HomeMy WebLinkAboutMINUTES - 04262005 - C13 TO:, BOARD OF SUPERVISORS
Contra
FROM: SUPERVISOR GAYLE B. UILKEMA
Costa
Count
DATE. APRIL 18, 2005 y
C IV
SUBJECT: Appointment to Central Contra Costa Transit Authority Board of Directors
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RESOLUTION NO. 2005/248
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. 2005/58
which was adopted by the Board of Supervisors on January 25, 2005.
4. RE-APPOINT Supervisor Gayle B. Uilkema to the Central Contra Costa Transit Authority
Board of Directors to a new two-year term ending April 30, 2007.
CONTINUED ON ATTACHMENT:-- I X YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
1111, ool"
SIGNATUREJS):
Z)��
ACTION OF BOA(ZD ON/71)A a ria�n APPROVEDASRECOMMENDED OT ER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSEMffW AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED: APRIL 26,2005
CONTACT: JULIE ENEA(925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
CC: BOARD OF SUPERVISORS MEMBERS
COUNTY ADMINISTRATOR
1A
By --,DEPUTY
Board Committee Appointments April 18, 2005
Supervisor Uilkema Page 2
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.
FISCAL IMPACT
NONE.
BACKGROUND
The Central Contra Costa Transit Authority (CCCTA) is a joint powers agency of 11
jurisdictions, including: the cities of Clayton, Concord, Lafayette, Martinez, Orinda,
Pleasant Hill, San Ramon, Walnut Creek; the towns of Danville and Moraga; and the
unincorporated areas of central Contra Costa County. The CCCTA is overseen by an 11-
member Board of Directors, one representative from each jurisdiction and one
representative for the unincorporated areas of Central County. The CCCTA provides fixed
route and paratransit services through the County Connection bus service.
BOARD COMMITTEE ASSIGNMENTS FOR 2005
Resolution No. 2005/248
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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
Ci -CountyRelations Committee Federal D. Glover 12/31/20051
City-CountyRelations 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 12/31/2005
Criminal Justice Agency of Contra Costa John Gioia 12/31/2005
Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/31/2005
Dougherty Valley Oversight Committee Mark DeSaulnier 12/31/2005
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 12131/2005
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
eBART Partnership Policy Advisory Committee Mary N. Piepho 12/31/2005
eBART Partnership Policy Advisory Committee Federal D. Glover 12/31/2005
Family & Human Services Committee, Chair Federal D. Glover 12/31/2005
I Family & Human Services Committee Mark DeSaulnier 12/31/2005
Finance Committee, Chair John Gioia 12/31/2005
Finance Committee Mary N. Piepho 12/31/2005
Hazardous Waste Management Capacity Allocation
Committee John Gioia 12131/2005
*Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case✓Restricted appointments; Type IV:
Ad Hoc Committee appointments. 411912005 Page I o,f 6
BOARD COMMITTEE ASSIGNMENTS FOR 2005
Resolution No. 2005/248
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Hazardous Waste Management Capacity Allocation
Committee, Alternate Robin Bedell-Waite 12/31/2005
Internal Operations Committee, Chair Gayle B. Uilkema 12/31/2005
Internal Operations Committee Mark DeSaulnier 12/31/2005
Library Board, Regional: Central Mark DeSaulnier 12/31/2005
t, Libra Board, Regional: Central, Alternate Gayle B. Uilkema 12/31/2005
Library Board, Regional: East Federal D. Glover 12/31/2005
Libra Board, Regional: East, Alternate Mary N. Piepho 12/31/2005
Library Board, Regional: Lamorinda Gayle B. Uilkema 12/31/2005
Libra Board, Regional: Lamorinda, Alternate John Gioia 12/31/2005
Libra Board, Regional: South Mary N. Piepho 12/31/2005
Libra Board, Regional: South, Alternate Mark DeSaulnier 12/31/20051
Library Board, Regional: West John Gioia 12/31/2005
Libra Board, Regional: West, Alternate Gayle B. Uilkema 12/31/2005
!Library Needs Assessment SteeringCommittee Mark DeSaulnier 12/31/
2005
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
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Proposition 10 Commission Alternate Member John Gioia 12/31/2005
Shaping Our Future Federal D. Glover 12/31/2005
Shaping Our Future Mark DeSaulnier 12/31/2005
State Route 4 Bypass Authority Mary N. Piepho 12/3112005
State Route 4 Bypass Authority, Alternate Federal D. Glover 12/31/2005
SWAT (Southwest Area Transportation Committee) Gayle B. Uilkema 12/31/2005
SWAT, Alternate ..Mary N. Piepho 12/31/2005
TRANSPA , (Central County Transportation Partnership and
Cooperation) Mark DeSaulnier 12/31/2005
*Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special CaselRestricted appointments; Type IV:
Ad Hoc Committee appointments. 411912005 Page 2 of 6
BOARD COMMITTEE ASSIGNMENTS FOR 2005
Resolution No. 2005/248
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TRANSPAC, Alternate Ma N. Pie ho 12/31/2005
p
TRANSPLAN East County Transportation Planning) Mary N. Pie ho 12/31/2005
1 TRANSPLAN, Alternate Federal D. Glover 12/31/2005
Transportation, Water& Infrastructure Committee, Chair Ma N. Pie ho 12/31/2005
Transportation, Water& Infrastructure Committee Federal D. Glover 12/31/2005
Tri-Valley Transportation Council Mary N. Piep ho 12/31/2005
Urban Counties Caucus John Gioia 12/31/2005
Urban Counties Caucus, Alternate Federal D. Glover 12/31/2005
WCCTAC (West County Transportation Advisory
Committee) John Gioia 12/31/2005
WCCTAC, Alternate Gayle B. Uilkema 12/31/2005
West County Waste Management Authority John Gioia 12/31/2005
005
West County Waste Management Authority, Alternate Gayle B. Uilkema 12/31/2
005
*Type 1: Internal appointments; Type 2: Regional appointments; Type Ill: Special caselRestricted appointments; Type IV:
PP
Ad Hoc Committee appointments. 4/19/2005 Page 3 of 6
BOARD COMMITTEE ASSIGNMENTS FOR 2005
Resolution No. 2005/248
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� ;y .'�•a'ha -.;fig;:.2.+�-,''>`,,t�"�3M-A=�')� ,6.�:'�'?',,..3'�:��```a i�a�•�'y�'c'�.���'���;;35`n.' �����{vew� -.��. ,.
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
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
f� Committee, Alternate Gayle B. Uilkema 12/31/2005
Central Contra Costa Transit Authority Board of Directors Gayle B. Uilkema 4/30/2007
Contra Costa Employees Retirement Association Board of
Trustees John Gioia /
6 30/2005
Contra Costa Transportation Authority John Gioia 1/31/2006
Contra Costa Transportation Authority Federal D. Glover 1/31/2007
Contra Costa Transportation Authority, Alternate Mary N. Piepho 1/31/2007
1
Contra Costa Transportation Authority, Alternate Gayle B. Uilkema 1/31/2006
1� East County Transportation Improvement Authority Ma N. Piepho 12I31I2005
East County Transportation Improvement Authority,
Alternate Federal D. Glover 12/31/2005
Local Agency Formation Commission Federal D. Glover 5/1/2006
Local Agency Formation Commission Gayle B. Uilkema 5/1/2006
11 Local Agency Formation Commission, Alternate Mary N. Piepho 5/512008
11 Metropolitan Transportation Commission I Mark DeSaulnier 2/1/2007
11 Regional Ai ort Planning Committee John Gioia Unspecified,
*Type l: Internal appointments; Type 2: Regional appointments; Type III r Special CaselRestricted appointments; Type IV:
Ad Hoc Committee appointments. 4/19/2005 Page 4 of 6
BOARD COMMITTEE ASSIGNMENTS FOR 2005
Resolution No. 2005/248
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III ABAG Association of Bay Area Counties Executive Board John Gioia 6/30/2006
ABAG Executive Board Mark DeSaulnier 6/30/2006
IIt ABAG Executive Board, Alternate Federal D. Glover 6/30/2006
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
5
III Bay Area Partnership, Alternate Mark DeSaulnier 12/31/20051
005
III Bay Conservation & Development Commission John Gioia 12/31/2005
5
III Bay Conservation & Development Commission, Alternate Gayle B. Uilkema 12/31/2
y 005
III Ca itai Facilities Planning Committee, Chair Ga le B. Uilkema 12/31/2005
005
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 12/31/20051
III Delta Diablo Sanitation District Governing Board, Alternate Ma NPie ho
Mary 12/31/2005
III Delta Protection Commission Ma N. Pie ho
1/1/2009
III Delta Protection Commission, Alternate Federal D. Glover
1/1/2009
4 III Law Library Board of Trustees Mark Armstrong_ '
12/31/2005
III Mental Health Commission Mark DeSaulnier
12/31/2005
III Mental Health Commission, Alternate
John Gioia 12/31/2005
III North Coast Shoreline J.P.A. (Districts 1 &...11) Gayle B. Uilkema
12/31/20051
III North Coast Shoreline J.P.A. (Districts 1 & 11) John Gioia
12/31/2005
III Proposition 10 Commission Gayle B. Uilkema
y 12/31/2005
III San Joaquin Valley Rail Committee Mary N. Pie ho
12131/2005
III San Joaquin Valle Rail Committee, Alternate
LCa le B. Uilkema
12/31/2005
*Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special CaselRestricted appointments; Type IV:
pP yp
Ad Hoc Committee appointments. 411912005 Page 5 of 6
BOARD COMMITTEE ASSIGNMENTS FOR 2005
Resolution No. 2005/248
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,s x.. :,..[,..>. �, r-,._... .. ,..,.,t ,rti,,t�[...• ,,'...✓ .rr:�«'x..Yc ..;,. >F �-�D .*rr. � �'<:.t.7,, .-'.: - t '�: I �.,7•'i.
.3 �,:._r..s r.:..<.z...cc.,?.r,,,.. ti:rr,.?�rti�> rQ _:.r',;�` :�::<,v �'+t`.�, A-:.,•kru"-, 's 't r..-. t a{-_.t ,y'.k"j yam,• t r 3�a;�`.R A� ..r
n
Iv Airport Ad Hoc Subcommittee Mark DeSaulnier Unspecified
IV Airport Ad Hoc Subcommittee Mary N. Pie ho Unspecified
p p
Iv Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified
IV Environmental Justice Ad Hoc Committee John Gioia Unspecified
Iv Indian Gaming Ad Hoc Committee John Gioia Unspecified
Iv Indian Gaming Ad Hoc Committee Gayle B. Uilkema Unspecified
Iv Indian Gaming Ad Hoc Committee rY N. Pie ho Uns Unspecified'
Iv Indian Gaming Ad Hoc Committee Mark DeSaulnier Una ecified
IV Indian Gaming Ad Hoc Committee Federal D. Glover Unspecified
Iv Smart Growth Ad Hoc Committee John Gioia Uns ecified
IV Smart Growth Ad Hoc Committee Mark DeSaulnier Unspecified
IV Urban Limit Line Ad Hoc Committee Federal D. Glover Unspecified
p d
IV jUrban Limit Line Ad Hoc Committee Mark DeSaulnier --Unspecified
*Type 1: Internal appointments; Type 2: Regional appointments; Type III: Special Case/Restricted appointments; Type IV:
pp
Ad Hoc Committee appointments. 4/19/2005 Page 6 of 6