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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