12/31/2003 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/31/2003 Federal D. Glover 12/31/2003 Daugherty Valley Oversight Committee Donna Gerber 12/31/2003 Federal D. Glover 12/31/2003 East Bay Public Safety Corridor Council Jahn Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12/31/2003 East Contra Costa Regional Federal D. Glover 12/31/2003 Fee & Finance Authority Family & Human Services Committee Federal D. Glover, Chair 12/31/2003 John Gioia, Member 12/31/2003 Finance Committee Donna Gerber, Chair 12/31/2003 Gayle B. Uilkema, Member 12/31/2003 Hazardous Waste Management Donna Gerber 12/31/2003 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2003 Internal Operations Committee Gayle B. Uilkema, Chair 12131/2003 Federal D. Glover, Member 12/31/2003 Library Beard, Regional. East Federal D. Glover Unspecified Donna Gerber, Alternate Unspecified West i. 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 Library Needs Assessment Steering Mark DeSaulnier Unspecified Committee Medical Services Donna Gerber 12/31/2003 Joint Conference Committee Federal D. Glover 12/31/2003 Open Space/Parks & EBRPD Mark DeSaulnier, Chair 12/31/2003 Liaison Committee Gayle B. Uilkema 12/31/2003 RESOLUTION NO. 2003/6 2003 BOARD COMMITTEE APPOINTMENTS JANUARY 7, 2003 ATTACHMENT I (continued...) Pleasant Hill BART Steering Committee Mark DeSaulnier, Chair 12/31/2003 Donna Gerber 12131/2003 Proposition 10 Commission ` Alternate Member Federal D. Glover 12/31/2003 State Route 4 Bypass Authority Federal D. Glover 12/31/2003 SWAT Gayle B. Uilkema 12/31/2003 Donna Gerber, Alternate TRANSPAC Donna Gerber 12/3112003 Mark DeSaulnier, Alternate 12/31/2003 TRANSPLAN Federal D. Glover 12/31/2003 Donna Gerber, Alternate 12/3112003 Transportation, Water & John Gioia, Chair 12131/2003 Infrastructure Committee Donna Gerber, Member 12/3112003 Tri-Valley Transportation Council Donna Gerber 12/3112003 Urban Counties Caucus Gayle B. Uilkema 12131/2003 John Gioia, Alternate 12/31/2003 WCCTAC John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 1213112003 West County Waste Management Authority John Gioia 12/3112003 Gayle B. Uilkema, Alternate 12/31/2003 RESOLUTION NO. 2003/6 ATTACHMENT 11 Regional Committees Board Member Term Expires Bay Area Regional Aviation John Gioia 12/31/2003 FAA Work Group Bay Area Air Quality Management District Mark DeSaulnier 6/17/2005 Gayle B. Uilkema 1/7/2004 Bay Area Water Transit Authority Ed Balico 12/31/2003 Community Advisory Committee John Gioia, Alternate 12/31/20103 Central Contra Costa Transit Authority'' Gayle B. Uilkema 5/1/2003 Board of Directors Contra Costa Transportation Authority Federal D. Glover 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 12/31/2003 Authority Donna Gerber, Alternate 12/31/2003 Local Agency Formation Commission Gayle B. Uilkema 5/1/2005 Federal D. Glover 5/1/2006 Donna Gerber, Alternate 5/3/2004 Metropolitan Transportation Mark DeSaulnier 2/1/2007 Commission RESOLUTION NO. 200316 ATTACHMENT III Special Restrictions Board Member Term Expires ABAG Executive Board John Gioia 6/30/2004 Mark DeSaulnier 6/30/2004 Federal D. Glover, Alternate 6/30/2004 Gayle B. Uilkema, Alternate 6/30/2004 ABAG General Assembly John Gioia Unspecified Donna Gerber Unspecified Bay Area Partnership Governing Beard John Gioia 12/31/2003 Mark DeSaulnier, Alternate 12/31/2003 Bay Conservation & John Gioia 12131/2004 Development Commission Gayle B. Uilkema, Alternate 12/31/2004 Capital Facilities Planning Committee Mark DeSaulnier, Chair 12/31/2003 (Chair& Vice Chaim Federal D. Glover, Member 12/31/2003 CSAC Board of Directors Gayle B. Uilkema 10/31/2003 John Gioia, Alternate 10/31/2003 Delta Diablo Sanitation District Federal D. Glover 12/31/2003 Governing Board Delta Protection Commission Federal D. Glover 1/1/2004 Mark DeSaulnier, Alternate 1/1/2004 Law Library Board of Trustees Craig Anderson 12/31/2003 (in lieu of Chair of Board of Supervisors) Mental Health Commission V Donna Gerber 12/31/2003 Mark DeSaulnier, Alternate 12/31/2003 Proposition 10 Commission` Mark DeSaulnier 12/31/2003 North Coast Shoreline J.P.A. John Gioia 12/31/2003 (Districts I & 11) Gayle B. Uilkema 12/31/2003 San Joaquin Valley Rail Committee Donna Gerber 12/31/2003 Joel Keller, Alternate 12/31/2003 "The Chair of the Board is appointed by Ordinance, and appoints the Alternate(Attachment 1). RESOLUTION NO. 2003/6 ATTACHMENT IV Ad Hoe Committees Board Member Term Expires Afterschool4Aii Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Airport Ad Hoc Subcommittee Mark DeSaulnier Unspecified Donna Gerber Environmental Justice Ad Hoc Committee Federal D. Clover 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. 2003/6