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Home My WebLink AboutMINUTES - 02282006 - C.33 TO: BOARD OF SUPERVISORS C • 33 SEAL ,,,�._:• �; Contra FROM: SUPERVISOR JOHN GIOIA . Costa DATE: FEBRUARY 21, 2006 ' County tea•-- •-t3 sT�_count'; SUBJECT: BOARD MEMBER ASSIGNMENTS TO 2006 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RESOLUTION NO. 2006/84 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. RE-APPOINT Supervisor Gayle B. Uilkema and Supervisor Federal D. Glover to the Local Agency Formation Commission to new four-year terms ending May 3, 2010. 4. INDICATE that this RESOLUTION supersedes in its entirety Resolution No. 2006/3, which was adopted by the Board of Supervisors on January 10, 2006. 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 II for Regional Committees, Attachment III for Special Restriction Committees, and Attachment IV for Ad Hoc Cotees CONTINUED ON ATTACHMENT: X YES SIGNATURE _RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATWIN OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON.Q APPROVED AS RECOMMENDED _ OTrIER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKFN UNANIMOUS(ABSENT ) AND ENI'I:RED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON•I HE DATE AYES: NOES: SI IOWN. ABSENT: ABSTAIN: ATTESTED: FE=BRUARY 28,2006 CONTACT: JULIE ENF..A(925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BOARD OF SUPERVISORS MEMBERS COUNTY ADMINISTRATOR LAFCo EXECUTIVE OFFICER B Gt. DEPUTY BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/84 IMF . .......... . . ....... erm Me.... Z .......... K 0 T xp ra 7ommi ee- N X166diot eft. �ftE i: I Bay Area Counties Caucus j John Gioia 12/31/2006 Bay Area Counties Caucus, Alternate Federal D. Glover 12/31/2006 California Identification System Remote Access Network Board Cal-ID RAN Board) Gavle B. Uilkema 12/31/2006 i Central Contra Costa Solid Waste Authority L Gayle B. Uilkema j 12/31/2006 I jCentral Contra Costa Solid Waste AuthorityMa". Piepho 12/31/2006 I (City-County Relations Committee Federal D. Glover 12/31/2006 1 City-County Relations Committee Mark DeSaulnier _12/31/2006 I ��itym-County Relations Committee, Alternate _T Gayle B. Uilkema 12/31/2006_ L I Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2006 C Contra sta Health Plan Joint Conference Committee Costa — _I Gayle B. Uilkema 12/31/2006 1 !Dougherty Valley Oversight Committee Mark DeSaulnier 12/31/2006 I Dougherty Valley Oversight Committee Mary N. Piepho ji 12/31/2006 _j !East Contra Costa County Habitat Conservation Plan I lAssociation, Executive Governing Board Mqry__N.. Piepho 12/31/2006 East—Contra Costa County Habitat Conservation Plan I :Association, Executive Governing Board, Alternate Federal D. Glover 12/31/2006 East Contra Costa Regional Fee & Finance Authority-- Federal D. Glover 12/31/2006 East Contra Costa Regional Fee & Finance Authority, Alternate __Mary N. Piepho 12/31/2006 leBART (Bay Area Rapid Transit) Partnership Policy I AdvisoryCommitteeCoMmittee Federal D. Glover 12/31/2006 �eBART (Bay Area Rapid Transit) Partnership Policy Advisory Committee Mar y N. Piepho i 12/31/2006 1.-+Family & Human Services Committee Federal D. Glover 12/31/2006 I Family i&_Human Services Committee, Chair Mark DeSaulnier 12/31/2006 I Finance Committee John Gioia 12/31/2006 1 Finance Committee, Chair j Mary N. Piepho j 12/31/2006 First 5 Children and Families Commission Alternate I IMember Mark DeSaulnier 12/31/2006 (Hazardous Waste Management Facility Allocation Committee Gayle B. Uilkema 12/31/2006 *Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type I V: Ad Hoc Committee appoinitnents. 212112006 Page I of 7 A i BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/84 :.. .. ra..:.:.:.:: ... ;„ .. ver. T e* Committee Name Appointee ;; Expiration; �L t M w_. x Hazardous Waste Management Facility Allocation I Committee, Alternate Robin Bedell-Waite 12/31/2006 I Internal Operations Committee Mark DeSaulnier 12/31/2006 I Internal Operations Committee, Chair _ —_ Gayle B. Uilkema 12/31/2006 I Library Board,_Regional: Central — — I Mark DeSaulnier 12/31/2006 I Library Board, Regional: Central, Alternate — Gayle B. Uilkema 12/31/2006 I LibraryBoard, Regional: East _ i May N._Piepho 12/31/2006 I Library Board, Regional: East, Alternate Federal D. Glover 12/31/2006 I Library Board, Regional: Lamorinda Gayle B. Uilkema 12/31/2006 I Library Board, Regional: Lamorinda, Alternate _ — j John Gioia 12/31/2006 II Library Board, Regional: South — —Mary N. Piepho 12/31/2006 I Library Board, Regional: South, Alternate Mark DeSaulnier 12/31/2006 I Library Board, Regional: West John Gioia 12/31/2006 I Library Board, Regional: West, Alternate j Gayle B. Uilkema j 12/31/2006 I Library Needs Assessment Steering Committee Mark DeSaulnier 12/31/2006 I .Medical Services Joint Conference Committee Federal D. Glover 12/31/2006 I Medical Services Joint Conference Committee j Mark DeSaulnier- i 12/31/2006 North Richmond Waste and Recovery Mitigation Fee I Committee John Gioia 12/31/2006 Open Space/Parks & East Bay Regional Parks District I Liaison Committee John Gioia 12/31/2006 Open Space/Parks & East Bay Regional Parks District I Liaison Committee, Chair Mark DeSaulnier 12/31/2006 I jShaping Our Future Federal D. Glover 12/31/2006 I Shaping Our Future Mark DeSaulnier 12/31/2006 I State Route 4 Bypass Authority 1 Mary N. Piepho 12/31/2006 I jState Route 4 Bypass Authority, Alternate Federal D. Glover 12/31/2006 I SWAT (Southwest Area Transportation Committee) Gayle B. Uilkema 12/31/2006 I SWAT, AlternateMary N. Piepho 12/31/2006 ---- TRANSPAC (Central County Transportation Partnership I and Cooperation) Mary N. Piepho 12/31/2006 *Type 1: Internal appointments; Type 2: Regional appointments; Type Ill: Special Case/Restricted appointments; Type IV: Ad Hoc Committee appointments. 2/21/2006 Page 2 of 7 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/84 .... ...... Term .. . .......... .. ... ........... 1 " 66miNme0tl ''AppointeeExpiration �TRANSPAC (Central County Transportation Partnership and Cooperation , Me.r.nate.—..... Mark DeSaulnier 12/31/2006 1TRANSPLAN (East County Transportation Planning) F Federal D. Glover 12/31/2006 �TRANSPLAN (East County Transportation Planning), !Alternate .—Mary N. Piepho 12/31/2006 1 Transportation, Water & Infrastructure Committee —Mary N. Piepho 12/31/2006 Transportation, Water & Infrastructure Committee, Chair Federal D. Glover 12/31/2006 Tri-Valley Transportation Council Mary N. Piepho 12/31/2006 :Urban Counties Caucus John Gioia 12/31/2006 Urban Counties Caucus, Alternate Federal D. Glover 12/31/2006 WCCTAC (West County Transportation Advisory Committee) John Gioia 12/31/2006 WCCTAC (West County Transportation Advisory Committee), Alternate Gayle B. Uilkerna 12/31/2006 jWest County Waste Management Authority John Gioia 12/31/2006 West County Waste Management Authority, Alternate Gayle B. Uilkerna 12/31/2006 *7'jTe 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV: Ad Hoc Committee appoiniments. 212712006 Page 3 of BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/84 _- -. ra:: . ..`:..:;. r- mr Committee.Name , x ... TVP e �, Appointee.. YExpiration jABAG (Association of Bay Area Governments) Regional II __j Planning Committee _ — — — _ Mary N. Piepho Unspecified Bay Area Air Quality Management District Board of II Directors _Gayle B. Uilkema 1/7/2008 Bay Area Air Quality Management District Board of II 'Directors _ _ _ _ _ Mark DeSaulnier 6/17/2009 Bay Area Water Transit Authority Community Advisory j II Committee Ed Balico 12/31/2006 Bay Area Water Transit Authority Community Advisory II Committee, Alternate Gayle B. Uilkema 12/31/2006 II Central Contra Costa Transit Authority Board of Directors Gayle B. Uilkema 4/30/2007 Contra Costa Employees Retirement Association Board of II Trustees John Gioia 6/30/2008 II jContra Costa Transportation Authority j Federal D. Glover 1/31/2007 II Contra Costa Transportation Authority John Gioia 1/31/2008 II Contra Costa Transportation Authority, Alternate —Gayle B. Uilkema 1/31/2008 II Contra Costa Transportation Authority, Alternate j Mar r�N. Piepho j 1/31/2007 II East County Transportation Improvement Authority _ Mary N. Piepho 12/31/2006 East County Transportation Improvement Authority, II Alternate Federal D. Glover 12/31/2006 II Local Agency Formation Commission Federal D. Glover 5/3/2010 II Local Agency Formation Commission Gayle B. Uilkema 5/3/2010 II Local Agency Formation Commission, Alternate j Mary N. Piepho j 5/5/2008 II Metropolitan Transportation Commission Mark DeSaulnier 2/1/2007 II Regional Airport Planning Committee John Gioia Unspecified Type l: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type/V: Ad Hoc Committee appointments. 2/21/2006 Page 4 of 7 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/84 w� ,.. .. w � . ,. �; �$� sem-°� ;::. ,;. � � _- . ,.. ate(...: :��,,. ra .. _ ri::.: *.; :.: Type Committee Name r pointee Expiration% ....... - p i I ABAG (Association of Bay Area Counties) Executive Board John Gioia 6/30/2006 - — i — III ABAG (Association of Bay Area Counties) Executive Board Mark DeSaulnier 6/30/2006 ABAG (Association of Bay Area Counties) Executive Board, III Alternate Federal D. Glover 6/30/2006 'ABAG (Association of Bay Area Counties) Executive Board, jAlternate Gayle B. Uilkema 6/30/2006 ABAG (Association of Bay Area Counties) General Assembly — Federal D. Glover j Unspecified ABAG (Association of Bay Area Counties) General III Assembly John Gioia Unspecified III Bay Area Partnership John Gioia 12/31/2006 III Bay Area Partnership, Alternate I Mark DeSaulnier 12/31/2006 III ;Bay Conservation & Development Commission _ _ John Gioia _ 12/31/2006 III IBay Conservation & Development Commission, Alternate Gayle B. Uilkema 12/31/2006 III ICapital Facilities Planning Committee — — �— Mary N. Piepho — 12/31/2006 III j Capital Facilities Planning Committee, Chair _ John Gioia 12/31/2006 CCCERA (Contra Costa County Employees Retirement _ III Association) Board of Trustees John Gioia 6/30/2008 CSAC (California State Association of Counties) Board of III Directors Federal D. Glover 11/15/2006 CSAC (California State Association of Counties) Board of III Directors, Alternate — — — John Gioia 11/15/2006 III Delta Diablo Sanitation District Governing Board Federal D. Glover 12/31/2006 III jDelta Diablo Sanitation District Governing Board, Alternate Mary N. Piepho 12/31/2006 III Delta Protection Commission — — — — Mary N. Piepho 1/1/2009 III Delta Protection Commission, Alternate — — Federal D. Glover 1/1/2009 III First 5 Children and Families Commission Member Federal D. Glover* 12/31/2006 III Law Library Board of Trustees Mark Armstrong 12/31/2006 III jMental Health Commission I Mark DeSaulnier 12/31/2006 III jMental Health Commission, Alternate _ Federal D. Glover 12/31/2006 North Coast Shoreline Joint Powers Authority (Districts III II Gayle B. Uilkema 12/31/2006 *Type 1: haernal appointments: Type 2: Regional appointments; 7}.--pe 111: Special Case/Restricted appointments, T}-pe IV: Ad Hoc Committee appointments. 212112006 Page 5 of 7 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/84 .....-.. .-..... z. .. +........ .::. .iris,;' «•Y`.. .. '?:' :. .ys�. ......:.:.:. .. ...r. -.. ..,gym.. �. ..... ...:�:::... ...� ......�:.... ... �.:..............:�':�: %Y,i,�;;�..: .Q'� .... :.:.....:z:: ... '.4.v::. .. ... ... :x�x Committee Name. ; T : e.... :F tApnointee: Expiration North oast Shoreline Joint Powers Authority (Districts John Gioia 12/31/2006 III 'San Joaquin Valley Rail Committee Mary N. Piepho —j 12/31/2006 III ;San Joaquin Valley Rail Committee, Alternate Federal D. Glover 12/31/2006 *Type l: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IK- Ad Hoc Committee appointments. 2/21/2006 Page 6 of 7 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/84 .... �, ., W : ;. Term . > � _ � �. T e 'Committee Name. ntee Expiration Ce* p. A p p01 Iv Airport Ad Hoc Subcommittee Mark DeSaulnier Unspecified Iv Airport Ad Hoc Subcommittee Mary N. Piepho Unspecified Iv Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified Iv 'Environmental Justice Ad Hoc Committee John Gioia Unspecified Iv Indian Gaming Ad Hoc Committee Federal D. Glover Unspecified Iv Indian Gaming Ad Hoc Committee Gayle B. Uilkema ! Unspecified Iv Indian Gaming Ad Hoc Committee John Gioia Unspecified Iv Indian Gaming Ad Hoc Committee Mark DeSaulnier Unspecified Iv Indian Gaming Ad Hoc Committee Mary N. Piepho Unspecified Iv Smart Growth Ad Hoc Committee John Gioia Unspecified Iv Smart Growth Ad Hoc Committee Mark DeSaulnier Unspecified Iv Urban Limit Line Ad Hoc Committee Federal D. Glover Unspecified Iv Urban Limit Line Ad Hoc Committee Mark DeSaulnier Unspecified Iv Violence Prevention John Gioia Unspecified Iv Violence Prevention Federal D. Glover Unspecified *Type 1: Internal appointments; 7j.pe 3: Regional appointments; Type III: Special Case/Restricted appointments; Type!l': Ad Hoc Committee appointments. 3/21/2006 Page 7 of 7