CONTRA COSTA COUNTY - File #: RES 2025-01

• File #: RES 2025-01
• Version: 1
• Type: Discussion and Resolution
• Status: Passed
• File created: 12/2/2024
• In control: BOARD OF SUPERVISORS
• On agenda: 1/14/2025
• Final action: 1/14/2025
• Title: CONSIDER approving recommendations for Board Member and other appointments to local, regional and statewide committees, boards and commissions; adopting Resolution No. 2025-01 amending the Master List of Board Member appointments; and approving the posting of Form 806 to the County website to report additional compensation that Board members receive when serving on committees, boards, and commissions of a public agency, special district, and joint powers agency or authority. (Candace Andersen, Chair and Supervisor, District II)

Date	Ver.	Action By	Action	Result	Tally
1/14/2025	1	BOARD OF SUPERVISORS

To: Board of Supervisors
From: Monica Nino, County Administrator
Report Title: BOARD MEMBER ASSIGNMENTS TO 2025 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES, AND REGIONAL ORGANIZATIONS
?Recommendation of the County Administrator ? Recommendation of Board Committee


RECOMMENDATIONS:

1. ACKNOWLEDGE that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2000.
2. ACKNOWLEDGE that adoption of a new Master Resolution with a complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made.
3. ADOPT Resolution appointing Board members and other individuals to serve on Board committees, special county committees, and regional boards/ committees/ commissions for 2025, some of which include additional compensation in the form of stipends.
4. INDICATE that this Resolution supersedes in its entirety Resolution No. 2024/01, which was adopted by the Board of Supervisors on January 9, 2024.
5. RESOLVE that Board Members as named are APPOINTED to serve on Board committees, special county committees and regional boards/ committees/ commissions as specified on Attachment II as Internal Standing Committees (Type I), Other Internal Committees, (Type II), Regional Bodies (Type III), Special/Restricted Seats (Type IV), and Ad Hoc Committees (Type V).
6. DIRECT staff to post on the County website a single Fair Political Practices Commission (FPPC) Form 806, which lists all the paid appointed positions on committees, boards, or commissions for members of the Board of Supervisors. When there is a change in compensation or a new appointment, DIRECT staff to update the Form 806 to reflect the change. The form must be updated promptly as changes occur.
7. AUTHORIZE the Chair of the Board to designate one or more members of the Board of Supervisors as delegates from Contra Costa County to the National Association of Counties (NACo) Legislative Meeting to be held on March 1-4, 2025 in...