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Home My WebLink AboutMINUTES - 10052004 - C23 TO: BOARD OF SUPERVISORS Contra FROM: SUPERVISOR FEDERAL D. GLOVER Costa DATE: SEPTEMBER 29, 2004 County SUBJECT: BOARD MEMBER ASSIGNMENTS TO •2 3 2004 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 2004/500 RECOMMENDATIONS: 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. 3. INDICATE that this RESOLUTION supersedes in its entirety Resolution No. 2004/210 which was adopted by the Board of Supervisors on May 18, 2004. 4. RE-APPOINT Supervisor Gayle B. Uilkema as the County's representative and Supervisor John Gioia as the County's alternate representative to the California State Association of Counties Board of Directors to new terms for the period November 16, 2004 through November 15, 2005. 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 11 for Regional Committees, Attachment III for Special Restriction Committees, and Attachment IV for Ad Hoc Committees. 1 CONTINUED ON ATTACHMENT: OYES ®NO SIGNATURE: s -------------------------------—------—------------------------------------------------------------------------ ----------- ---------------------- ( RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND AT N OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ---------------------------------------- - ------�,.----------- ----- --------------------------------------------------------------------------------------------- ACTION OF BOARD ON-1I' 'I✓ 3 ., ° APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE A AND CORRECT COPY OF AN ACTION TAKEN �f UNANIMOUS(ABSENT ° %' ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: OCTOBER 5,20104 CONTACT: JULIE ENEA (325)335-7077 JOHN SWEETEN,CLERK OF THE BOARD OF CC: BOARD OF SUPERVISORS MEMBERS SUPERVISORS AND COUNTY ADMINISTRATOR COUNTY ADMINISTRATOR CALIFORNIA STATE ASSOCIATION OF COUNTIES ATTTN: SUE RONKOWSKI 7 700 K STREET,SUITE 707,SACRAMENTO 95814 y BY ' " i DEPUTY 051127/2004 12: 50 525-335-1076 SUPV GAYLE B UILKEMA PAGE 03 NQTIF!9aI0N--Q-I" + 3-A BOARD CSF PLRF ORS-,MFI FQR 2006YE The Board of Supervisors of Contra Costa County has elected the following named supervisor(s) to a position on the CSAC Board of Director's for the 2008 Association year beginning November 18, 2004, GAYLE R. UILKEMA (Director) JOHN G141A (Altemate) Julie Enea (Marne of individual completing farm) Goes the Board of Directors member plant to attend the CSAC annual conference (November 16 - 18, 2004) in San Diego County? -- -'- -Yes No ELEAS E _REI_UFMLgl nlc vl ll�BER 1,2004 1a Sue Ronkowskl Calftmia State Association of Counties 1100 K street, Suite 101 Sacramento. CA 95814 Fax (915)321-5047 e-maii sronkcrwski@counries.org ATTACHMENT i internal Committees: Board Member Term Expires Better Government Task Force Gayle B. Uilkema 12/31/2004 California Identification System Gayle B. Uilkema 12/31/2004 Remote Access Network Board (Cal-ID RAN Board) Contra Costa Health Man Millie Greenberg 12/31/2004 Joint Conference Committee Gayle B. Uilkema 12/31/2004 Central Contra Costa Millie Greenberg 12/31/2004 Solid Waste Authority Gayle B. Uilkema 12/31/2004 City-County Relations Committee Mark DeSaulnier 12/31/2004 Millie Greenberg 12/31/2004 Gayle B. Uilkema, Alternate 12/31/2004 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/3112004 Federal D. Glover 12/31/2004 Dougherty Valley Oversight Committee Millie Greenberg 12/31/2004 Mark DeSaulnier 12/31/2004 East Bay Public Safety Corridor Council John Gioia 12/31/2004 Gayle B. Uilkema, Alternate 12/31/2004 East Contra Costa County Habitat Millie Greenberg 12/31/2004 Conservation Plan Association, Executive Governing Board East Contra Costa Regional Federal D. Glover 12/31/2004 Fee & Finance Authority Family & Human Services Committee Mark DeSaulnier, Chair 12/31/2004 John Gioia, Member 12/31/2004 Finance Committee John Gioia, Chair 12/31/2004 Millie Greenberg, Member 12/31/2004 Hazardous Waste Management Millie Greenberg 12/31/2004 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2004 Internal Operations Committee Gayle B. Uilkema, Chair 12/31/2004 Mark DeSaulnier, Member 12/31/2004 Library Board, Regional. East Federal D. Glover Unspecified Millie Greenberg, Alternate Unspecified West John Gioia Unspecified Gayle B. Uilkema, Alternate Unspecified Central Mark DeSaulnier Unspecified Gayle B. Uilkema, Alternate Unspecified South Millie Greenberg Unspecified Mark DeSaulnier, Alternate Unspecified Lamorinda Gayle B. Uilkema Unspecified Millie Greenberg, Alternate Unspecified Library Needs Assessment Steering Mark DeSaulnier Unspecified Committee Medical Services Millie Greenberg 12/31/2004 Joint Conference Committee Mark DeSaulnier 12/31/2004 RESOLUTION NO. 20041500 2004 BOARD COMMITTEE APPOINTMENTS SEPTEMBER 29, 2004 ATTACHMENT I (continued... Open SpacelParks & BBRPD Mark DeSaulnier, Chair 12/3112004 Liaison Committee Gayle B. Uilkema 12/31/2004 Pleasant Hill BART Steering Committee Mark DeSaulnier, Chair 12/31/2004 Millie Greenberg 12/31/2004 Proposition 10 Commission Alternate Member Millie Greenberg 12/31/2004 Shaping Our Future Mark DeSaulnier 12/31/2004 Millie Greenberg 12/31/2004 State Route 4 Bypass Authority Federal D. Glover 12/31/2004 SWAT Gayle B. Uilkema 12/31/2004 Millie Greenberg, Alternate TRANSPAC Millie Greenberg 12/31/2004 Mark DeSaulnier, Alternate 12/31/2004 TRANSPLAN Federal D. Glover 12/31/2004 Millie Greenberg, Alternate 12/3112004 Transportation, Water & Millie Greenberg, Chair 12/31/2004 Infrastructure Committee Gayle B. Uilkema, Member 12/31/2004 Tri-Valley Transportation Council Millie Greenberg 12131/2004 Urban Counties Caucus Gayle B. Uilkema 12/31/2004 John Gioia, Alternate 12/3112004 WCCTAC John Gioia 12/31/2004 Gayle B. Uilkema, Alternate 12/3112004 West County Waste Management Authority John Gioia 12/31/2004 Gayle B. Uilkema, Alternate 12/31/2004 RESOLUTION NO. 2004/500 ATTACHMENT 11 Regional Committees Board Member Term Expires Association of Bay Area Governments Millie Greenberg Unspecified (ABAG) Regional planning Committee Bay Area Regional Aviation John Gioia 12/31/2004 FAA Work Group Bay Area Air Quality Management District Mark DeSaulnier 6/17/2005 Board of Directors Gayle B. Uilkema 1/712008 Bay Area Water Transit Authority Ed Balico 12/31/2004 Community Advisory Committee Gayle B. Uilkema, Alternate 12/31/2004 Central Contra Costa Transit Authority Gayle B. Uilkema 5/112005 Board of Directors Contra Costa Transportation Authority Federal D. Glover 1/31/2005 John Gioia 1/31/2006 Millie Greenberg, Alternate 1/31/2005 Gayle B. Uilkema, Alternate 1/31/2006 East County Transportation Improvement Federal D. Glover 12/31/2004 Authority Millie Greenberg, Alternate 12/3112004 Local Agency Formation Commission Gayle B. Uilkema 5/1/2006 Federal D. Glover 511/2006 Millie Greenberg, Alternate 5/5/2008 Metropolitan Transportation Mark DeSaulnier 211/2007 Commission Regional Airport Planning Committee John Gioia Undesignated RESOLUTION NO. 2004/500 ATTACHMENT lil Special Restrictions Board Member Terra Expires ABAG Executive Board Jahn Gioia 6/30/2006 Mark DeSaulnier 6/30/2006 Federal D. Glover, Alternate 6/30/2006 Gayle B. Uilkema, Alternate 6/303/2006 ABAG General Assembly John Gioia Unspecified Federal D. Glover Unspecified Bay Area Partnership John Gioia 12/31/20034 Mark DeSaulnier, Alternate 12/31/20104 Bay Conservation & John Gioia 12/31/2004 Development Commission Gayle B. Uilkema, Alternate 12/31/2004 Capital Facilities Planning Committee Federal D. Glover, Chair 12/3112004 (Chair& Vice Chair) Millie Greenberg, Member 12/31/20104 CSAC Board of Directors Gayle B. Uilkema 11/15/2005 John Gioia, Alternate 11/15/2005 Delta Diablo Sanitation District Federal D. Glover 12/31/2004 Governing Board Delta Protection Commission Federal D. Glover 1/1/2005 Mark DeSaulnier, Alternate 1/1/20015 Law Library Board of Trustees Mark Armstrong 12/31/2004 (in lieu of Chair of Board of Supervisors) Mental Health Commission Millie Greenberg 12/31/20014 Mark DeSaulnier, Alternate 12/31/2004 Proposition 101 Commission* Federal D. Glover 12/31/203034 North Coast Shoreline J.P,A. John Gioia 12/31/2004 (Districts l & ll) Gayle B. Uilkema 12/31/201014 San Joaquin Valley Rail Committee Gayle B. Uilkema 12/31/20014 John Gioia, Alternate 12/31/2004 *The Chair of the Board is appointed by Ordinance, and appoints the Alternate (Attachment 1). RESOLUTION NO. 20041500 ATTACHMENT IV Ad Hoc Committees Board Member Term Expires Afterschoo14All Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Airport Ad Hoc Subcommittee Mark DeSaulnier Unspecified Millie Greenberg Economic Development & Industry Jahn Gioia Unspecified Ad Hoc Committee Federal D. Glover Unspecified Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified Jahn Gioia Unspecified Open Space Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Smart Growth Ad Hoc Committee Mark DeSaulnier Unspecified John Gioia Unspecified Urban Limit Line Ad Hoc Committee Federal D. Glover Unspecified Millie Greenberg Unspecified RESOLUTION NO. 20041210