HomeMy WebLinkAbout01.d. Discuss options for choosing Board President & Pro Tem, and appointing Committee Members, Liaisons, and Representatives Page 1 of 3
Item d.
CENTRALSAN
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CENTRAL CONTRA COSTA SANITARY DISTRICT
January 14, 2021
TO: HONORABLE BOARD OF DIRECTORS
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
REVIEWED BY: ROGER S. BAILEY, GENERAL MANAGER
SUBJECT: DISCUSS PROCESS OPTIONS FOR (1) CHOOSING BOARD PRESIDENT
AND PRESIDENT PRO TEM,AND (2)APPOINTING BOARD COMMITTEE
MEMBERS, BOARD LIAISONS,AND BOARD REPRESENTATIVES TO
VARIOUS OUTSIDE AGENCIES
Mr. Ives will facilitate a discussion of process options for choosing the Board President and President Pro
Tem, with a view toward potentially developing written guidelines governing that process.
It has also been recommended that consideration be given to developing guidelines governing the annual
appointment of Board Committee Members, Board Liaisons, and Board representatives to various outside
agencies. Attached is the current list of such appointments, as approved by the Board on January 7,
2021.
ATTACHMENTS:
1. 2021 Board appointments
January 14, 2021 Special Board Meeting Agenda Packet- Page 12 of 149
Page 2 of 3
2021 Central San Standing Board Committees:
Administration Chair: Williams
Member: Pilecki
Engineering & Operations Chair: Williams
(E&0) Member: Lauritzen
Finance Chair: Pilecki
Member: McGill
Real Estate, Chair: McGill
Environmental & Planning Member: Hockett
(REEP)
2021 Board Liaisons:
Division Liaison
1 Clayton, Concord, Martinez, Pilecki
Pacheco, Pleasant Hill
2 Lafayette, Moraga, Orinda McGill
3 Walnut Creek Williams
4 Alamo, Danville, Contra Costa Hockett
Count
5 San Ramon Lauritzen
January 14, 2021 Special Board Meeting Agenda Packet- Page 13 of 149
Page 3 of 3
2021 Representatives to Outside Agencies:
Rep. Alt. (if any)
CCSDA - California Special Districts McGill* Hockett*
Assn CCCo Chapter
CCWD - Contra Costa Water District Williams
DSRSD - Dublin San Ramon Services Hockett
District
EBMUD - East Bay Municipal Utility McGill
District
EBRPD - East Bay Regional Parks Lauritzen
District
LAFC0 - Contra Costa Local Agency Williams Pilecki
Formation Comm.
MVSD — Mt. View Sanitary District Lauritzen
PHR&PD — Pleasant Hill Recreation Pilecki**
and Park District
Valley Water (formerly Santa Clara Williams
Valley Water District
*Also serves as Voting Delegate or Alternate Delegate
**Same as Board Liaison to Pleasant Hill
(Printed as of 01/07/2021)
January 14, 2021 Special Board Meeting Agenda Packet- Page 14 of 149