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HomeMy WebLinkAbout08.c. Receive and approve 2017 Board Committee and other assignments - President-Elect Causey8.c. Central San smasamsm December 15, 2016 TO: HONORABLE MEMBERS OF THE BOARD FROM: PAUL H. CAUSEY, BOARD PRESIDENT-ELECT 1 "— SUBJECT: 2017 BOARD COMMITTEE ASSIGNMENTS I propose that the Board approve the following appointments to the four Standing Committees for 2017 and other outside appointments, to be effective January 1, 2017. Standing Committees (generally meet once a month) Administration Committee Chair: McGill Member: Williams Engineering & Operations Committee Chair: Nejedly Member: Causey Finance Committee Chair: Nejedly Member: Pilecki Real Estate, Environmental & Planning Committee Chair: Causey Member: Pilecki Board Liaisons to Cities and County Contra Costa County Member Nejedly Alamo Danville San Ramon Pleasant Hill Walnut Creek President Causey Member McGill Alternate: Member Pilecki Alternate: President Causey Martinez Pacheco Concord/Clayton Moraga Orinda Lafayette Member Pilecki Member Williams Board Representatives to Outside Agencies CCSDA - California Special Districts Association, Contra Costa Chapter Representative Member McGill and Voting Delegate: Alternate Representative Member Williams and Alternate Voting Delegate: CCWD - Contra Costa Water District Representative: President Causey Dublin San Ramon Services District (new) Representative: Member McGill EBMUD — East Bav Municipal Utility District Representative: Member McGill EBRPD — East Bav Regional Parks District Representative: Member Nejedly MVSD - Mt. View Sanitary District Representative: Member Pilecki NACWA — National Association of Clean Water Agencies Representative: President Causey Alternate: Member Williams *PHR&PD — Pleasant Hill Recreation and Park District Representative: Member McGill LAFCO - Contra Costa Local Agency Formation Commission Representative: None *Same as Board Liaison to Pleasant Hill