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HomeMy WebLinkAbout07. Receive and approve 2018 Board Committee and other assignments - President -Elect NejedlyPage 1 of 3
Item 7.
Central Contra Costa Sanitary District
December 21, 2017
TO: HONORABLE BOARD OF DIRECTORS
FROM: JAMES A. NEJEDLY, BOARD PRESIDENT-ELECT
SUBJECT: RECEIVE AND APPROVE 2018 BOARD COMMITTEE AND OTHER
ASSIGNMENTS - PRESIDENT-ELECT NEJEDLY
I propose that the Board approve the attached list of annual Board Member appointments for 2018 as
follows:
1. To the four Standing Board Committees,
2. As Board Liaisons to the cities and county in Central San's service area, and
3. As representatives to various outside agencies.
All appointments shall be effective for the one-year period beginning January 1, 2018.
ATTACHMENTS:
1. Proposed 2018 Board Committee assignments
December 21, 2017 Regular Board Meeting Agenda Packet - Page 68 of 107
Page 2 of 3
'L Central Contra Costa Sanitary District
December 21, 2017
TO: HONORABLE MEMBERS OF THE BOARD
FROM: JAMES A. NEJEDLY, BOARD PRESIDENT-ELECT
SUBJECT: 2018 BOARD COMMITTEE ASSIGNMENTS
I propose that the Board approve the following appointments to the four Standing
Committees for 2018 and other outside appointments, to be effective January 1, 2018.
Standina Committees
Administration Committee
Chair: McGill
Member: Williams
Engineering & Operations Committee
Chair: Causey
Member: McGill
Finance Committee
Chair: Nejedly
Member: Pilecki
Real Estate. Environmental & Plannina Committee
Chair: Causey
Member: Nejedly
Board Liaisons to Cities and County
Contra Costa County President Nejedly
Alamo Member Causey
Danville
San Ramon
Pleasant Hill Member McGill Alternate: Member Pilecki
Walnut Creek Alternate: Member Causey
December 21, 2017 Regular Board Meeting Agenda Packet - Page 69 of 107
Concord/Clayton Member Pilecki
Martinez
Pacheco
Lafayette Member Williams
Moraga
Orinda
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: Member Causey
DSRSD - Dublin San Ramon Services District
Representative: Member McGill
EBMUD — East Bay Municipal Utility District
Representative: Member McGill
EBRPD — East Bay Regional Parks District
Representative: President Nejedly
MVSD - Mt. View Sanitary District
Representative: Member Pilecki
NACWA— National Association of Clean Water Agencies
Representative: Member 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