BOARD OF SUPERVISORS. January 6, Subject: Appointment of Board Members to Boards and Commissions. Sincerely, ~~y~t
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1 AGENDA January 11,2011 BOARD OF SUPERVISORS January 6, 2011 NATE MILEY PRESIDENT SUPERVISOR, FOURTH DISTRICT Honorable Board of Supervisors Administration Building Oakland, California Dear Board Members: Subject: Appointment of Board Members to Boards and Commissions RECOMIvlENDATION: It is recommended that the Board approve the proposed appointments of the Board Members to: A. Agency Boards; B. Board Standing Committees; and C, Ad Hoc Committees and Others There are no financial impacts to these proposed assignments. Sincerely, ~~y~t Attachments cc: County Administrator County Counsel County AgencylDepartrnent Heads OAKLAND OFFICE: 1221 Oak. Street. Room 536, Oakland, CA ' (510) ' Fax (510) DISTRICT OFFICE: Redwood Road. Castro Valley, Ca ' (510) ' Fax (510) www,acgov,orglboardldlstrict4
2 APPOINTMENTS OF BOARD MEMBERS TO OTHER AGENCY BOARDS PROPOSED APPOINTMENTS JANUARY 2011 Organization Name Members 1. ACE Train 2. Alameda Alliance for Health - Board of Governors Wilma Chan 3. Alameda County Employees Retirement Association (ACERA) 4. Alameda County Transportation Commission (formerly ACTIA/CMA) Wilma Chan 5. Alameda County Mosquito Abatement District Alameda County Waste Management (stopwaste.org) (Alternate) 7. Associated Community Action Governing Bd. (ACAP) (Alternate) 8. Association of Bay Area Governments (Alternate) (Alternate) 9. Bay Area Air Quality Management District 10. Bay Area Regional Aviation Work Group Wilma Chan 11. Bay Conservation/Development Commission Wilma Chan 12. California State Association of Counties (Alternate) 13. East Bay Economic Development Alliance (Alternate)
3 14. East Bay Regional Communications System Authority (Alternate) 15. First ICPC (Interagency Children's Policy Council) Wilma Chan 17. Livermore Amador Valley Transit Authority 18. Local Agency Formation Commission Wilma Chan (Alternate) 19. Mental Health Advisory Board Wilma Chan 20. Metropolitan Transportation Commission 21. Oakland Airport-Community Noise Mgmt. Forum Wilma Chan 23. Safe Passages/Youth Venture JPA 24. RAN (Remote Access Network) Board 25. Urban Counties Caucus (CSAC Affiliate)
4 BOS Standing Committees PROPOSED MEMBERSHIP AND MEETING SCHEDULE JANUARY 2011 COMMITIEE NAME MEMBERS 2010 MEETING DATES & TIMES Procurement & Contracting Carson Quarterly, 1$1 Mondays: 2:00-3:30 pm March, June, October & December Social Services Lockyer 4th Mondays: 9:30-11:30 am Public Protection Haggerty Lockyer - Chair l't Mondays: 11:00 am-12:30 pm CURRENT SCHEDULE * Transportation & Planning Miley Haggerty - Chair 3'd Mondays: 2:00-3:30 pm Unincorporated Services Lockyer 4th Wednesdays: 6:30 pm Budget Haggerty Chan Carson - Chair As needed Pe rson nel, Ad min istrati 0 n Leg isl ation (PAL) Chan Carson - Chair Every Monday: 1:30 pm Health Carson Chan - Chair 2 nd & 4TH Mondays: 9:00-10:30 am CURRENTSCHEDULE* *CURRENT SCHEDULES TO BE REVIEWED BY COMMITIEE CHAIRS TO ESTABLISH 2011 MEETING DATES AND TIMES
5 Board Member Appointments Ad Hoc Committees and Other PROPOSED APPOINTMENTS January 2011 Organization Name Members 1. Alameda County Complete Count Committee* 2. Alameda County Fair Liaison Committee 3 County Administrator's Finance Advisory Committee 4. East Bay Regional Park Advisory Committee 5. General Assistance Blue Ribbon Task Force* 6. Health Care Reform Task Force* Wilma Chan *will follow Brown Act noticing requirements
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