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Home My WebLink AboutMINUTES - 04242001 - C.45 •:r�: _ -- .', CONTRA TO: BOARD OF SUPERVISORS "` . - A. COSTA FROM: Supervisor Gayle B. Uilkema ; z COUNTY DATE: April 24, 2001 SUBJECT: UPDATE OF BOARD COMMITTEE APPOINTMENTS SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RESOLUTION No. 2001/163 RECOMMENDATION(S): 1. REAPPOINT Supervisor Gayle B. Uilkema to the Central Contra Costa Transit Authority Board of Directors to a two-year term effective May 2, 2001 through May 1, 2003. 2. UPDATE Attachment III to the Board Committee Appointment Roster to reflect today's appointment of Joel Keller as the Alternate to Supervisor Gioia on the SJVRC. 3. INDICATE that this RESOLUTION supersedes in its entirety the Resolution 2001/42, adopted by the Board on February 6, 2001. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): My term of office as the Board of Supervisors representative on the Central Contra Costa Transit Authority's Board of Directors will expire on May 1, 2001. It is my with to be reappointed to this position so that I may continue representing the County on transit issues. Supervisor Gioia's appointment to the San Joaquin Valley Rail Committee has not been reflected on the Roster of Board Committee appointments, therefore, I recommend that his appointment and the appointment of his alternate be added to the Roster. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BOARD COMMITTEE APPROVE —OTHER SIGNATURE(S); 1&""GAYL�. 0 ACTION OF BOARD ON ApriI 24, M. VEDAS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS(ABSENT IV ► 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 ATTESTED�,pri I 24, 2001 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS COUN ADMINISTRATOR cc: Beard of Supervisors Members County Administrator Central Contra Costa Transit Authority BY ,DEPUTY ATTACHMENTI Internal 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 12/31/2001 Federal D. Glover 12/31/2001 East Bay Public Safety Corridor Council John Gioia 12/31/2001 Gayle B. Uilkema, Alternate 12/31/2001 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 12/31/2001 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. 2001/153 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 12/31/2001 WCCTAC John Gloia 12/31/2001 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. 2001/153 ATTACHMENT II 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 5/1/2003 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 1/31/2002 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. 2001/153 a 1 L ATTACHMENT III Special Restrictions Board Member Term Expires ABAG Executive Board John Gioia 6/30/2002 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 Joel Keller, Alternate Unspecified *The Chair of the Board is appointed by Ordinance, and appoints the Alternate (Attachment 1). RESOLUTION NO. 2001/153