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Home My WebLink AboutMINUTES - 01102006 - D.2 i TO: BOARD OF SUPERVISORS . Contra FROM: SUPERVISOR JOHN GIOIA Costa DATE: JANUARY 3,2006 r. County SUBJECT: BOARD MEMBER ASSIGNMENTS TO 2006 BOARD COMMITTE ECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RESOLUTION NO. 2006/3 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. 2005/416,which was adopted by the Board of Supervisors on July 12, 2005. 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 IVfor Ad Co tte CONTINUED ON ATTACHMENT: X YES SIGNATU RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMM DATION OF BOARD COMMITTEE —APPROVE _OTHER SIGNATURE (S): ACTION OF BOARD ON e D! APPROVED AS RECOMMENDED ZP ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT- �/n� ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: I SHOWN. ABSENT: ABSTAIN: I ATTESTED: JANUARY 10,2006 CONTACT: JULIE ENEA(925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COt NTYMADMINISTRATOR CC: BOARD OF SUPERVISORS MEMBERS -- - COUNTY ADMINISTRATOR yy` Gliyt�'DEPUTY i 1 I Board Committee Appointments January 3, 2006 Supervisor John Gioia Page 2 BACKGROUND Each year when the Board of Supervisors reorganizes, the incoming Chair reviews and makes recommendations to the Board on committee assignments. The annual review of committee assignments is governed by a policy(attached)adopted by the Board in March 2000. Transmitted herein are my recomme Idations for committee assignments for 2006. The recommended assignments are substantially a continuation of the 2005 assignments with a few modifications. I have deleted the East Bay Public Safety Corridor Council from the roster,as it no longer exists, and I am recommending the abolishment of the Rental Unit Maintenance and Inspection Program Ad Hoc Committee, as it completed its work in 2005. I have also updated the roster to include 2005 appointments to the Bay Area Counties Caucus and the North Richmond Waste and Recovery Mitigation Fee Committee(Attachment I), and the Contra Costa County Employees Retirement Board of Trustees (Attachment III). BOARD OF SUPERVISORS POLICY ON BOARD MEMBER COMMITTEE ASSIGNMENTS Adopted on March 21,2000 I 1. Board Committee appointments shall be categorized in accordance with the following descriptions and delineated as on the attached listing: a) Internal appointments that are subject to the annual reorganization process and to which the incoming Chair of the Board of Supervisors makes nominations to be approved by the Board of Supervisors. Ad Hoc committees of the Board also fall under this category. b) Regional appointments that are not subject to the annual reorganization process and to which the Chair of the Board of Supervisors makes nominations to fill vacancies, as they occur, in accordance with the agency's terms and by-laws, and which nominations shall be approved by the Board of Supervisors. c) Special Case/Restrict Id appointments, for which the specific assignments are dictated or are in some way restricted by statute or county ordinance, or for which the term of the appointment makes it impractical for it to be considered along with the other annual assignments e.g., a term that runs from July to June. Restrictions might include, for example, tliat a committee member represent a certain district, be the Chair of the Board, or west in the Chair of the Board the authority to appoint an alternate. The Chair of the Board of Supervisors shall make nominations to these appointments to fill vacancies, as they occur, subject to any legislated restrictions, and which nominations shall be approved by the Board of Supervisors. 2. Notwithstanding Paragraph 1 of this policy and as allowed by law, the Board of Supervisors maintains its right to nominate, reconsider and change appointments at any time, irrespective of the term)of an appointment. 3. All nominations approved by the Board of Supervisors shall be incorporated in three attachments to an annually adopted Master Resolution covering committee appointments from all three categories: Internal, Regional and Special Case/Restricted. For administrative ease, the Master Resolution shall be amended and re-adopted from time to time as terms expire or if riew appointments are made. The Master Resolution shall always reflect the complete roster of Board member appointments and shall be available to the public. BOARD COMMITTEE ASSIGNMENTS FOR 2006 (Resolution No. 2006/3 c ' y ' s *C_�� .y .'.`a ` rai.' t�� r ""�1`w '''T- v. 3 � � _ Term a�%d ;e�q �h-v s a ,r;meg' c.},� 4 R -` r Typed ., k31, WtCommittee Name ti g:a Appoirifee Expiration I Bay Area Counties Caucus John Gioia 12/31/2006 1 Bay Area Counties Caucus, Alternate Federal D. Glover 12/31/2006 California Identification System Remote Access Network I Board (Cal-ID RAN Board) I Gayle B. Uilkema 12/31/2006 1 Central Contra Costa Solid Waste 'Authority Gayle B. Uilkema 12/31/2006 1 Central Contra Costa Solid Waste Authority Mwy N. Pie ho 12131/2006 1 City-County Relations Committee I Federal D. Glover 12/31/2006 I City-County Relations Committee I Mark DeSaulnier 12/31/2006 I 1 Cit -Count Relations Committee, Alternate Gayle B. Uilkema 12/31/2006 1 Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2006 1 Contra Costa Health Plan Joint Conference Committee Ga le B. Uilkema 12/31/2006 i I Dougherty Valley Oversight Committee Mark DeSaulnier 12/31/2006 1 Dou herty Valley Oversight Committee Ma N. Pie ho 12/31/2006 East Contra Costa County Habitat Conservation Plan 1 Association, Executive Governing Board Mary N. Pie ho 12/31/2006 East Contra Costa County Habitat Conservation Plan I Association, Executive Governing Board, Alternate Federal D. Glover 12/31/2006 I East Contra Costa Re Tonal Fee & Finance Authority Federal D. Glover 12/31/2006 East Contra Costa Regional Fee & Finance Authority, I Alternate I Mary N. Piepho 12/31/2006 eBART (Bay Area Rapid Transit) Partnership Policy Advisory I Committee I Federal D. Glover 12/31/2006 eBART (Bay Area Rapid Transit) Partnership Policy Advisory I Committee Mary N. Pie ho 12/31/2006 1 Family & Human Services Committee Federal D. Glover 12131/2006 1 Family & Human Services Committee, Chair Mark DeSaulnier 12/31/2006 1 Finance Committee I John Gioia 12/31/2006 1 Finance Committee, Chair Mary N. Piepho 12/31/2006 I First 5 Children and Families Commission Alternate Member Mark DeSaulnier 12/31/2006 Hazardous Waste Management Capacity Allocation I jCommittee I I Gayle B. Uilkema 1 12/31/2006 *Type 1: Internal appointments; Type 2: Region I appointments; Type III: Special Case/Restricted appointments; Type IV: Ad Hoc Committee appointments. 11312006 Page I of 8 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/3 1 Xg -0 'iea* -t$ '-' 5 °" "� `" :°�,*.,g #° A ,', Y`Eg a =� �b Rdj4Y` 'w '2-� F OF mig * & 4 ��d, a fig—n f -�'�,, i Y i e, Fr, Co mmrtEee�Namee¢ �e _� Ex iration A` ointee Hazardous Waste Management Capacity Allocation I Committee, Alternate Robin Bedell-Waite 12/31/2006 1 Internal Operations Committee I Mark DeSaulnier 12/31/2006 1 Internal Operations Committee, Chair Gayle B. Uilkema 12/31/2006 1 Library Board, Regional: Central I Mark DeSaulnier 12/31/2006 I 1 Library Board, Regional: Central, Alternate Ga le B. Uilkema 12/31/2006 1 Library Board, Regional: East Mary N. Pie ho 12/31/2006 1 Library Board, Regional: East, Alternate Federal D. Glover 12/31/2006 1 Library Board, Regional: Lamorinda Gayle B. Uilkema 12/31/2006 1 Libra Board, Regional: Lamorinda, Alternate John Gioia 12/31/2006 1 Library Board, Regional: South I Ma N. Pie ho 12/31/2006 1 Library Board, Regional: South, Alternate Mark DeSaulnier 12/31/2006 1 Library Board, Regional: West John Gioia 12/31/2006 1 Library Board, Regional: West, Alternate Gayle B. Uilkema 12/31/2006 1 Library Needs Assessment Steering Committee Mark DeSaulnier 12/31/2006 1 Medical Services Joint Conference Committee Federal D. Glover 12/31/2006 i 1 Medical Services Joint Conference Committee Mark DeSaulnier 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 1 Liaison Committee, Chair Mark DeSaulnier 12/31/2006 1 Shaping Our Future Federal D. Glover 12/31/2006 I Shaping Our Future Mark DeSaulnier 12/31/2006 1 State Route 4 Bypass Authority I Mavy N. Pie ho 12/31/2006 1 State Route 4 Bypass Authority, Alternate Federal D. Glover 12/31/2006 I SWAT Southwest Area Transportation Committee Gayle B. Uilkema 12/31/2006 1 SWAT, Alternate Mary N. Pie ho 12/31/2006 TRANSPAC (Central County Transportation Partnership and Cooperation) Mary N. Pie ho 1 12/31/2006 'Type 1: Internal appointments; Type 2: Regional appointments; Type 111: Special Case/Restricted appointments; Type IV: Ad Hoc Committee appointments. 11312006 Page 2 of 8 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/3 t •ate d` a sx,�' m o n x rs, a? ,+ s n ,�, g cg +q;.° ..' �'"t t 'i t a"� - '+ , fry $ -. x`g a '»`q 'S'3 n� °x �' _ Term isR �`m z s ,- ° .. T e* >m Committeea;Name p g A ointee Expiration TRANSPAC (Central County Transportation Partnership and I Coo eration , Alternate Mark DeSaulnier 12/31/2006 I TRANSPLAN (East County Transportation Planning) Federal D. Glover 12/31/2006 TRANSPLAN (East County Transportation Planning), I Alternate Ma N. Pieho 12/31/2006 I Transportation, Water & Infrastructure Committee Mary N. Pie ho 12/31/2006 I Transportation, Water & Infrastructure Committee, Chair Federal D. Glover 12/31/2006 I Tri-Valley Transportation Council Mary N. Pie ho 12/31/2006 I Urban Counties Caucus I John Gioia 12/31/2006 I Urban Counties Caucus, Alternate Federal D. Glover 12/31/2006 I WCCTAC West County Transportl tion AdvisorV Committee)_ John Gioia 12/31/2006 WCCTAC (West County Transportation Advisory Committee), I Alternate Ga le B. Uilkema 12/31/2006 I I West County Waste Management Authorit John Gioia 12/31/2006 IWest Count Waste Management Authorit , Alternate Gayle B. Uilkema 12/31/2006 *Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV: Ad Hoc Committee appointments. 11312006 Page 3 of 8 BOARD COMMITTEE ASSIGNMENTS FOR 2006 I Resolution No. 2006/3 5,6-' 'm",.r ''aro ,z ^v- ' tea^ 'L �a ,v .a 3 z a z _ �e k,.,_ _ a i'f ,at r' ¢ .�, "£�- x a a Term ha fs x .i SRTa—"m ,,{p re3' a - �a =.�'. �„al $ �"" 1 P ,., b a' N ' s x A.' tee Expiration T, e.��.. ;..a . �. �. aCommittee.Name _ �.�_ new :.� �« orn ABAG (Association of Bay Area Governments)Regional 11 Planning Committee I Mary N. Pie ho Unspecified 11 Bav Area Air Quality Management District Board of Directors Gayle B. Uilkema 1/7/2008 11 Bav Area Air Quality Management(District Board of Directors Mark DeSaulnier 6/17/2009 Bay Area Water Transit Authority Community Advisory 11 Committee Ed Balico 12/31/2006 Bay Area Water Transit Authority Community Advisory 11 Committee, Alternate Gayle B. Uilkema 12/31/2006 11 Central Contra Costa Transit Authority Board of Directors Gayle B. Uilkema 4/30/2007 Contra Costa Employees Retirement Association Board of if Trustees John Gioia 6/30/2008 it Contra Costa Trans ortation Autho�i Federal D. Glover 1/31/2007 II Contra Costa Transportation Authority John Gioia 1/31/2008 if Contra Costa Trans ortation Authorit , Alternate Gayle B. Uilkema 1/31/2008 11 Contra Costa Transportation Authority, Alternate Mary N. Pie ho 1/31/2007 11 East Count Trans ortation Improvement Authority Mary N. Piepho 12/31/2006 11 East County Transportation Improvement Authority, Alternate Federal D. Glover 12/31/2006 11 Local AgencyFormation Commission Federal D. Glover 5/1/2006 11 Local Agency Formation Commission Gayle B. Uilkema 5/1/2006 11 Local A ency Formation Commission, Alternate Mavy N. Pie ho 5/5/2008 11 Metro olitan Transportation Commission Mark DeSaulnier 2/1/2007 11 Regional Airport PlanningCommittee John Gioia Uns ecified 'Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV: Ad Hoc Committee appointments. 11312006 Page 4 of 8 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/3 k a- �" -^r a7� �' `E « ea rT Y^;a : F." of a'k -t g _ a, ry, s Term n- *-�, s "kr 'fit y-+ t .S. .i `3 S R 4 , Y (A` t %"^ Qt+m RE 'a d a 3T-rvF 6 3r Ev'$ 1& a e a h S 5k -` k" ' m.s wY- . l • r . a�_ Appo�ntee �. � Expiration W ABAG Association of Bay Area Counties Executive Board John Gioia 6/30/2006 ►►► ABAG Association of Bay Area Counties Executive Board Mark DeSaulnier 6/30/2006 ABAG (Association of Bay Area Counties) Executive Board, III Alternate I Federal D. Glover 6/30/2006 ABAG (Association of Bay Area Counties) Executive Board, ►I► Alternate Gavle B. Uilkema 6/30/2006 III ABAG Association of Bay Area Counties General Assembl Federal D. Glover Unspecified ►►I ABAG (Association of Bay Area Counties) General Assembl John Gioia Unspecified ►►I Bav Area Partnership I John Gioia 12/31/2006 III Bay Area Partnership, Alternate Mark DeSaulnier 12/31/2006 I III Ba Conservation & Development Commission John Gioia 12/31/2006 I III Bay Conservation & Development Commission, Alternate Gayle B. Uilkema 12/31/2006 III Ca ital Facilities Planning Committee Mary N. Pie ho 12/31/2006 ►I► Capital Facilities Planning Committee, Chair John Gioia 12/31/2006 CCCERA (Contra Costa County Employees Retirement III Association) Board of Trustees I John Gioia 6/30/2008 CSAC (California State Association of Counties) Board of III Directors I Federal D. Glover 11/15/2006 CSAC (California State Association of Counties) Board of III Directors, Alternate I John Gioia 11/15/2006 ►II Delta Diablo Sanitation District Gove'rnin Board Federal D. Glover 12/31/2006 III Delta Diablo Sanitation District � Board, Alternate Mary N. Piepho 12/31/2006 I►► Delta Protection Commission Mary N. Pie ho 1/1/2009 Ill Delta Protection Commission, Alternate Federal D. Glover 1/1/2009 Ill First 5 Children and Families Commission Member Federal D. Glover* 12/31/2006 III Law Library Board of Trustees I Mark Armstrong___ 12/31/2006 Ill Mental Health Commission Mark DeSaulnier 12/31/2006 III Mental Health Commission, Alternate, Federal D. Glover 12/31/2006 1 III INorth Coast Shoreline Joint Powers Authorit Districts I & II Gayle B. Uilkema 12/31/2006 "Type 1: Internal appointments; Type 2: Regiondl appointments; Type III: Special Case/Restricted appointments; Type IV: Ad Hoc Committee appointments. 1/3/2006 Page 5 of 8 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/3 Term.® h a s 6� w Eros s'7lu Y .. r 0 TYL ayCommittee i�tame .w x P a �►ppointee Expiration �. . III North Coast Shoreline Joint Powers Authority Districts I & II) John Gioia 12/31/2006 III San Joaquin Valley Rail Committee Mary N. Pie ho 12/31/2006 III San Joaquin Valley Rail Committee, Alternate Federal D. Glover 12/31/2006 *Type 1: Internal appointments; Type 2: Regional appointments; Type 111: Special Case/Restricted appointments; Type IV.• Ad Hoc Committee appointments. 11312006 Page 6 of 8 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 200613 I -6f7?. ,uEPom,y ,4, . rU.Eat- k.4- Term .. s 5 X =A aintee :` w €x iration Type*y- y "n hyCommlttee Narneh a 3 p z ., ►v Smart Growth Ad Hoc Committee Mark DeSaulnier Uns ecified ►v Urban Limit Line Ad Hoc Committee Federal D. Glover Unspecified ►v Urban Limit Line Ad Hoc Committee Mark DeSaulnier Unspecified *Type 1: Internal appointments,' Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV.' Ad Hoc Committee appointments. 1/3/2006 Page 8 of 8 ' I BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/3 z w w t tfr s :�'h r `s,� fig,k-a' a S i r` :,.�. k a �. -Term i '43. ° " & , & 4"s- tbaa , } 9 .#. '`4 sa✓ e s ..'�'�t. m:Gor»m�ttee°.Name;=6 Expiration Iv Air ort Ad Hoc Subcommittee Mark DeSaulnier Unspecified Iv Airport Ad Hoc Subcommittee Mary N. Pie ho 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 Committeel Mark DeSaulnier Unspecified Iv Indian GarnirIg Ad Hoc Committee) Mary N. Pie ho Unspecified Iv I Smart Growth Ad Hoc Committee l John Gioia Unspecified `Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV: Ad Hoc Committee appointments. I 11312006 Page 7 of 8 I