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Home My WebLink AboutMINUTES - 05082001 - C.3 TO: BOARD OF SUPERVISORS '''�� `� � -�� '�` CONTRA COSTA FROM: Supervisor Gayle B. Uilkema ; COUNTY DATE: May 8, 2001 SUBJECT: UPDATE OF BOARD COMMITTEE APPOINTMENTS SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RESOLUTION No. 2001/180 % RECOMMENDATIONS: 1. APPOINT John Gioia as the Board of Supervisors representative and Gayle B. Uilkema as the Board's alternate representative on the Community Advisory Committee of the Bay Area Water Transit.Authority. 2. UPDATE Attachment II to the Board Committee Appointment Roster to reflect these appointments 3. INDICATE that this RESOLUTION supersedes in its entirety the Resolution 2001/153, adopted by the Board on April 24, 2001. BACKGROUND/REASONS FOR RECOMMENDATIONS: The Bay Area Water Transit Authority was established by SB 428 (Burton-D). The legislation requires that the Authority create a Community Advisory Committee and a Technical Advisory Committee. Since Contra Costa County has several locations where a ferry terminal either exists or is proposed in the Bay Area Water Transit Authority's long-range ferry plan, the Authority requested that the Board of Supervisors appoint a representative to the Community Advisory Committee. The Community Advisory Committee is expected to meet periodically until the Bay Area Water Transit Authority submits its Implementation and Operations Plan to the State Legislature in December 2002. Exhibit A provides information about the Bay Area Water Transit Authority and its structure. Supervisor Gioia has worked on ferry transportation issues in the past, particularly the recent attempts to extend the Richmond ferry service. Several of the proposed ferry terminal sites under evaluation of the Authority are in West County, including Richmond, and in my own District. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON nW 6, 2001 RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS ABSENT #,IV 1 HEREBY CERTIFY THAT THIS IS A ( ) 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 (926)336-1077 ATTESTED May 8, 2001 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS D COUNTY MINISTRATOR cc: Board of Supervisors Members County Administrator Bay Area Water Transit Authority Community Development Department 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. 2001/180 2001 BOARD COMMITTEE APPOINTMENTS MAY 8, 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. 2001/180 3 ATTACHMENTII Regional Committees Board Member Term Expires Bay Area Air Quality Management District Mark DeSaulnier 6/17/01 Gayle B. Uilkema 1/7/04 Bay Area Water Transit Authority John Gioia Unspecified Community Advisory Committee Gayle B. Uilkema, Alternate Unspecified Central Contra Costa Transit Authority Gayle B. Uilkema 5/l/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. 2001/180 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 12/3112001 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. 2001/180 EXHIBIT A Structure of the Bay Area Water Transit Authority Board of Directors-11 members Four appointed by the Governor Two appointed by the Senate President pro Tempore Two appointed by the Assembly Speaker Three appointed by the Community Advisory Committee Five of the 11 must be locally elected officials. All 11 must be residents of the Bay Area. Community Advisory Committee One representative from the Golden Gate Highway and Transportation District. One representative from each jurisdiction where a ferry terminal exists or is proposed in the Bay Area Water Transit Authority's long-range ferry plan (proposed sites in Contra Costa County include Richmond, Point Molate, Rodeo, Crockett, Port Costa, Martinez, Pittsburg and Antioch) Technical Advisory Committee One representative each from: All ground transportation providers Golden Gate Highway and Transportation District Relevant government agencies Fish and wildlife interests Recreational boating interests Private environmental protection entities Real estate development Architecture Urban planning Private sector vessel operators Organized labor Public at large ' EXHIBIT B Bay Area Water Transit Authority Board of Directors Provided by the Bay Area Water Transit Authority April 17, 2001 Ralph Appezzato, Jr., Mayor of Alameda (Oakland-Alameda Appointee) Albert Boro, Mayor of San Rafael (Golden Gate Bridge District Appointee) James Fang, President, Asian Week (Governor's Appointee) Joseph Freitas, Jr., Arbitrator/Mediator (Senate Appointee) Charlene Haught Johnson, Board President, Attorney (Governor's Appointee) Anthony J. Intintoli, Jr., Mayor of Vallejo (Vallejo Ferry Appointee) Gavin Newsom, Supervisor, San Francisco (Governor's Appointee) Marina Secchitano, Inland Boatmen's Union of the Pacific (Senate Appointee) Nancy Wagner, Board.Vice President, San Francisco Bar Pilot (Governor's Appointee) Anthony Withington, Amalgamated Transit Union (Assembly Appointee)