HomeMy WebLinkAbout06. Approve 2021 Board Committee and other assignments Page 1 of 3
Item 6.
CENTRALSAN
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CENTRAL CONTRA COSTA SANITARY DISTRICT
January 7, 2021
TO: HONORABLE BOARD OF DIRECTORS
FROM: TAD J. PILECKI, BOARD PRESIDENT-ELECT
SUBJECT: RECEIVE AND APPROVE 2021 BOARD COMMITTEE AND OTHER
ASSIGNMENTS - PRESIDENT-ELECTTAD J. PILECKI
I propose that the Board approve the attached list of annual Board Member appointments for 2021 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, 2021.
ATTACHMENTS:
1. Committee Assignments Memorandum
January 7, 2021 Regular Board Meeting Agenda Packet- Page 30 of 74
Page 2 of 3
'L Central Contra Costa Sanitary District
December 30, 2020
TO: HONORABLE MEMBERS OF THE BOARD
FROM: TAD PILECKI, BOARD PRESIDENT-ELECT
SUBJECT: 2021 BOARD COMMITTEE ASSIGNMENTS
As President-Elect for 2021, 1 propose that the Board approve the following appointments to
the four Standing Board Committees, as well as appointments of Board liaisons and Board
representatives to other outside agencies, all to be effective January 1, 2021:
2021 Standing Committees
Administration Committee
Chair: Williams
Member: Pilecki
Engineering & Operations Committee
Chair: Williams
Member: Lauritzen
Finance Committee
Chair: Pilecki
Member: McGill
Real Estate, Environmental & Planning Committee
Chair: McGill
Member: Hockett
2021 Board Liaisons
Division Liaison
1 Clayton, Concord, Martinez, Pacheco, Pleasant Hill Pilecki
2 Lafayette, Moraga, Orinda McGill
3 Walnut Creek Williams
4 Alamo, Danville, Contra Costa County Hockett
5 San Ramon Lauritzen
January 7, 2021 Regular Board Meeting Agenda Packet- Page 31 of 74
Page 3 of 3
2021 Representatives to Outside Agencies
Organization Representative Alternate (if
any)
CCSDA - California Special Districts Association (Contra McGill* Hockett*
Costa County Chapter)
CCWD - Contra Costa Water District Williams
DSRSD - Dublin San Ramon Services District Hockett
EBMUD - East Bay Municipal Utility District McGill
EBRPD - East Bay Regional Parks District Lauritzen
LAFCO - Contra Costa Local Agency Formation Williams Pilecki
Commission
MVSD — Mt. View Sanitary District Lauritzen
PHR&PD — Pleasant Hill Recreation and Park District Pilecki**
Valley Water (formerly Santa Clara Valley Water District) Williams
*Also serves as Voting Delegate or Alternate Delegate
**Same as Board Liaison to Pleasant Hill
January 7, 2021 Regular Board Meeting Agenda Packet- Page 32 of 74