HomeMy WebLinkAbout08. Receive and approve 2024 Board Committee and other assignments - President-Elect LauritzenItem 8.
December 7, 2023
T O: HO NO R A B L E B O A R D O F D I R E C TO R S
F RO M :MA R I A H N. L A UR I T Z E N, B O A R D P R E S I D E NT-E L E C T
S UB J E C T: R E C E I V E A ND A P P R O V E 2024 B O A R D C O MMI T T E E A ND O T HE R
A S S I G NME NT S - P R E S I D E NT-E L E C T L A UR I T Z E N
I propose that the Board approve the attached list of annual Board Member appointments for 2024 as
follows:
1. To the f our S tanding B oard C ommittees,
2. As B oard L iaisons to the cities and county in C entral San's service area, and
3. As representatives to various outside agencies.
All appointments shall be ef f ective for the one-year period beginning J anuary 1, 2024.
Strategic Plan Tie-I n
G O A L O N E: Customer and C ommunity
Strategy 1 – Deliver high-quality customer service
G O A L FO U R : G overnance and Fiscal R esponsibility
Strategy 1 - Promote and uphold ethical behavior, openness, and accessibility, Strategy 2 - Encourage and facilitate
public participation
AT TAC HM E NT S :
D escription
1. P roposed Committee A ssignment
December 7, 2023 Regular Board Meeting Agenda Packet - Page 69 of 99
Page 1 of 3
2024 Central San Standing Board Committees:
Administration
Chair: McGill
Member: Hockett
Engineering & Operations
(E&O)
Chair: McGill
Member: Wedington
Finance
Chair: Lauritzen
Member: Pilecki
Real Estate,
Environmental & Planning
(REEP)
Chair: Wedington
Member: Hockett
2024 Board Liaisons:
Division Liaison
1 Clayton, Concord, Pleasant
Hill
Pilecki
2 Lafayette, Moraga, Orinda McGill
3 Walnut Creek Wedington
4 Alamo, Danville, Contra Costa
County
Hockett
5 Martinez, Pacheco, San
Ramon
Lauritzen
December 7, 2023 Regular Board Meeting Agenda Packet - Page 70 of 99
Page 2 of 3
2024 Representatives to Outside Agencies:
Rep. Alt. (if any)
CCSDA - California Special Districts
Assn (CCCo Chapter)
Mike McGill Florence
Wedington
CCWD - Contra Costa Water District
Florence
Wedington
DSRSD - Dublin San Ramon Services
District
Barbara
Hockett
EBMUD - East Bay Municipal Utility
District
Mariah
Lauritzen
EBRPD - East Bay Regional Park
District
Tad Pilecki
LAFCO - Contra Costa Local Agency
Formation Comm.
Mariah
Lauritzen
MVSD – Mt. View Sanitary District
Tad Pilecki
PHR&PD – Pleasant Hill Recreation
and Park District
Mike McGill
Valley Water (formerly Santa Clara
Valley Water District)
Florence
Wedington
SWRCB – State Water Resources
Control Board
Barbara
Hockett
BAAQMD – Bay Area Air Quality
Management District
Tad Pilecki
* Also serves as Voting Delegate or Alternate Delegate
** Recycled Water Exchange Project coordination and representation
*** Same as Board Liaison to Pleasant Hill
(Printed as of 11/29/2023)
December 7, 2023 Regular Board Meeting Agenda Packet - Page 71 of 99
Page 3 of 3