HomeMy WebLinkAbout09. Receive and approve 2018 Board Committee and other assignments Page 1 of 3
Item 9.
CENTRALSAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 20, 2018
TO: HONORABLE BOARD OF DIRECTORS
FROM: DAVID R. WILLIAMS, BOARD PRESIDENT-ELECT
SUBJECT: RECEIVE AND APPROVE 2019 BOARD COMMITTEE AND OTHER
ASSIGNMENTS - PRESIDENT-ELECT WILLIAMS
I propose that the Board approve the attached list of annual Board Member appointments for 2019 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, 2019.
ATTACHMENTS:
1. Proposed Board Committee Assignments for 2019
December 20, 2018 Regular Board Meeting Agenda Packet- Page 97 of 168
Page 2 of 3
'L Central Contra Costa Sanitary District
December 20, 2018
TO: HONORABLE MEMBERS OF THE BOARD
FROM: DAVID R. WILLIAMS, BOARD PRESIDENT-ELECT
SUBJECT: 2019 BOARD COMMITTEE ASSIGNMENTS
I propose that the Board approve the following appointments to the four Standing
Committees for 2019 and other outside appointments, to be effective January 1 , 2019.
Standing Committees
Administration Committee
Chair: Williams
Member: McGill
Engineering & Operations Committee
Chair: Nejedly
Member: Pilecki
Finance Committee
Chair: Causey
Member: Nejedly
Real Estate, Environmental & Planning Committee
Chair: Pilecki
Member: McGill
Board Liaisons to Cities and County
Contra Costa County Member Nejedly
Alamo Member Causey
Danville
San Ramon
Pleasant Hill Member McGill
Walnut Creek
December 20, 2018 Regular Board Meeting Agenda Packet- Page 98 of 168
Page 3 of 3
Concord/Clayton Member Pilecki
Martinez
Pacheco
Lafayette President Williams
Moraga
Orinda
Board Representatives to Outside Agencies
CCSDA - California Special Districts Association, Contra Costa Chapter
Representative Member McGill
and Voting Delegate:
Alternate Representative President 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: Member Nejedly
MVSD - Mt. View Sanitary District
Representative: Member Pilecki
*PHR&PD — Pleasant Hill Recreation and Park District
Representative: Member McGill
LAFCO - Contra Costa Local Agency Formation Commission
Representative: Member McGill
*Same as Board Liaison to Pleasant Hill
December 20, 2018 Regular Board Meeting Agenda Packet- Page 99 of 168