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Home My WebLink AboutMINUTES - 11142006 - C.64 a . TO:• BOARD OF SUPERVISORS = ' Contra FROM: SUPERVISOR JOHN GIOIA �`,; - Costa s s DATE: NOVEMBER 7, 2006 SrA�-"- : County SUBJECT: BOARD COMMITTEE ASSIGNMENTS I C, �0 I SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION ADOPT Resolution No. 2006f l'A"appointing Supervisor Gayle B.Uilkema to the Association of Bay Area Governments(ABAG)Executive Board to complete the unexpired term of the seat vacated by Supervisor Mark DeSaulnier, and VACATE the ABAG Executive Board Alternate seat held by Supervisor Uilkema. BACKGROUND The recommended appointment will ensure continuation o�full County representation and participation on the ABAG Executive Board after Supervisor DeSaulnier's departure from the Ihard of Supervisors. CONTINUED ON ATTACHMENT: 9-lis SIGNATURE: i ❑RECOMMENDATION OF COUNTY ADMINISTRATOR [I] RECOMMEN TION OF BOARD COMMITTEE ❑APPROVE ❑OTHER I . SIGNATURE(S): fn ACTION OF BOARD ONte_ 2 APPROVED AS RECOMMENDED dOTAER ❑ I VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND UNANIMOUS(ABSENT 1 ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: - NOES: ABSENT: ABSTAIN: ATTESTED: November 14,2006 Contact: JOHN GIOIA (610)3743631 JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: County Adrninlstrator's Office(Foes) ASSOCIATION OF BAYAREA GOVERNMENTS R:O.Box 1050 Oakland,CA 94604-2050 9 ii By: Deputy i, I I' THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on November 14,2006 by the following vote: t; •i AYES: SUPERVISORS UI-M%, PIEPRO, GUNM AMID GIOIA NOES: NONE o Q..iiJlunti ;S ABSENT: SUPERVISOR DeRAUirrr>uu �osra'covr"r►"t ABSTAIN: NONE SUBJECT: BOARD MEMBER ASSIGNMENTS ) TO 2006 BOARD COMMITTEES, ) SPECIAL COUNTY COMMITTE ,S ) AND REGIONAL ORGANIZATIONS ) Resolution No.2006/i-:i WHEREAS the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21,2000; and WHEREAS adoption of a new Master Resolution with complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made; NOW, THEREFORE, THE BOARD RESOLVES TO: 1. APPOINT Supervisor Gayle B. Uilkema to the Association of Bay Area Governments (ABAG)Executive Board to complete the unexpired term of the seat vacated by Supervisor Mark DeSaulnier, and VACATE the ABAG Executive Board Alternate seat held by Supervisor Uilkema,pending the 2007 Reorganization of the Board of Supervisors. 2. INDICATE that this RESOLUTION supersedes in its entirety Resolution No. 2006/670, which was adopted by the Board of Supervisors on October 31,2006. 3. 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 R for Regional Committees,Attachment III for Special Restriction Committees,and Attachment IV for Ad Hoc Committees. I hoeby certify that this is a true and correct copy of an action taken and ent i ed on the that of the Board of Supervisors on the date shown ATTESTED: November 14,2006 Joh I Cullen,Clerk of the Board of Supervisors And County Administwtor Bytit- (li� neputy Attachments cc: BOARD OF SUPERVISORS MEMBERS COUNTYADMINISTRATOR ASSOCIATION OF BAY AREA GOVERNMENTS i; P.O.Box 2050 1; Oakland,CA 94604-1050 RESOLUTION 2006/f7l.111 i BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/fl."t :.' U. .. .W r ............ R. .xM . .F. Term:A ri r e Committee:Name A Ex iration° T�n w .. pl o ee �,... I int p .. I Bay Area Counties Caucus John Gioia 12/31/2006 I Bay Area Counties Caucus, Alternate Federal D. Glover j 12/31/2006 California Identification System Remote Access Network Board I (Cal-ID RAN Board) Gayle B. Uilkema 12/31/2006 I Central Contra Costa Solid Waste Authority Gayle B. Uilkema 12/31/2006 I Central Contra Costa Solid Waste Authority Mary N. Piepho 12/31/2006 I ;City-County Relations Committee Federal D. Glover 12/31/2006 I City-County Relations Committee Mark DeSaulnier 12/31/2006 I City-County Relations Committee, Alternate Gayle B. Uilkema 12/31/2006 I Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2006 I Contra Costa Health Plan Joint Conference Committee Gayle B. Uilkema 12/31/2006 I Dougherty Valley Oversight Committee Mark DeSaulnier 12/31/2006 I Dougherty Valley Oversight Committee Mary N. Piepho 12/31/2.006_ East Contra Costa County Habitat Conservation Plan Association, I Executive Governing Board Mary N. Piepho 12/31/2006 .East Contra Costa County (Habitat Conservation Plan Association, I Executive Governing Board, Alternate Federal D. Glover 12/31/2006 I East Contra Costa Regional Fee & Finance Authority Federal D. Glover j 12/31/2006 I East Contra Costa Regional Fee & Finance Authority, Alternate Mary N. Piepho 12/31/2006 eBART (Bay Area Rapid Transit) Partnership Policy Advisory I Committee Federal D. Glover 12/31/2006 eBART (Bay Area Rapid Transit) Partnership Policy Advisory I Committee Mary N. Piepho 12/31/2006 IFamily& Human Services Committee Federal D. Glover 12/31/2006 I Family & Human Services Committee, Chair Mark DeSaulnier 12/31/2006 I Finance Committee j John Gioia 12/31/2006 I Finance Committee, Chair Mary N. Piepho 12/31/2006 I First 5 Children and Families Commission Alternate Member Mark DeSaulnier 1.2/31/2006 I Hazardous Waste Management Facility Allocation Committee Gayle B. Uilkema 12/31/2006 i i `Type 1: Internal appointments; Ti pe 2: Regional appointments; 1 1 pe 111: Special CaselRestrie:ted appointments; Type I V: Ad Iloc Committee appointments. 1117/2006 Pulte, I of 7 i BOARD COMMITTEE ASSIIGNMENTS FOR 2006 Resolution No. 2006['11-1", x ...w rt Term Type* Committee Name Appointee Expiration i Hazardous Waste Management Facility Allocation Committee, I Alternate Robin Bedell-Waite 12/31/2006 I Internal Operations Committee j Mark DeSaulnier 12/31/2006 I Internal Operations Committee, Chair Gayle B. Uilkema 12/31/2006 I Library Board, Regional: Central Mark DeSaulnier 12/31/2006 I Library Board, Regional: Central, Alternate Gayle B. Uilkema 12/31/2006 I Library Board, Regional: East Mary 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 �_ John Gioia 1/31/200_6 I Library Board, Regional: South Mary N. Piepho 121/31/2006 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 Gayle B. Uilkema 12/31/2006 I - - _ - I Library Needs Assessment Steering Committee I Mark DeSaulnier 12/31/2006 I.—Medic I I WServices Joint Conference Committee Federal D. Glover 12/31/2006 I Medical Services Joint Conference Committee Mark DeSaulnier 12/31/2006 i 1 North IRichmond Waste and Recovery Mitigation Fee Committee John Gioia 12/31/2006 Open Space/Parks & East Bay Regional Parks District Liaison . I Committee John Gioia 12/31./2006 Open Space/Parks & East Bay Regional Parks District Liaison I Committee, Chair Mark DeSaulnier 1.2/31/2006 I Shaping Our Future Federal D. Glover 12/31/2006 I Shaping Our Future Mark DeSaulnier 12/31/2006 I I State Route 4 Bypass Authority Mary N. Piepho 12/31/2006 I State Route 4 Bypass Authority, Alternate Federal D. Glover 12/31/2006 I SWAT (Southwest Area"transportation Committee) _ Gayle B. Uilkema 12/31/2006 I S WAT. Alternate Mary N. Piepho 12/31/2006 1RANSPAC (Central County Transportation Partnership and l Cooperation) Mary N. Piepho i 12/31/20061 'Tvpe 1: Infernalappointments: Tipe 2: Regional appointments; Ttipe Ill: Special Case/Restricted appointments; Tipe I!'. Ad Hoc Committee appointments. 11/7/2006 Page 2 of 7 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/"711 '.. Ma,. .. Terniw m . F Type Committee.Name : Appointee Exnlration .� ............... A (Central County Transportation Partnership an I Cooperation), Alternate Mark DeSaulnier 12/31/2006 I TRANSPLAN (East County Transportation Planning) Federal D. Glover 12/31/2006 I ;TRANSPLAN (East County Transportation Planning), Alternate Mary N. Piepho 12/3_1/2006 I (Transportation, Water& Infrastructure Committee I Mary N. Piepho 12/31/2006 I ]�rjnsporation, Water& Infrastructure Committee Chair Federal D. Glover 12/31/2006 — -. .-- - - - 1 Tri-Valley 'Transportation Council Mary N. Piepho 12/31/2006 I Urban Counties Caucus John Gioia 12/31/2007 I !Urban Counties Caucus, Alternate j Federal D. Glover 12/31/2007 _ I WCCTAC (West County Transportation Advisory Committee) John Gioia _ 12/31/2006 WCCTAC (West County Transportation Advisory Committee), I Alternate Gayle B. Uilkema 12/31/2006 I' I West County Waste Management Authority John Gioia 12/31/2006 I West County Waste Management Authority, Alternate Gayle B. Uilkema 12/31/20061 I i ,i *Type 1: 'Internal appointments; 7ipe 2: Regional appointments; 1 ype!/!: Special Case/Restricted appointments; TIN IV: id Hoc 6"omminee appointments. 11/7/2006 Page 3 of 7 f I BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/,.7l.j. HRWP ra , x mm Term Tvpe* Committee"N'ame Appointee Expiration _. _ ,w . ABAG (Association of Bay Area Governments) Regional 11 Planning Committee Mary N. Piepho Unspecified II Bay Area Air Quality Management District Board of Directors Gayle B. Uilkema 1/7/2008 II Bay Area Air Quality Management District Board of Directors John Gioia 6/17/2009 Bay Area Water Transit Authority Community Advisory _ II Committee j Ed Balico 12/31/2006 Bay Area Water Transit Authority Community Advisory 1.1 Committee, Alternate Gayle B. Uilkema j 12/31/2006 II Central Contra Costa Transit Authority Board of Directors Gayle B. Uilketna 4/30/2007 Contra Costa Employees Retirement Association Board of 1.1 Trustees John Gioia 6/30/2008 II Contra Costa Transportation Authority 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 1 Contra Costa Transportation Authority, Alternate j Mary N. Piepho 1/31/2007 II East County Transportation Improvement Authority Mary N. Piepho 12/31/2006 Il East County Transportation Improvement Authority, 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 11 'Local Agency Formation Commission, Alternate Mary N. Piepho 5/5/2008 II ;Metropolitan Transportation Commission Federal D. Glover 2/1/2007 . II Regional Airport Planning Committee John Gioia Unspecified I *Type l: Internal appointnenls; Type 2: Regional appointments; Type Ill: Special Case/Restricted appointments; Type IV- Ad Hoc Commillee appobvinents. 11/7%2006 Page 4 of 7 I BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/'11- - rsx. :F Term rm Type* : Committee Names r Appointee Expiration I.II ABAG (Association of Bay Area Governments) Executive Board John Gioia 6/30/2008 III ABAG (Association of Bay Area Governments) Executive Board li Gayle B. Uilkema 6/30/2008 (ABAG (Association of Bay Area Governments) Executive Board, III Alternate Federal D. Glover _ 6/30/2008 ABAG (Association of Bay Area Governments) Executive Board, III 'Alternate VACANT I 6/30/2008 III ABAG (Association of Bay Area Counties) General Assembly Federal D. Glover Unspecified III ABAG (Association of Bay Area Counties) General Assembly John Gioia Unspecified III Bay Area Partnership John Gioia 12/31/2006 III :Bay Area Partnership, Alternate Mark DeSaulnier 12/31/2006 Ill ay Conservation & Development Commission John Gioia 12/31/2006 _ _.. - III Bay Conservation & Development Commission, Alternate Gayle B. Uilkema 12/31/2006 III Capital Facilities Planning Committee Mary N. Piepho 12/31/2006 I I III Capital Facilities Planning Committee, Chair John Gioia ! 12/31/2006 CCCERA (Contra Costa County Employees Retirement Ill Association) Board of Trustees John Gioia 6/30/2008 CSAC (California State Association of Counties, Board of III Directors Federal D. Glover 11/15/2007 CSAC (California State Association of Counties) Board of III Directors, Alternate John Gioia 11/15/2007 III jDelta Diablo Sanitation District Governing Board Federal D. Glover 12/31/2006 III Delta 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 j Mark Armstrong 12/31/2006 III I Mental Health Commission j Mark DeSaulnier 12/31/2006 III :Mental Health Commission, Alternate Federal D. Glover 12/31/2006 III North Coast Shoreline Joint Powers Authority (Districts I & 11) Gayle B. Uilkema 12/31/2006 `Type 1: 1 Internal appointments; Type 2: Regional appointments: Type 111: Special Case/Restricted appointments; Type 11-7.- Ad G':Ad Hoc Cbmrnittee appointments. 11/7/2006 Page 5 of 7 !i i �I i BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No. 2006/ 11. " ,. .n. ri. ra Committee:Names::A Abpointee;- Expiration w 3 III North Coast Shoreline Joint Powers Authority (Districts I & I1) John Gioia 12/31/2006 III San Joaquin Valley Rail Committee Mary N. Piepho 12/31/2006 III San Joaquin Valley Rail Committee, Alternate Federal D. Glover 12/31/2006 i i r *7ype 1:('Internal appointments; .Type 2: Regional appolnlineWS; Type 111: Special CaselRestricted appointments; Type IV. Ad Hoc Committee appointments. 1117/2006 Page 6 of 7 BOARD COMMITTEE ASSIGNMENTS FOR 2006 Resolution No.1 200615-41-6: ....:.:..:. ....:.:.:.:. ... ..... .r :.:.:..:.......... _ _ . a T— ex, :..:... . . _..'..Gommitte.e.. . ame.:.:.:,:;: . :.... Appointee....::.; :.:;:;:.:..:...:Expiration w 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 1V Indian Gaming Ad Hoc Committee Federal D. Glover Unspecified IV Indian Gaming Ad Hoc Committee Gayle B. Uilkema j Unspecified IV Indian Gaming Ad Hoc Committee i John Gioia Unspecified IV Indian Gaining Ad Hoc Committee Mark DeSaulnier Unspecified IV Indian Gaming Ad Hoc Committee Mary N. Piepho Unspecified IV Smart' Growth Ad Hoc Committee j John Gioia Unspecified IV Smart GroNklh Ad Hoc Committee Mark DeSaulnier Unspecified 1V Urban Limit Line Ad Hoc Committee Federal D. Glover Unspecified IV Urban Limit Line Ad Hoc Committee Mark DeSaulnier j Unspecified IV Violence Prevention John Gioia Unspecified IV Violence Prevention Federal D. Glover Unspecified I I I *Tire I:I Internal appointments; Type 2: Regional appointnents; Type 111: Special Case/Restricted appointments: Tire IV.- Ad Hoe Committee appointments. 11/7/2006 Page 7 o1'7 i