HomeMy WebLinkAbout11. Approve 2023 Board Committee and other Board assignments Page 1 of 3
Item 11.
CENTRALSAN
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CENTRAL CONTRA COSTA SANITARY DISTRICT
December 15, 2022
TO: HONORABLE BOARD OF DIRECTORS
FROM: BARBARA D. HOCKETT, BOARD PRESIDENT-ELECT
SUBJECT: RECEIVE AND APPROVE 2023 BOARD COMMITTEE AND OTHER
ASSIGNMENTS - PRESIDENT-ELECT HOCKETT
I propose that the Board approve the attached list of annual Board Member appointments for 2023 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, 2023.
Strategic Plan Tie-In
GOAL ONE: Customer and Community
Strategy 1—Deliver high-quality customer service, Strategy 3- Build neighborhood and industry relations
GOAL THREE: Workforce Diversity and Development
Strategy 4- Foster a culture of diversity, equity, and inclusion
GOAL FOUR: Governance and Fiscal Responsibility
Strategy 1 - Promote and uphold ethical behavior, openness, and accessibility
ATTACHMENTS:
1. Proposed Committee Assignments
December 15, 2022 Regular Board Meeting Agenda Packet- Page 62 of 145
Page 2 of 3
Central Contra Costa Sanitary District
December 15, 2022
TO: HONORABLE MEMBERS OF THE BOARD
FROM: BARBARA D. HOCKETT, BOARD PRESIDENT-ELECT
SUBJECT: 2023 BOARD COMMITTEE ASSIGNMENTS
As President-Elect for 2023 1 am responsible for nominating Board Members for committee,
city liaison, and agency representative assignments. I have spoken to each of you to get
your input and have tried to accommodate your preferences. I propose that the Board
approve the following appointments to the four Standing Board Committees, as well as all
other outside Board representative assignments, to be effective January 1, 2023:
2023 Standing Committees
Administration Committee
Chair: Lauritzen
Member: McGill
Engineering & Operations Committee
Chair: Pilecki
Member: McGill
Finance Committee
Chair: Hockett
Member: Lauritzen
Real Estate, Environmental & Planning Committee
Chair: Williams
Member: Pilecki
2023 Board Liaisons
Division Liaison
1 Clayton, Concord, Pleasant Hill Pilecki
2 Lafayette, Moraga, Orinda McGill
3 Walnut Creek Williams
4 Alamo, Danville, Contra Costa County Hockett
5 Martinez, Pacheco, San Ramon Lauritzen
December 15, 2022 Regular Board Meeting Agenda Packet- Page 63 of 145
Page 3 of 3
2023 Representatives to Outside Agencies
Organization Representative Alternate
(if any)
CCSDA— California Special Districts Association Hockett* McGill*
(Contra Costa County Chapter)
CCWD — Contra Costa Water District Williams**
DSRSD — Dublin San Ramon Services District McGill
EBMUD — East Bay Municipal Utility District Hockett
EBRPD — East Bay Regional Park District McGill
LAFCO — Contra Costa Local Agency Formation Pilecki Hockett
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**
SWRCB — State Water Resources Control Board Pilecki
BAAQMD — Bay Area Air Quality Management District Lauritzen
*Also serves as Voting Delegate or Alternate Delegate
**Recycled Water Exchange Project coordination and representation
***Same as Board Liaison to Pleasant Hill
December 15, 2022 Regular Board Meeting Agenda Packet- Page 64 of 145