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Home My WebLink AboutRESOLUTIONS - 01012001 - 2001-42 CONTRA TO: BOARD OF SUPERVISORS COSTA FROM: Supervisor Gayle B. Uilkerna COUNTS' � Supervisor John Gioia DATE: February 6, 2001 SUBJECT: UPDATE OF BOARD COMMITTEE APPOINTMENTS SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RESOLUTION No. 2001142 RECOMMENDATION(S): 1. APPOINT Supervisor John Gioia as the Board's representative on the Bay Area Partnership Governing Board. 2. ESTABLISH an Alternate to the Board's seat on the San Joaquin Valley Rail Committee and REFER to the Transportation, Water & Infrastructure Committee the responsibility for making a recommendation to the Board on an appointment to the Alternate seat. 3. EXTEND the terms of the Association of Bay Area Governments (ABAG) Executive Board appointments and alternates by one year to terms ending June 30, 2002. 4. INDICATE that this resolution and its attachments supersede in its entirety Resolution No. 2001/4 on appointments, which was adopted by the Board of Supervisors on January 9, 2001. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The mission of the Bay Area Partnership is to improve the economic well-being of children, families and neighborhoods throughout the region. The Partnership brings together leaders from local, state and federal governments, business and labor, education, philanthropy, community CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ' + ACTION OF BOARD APPROVED A COMMENDED OTHER XX Following Board discussion, Supervisor Gioia moved staffs recommendations and suggested that Supervisor DeSaulnier be appointed the Board's alternate on the Bay Area Partnership Governing Board. Supervisor DeSaulnier seconded the motion. The Board then took the following action: APPROVED staff's recommendations as stated above; and APPOINTED Supervisor Mark DeSaulnier as alternate on the Bay Area Partnership Governing Board. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A XX UNANIMOUS(ABSENT — — — — — — — } TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact:Julie Enea (925)335-1077 ATTESTEDFe��6,20012001 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: Board of Supervisors Members County Administrator Staff to the TW&I Committee Bay Area Partnership(via CAO) Association of Bay Area Governments BY ,DEPUTY BACKGROUNDIREASON(S) FOR RECOMMENDATIONS (CONT'D): organizations and neighborhoods. Contra Costa County has been involved with the Partnership since its inception. Contra Costa County has received some very tangible benefits from the Partnership, including: > Analysis of the socioeconomic characteristics of neighborhoods throughout the Bay Area region with identification of North Richmond as one of the top ten for priority action by the Partnership. This identification was instrumental in focusing federal Region IX's attention on North Richmond and the consequent community-building efforts over the past several years. > With the initiation of Welfare Reform, the Partnership conducted a Bay Area wide survey on the characteristics of welfare recipients, including essential barriers to welfare-to-work efforts. Contra Costa received County-specific data that supported the Employment and Human Services welfare reform organizational redesign. It was also one of the stimuli for the development of the Welfare Transportation Work Group (which in turn resulted in the development of a CaIWORKs transportation plan and over$480,000 of grant funding). > Provided facilitation and strategic planning staff for the Workforce Advisory Panel, the predecessor to the Workforce Investment Board. The panel brought together, for the first time, the education and workforce partners needed for creation of a collaborative welfare-to-work effort. The Bay Area Partnership has developed a proposal for a new governance structure which increases the role and responsibilities of the counties for directing its work. Supervisor Gioia has been active in the development of this new governing structure. Three immediate priorities include: 1. Continued tracking of goals and success indicators on well-being of children, families and communities; 2. Expanding afterschool and nutrition opportunities for children and youth; and 3. Supporting the development of integrated, equitable inclusive workforce development. Please see the attached material from the Bay Area Partnership for more detail on their strategic objectives and accomplishments 1996-2000 and the background paper on the governance plan and 2001 objectives. We are recommending that an alternate seat to the Board representative to the San Joaquin Valley Rail Committee be established to insure the County's representation on this Committee. The Association of Bay Area Governments has notified the County that the terms for the County's ABAG appointments to the Executive Board are two-year terms ending June 30, 2002. It is recommended, therefore, that the terms of the County's appointments be extended to correspond to the ABAG seat terms. ATTACHMENTI Intemal Committees: Board Member Term Expires Better Government Task Force Mark DeSaulnier 12/31/2001 California Identification System Gayle B. Uilkema 12/31/2001 Remote Access Network Board John Gioia, Alternate 12/31/2001 (Cal-ID RAN Board) Capital Facilities Planning Committee Gayle B. Uilkema, Chair 12/31/2001 John Gioia, Member 12/31/2001 Contra Costa Health Plan Donna Gerber 12/31/2001 Joint Conference Committee Gayle B. Uilkema 12/31/2001 Central Contra Costa Donna Gerber 12/31/2001 Solid Waste Authority Gayle B. Uilkema 12/31/2001 City-County Relations Committee Mark DeSaulnier 12/31/2001 Federal D. Glover 12/31/2001 John Gioia, Alternate 12/31/2001 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/31/2001 Federal D. Glover 12/31/2001 Dougherty Valley Oversight Committee Donna Gerber 12/3112001 Federal D. Glover 12/31/2001 East Bay Public Safety Corridor Council John Gioia 12/31/2001 Gayle B. Uilkema, Alternate 12131/2001 East Contra Costa Regional Federal D. Glover 12/31/2001 Fee & Finance Authority Family & Human Services Committee Mark DeSaulnier, Chair 12/31/2001 Federal D. Glover, Member 12/31/2001 Finance Committee Federal D. Glover, Chair 12/31/2001 Donna Gerber, Member 12/31/2001 Hazardous Waste Management Donna Gerber 12/31/2001 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2001 Internal Operations Committee John Gioia, Chair 12/31/2001 Mark DeSaulnier, Member 12/31/2001 Medical Services Donna Gerber 12/31/2001 Joint Conference Committee Federal D. Glover 12/31/2001 Open Space/Parks & EBRPD Gayle B. Uilkema, Chair 12131/2001 Liaison Committee Mark DeSaulnier 12/31/2001 Pleasant Hill BART Steering Committee Mark DeSaulnier, Chair 12/31/2001 Donna Gerber 12/31/2001 Proposition 10 Commission Alternate Member John Gioia 12/31/2001 State Route 4 Bypass Authority Federal D. Glover 12/31/2001 SWAT Gayle B. Uilkema 12/31/2001 RESOLUTION NO. 2001/42 2001 BOARD COMMITTEE APPOINTMENTS FEBRUARY 6, 2001 ATTACHMENT I (continued... TRANSPAC Donna Gerber 12/31/2001 Mark DeSaulnier, Alternate 12/31/2001 TRANSPLAN Federal D. Glover 12/31/2001 Transportation, Water& Donna Gerber, Chair 12/31/2001 Infrastructure Committee John Gioia, Member 12/31/2001 Tri-Valley Transportation Council Donna Gerber 12/31/2001 Urban Counties Caucus John Gioia 12131/2001 WCCTAC John Gloia 12/3112001 Gayle B. Uilkema, Alternate 12/31/2001 West County Waste Management Authority John Gioia 12/31/2001 Gayle B. Uilkema, Alternate 12/31/2001 RESOLUTION NO. 2001/42 ATTACHMENT 11 Regional Committees Board Member Term Expires Bay Area Air Quality Management District Mark DeSaulnier 6/17/01 Gayle B. Uilkema 1/7/04 Central Contra Costa Transit Authority Gayle B. Uilkema 5/112001 Board of Directors Contra Costa Transportation Authority Federal D. Glover 1/31/2004 Donna Gerber 1/31/2002 John Gioia, Alternate 1/31/2004 Gayle B. Uilkema, Alternate 1/3112002 Local Agency Formation Commission Gayle B. Uilkema 5/6/2002 Federal D. Glover 5/6/2002 Donna Gerber, Alternate 5/3/2004 Metropolitan Transportation Mark DeSaulnier 2/10/2003 Commission RESOLUTION NO. 2001142 ATTACHMENT III Special Restrictions Board Member Term Expires ABAG Executive Board John Gioia 6130/2002 Mark DeSaulnier 6/30/2002 Federal Glover, Alternate 6/30/2002 Gayle B. Uilkema, Alternate 6/30/2002 ABAG General Assembly John Gioia Unspecified Donna Gerber Unspecified Bay Area Partnership Governing Board John Gioia 12/31/2001 Bay Conservation & John Gioia 12/31/2004 Development Commission Gayle B. Uilkema, Alternate 12/31/2004 CSAC Board of Directors Gayle B. Uilkema 11/28/2001 John Gioia, Alternate 11/28/2001 Delta Diablo Sanitation District Federal D. Glover 12/31/2001 Governing Board Delta Protection Commission Federal D. Glover 1/1/2003 Mark DeSaulnier, Alternate 1/1/2003 Law Library Board of Trustees Craig Anderson 12/31/2001 (in lieu of Chair of Board of Supervisors) Mental Health Commission Donna Gerber 12/31/2001 John Gioia, Alternate 12/31/2001 Proposition 10 Commission* Gayle B. Uilkema 12/31/2001 North Coast Shoreline J.P.A. Gayle B. Uilkema 12/31/2001 (District 1 & District 2) John Gioia 12/31/2001 San Joaquin Valley Rail Committee John Gioia Unspecified (Vacant), Alternate Unspecified *The Chair of the Board is appointed by Ordinance, and appoints the Alternate (Attachment 1), RESOLUTION NO. 2001/42