HomeMy WebLinkAbout08.d.3) Proposed 2013 Board Committee Assignments (Handout)Central Contra Costa Sanitary District
December 20, 2012
TO: HONORABLE MEMBERS OF THE BOARD y
FROM: JAMES A. NEJEDLY BOARD PRE ��""
R SIDENT
SUBJECT: 2013 BOARD COMMITTEE ASSIGNMENTS
I propose the following Board Committee assignments and other assignments listed below,
for 2013. The appointments will be effective January 1, 2013. As usual, if a Committee
Member is unable to attend a meeting, I will appoint an Alternate when possible.
Please let me know if you have comments or questions. Appointments will be ratified by the
Board in January.
Standing Committees
Proposed new members listed first with past members in parentheses where
appropriate.
Budget and Finance Committee
Current
Proposed
Chair: McGill
McGill
Member: Nejedly
Nejedly
Capital Projects Committee
Current
Proposed
Chair: McGill
Pilecki
Member: Hockett
Causey
Enterprise Committee (NEW — combines Recycled Water and Real Estate Committees)
Current Proposed
Chair: N/A McGill
Member: N/A Nejedly
Environmental Services Committee (formerly Household Hazardous Waste Committee)
Current
Proposed
Chair: Williams
Pilecki
Member: Menesini
Causey
Human Resources Committee
Current Proposed
Chair: Hockett Williams
Member: Williams Pilecki
Outreach Committee
Current
Proposed
Chair: Menesini
Causey
Member: Williams
Williams
Policy Development and Internal Operations Committee (NEW
Current Proposed
Chair: N/A Williams
Member: N/A Nejedly
Representatives to Outside Agencies
California Special Districts Association
Contra Costa Chapter
Current Proposed
Representative: McGill McGill
Alternate: Williams Causey
Board Liaison to Cities and County
Concord Nejedly
Contra Costa County
Alamo Causey
Danville
San Ramon
Pleasant Hill McGill
Walnut Creek
Martinez Pilecki
Pacheco
Moraga Williams
Orinda
Lafayette