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Home My WebLink AboutMINUTES - 05182004 - C11 -ntra TO:., BOARD CSE SUPERVISORS FROM: SUPERVISOR FEDERAL D. GLOVES ';. � �» uosta DATE: MAY 13, 2004 Countiff SUBJECT: BOARD MEMBER ASSIGNMENTS TO 2004 BOARD COMMITTEES, SPECIAL. COUNTY COMMITTEES TEE AND REGIONAL ORGANIZATIONS SPECIFIC REQUESTS OR RECOMMEN-DAT€ON(S)&BACKGR0UND AIDC JUSTIFICATION RESOLUTION 0. 2004/210 RECOMMENDATIONS: 1. ACKNOWLEDGE that the Beard of Supervisors adopted a policy on Board Member Committee Assignments can 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. . INDICATE that this RESOLUTION supersedes in its entirety Resolution No. 2004/22, which was adopted by the Board of Supervisors on January 6, 2004. 4. RE-APPOINT Supervisors John Gioia and Marls De a lnier as the Board's representatives and Supervisors Gayle B. Uilkerma and Federal D. Glover as the Board's alternate representatives to the Association of Bay Area Governments (ABAG) Executive Board to new terms ending June 30, 2006. 6. ISE-APPOINT Supervisor Lillie Greenberg as the Board's alternate representative to the Local Agency Formation Commission (LAI=Co) to a new term ending May 6, 2006. 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 lid for Ad Hoe Committees. �x CONTINUED ON ATTACHMENT: OYES 0€ O ----RECOMMENDATION OF COUNTY ADMINISTRATOR - RECOMMEND TION OF BOARD COMWTTEE —APPROVE OTHER s' SIGNATURE(S): ACT ION OF BOARD ON, May 19, 2004 APPRUVE AS RECOMMENDED Y� OTHER `,SOT¢OF SUPERVISORS I HEREBY CERTIFY THAT"IIHIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS a(ABSENT N1 One— —---) AND ENT ERED ON THE IWNU TES OF THE SO;ARD OF SUPERVISORS ON THE LATE AYES: ICES: SHOWN. aASSE? T: ABSTAIN: ATTESTED: MAY i8,2004 CONTACT: JUL€E ENEA (925)335-1077 JOHN SWEETEN,CLERK OF x`H'E BOARD OF SUPERVISORS AND COUNTY ADMINISTRAT0R CC: SCARF OF SUPERVISORS MEMBERS COUNTY ADMINISTRATOR ASSOCIATION OFF SAY AREA GOVERNMENTS: MARY HAr2O,P.O.BOX 205-0,OAKLAND,CA 94604-20W ANNAMAR€A RERRELL.A,LAFCo EXECUTIVE DIRECTOR gg a� S�° t =,17 .s'� +' s y /DEPUTY ATTACHMENT Intem l coa l S Board Member Term Expires Better Government Task Force Gayle B. Uilkema 1213112004 California Identification System Gayle B. Uilkema 1213112004 Remota Access Network Board (Cal-ID RAMI Board) Contra Costa Health Plan !Millie Greenberg 12131/2004 Joint Conference Committee Gayle B. Uilkema 12/3112004 Central Contra Costa Millie Greenberg 1213112004 Solid Waste Authority Gayle B. Uilkema 12/31/2004 City-County Relations Committee lark DeSa lnier 12/31/2004 !Millie Greenberg 12131120€ 4 Gayle B. Uilkema, Alternate 1213112004 Criminal Justice Agency of Contra Costa lark DeSaulnier 12/31/2004 Federal D. Glover 1213112004 Dougherty Valley Oversight Committee Millie Greenberg 12131/2004 Mark De a lnier 12/3112004 East Bay Public Safety Corridor Council John Gioia 1213112004 Gayle B. Uilkema, Alternate 1213112004 East Contra Gnats County Habitat Lillie Greenberg 12131/2004 Conservation Plan Association, Executive Governing Board East Contra Costa Regional Federal D. Glover 1213112004 Fee & Finance Authority Family & Human Services Committee Mark De aulnier, Clair 1213112004 Jahn Gioia, Member 1213112004 Finance Committee John Gioia; Clair 1213112004 Millie Greenberg, Member 1213112004 Hazardous Waste Management Millie Greenberg 1213112004 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2004 Internal Operations Committee Gayle B. Uilkema, Clair 1213112004 Mark DeSa lnier, Member 12/31/2004 Library Board, Regional: East Federal D. Glover Unspecified Millie Greenberg, Alternate Unspecified West Joan Gioia Unspecified Gayle B, Uilkema, Alternate Unspecified Central lark De aulnier Unspecified Gayle B. Uilkernas Alternate Unspecified South !Millie Greenberg Unspecified Mark De aulnier, Alternate Unspecified l_amorinda Gayle B. Uilkema Unspecified Millie Greenberg, Alternate Unspecified Library Needs Assessment Steering Mark De aulnier Unspecified Committee Medical Services Millie Greenberg 12/31/2004 ,point Conference Committee Mark De aulnier 12/3112004 RESOLUTION Nati, 20041210 2004 BOARD COMMITTEE APP iNTMENTS MAY 13, 2004 ATTACHMENT I (continued...) OpenSpace/Parks & EBRPD Mark DeSaulni r, Chair 12/31/2004 Liaison Committee Gayle B. Uilkema 12/3112004 Pleasant Hill BART Steering Committee lark DeSaulnier, Clair 12/3112004 Millie Greenberg 1213112004 Proposition 10 Commission Alternate Member Millie Greenberg 1213112004 Shaping Our Future Merl DeSa lnier 1213112004 Millie Greenberg 12/31/2004 State Route 4 Bypass Authority Federal D. Glover 1213112004 SWAT Gayle B. Uilkerne 12/31/2004 Tillie Greenberg, Alternate TRANSPAC Millie Greenberg 12/31/2004 4 Mark DeSa lnier, Alternate 12/3112004 TRANSPLAN Federal D. Glover 1213112004 Millie Greenberg, Alternate 12131/2004 Transportation, Water & Millie Greenberg, Chair 1213112004 Infrastructure Committee Gayle B. tlilkerne, Member 1213112004 `tri-Valley Transportation Council Millie Greenberg 1213112004 Urban Counties Caucus Gayle B. Uil ema 1213112004 John Gioia, Alternate 12131/200 WCCTAC John Gioia 12131/2004 Gayle B. Uilkema, Alternate 1213112004 West County Taste Management Authority John Gioia 12/31/2004 Gayle B. Uilkerne= Alternate 12,13112004 RESOLUTION NO. 2004/210 ATTACHMENT 11 Regional Comm° es Board Member Term Expires Association of Bay Area Governments Millie Greenberg Unspecified (ABAG) Regional Planning Committee Bey Area Regional Aviation John Gioia 12/3112004 FAA.Work Group Bey Area Air Quality Management District Mark DeSaulnier 6/17/2005 Beard of Directors Gayle B. Uilkema 117/2006 Bey Area Water Transit Authority Ed Balico 12131/2004 Community Advisory Committee Gayle B. Uilkema, Alternate 12/31/2004 Central Contra Costa Transit Authority Gayle B. Uilkema 5/1/2005 Board of Directors Centra Costa Transportation Authority Federal D. Glover 1/31/2005 John Gioia 1131/2006 Millie Greenberg, Alternate 1/31/2005 Gayle B. Uilkema, Alternate 1/31/2006 East County Transportation Improvement Federal D, Glover 12/31/2004 Authority Millie Greenberg, Alternate 12131/2004 Local Agency Formation Commission Gayle B. Uilkema 5/1/2000 Federal D. Glover 5/1/2006 Millie Greenberg, Alternate 5/512003 Metropolitan Transportation Merle De sa lnier 2/1/2007 Commission Regional Airport Planning Committee Jahn Gioia Undesignated RESOLUTION O. 20041210 ATTACHMENT iii Special Restrictions Board Member Term Expires A AG Executive Beard John Gioia 6/30/2006 Marls DeSaulnier 6/30/2006 Federal D. Glover, Alternate 6/30/2006 Gayle B. Uilkema, Alternate 6/30/2006 ABAG General Assembly John Gioia Unspecified Federal D. Glover Unspecified Bay Area Partnership John Gioia 12/31/2004 Marls De aulnier, Alternate 12/3112004 Bay Conservation & John Gioia 12/31/2004 Development Commission Gayle B, Uillsema; Alternate 12/31/2004 Capital Facilities Planning Committee Federal D. Glover, Chair 12/31/2004 (Chair & Vice €hair) Millie Greenberg, Member 12/31/2004 CSAC Board of Directors Gayle B. Uillserna 10/31/2004 John Gioia, Alternate 10/31/2004 Delta Diablo Sanitation District Federal D. Glover 12/31/2004 Governing Bayard Delta Protection Commission Federal D. Glover 1/1/2005 /lark DeSaulnier, Alternate 1/1/2005 Law Library Bayard of Trustees Mark Armstrong 12/31/2004 (ire lieu of Chair of Board ofSupervisors) Mental Health Commission Millie Greenberg 12/31/2004 Mark Deaulnier, Alternate 12/31/2004 Proposition 10 omission* Federal D. Glover 12/31/2004 North Coast ShorelineJ.P.A. John Gioia 12/31/2004 (Districts 1 & 11) Gayle B. Uilkema 12/31/2004 San Joaquin Valley Rail Committee Gayle B. Llillsema 12/31/2004 John Gioia, Alternate 12/31/2004 ane Chair of tie Board is appointed by Ordinance, and appoints the Memate(Attachment 1}. ATTACHMENT 1V Ad Hoc Committwm Board Member Farm Expires After chool4 €II Ad Hoc Committee John Gioia Unspecified Mark De a lnier Unspecified Airport Aid Hoc Subcommittee Mark De aulnier Unspecified Millie Greenberg Economic Development & Industry John Gioia Unspecified Ad Hoc Committee Federal D. Glover Unspecified Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified John Gioia Unspecified Open Spam-Ad Hoc Committee Jahn Gioia Unspecified Mark DeSaulnier Unspecified Smart Growth Ad Hoc Committee ittee Mark De a lnier Unspecified John Gioia Unspecified Urban Limit Line Ad Hoc Committee Federal €- Glover Unspecified Millie Greenberg Unspecified RESOLUTION NO, 2004/210