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Home My WebLink AboutMINUTES - 04102007 - C.29 TO: BOARD OF SUPERVISORS `s L=° Contra FROM: SUPERVISOR MARY N. PIEPHO - -- Costaq � 1 DATE: APRIL 4, 2007 y, County-------- SUBJECT: RE-APPOINTMENT OF SUPERVISOR UILKEMA TO THE CENTRAL CONTRA COSTA TRANSIT AUTHORITY BOARD OF DIRECTORS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION ADOPT Resolution No. 2007/194, to supersede in its entirety Resolution No. 2007/149 which was adopted by the Board of Supervisors on March 13, 2007,to: 1. RE-APPOINT Supervisor Gayle B. Uilkema to the Central Contra Costa Transit Authority Board of Directors to a new term expiring May 1, 2009. 2. UPDATE the roster for Ad Hoc Committees to reflect the April 3, 2007 creation by the Board of Supervisors of an Ad Hoc Committee on Legislation and the appointment of Supervisors Mary N. Piepho and Susan A. Bonilla thereto. BACKGROUND Supervisor Uilkema's term on the Central Contra Costa Transit Authority Board of Directors will expire on May 2, 2007. In order to maintain Board of Supervisors representation on t uth ity, I am recommending Supervisor Uilkema's appointment to a new two-year to CONTINUED ON ATTACHMENT: a'YES SIGN URE: . ❑ RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ R OMM ATION F BOARD COMMITTEE ❑APPROVE ❑ OTHER SIGNATURE(S): ACTION OF BOARD ON l✓��'uCX/ �� `�``'�l APPROVED AS RECOMMENDED OTHER ❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND �L UNANIMOUS(ABSENT ) ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ABSENT: ABSTAIN: ATTESTED: APRIL 10, 2007 Contact: SUPV.MARY N. PIEPHO 925-820-8683 JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: SUPERVISOR UILKEMA COUNTY ADMINISTRATOR CENTRAL CONTRA COSTA TRANSIT AUTH By: 4� Deputy Page 2 On April 3, the Board voted to establish a new Ad Hoc Committee on Legislation to provide another link in the County's legislative advocacy program. I recommend that the roster of Board committees be update to reflect the new committee. THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on��April 10, 2007 by the following vote: s -, __L Cl, )..�-F'�.Y I1 tom.� ��(Sl.l'e-f'' `� � 0 , � �• —oma AYES: �it;� i _ =•• NOES: NCN6 x; � ABSENT: e j(riAta" ---------- ABSTAIN: --------ABSTAIN: N(7w) SUBJECT: BOARD MEMBER ASSIGNMENTS ) TO 2007 BOARD COMMITTEES, ) SPECIAL COUNTY COMMITTEES ) AND REGIONAL ORGANIZATIONS ) Resolution No. 2007/194 WHEREAS 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; NOW, THEREFORE, THE BOARD OF SUPERVISORS RESOLVES TO: 1. RE-APPOINT Supervisor Gayle B. Uilkema to the Central Contra Costa Transit Authority Board of Directors to a new tern expiring May 1, 2009. 2. UPDATE the roster for Ad Hoc Committees to reflect the April 3, 2007 creation by the Board of Supervisors of an Ad Hoc Committee on Legislation and the appointment of Supervisors Mary N. Piepho and Susan A. Bonilla thereto. 3. APPOINT the Board members and other individuals to serve on Board committees, special county committees and regional boards/committees/commissions as specified on Attachment I for Board Standing Committees, Attachment II for Internal Committees, Attachment III for Regional Committees, Attachment IV for Special Restriction Committees, and Attachment V for Ad Hoc Committees. 4. INDICATE that this RESOLUTION supersedes in its entirety Resolution No. 2007/149, which was adopted by the Board of Supervisors on March 13, 2007. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown ATTESTED: April 10,2007 John Cullen,Clerk of the Board of Supervisors And Cocunttyy Administrator , By �\ Ji� / "V�r,(,f;�V Deputy Attachments cc: BOARD OF SUPERVISORS MEMBERS COUNTY ADMINISTRA TOR CF,NTRAL CONTRA COSTA TRANSIT AUTHORITY 2477 ARNOLD INDUSTRIAL WAY.CONCORD.CA 94520 RESOLUTION 2007/194 03!28!2007 14: 31 925-335-1076 SUPV GAYLE B UILKEMA PAGE 02 03/28/2007 12:56 9253351076 SUPERVISOR UILKEMA PAGE 011el ADMINISTRA7IME OFFICES CUSTOMER SERVICE 2477 Armid Indudtw Way TRANSPOFrrAT70N CENTER Concord.CA tad520-W26 fton At ftmut Crook BART (929)876.7976 Wl Ygnsdo WICY Rd PAX(925)687-7306 Walnut Cmek,CA 9469e-=9 - . p2lo)89e•75W Fax(92S)M%76 March 28,2007 John Cullen County Administrator Contra Costa County 651 Piste Street,110,Floor Martinez,CA 94553 Dear Mr. Cullen: Central Contra Costa Transit Authority Board of Directors The tern of office of Contra Costa County's current Director, Gayle Ui lkma,to the Central Contra Costa Transit Authority's Board of Directors will expire on May 1,2007. Please ask the Board of Supervisors to appoint a Director for a two-year term effective May 2,2007 through May 1,2009. The Board.of Supervisors may also appoint arl Alternate Member. Please forward to me a copy of the resolution or written documentation stating the action taker by the Board of Supervisors. If you have any questions,you can reach me at 925/676-1976. Thank you for your atbmtian to this request Very truly yours Janet Madrigal Clerk to the Board c Gay]e Uilkema Claymn • Concord Contra Costa County Danville Lafayette Martinez Moraga Orinda Pleasant Hill - San Ramon Walnut Creek BOARD COMMITTEE ASSIGNMENTS FOR 2007 Resolution No. 2007/194 x , eryw 00_ m i 72. Committ a Name. Tv ex AM Ex ifation. ;. ICapital Facilities Planning Committee ! John Gioia 12/31/2007 I Capital Facilities Planning Committee Chair _ Mary N. Piepho 12/31/2007 I (Family& Human Services Committee Susan Bonilla 12/31/2007 I Family& Human Services Committee, Chair Federal D. Glover 12/31/2007 I Finance Committee Mary N. Piepho 12/31/2007 I Finance Committee, Chair .1ohn Gioia I 12/31/007 I Internal Operations Committee Gayle B. Uilkema 12/31/2007 I jInternal Operations Committee, Chair Susan Bonilla 12/31/2007 I (Transportation, Water& Infrastructure Committee Federal D. Glover 12/31/2007 I Transportation, Water& Infrastructure Committee. Chair Gayle B. Uilkema 12/31/2007 *Type 1: Standing Committees; Type II: Internal appointments; Type III: Regional appointments; Tipe IV.- Special/Restricted appointments; Type I.` Ad Hoc Committee appointments. 4141200' Page 1 cif 6 BOARD COMMITTEE ASSIGNMENTS FOR 2007 Resolution No. 2007/194 .: !: ..a:".... .. .. ....... Z . ,....... .... .......:..:.. ... .... Y' w ................: . „ ,e Tee<, Committee Name .:� Appointee Expiration vp II Bay Area Counties Caucus John Gioia 12/31/2007 II Bay Area Counties Caucus, Alternate Federal D. Glover 12/31/2007 California Identification System Remote Access Network Board (Cal-ID 11 RAN Board) Gayle B. Uilkema 12/31/2007 11 lCentral Contra Costa Solid Waste Authority Gayle B. Uilkema 12/31/2007 II ;Central Contra Costa Solid Waste Authority Mary N. Piepho 12/31/2007 II City-County Relations Committee Gayle B. Uilkema 12/31/2007 II City-County Relations Committee Susan Bonilla 12/31/2007 1I City-County Relations Committee, Alternate Federal D. Glover 12/31/2007 - - - — -- .. --- ......--- II Contra Costa Health Plan Joint Conference Committee Federal D. Glover 12/31/2007 11 Contra Costa Health Plan Joint Conference Committee Gayle B. Uilkema 12/31/2007 II Dougherty Valley Oversight Committee Gayle B. Uilkema 12/31/2007 I1 Dougherty Valley Oversight Committee Mary N. Piepho j 12/31/2007 East Contra Costa County Habitat Conservation Plan Association, 11 Executive Governing Board Mary N. Piepho 12/31/2007 East Contra Costa County Habitat Conservation Plan Association, II Executive Governing Board, Alternate Federal D. Glover 12/31/2007 I1 East Contra Costa Regional Fee & Finance Authority Mary N. Piepho 12/31/2007 II East Contra Costa Regional Fee & Finance Authority, Alternate Federal D. Glover 12/31/2007 eBART (Bay Area Rapid Transit) Partnership Policy Advisory II Committee Federal D. Glover 12/31/2007 --. - --------- -- -.�eBART (Bay Area Rapid Transit) Partnership Policy Advisory II Committee Mary N. Piepho 12/31/2007 II First 5 Children and Families Commission Alternate Member Susan Bonilla 12/31/2007 1I Hazardous Waste Management Facility Allocation Committee Gayle B. Uilkema ' 12/31/2007 II (Hazardous Waste Management Facility Allocation Committee, Alternate ' Robin Bedell-Waite 12/31/2007 11 Library Board, Regional: Central i Susan Bonilla 12/31/2007 II Library Board, Regional_ Central, Alternate _ Gayle B. Uilkema 12/31/2007 II ;Library Board, Regional: East Federal D. Glover 12/31/2007 11 Library Board, Regional: East, Alternate Mary N. Piepho 12/31/2007 II ;Library Board, Regional: Lamorinda - Gayle B. Uilkema 12/31/2007 II Library Board, Regional: Lamorinda, Alternate John Gioia 12/31/2007 II- Library Board, Regional: South Mary N. Piepho 12/31/2007 I1 Library Board, Regional: South, Alternate Gayle B. Uilkema 12/31/2007 - - - -----.... . . ... . II !Library Board, Regional: West John Gioia 12/31/2007 II Library Board, Regional: West, Alternate Gayle B. Uilkema 12/31/2007 II Library Needs Assessment Steering Committee Susan Bonilla- 12/31/2007 II ;Medical Services Joint Conference Committee John Gioia 12/31/2007 *Type I: Standing Connnittees; Type 11: Internal appointments; Tipe III: Regional appointments; Type I[': Special/Restricted appointments; Ti pe V.- Ad Hoc Committee appointments. 4/4/2007 Page 2 of 6 BOARD COMMITTEE ASSIGNMENTS FOR 2007 Resolution No. 2007/194 m- .:......:....... .. ....Terni : .... :..:..:.:::;:.:: ...:.:.:::.:........ r:::.: :r ...... :: T–P— Committee Name g.w Appointee E niration II (Medical Services Joint Conference Committee Federal D. Glover 12/31/2007 II North Richmond Waste and Recovery Mitigation Fee Committee j John Gioia 12/31/2007 Open Space/Parks & East Bay Regional Parks District Liaison II CommitteeFederal D. Glover 12/31/2007 ............ Open Space/Parks & East Bay Regional Parks District Liaison II Committee, Chair John Gioia 12/31/2007 II Shaping Our Future Susan Bonilla 12/31/2007 II Shaping Our Future Federal D. Glover 12/31/2007 II State Route 4 Bypass Authority Mary N. Piepho 12/3 1/2007 - -- 1I State Route 4 Bypass Authority, Alternate _ j Federal D. Glover 12/31/2007 II SWAT (Southwest Area Transportation Committee) Gayle B. Uilkema I 12/31/2007 II SWAT, Alternate Mary N. Piepho 12/31/2007 TRANSPAC (Central County Transportation Partnership and 1I Cooperation) Susan Bonilla 12/31/2007 ITRANSPAC (Central County Transportation Partnership and II Cooperation), Alternate Mary N. Piepho 12/31/2007 II I TRANSPLAN (East County Transportation Planning) Mary_N. Piepho 12/31/2007 II ITRANSPLAN (East County Transportation Planning), Alternate Federal D. Glover 12/31/2007 II Tri-Valley Transportation Council j Mary N. Piepho j 12/31/2007 II Urban Counties Caucus John Gioia I 12/31/2007 II Urban Counties Caucus, Alternate Federal D. Glover 12/31/2007 11 WCCTAC (WestCounty Transportation Advisory Committee) John Gioia 12/31/2007 II WCCTAC (West County Transportation Advisory Committee), Alternate Gayle B. Uilkema 12/31/2007 II West County Waste Management Authority John Gioia 12/31/2007 II j West County Waste Management Authority, Alternate j Gayle B. Uilkema 12/31/2007 *pipe 1: Standing Committees; Type 11: Internal appointments: Tape III: Regional appointments; Type 1V: Special/Res•tricted appointments; Tipe V: Ad Hoc Committee appointments. 41412007 Page 3 of 6 BOARD COMMITTEE ASSIGNMENTS FOR 2007 Resolution No. 2007/194 n & H Ter T3,peg ... . Committee Nam : Ex iratonApointee % . III ABAG (Association of Bay Area Governments) Regional Planning Susan Bonilla Unspecified Committee III Bay Area Air Quality Management District Board of Directors Gayle B. Uilkema 1/7/2008 III May Area Air Quality Management District Board of Directors John Gioia 6/17/2009 III j Bay Area Water Transit Authority Community Advisory Committee John Gioia 12/31/2007 Bay Area Water Transit Authority Community Advisory Committee, III Alternate Gayle B. Uilkema 12/31/2007 III Central Contra Costa Transit Authority Board of Directors - Gayle B. Uilkema -5/1/2009 III Contra Costa Employees Retirement Association Board of Trustees John Gioia 6/30/2008 III (Contra Costa Transportation Authority j Federal D. Glover 1/31/2009 III !Contra Costa Transportation Authority Susan Bonilla 1/31/2008 III 'Contra Costa Transportation Authority, Alternate Gayle B. Uilkema 1/31/2008 - - -- _ _.. — - -.... - --0 .. _ III :Contra Costa Transportation Authority, Alternate - j John Gioia 1/31/2009 III East County Transportation Improvement Authority Mary N. Piepho 12/31/2007 III East County Transportation Improvement Authority, Alternate Federal D. Glover 12/31/2007 III Local Agency Formation Commission Federal D. Glover 5/3/2010 III Local Agency Formation Commission Gayle B. Uilkema 5/3/2010 III (Local Agency Formation Commission, Alternate Mary N. Piepho 5/5/2008 III jMetropolitan Transportation Commission Federal D. Glover 2/1/2011 III Regional Airport Planning Committee John Gioia Unspecified *Type 1: Standing Committees; Type 11: /eternal appointments; Type III: Regional appointments.; Type IV: Special/Restricted appointments; Type V: Ad Hoc Committee appointments. 41412007 Page 4 of 6 BOARD COMMITTEE ASSIGNMENTS FOR 2007 Resolution No. 2007/194 .... .. x,. ... ... ::::' .. :: X20 07... :.;....': Te T.ypeX u.. _ : Committee Name Appointee Expiration M. _.. . IV ABAG (Association of Bay Area Counties) General Assembly Federal D. Glover Unspecified IV I ABAG (Association of Bay Area Counties) General Assembly John Gioia Unspecified IV ABAG (Association of Bay Area Governments) Executive Board I John Gioia 6/30/2008 - .- -- IV ABAG (Association of Bay Area Governments)Executive Board I Gayle B. Uilkema 6/30/2008_ ABAG (Association of Bay Area Governments) Executive Board, IV Alternate Federal D. Glover 6/30/2008 ABAG (Association of Bay Area Governments) Executive Board, IV Alternate Mary N. Piepho 6/30/2008 IV Bay Area Partnership John Gioia12/31/2007 --- IV Bay Area Partnership, Alternate Susan Bonilla 12/31/2007 ------ ---- - ._ -....... — IV Bay Conservation& Development Commission - John Gioia 12/31/2007 IV Bay Conservation & Development Commission, Alternate Gayle B. Uilkema 12/31/2007 CCCERA (Contra Costa County Employees Retirement Association) IV j Board of Trustees I John Gioia 6/30/2008 IV CSAC (California State Association of Counties) Board of Directors Federal D. Glover 11/15/2007 CSAC (California State Association of Counties) Board of Directors, IV Alternate John Gioia 11/15/2007 IV !Delta Diablo Sanitation District Governing Board Federal D. Glover 12/31/2007 IV 'Delta Diablo Sanitation District Governing Board, Alternate _Susan Bonilla j 12/31/2007 IV Delta Protection Commission j Mary N. Piepho 1/1/2009 IV Delta Protection Commission, Alternate Federal D. Glover 1/.1/2009 -- ... .......... IV First 5 Children and Families Commission Member* Federal D. Glover 12/31/2007 IV Law Library Board of Trustee_ s Mark Armstrong 12/31/2007 IV Mental Health Commission Federal D. Glover 12/31/2007 - -- - IV Mental Health Commission, Alternate Susan Bonilla j 12/31/2007 IV North Coast Shoreline Joint Powers Authority (Districts I & II) Gayle B. Uilkema 12/31/2007 IV North Coast Shoreline Joint Powers Authority (Districts I & II) John Gioia 12/31/2007 IV San Joaquin Valley Rail Committee Federal D. Glover 12/31/2007 IV San Joaquin Valley Rail Committee, Alternate Mary N. Piepho 12/31/2007 *Type 1: Standing Committees; Type 11: Internal appointments; Type 111: Regional appointments; Tipe If": Special/Restricted appointments; Type Y: Ad Hoc Committee appointments. 41412007 Page 5 of 6 BOARD COMMITTEE ASSIGNMENTS FOR 2007 Resolution No. 2007/194 :.: -.. _ Termr:.:.. .. .�:.: .�....... ,ate..:.:.:. :....:.....:..� ... � .. ..:.:::... Stix........ T 'eX Committee Name Aapointee ExprationrV �L V IAirport Ad Hoc Subcommittee Susan Bonilla Unspecified V Airport Ad Hoc Subcommittee Mary Piepho Unspecified V �Ad Hoc Committee on Legislation Mary Piepho Unspecified V 'Ad Hoc Committee on Legislation Susan Bonilla _ Unspecified V I Smart Growth Ad Hoc Committee John Gioia Unspecified V !Smart Growth Ad Hoc Committee Federal D. Glover Unspecified V Violence Prevention —� Federal D. Glover Unspecified V Violence Prevention John Gioia Unspecified *Type 1: Standing,Committees; Type 11: Internal appoinanents; Tlpe 111: Regional appointments; Type IV. Special%Restricted appointments; Type K Ad Hoc-Committee appointments. 41412007 Page 6(?f 6