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Home My WebLink AboutMINUTES - 03112003 - C15 TO: BOARD OF SUPERVISORS Contra FROM: SUPERVISOR MARK DeSAULNIER DATE: MARCH 11, 2003 _d � o u n t SUBJECT: BOARD MEMBER ASSIGNMENTS TO 2003 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 2003/115 RECOMMENDATION: 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. APPOINT Mark DeSaulnier to the Tri-Valley Transportation Council on an interim basis pending an appointment to the District Ili Supervisor vacancy, and update Attachment 1. 4. NOMINATE John Gioia for appointment to the Regional Airport Planning Committee (RAPC) and update Attachment If. 5. INDICATE that this RESOLUTION supersedes in its entirety the Resolution No. 2003/55, which was adopted by the Board of Supervisors on January 28, 2003. 6. 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. CONTINUED ON ATTACHMENT: MYES ❑NO SIGNATURE: w---- - —_ _—_—.._----------------------------------------------------Ltfx ------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): -----------------—-------------------—------------------------—----------------—-----------------------------------------------------------------------------------_--- ACTION OF BOARD ON March 11, 2003 APPROVE AS RECOMMENDED X OTHER VOJE OF SUPERVISORS i HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS AND CORRECT COPY OF AN ACTION TAKEN (ABSENT None ) J AND ENTERED ON THE MINUTES OF THE AYES: NOES: BOARD OF SUPERVISORS ON THE DATE ABSENT: ABSTAIN: SHOWN. DISTRICT III SEAT VACANT ATTESTED March It, 2003 CONTACT: JULIE ENEA (925)335-1011 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BOARD OF SUPERVISORS MEMBERS COUNTY ADMINISTRATOR <, TRI-VALLEY TRANSPORTATION COUNCIL(VIA DISTRICT IV) r REGIONAL AIRPORT PLANNING COMMITTEE(VIA DISTRICT 1) '; � ,DEPUTY Board Committee Appointments March 11, 2003 Restitution No. 20031115 Supervisor Gerber was appointed in January 2003 as the Board of Supervisors representative to the Tri-Valley Transportation Council to a term ending december 31, 2003. With Supervisor Gerber's recent resignation from the Board, the Tri-Valley Transportation Council has requested new representation for Contra Costa County. Therefore, I am recommending that the Board appoint me as its representative on an interim basis pending an appointment to fill the District III Supervisor vacancy. I am also recommending that the Board nominate John Gioia to serve as its representative on the Regional Airport Planning Council (RAPC). The RAPC has the responsibility of advising the Metropolitan Transportation Commission on the preparation of the Regional Airport Systems Plan (RASP), an element of the Regional Transportation Plan. Presently, the RAPC has five counties that are not represented with elected officials, and will be selecting three new members. Contra Costa County currently does not have an elected official sitting on RAPC and the Chair of RAPC has invited Contra Costa County to nominate an elected official. ATTACHMENT [ Internal Committees: Board Member Term Expires Better Government Task Force Gayle B. Uilkema 12/31/2003 California Identification System Gayle B. Uilkema 12/31/2003 Demote Access Network Board (Cal-ID RAN Board) Contra Costa Health Plan Donna Gerber 12/31/2003 Joint Conference Committee Gayle B. Uilkema 12/31/2003 Central Contra Costa Donna Gerber 12/31/2003 Solid Waste Authority Gayle B. Uilkema 12131/2003 City-County Relations Committee Mark DeSaulnier 12/31/2003 Federal D. Glover 12/31/2003 John Gioia, Alternate 12/31/2003 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/31/2003 Federal D. Glover 12/31/2003 Dougherty Valley Oversight Committee Donna Gerber 12/31/2003 Federal D. Glover 12/31/2003 East Bay Public Safety Corridor Council John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12/31/2003 East Contra Costa Regional Federal D. Glover 12/31/2003 Fee & Finance Authority Family & Human Services Committee Federal D. Glover, Chair 12/3112003 John Gioia, Member 12/3112003 Finance Committee Donna Gerber, Chair 12/31/2003 Gayle B. Uilkema, Member 12/31/2003 Hazardous Waste Management Donna Gerber 12/31/2003 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2003 Internal Operations Committee Gayle B. Uilkema, Chair 12/31/2003 Federal D. Glover, Member 12/31/2003 Library Board, Regional: East Federal D. Glover Unspecified Donna Gerber, Alternate Unspecified West John Gioia Unspecified Gayle B. Uilkema, Alternate Unspecified Central Mark DeSaulnier Unspecified Gayle B. Uilkema, Alternate Unspecified South Donna Gerber Unspecified Mark DeSaulnier, Alternate Unspecified Lamorinda Gayle B. Uilkema Unspecified Donna Gerber, Alternate Unspecified Library Need's Assessment Steering Mark DeSaulnier Unspecified Committee Medical Services Donna Gerber 12/3112003 Joint Conference Committee Federal D. Glover 12/31/2003 Open Space/Parks & EBRPD Mark DeSaulnier, Chair 12/31/2003 Liaison Committee Gayle B. Uilkema 12131/2003 RESOLUTION NO. 2003/'115 2003 BOARD COMMITTEE APPOINTMENTS MARCH 11, 2003 ATTACHMENT I {continued...} Pleasant Hill BART Steering Committee Mark DeSaulnier, Chair 12/31/2003 Donna Gerber 12/31/2003 Proposition 10 Commission Alternate Member Federal D. Glover 12/31/2003 State Route 4 Bypass Authority Federal D. Glover 12/31/2003 SWAT Gayle B. Uilkema 12/31/2003 Donna Gerber, Alternate ' TRANSPAC Donna Gerber 12/31/2003 Mark DeSaulnier, Alternate 12/31/2003 TRANSPLAN Federal D. Glover 12/31/2003 Donna Gerber, Alternate12/31/2003 Transportation, Water & John Gioia, Chair 12/31/2003 Infrastructure Committee Donna Gerber, Member 12/31/2003 Tri-Valley Transportation Council Mark DeSaulnier 12/31/2003 Urban Counties Caucus Gayle B. Uilkema 12/31/2003 John Gioia, Alternate 12/31/2003 WCCTAC John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12/31/2003 West County Waste Management Authority John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12/31/2003 RESOLUTION NO. 2003/115 ATTACHMENT If Regional Committees Board Member Term Expires Bay Area Regional Aviation John Gioia 12/3112003 FAA Work Group Bay Area Air Quality Management District Mark DeSaulnier 6/17/2005 Gayle B. Uilkema 1/7/2004 Bay Area Water Transit Authority Ed Balico 12/31/2003 Community Advisory Committee John Gioia, Alternate 12/31/2003 Central Contra Costa Transit Authority Gayle B. Uilkema 5/1/2003 Board of Directors Contra Costa Transportation Authority Federal D. Glover 1/31/2005 John Gioia 1/31/2004 Mark DeSaulnier, Alternate 1/31/2005 Gayle B. Uilkema, Alternate 1/31/2004 East County Transportation Improvement Federal D. Glover 12/3112003 Authority Donna Gerber, Alternate 12131/2003 Local Agency Formation Commission Gayle B. Uilkema 511/2006 Federal D. Glover 5/1/2006 Donna Gerber, Alternate 5/3/2004 Metropolitan Transportation Mark DeSaulnier 2/112007 Commission Regional Airport Planning Committee John Gioia 3/31/05 RESOLUTION NO. 2003/116 ATTACHMENT III Special Restrictions Board Member Term Expires ABAG Executive Board John Gioia 6/30/2004 Mark DeSaulnier 6/30/2004 Federal D. Glover, Alternate 6130/2004 Gayle B. Uilkema, Alternate 6/30/2004 ABAG General Assembly John Gioia Unspecified Donna Gerber Unspecified Bay Area Partnership Governing Board John Gioia 12/31/2003 Mark DeSaulnier, Alternate 12/31/2003 Bay Conservation & John Gioia 12/31/2004 Development Commission Gayle B. Uilkema, Alternate 12/31/2004 Capital Facilities Planning Committee Mark DeSaulnier, Chair 12/31/2003 (Chair &Vice Chair) Federal D. Glover, Member 12/31/2003 CSAC Board of Directors Gayle B. Uilkema 10/31/2003 John Gioia, Alternate 10/31/2003 Delta Diablo Sanitation District Federal D. Glover 12/31/2003 Governing Board Delta Protection Commission Federal D. Glover 1/1/2004 Mark DeSaulnier, Alternate 1/1/2004 Law Library Board of Trustees Craig Anderson 12/31/2003 (in lieu of Chair of Board of Supervisors) Mental Health Commission Donna Gerber 12/31/2003 Mark DeSaulnier, Alternate 12/31/2003 Proposition 10 Commission* Mark DeSaulnier 12/31/2003 North Coast Shoreline J.P.A. John Gioia 12/31/2003 (Districts I & 11) Gayle B. Uilkema 12/31/2003 San Joaquin Valley Rail Committee Donna Gerber 12/31/2003 Joel Keller, Alternate 12/31/2003 *The Chair of the Burd is appointed by Ordinance, and appoints the Alternate(Attachment 1). RESOLUTION NO. 2003/115 ATTACHMENT IW Ad Hoc Committees Board Member Term Expires Afterschool4All Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Airport Ad Hoc Subcommittee Mark DeSaulnier Unspecified Donna Gerber Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified John Gioia Unspecified Open Space Ad Hoc Committee John Gioia Unspecified Donna Gerber Unspecified Smart Growth Ad Hoc Committee Mark DeSaulnier Unspecified John Gioia Unspecified RESOLUTION NO. 2063/115