HomeMy WebLinkAbout10. Approve 2020 Board Standing Committee and other assignments Page 1 of 3
Item 10.
,ek CENTRAL SAN
CENTRAL CONTRA COSTA SANITARY DISTRICT
December 19, 2019
TO: HONORABLE BOARD OF DIRECTORS
FROM: MICHAEL R. MCGILL, BOARD PRESIDENT-ELECT
SUBJECT: RECEIVE AND APPROVE 2020 BOARD STANDING COMMITTEE AND
OTHER ASSIGNMENTS - PRESIDENT-ELECT MCGILL
I propose that the Board approve the attached list of annual Board Member appointments for 2020 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 including the addition of Valley Water(Santa Clara
Valley Water District)to outside agencies.
All appointments shall be effective for the one-year period beginning January 1, 2020.
Strategic Plan Tie-In
GOAL ONE: Provide Exceptional Customer Service
Strategy 3- Maintain a strong reputation in the community
ATTACHMENTS:
1. Proposed 2020 Board Committee Assignments
December 19, 2019 Regular Board Meeting Agenda Packet- Page 197 of 260
Page 2 of 3
111VC1
Central Contra Costa Sanitary District
December 19, 2019
TO: HONORABLE MEMBERS OF THE BOARD
FROM: MICHAEL R. MCGILL, BOARD PRESIDENT-ELECT
SUBJECT: 2020 BOARD COMMITTEE ASSIGNMENTS
I propose that the Board approve the following appointments to the four Standing
Committees for 2020 and other outside appointments, to be effective January 1, 2020.
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 19, 2019 Regular Board Meeting Agenda Packet- Page 198 of 260
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 W011 Pro-Tem Pilecki
and Alternate Voting Delegate:
CCWD - Contra Costa Water District
Representative: Member CauseWilliams
DSRSD - Dublin San Ramon Services District
Representative: Member I!Causey
EBMUD — East Bay Municipal Utility District
Representative: Member MGG+IfCausey
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 MG&IIwilliams
Hiternate mepresentative: ivies quer Causey
VALLEY WATER— Santa Clara Valley Water District (new for 2020)
Representative: Member Williams
*Same as Board Liaison to Pleasant Hill
December 19, 2019 Regular Board Meeting Agenda Packet- Page 199 of 260