HomeMy WebLinkAbout09. Receive and approve 2025 Board Committee and other assignments - President-Elect McGillPage 1 of 3
Item 9.
110ENTRAL SAN
December 19, 2024
FROM: MICHAEL R. MCGILL, BOARD PRESIDENT-ELECT
SUBJECT: RECEIVE AND APPROVE 2025 BOARD COMMITTEE AND OTHER
ASSIGNMENTS - PRESIDENT-ELECT MCGILL
I propose that the Board approve the attached list of annual Board Member appointments for 2025 as
follows:
1. To the four Standing Board Committees, and
2. As representatives to various outside agencies.
All appointments shall be effective for the one-year period beginning January 1, 2025.
Strategic Plan re -In
GOAL ONE: Customer and Community
Strategy 1— Deliver high-quality customer service
GOAL FOUR: Governance and Fiscal Responsibility
Strategy 1 - Promote and uphold ethical behavior, openness, and accessibility, Strategy 2 - Encourage and facilitate
public participation
ATTACHMENTS:
1. Proposed Committee Assignment
December 19, 2024 Regular Board Meeting Agenda Packet - Page 45 of 97
Page 2 of 3
2025 Central San Standing Board Committees:
Administration
Chair: Rockett
Liaison
Member: Kuznik
Engineering &Operations
Chair: Wedington
(E&0)
Member: Kuznik
Finance
Chair: Pilecki
Walnut Creek
Member: McGill
Real Estate,
Chair: Rockett
Environmental &Planning
Member: Pilecki
(REEP)
Kuznik
2025 Board Liaisons:
Division
Liaison
1
Clayton, Concord, Martinez,
Pacheco, Pleasant Hill
Pilecki
2
Lafayette, Moraga, Orinda
McGill
3
Walnut Creek
Wedington
4
Alamo, Danville, Contra Costa
County
Hockett
5
San Ramon
Kuznik
December 19, 2024 Regular Board Meeting Agenda Packet - Page 46 of 97
Page 3 of 3
2025 Representatives to Outside Agencies:
Rep. Alt. (if any)
BAAQMD — Bay Area Air Quality
Tad Pilecki
Management District
CCSDA - California Special Districts
Mike McGill
Florence
Assn CCC Chapter
Wedin ton
CCWD - Contra Costa Water District
Florence
Wedin ton
DSRSD - Dublin San Ramon Services
Barbara
District
Hockett
EBMUD - East Bay Municipal Utility
Barbara
District
Hockett
EBRPD - East Bay Regional Park
Jean Kuznik
District
LAFCO - Contra Costa Local Agency
Jean Kuznik
Tad
Formation Comm.
Pilecki
MVSD — Mt. View Sanitary District
Florence
Wedin ton
PHR&PD — Pleasant Hill Recreation
Tad Pilecki
and Park District
SWRCB — State Water Resources
Barbara
Control Board
Hockett
Valley Water (formerly Santa Clara
Mike McGill
Valley Water District
* 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 12/03/2024)
December 19, 2024 Regular Board Meeting Agenda Packet - Page 47 of 97