HomeMy WebLinkAboutRESOLUTIONS - 01012005 - 2005-004 � •o
Contra
TO: BOARD OF SUPERVISORS :• ••,,,
FROM: SUPERVISOR GAYLE B. UILKEMACosta
DATE: JANUARY 7, 2005
sr-Q-CO--_- • County
V
SUBJECT. BOARD MEMBER ASSIGNMENTS TO
2004 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND
REGIONAL ORGANIZATIONS
SPECIFIC REQUEST(S)OR RECOMMENDATIONS) &BACKGROUND AND JUSTIFICATION
RESOLUTION NO, 2005/4
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. 2005/2 which was
adopted by the Board of Supervisors on January 4, 2005.
w
CONTINUED ON ATTACHMENT: ®YES ❑NO SIGNATU
RECOMMENDATION OF COUNTY ADMINISTRATOR RECO ATION O O'ARD CO9---=-E
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD O PROVE AS RECOMMENDED OT R
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
_jM
UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED: JANUARY 18,2005
CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: BOARD OF SUPERVISORS MEMBERS •.
COUNTY ADMINISTRATOR
BY ,DEPUTY
a
Board Committee Appointments January 7,2005
Supervisor Gayle B.Uilkema Page 2
=NMwgwmdw �Wv" =N MM NN mmN.Wr� 4=�-. MMex
4. RECONSTITUTE the Ad Hoc Committee on Indian Gaming to be a committee of the whole
Board of Supervisors, and update the roster of appointments to reflect this change.
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 Committees.
BOARD COMMITTEE ASSIGNMENTS FOR 2005
Resolution No. 2005/4
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California Identification System Remote Access Network
Board (Cal-ID RAN Board) Gayle B. Uilkema 12/31/2005
Central Contra Costa Solid Waste Authority Gayle B. Uilkema 12/31/2005
Central Contra Costa Solid Waste Authority Mary N. Piepho 12/31/2005
City-County Relations Committee Federal D. Glover 12/31/2005
City-County Relations Committee Mark DeSaulnier 12/31/2005
City-County Relations Committee, Alternate Gayle B. Uilkema 12/31/2005
Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2005
Contra Costa Health Plan Joint Conference Committee Gayle B. Uilkema 12/31/20051
1 Criminal Justice Agency of Contra Costa John Gioia 12/31/2005
1 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/31/2005
1 Dougherty Valley Oversight Committee Mark DeSaulnier 12/31/2005
1 Dougherty Valley Oversight Committee Mary N. Piepho 12/31/2005
East Bay Public Safety Corridor Council John Gioia 12/31/2005
East Bay Public Safety Corridor Council, Alternate Gayle B. Uilkema 12/31/2005
East Contra Costa County Habitat Conservation Plan
Association, Executive Governing Board Mary N. Piepho 12/31/2005
East Contra Costa County Habitat Conservation Plan
Association, Executive Governing Board, Alternate Federal D. Glover 12/31/2005
East Contra Costa Regional Fee & Finance Authority Mary N. Piepho 12/31/2005
East Contra Costa Regional Fee & Finance Authority,
Alternate Federal D. Glover 12/31/2005
Family & Human Services Committee, Chair Federal D. Glover 12/31/2005
Family & Human Services Committee Mark DeSaulnier 12/31/2005
Finance Committee, Chair John Gioia 12/3112005
Finance Committee Mary N. Piepho 12/31/2005
Hazardous Waste Management Capacity Allocation
Committee John Gioia 12/31/2005
Hazardous Waste Management Capacity Allocation
Committee, Alternate Robin Bedell-Waite 12/31/2005
Internal Operations Committee, Chair Gayle B. Uilkema 12/31/20051
*Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV:
Ad Hoc Committee appointments. 11712005 Page 1 of 6
BOARD COMMITTEE ASSIGNMENTS FOR 2005
Resolution No. 2005/4
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I Internal Operations Committee Mark DeSaulnier 12/31/2005
Library Board, Regional: Central Mark DeSaulnier 12/31/20051
I Library Board, Regional: Central, Alternate Gayle B. Uilkema 12/31/2005
I Library Board, Regional: East Federal D. Glover 12/31/2005
I Library Board, Regional: East, Alternate Mary N. Piepho 12/31/2005
I Libra Board, Regional: Lamorinda Gayle B. Uilkema 12/31/2005
I Library Board, Regional: Lamorinda, Alternate John Gioia 12/31/2005
I Library Board, Regional: South Mary N. Piepho 12/31/2005
Library Board, Regional: South, Alternate Mark DeSaulnier 12/31/2005
Library Board, Regional: West John Gioia 12/31/2005
Library Board, Regional: West, Alternate Gayle B. Uilkema 12/31/2005
I
Library Needs Assessment Steering Committee Mark DeSaulnier 12/31/2005
I Medical Services Joint Conference Committee Federal D. Glover 12/31/2005
Medical Services Joint Conference Committee Mark DeSaulnier 12/31/2005
Open Space/Parks & East Bay Regional Parks District
Liaison Committee, Chair Mark DeSaulnier 12/31/2005
Open Space/Parks & East Bay Regional Parks District
Liaison Committee John Gioia 12/31/2005
Proposition 10 Commission Alternate Member John Gioia 12/31/2005
Shaping Our Future Federal D. Glover 12/31/2005
Shaping Our Future Mark DeSaulnier 12/31/20051
I State Route 4 Bypass Authority Mary N. Piepho 12/31/2005
I State Route 4 Bypass Authority, Alternate Federal D. Glover 12/31/2005
I SWAT (Southwest Area Transportation Committee) Gayle B. Uilkema 12/31/2005
I SWAT, Alternate Mary N. Piepho 12/31/2005
TRANSPAC (Central County Transportation Partnership and
Cooperation) Mark DeSaulnier 12/31/2005
I TRANSPAC, Alternate Mary N. Piepho 12/31/2005
I TRANSPLAN East County Transportation Planning) Mary N. Piepho 12/31/2005]
*Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV:
Ad Hoc Committee appointments. 1/7/2005 Page 2 o,f 6
BOARD COMMITTEE ASSIGNMENTS FOR 2005
Resolution No. 2005/4
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TRANSPLAN, Alternate f=ederal D. Glover 12/31/2005
Transportation, Water & Infrastructure Committee, Chair Mary N. Pie ho 12/31/2005
I Transportation, Water & Infrastructure Committee Federal D. Glover 12/31/2005
Tri-Valley Trans ortation Council Mary N. Pie ho 12/31/2005
Urban Counties Caucus John Gioia 12/31/2005
1 Urban Counties Caucus, Alternate Federal D. Glover 12/31/2005
WCCTAC (West County Transportation Advisory
I Committee) John Gioia 12/31/2005
WCCTAC, Alternate Gayle B. Uilkema 12/31/20051
1_ West County Waste Management Authority John Gioia 12/31/2005
West County Waste Management Authority, Alternate Gayle B. Uilkema 12/31/2005M
*Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV:
Ad Hoc Committee appointments. 1/7/2005 Page 3 of 6
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BOARD COMMITTEE ASSIGNMENTS FOR 2005
Resolution No. 200514
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Association of Bay Area Governments (ABAG) Regional
Planning Committee Mary N. Piepho Unspecified
Bay Area Air Quality Management District Board of Directors Gayle B. Uilkema 1/7/2008
11 Bay Area Air Quality Management District Board of Directors Mark DeSaulnier 6/17/2005
Bay Area Water Transit Authority Community Advisory
Committee Ed Balico 12/31/2005
Bay Area Water Transit Authority Community Advisory
Committee, Alternate Gayle B. Uilkema 12/31/2005
Central Contra Costa Transit Authority Board of Directors Gayle B. Uilkema 5/1/2005
Contra Costa Employees Retirement Association Board of
11 Trustees John Gioia 6/30/2005
11 Contra Costa Transportation Authority John Gioia 1/31/20061/31/2006
11 Contra Costa Transportation Authority Federal D. Glover 1/31/2007
�f Contra Costa Transportation Authority, Alternate Mary N. Piepho 1/31/2007
Contra Costa Transportation Authority, Alternate Gayle B. Uilkema 1/31/2006
East County Transportation Improvement Authority Mary N. Piepho 12/31/2005
East County Transportation Improvement Authority,
I� Alternate Federal D. Glover 12/31/2005
Local Agency Formation Commission Federal D. Glover 5/1/2006
11 Local Agency Formation Commission Gayle B. Uilkema 5/1/2006
11 Local Agency Formation Commission, Alternate Mary N. Piepho 5/5/2008
11
Metropolitan Transportation Commission Mark DeSaulnier 2/1/2007
Regional Airport Planning Committee John Gioia Uns ecified
*Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV:
Ad Hoc Committee appointments. 1/7/2005 Page 4 of 6
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BOARD COMMITTEE ASSIGNMENTS FOR 2005
Resolution No. 2005/4
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III ABAG (Association of Bay Area Counties) Executive Board John Gioia 6/30/2006
III ABAG Executive Board Mark DeSaulnier 6/30/2006
III ABAG Executive Board, Alternate Federal D. Glover 6/30/2006
III ABAG Executive Board, Alternate Gayle B. Uilkema 6/30/2006
III ABAG General Assembly Federal D. Glover Unspecified
III ABAG General Assembly John Gioia Unspecified
III Bay Area Partnership John Gioia 12/31/2005
III Bay Area Partnership, Alternate Mark DeSaulnier 12/31/2005
III Bay Conservation & Develo ment Commission John Gioia 12/31/2005
III Bay Conservation & Development Commission, Alternate Gayle B. Uilkema 12/31/2005
III Capital Facilities Planning Committee, Chair Gayle B. Uilkema 12/31/2005
III Capital Facilities Planning Committee John Gioia 12/31/2005
III CSAC Board of Directors Federal D. Glover 11/15/2005
III CSAC Board of Directors, Alternate John Gioia 11/15/2005
III Delta Diablo Sanitation District Governing Board Federal D. Glover 12/31/2005
III Delta Diablo Sanitation District Governing Board, Alternate Mary N. Pie ho 12/31/2005
III Delta Protection Commission Mary N. Pie ho 1/1/2009
III Delta Protection Commission, Alternate Federal D. Glover 1/1/2009
III Law Library Board of Trustees Mark Armstron 12/31/2005
III Mental Health Commission Mark DeSaulnier 12/31/2005
III Mental Health Commission, Alternate John Gioia 12/31/20051
III North Coast Shoreline J.P.A. Districts I & II Gayle B. Uilkema 12/31/2005
III North Coast Shoreline J.P.A. Districts I & 11) John Gioia 12/31/20051
III Proposition 10 Commission Gayle B. Uilkema 12/31/2005
III San Joaquin Valley Rail Committee Mary N. Piepho 12/31/2005
III San Joaquin Valley Rail Committee, Alternate Gayle B. Uilkema 12/31/2005
*Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV:
Ad Hoc Committee appointments. 1/7/2005 Page 5 of 6
BOARD COMMITTEE ASSIGNMENTS FOR 2005
Resolution No. 2005/4
01
5
2 &
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IV -Airport 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 Unspecifiedi
IV Indian Gaming Ad Hoc Committee John Gioia Unspecified
IV Indian Gaming Ad Hoc Committee Gayle B. Uilkerna Unspecified
IV Indian Gaming Ad Hoc Committee Mary N. Piepho Unspecified
IV Indian Gaming Ad Hoc Committee Mark DeSaulnier Unspecified
IV Indian Gaming Ad Hoc Committee Federal D. Glover 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,
*Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV:
Ad Hoc Committee appointments. 11712005 Page 6 of 6
925 13335 1098
' -JAN-14-2005 12:29 Contra Costa County 925 335 1098 P.01/02
CONTRA COSTA COUNTY ADM INISTRATOa " S OFFICE
651 PINE STREET , 11TH FLOOR
MARTINEZ , CA 945 :53
( 925) 3 3 5 - 10 8 0
( 925) 335 - 1098 - V' AX
FACSIMILE TRANSMITTAL SHEET
Too FROM: Sara Hoffman
Indian Gan-ung Workgroup Assistant County Admmistrator
(See below)
CQMPANY: DATE:
1/14/2005
TOTAL NO.OF ixAGES INCLUDING COVF.F-
VAn Gabel-01
Steve Dexter-02
Marie Cook-08
77 ONV NUMBER: sENDEWS REFERENCE NUMBEK
XEI YOUR REPPMENCE N UMBER-
Bumau of In(fign Affain Letter
1:1 URGENT ❑FOR FFVIFW 13 PLF-ASE COMMBNT ❑PLFASF,PFPLY 13PLEASL, RECY(-'-'1j'E-
NOTES/COMMENTS. VHS RECORDINGS OF YESTERDAY'S LYTTON HEARING WERE
PASSED OUT AT THE MEETING TfM MORNING. IF YOU DID NOT ATTEND AND
WOULD 1AKE A COPY,BALL HARRIET AT 335-1052
INDIANWORKOROUP
John Sweeten
Rich Seithel
Dennis Barry(Glonia Siusher) (09)
Keith Ricker (11}
Jon Ross (11}
Jim Kennedy (32)
Silvan Marchesi (14)
William Walker 10
Art Laguop 646-4379
Maurice Shiu (31)
Heather Ballenger (31)
Ron Jarrold (36)
Sc.oft Daly 335-1532
Mary Forney (36)
Kelly Flanapn
-ftol (14)
Cathy cwisfian 08
Paul Schlesu-iger/Chadotte Hincir (74)
JAN-14-2005 12:30 11-.ontr-a Costa. County 925 335 1098 P.02/02
County AdministratorBoard of Supervisors
a 0 ontraJohn M.G11012
County Administration Building 10 District
651 Pine Street,11 th Floor Costa Ga le S.Ullkema
Martinez,California 94553-1229 2rld District
(925)335-1080 ountyMary N.Plepho
(925)335-1098 FARCXdDistdct
Mark DeSsuinler
John$weeftn 41h District
County Administrator
'�rFederal D.Glover
5,P District
January 13, 2005
John Ryezik
Acting Chief
IP
Division of Environmental & Culbzal Resources
Management and Sa-fety
Pacific Regional Office
Bur=of Indian Affairs
2800 Cottage Way
Sacramento, CA 95825
RE: Environmental Impact Statement Scoping Report for the Scotts Valley Casino Project,
Dear Mr- Ryezik-.
On August 12, 2004, Contra Costa County submitted comments on the scope and implementation
of the Environmental Impact Statement for the proposed Scotts Valley Hand of Pomo Indians
Trust Acquisition and Casino Project in Contra Costa County(attached). We are concerned that
the scoping report does not include all the 'issues raised by Contra Costa County, including, but
jobs/housing
not liMited to Contra Costa County Redevelopment Agency revenue impact,
balance, child me and community employment. We respectfully request that all the issues raised
by Contra Costa County M' its August letter be included in the 0S.
In addition, as we noted in our last letter to you, we have concerns regarding the purpose and need
section in the scoping report and will advise you of our concerns under separate cover.
Sincerely'.
I ff
I
Sara M. Ho M
n
Assistant Coun Adnfinistrator
cc: Contra Costa County Indian Gaming Workgroup
Patrick O'Mallon,Bureau of Indian Affairs
Paul Garcia, Analytical Environmental Services
TOTAL P.02