ROSTER OF BOARDS AND COMMISSIONS FY-2001
APPOINTED BY THE
SAN MATEO COUNTY BOARD OF SUPERVISORS
Michael D. Nevin Mark Church Jerry Hill Richard S. Gordon Rose Jacobs Gibson
Prepared by: Office of the County Manager/Clerk of the Board of Supervisors (650) 363-4121 400 County Center, Redwood City, CA 94063 Table of Contents
BOARDS AND COMMISSIONS
Agricultural Advisory Committee...... 1 Assessment Appeals Board...... 2 Board of Building Permit Appeals...... 3 Children & Families First Commission...... 4 Civil Service Commission...... 5 Colma Creek Citizens Advisory Committee...... 6 Commission on Aging...... 7 Commission on Disabilities ...... 8 Commission on Public Assisted Medical Care...... 9 Commission on the Status of Women...... 10 Community Action Agency...... 11 Community Development Committee ...... 12 Criminal Justice Council...... 13 Design Review Committee...... 14 Developmental Disabilities Board Area 5...... 15 Domestic Violence Council...... 16 Drug & Alcohol Advisory Board...... 17 Emergency Medical Care Committee...... 18 Employees' Retirement Association...... 19 Exposition & Fair Association...... 20 General Hospital Board of Directors...... 21 Home Program Review Committee ...... 22 In-Home Supportive Services ...... 23 Investment Advisory Committee ...... 24 Joint Powers Financing Authority...... 25 Juvenile Justice and Delinquency Prevention Committee ...... 26 Law Library Board of Trustees...... 27 Mental Health Board...... 28
i Mid Peninsula Access Corp ...... 29 Midcoast Community Council...... 30 North Fair Oaks Municipal Advisory Council...... 31 Parks & Recreation Commission...... 32 Peninsula Library System...... 33 Pescadero Municipal Community Advisory Council...... 34 Planning Commission...... 35 Resource Conservation District...... 36 San Mateo County CAL-ID ...... 37 San Mateo County Library Joint Powers Authority Governing Board...... 38 Supplemental Law Enforcement Oversight Committee...... 39 Workforce Development Board...... 40 Youth Commission...... 41
REGIONAL ASSOCIATIONS Association of Bay Area Government ...... 42 Bay Area Air Quality Mgt. District...... 43 Bay Conservation and Development Commission...... 44 City & County Association of Governments ...... 45 Local Agency Formation Commission...... 46 Metropolitan Transportation Commission...... 47 Peninsula Corridor Joint Powers Board...... 48 San Mateo Mosquito Abatement District...... 49 Transit District...... 50 Transportation Authority...... 51
ii BOARDS AND COMMISSIONS Agricultural Advisory Committee Mission Statement: Achieve the objectives of the Planned Agricultural Development ordinance to preserve agriculture production in the County. Authority: Ordinance 2614 adopted October 16,1979, creating Division VI, Section 6358; Board actions May 26, 1981, March 26, 1985 and November 7, 1995 Membership: 18 members including 9 active Farmers/Growers, 3 public members, the County Agricultural Commissioner, the State Agricultural Advisor, 1 Banker involved with the Production Credit Association (CA), 1 member involved in Agricultural Marketing and 2 Conservationists. Term: 4 years; maximum 12 years (applies only after 1995) Duties: To actively assist in the preservation of agriculture on the Coastside, advising and recommending to the County Planning Commission and the Board of Supervisors Appointment: Board of Supervisors Compensation: None Contact: Michael Schaller, 455 County Center, Redwood City, 94063, (650) 363-1849 [email protected] Meeting: 2nd Monday/month as needed, 8:00 PM Farm Bureau Offices and Russell Administration Center - Half Moon Bay and Pescadero
Current Membership Title Appointed Expires Representing Rixon Rafter Ex-officio member N/A N/A Agency Gail Raabe Ex-officio member N/A N/A Agency Ann King Ex-officio member N/A N/A Agency Jack Olsen Ex-officio member N/A N/A Agency Robert Cevasco Member 7/21/81 7/31/99 Farmer/Grower Jose Ramirez Member 11/ 7/95 7/31/99 Farmer/Grower Gary Lee Cakebread Member 9/12/89 7/31/99 Banking Tim Duff Member 8/ 5/97 7/31/00 Conservationist Leo Del Rosso Member 8/ 6/96 7/31/00 Public Member Neil Curry Member 8/ 6/96 7/31/01 Farmer/Grower James Cozzolino Member 8/ 6/96 7/31/01 Farmer/Grower Carmen Giedt Member 11/ 7/95 7/31/01 Public Member Edward Campionotti Member 1/22/80 7/31/01 Farmer/Grower B.J. Burns President 1/20/80 7/31/01 Farmer/Grower Red Marchi Member 1/22/80 7/31/01 Farmer/Grower Bob Marsh Member 5/ 1/80 7/31/01 Farmer/Grower Chuck Kozak Member 11/ 700 7/31/04 Public Member Vacant Member Farmer/Grower Vacant Member Conservationist
Boards and Commissions Page 1 Assessment Appeals Board Mission Statement: Hear public appeals to property tax assessments. Authority: Revenue and Taxation Code Section 1622 Membership: A person shall not be eligible for appointment unless he has a minimum of 5 years professional experience in the State of California as one of the following: certified public accountant or public accountant, licensed real estate broker, attorney, property appraiser accredited by a nationally recognized professional organization, or is a person possessed of competent knowledge of property appraisal and taxation. Term: 3 years; maximum 12 years Duties: To increase after giving notice, or to lower upon application, individual assessments in order to equalize the local tax assessment roll. Appointment: Board of Supervisors Compensation: $200 per meeting Contact: Barbara Heinaman, 455 County Center, Redwood City, 94063, (650) 363-4573 [email protected] Meeting: 2nd & 4th Thursday/month, 9:30 AM - Board of Supervisors' Chambers, 400 County Center, Redwood City
Current Membership Title Appointed Expires Representing David Behling President 5/17/83 9/ 1/01 Orville Lee Mitchell Vice President 9/12/89 9/ 1/01 Victor Kyriakis Member 10/ 1/91 1/ 1/03 Arthur Bredenbeck Member 10/ 1/91 9/ 1/02
Boards and Commissions Page 2 Board of Building Permit Appeals Mission Statement: Resolve disputes between Chief Building Official and building permit applicants. Authority: Ordinance 3106 adopted April 14, 1987. San Mateo County Ordinance Code sections 9600-9614 (Building regulations). Membership: 5 members who shall reside in the unincorporated area of San Mateo County; at least 1 member shall be a domestic resident of the "Skyline-South Coast" region of the County; at least 1 member shall be a domestic resident of the "Mid-Coast" region of the County; at least 3 members shall have technical licensed backgrounds and be actively engaged in one or more of the construction trades regulated by the codes referenced in the description of duties. The Board of Supervisors may waive any of these requirements when making appointments. Term: 3 years; maximum 12 years Duties: To resolve disputes between the Chief Building Official and building permit applicants or holders concerning the proper interpretation of the Uniform Building Code; Uniform Plumbing Code; Uniform Mechanical Code; Uniform Code for the Abatement of Dangerous Buildings; Uniform Building Security Code; Uniform Dwelling Construction Code; Uniform Housing Code; Uniform Sign Code; Uniform Solar Energy Code; National Electrical Code; Uniform One and Two Family Dwelling Code; Uniform Swimming Pool-Spa and Hot-Tub Code; and any other building code adopted by the San Mateo County Ordinance Code or enforced by the County of San Mateo, and authorize the Chief Building Official to record notice of violations of the foregoing codes with the San Mateo County Recorder. Appointment: Board of Supervisors Compensation: $50 per meeting, no member shall be paid for more than one meeting per month Contact: William Cameron, 455 County Center, Redwood City, 94063, (650) 599-7311 [email protected] Meeting: 1st Tuesday/month, 7:00 PM - Room 201, 455 County Center, Redwood City
Current Membership Title Appointed Expires Representing Joseph Guntren President 9/22/87 9/22/01 Montara Signe Kim Lauridsen Vice President 12/12/89 9/22/01 Half Moon Bay Thomas Thompson Member 9/22/87 9/22/01 Half Moon Bay Stephen Dellinger Member 5/10/97 9/22/01 Redwood City Vacant Skyline-South Coast
Boards and Commissions Page 3 Children & Families First Commission Mission Statement: All children in San Mateo County will be healthy, eager and ready to learn, have a loving attachment to a parent or other adult, and able to reach their fullest potential. Authority: By San Mateo County Ordinance #03889, adopted March 9, 1999. Adding Chapter 2.70 consisting of Sections 2.70.010 through 2.70.080 of the San Mateo County Ordinance Code. Membership: 9 members consisting of 2 Board of Supervisor members, Health Director, Human Services Director, Superintendent of Schools and 4 public members representing: recipient of project services; educator in early childhood development; local child care resource or referral agency; local organization for preventative or early intervention for families at risk; community based organization that promote nurturing and early childhood development; local school districts; or local medical, pediatric or obstetric association or societies. Term: 3 years; serving at the pleasure of the Board, no more than 2 consecutive terms. Duties: Unknown Appointment: The 4 members representing various outside areas will be appointed by members consisting of Supervisors, Health Director, Human Services Director and Superintendent of Schools. Compensation: None Contact: Kris Perry, 400 South El Camino Real, Suite 1500, San Mateo, 94402, (650) 348- 2898, [email protected] Meeting: Unknown
Current Membership Title Appointed Expires Representing Richard S. Gordon Supervisor 1/23/01 N/A San Mateo Board of Supervisor Maureen Borland Director N/A N/A Human Services Agency James Fox District Attorney N/A N/A District Attorney Floyd Gonella, Ph.D. Superintendent N/A N/A Superintendent of Schools Margaret Taylor Director N/A N/A Health Services Agency Christine Kennedy, Ph.D. Member 7/29/99 7/29/02 Public Member William Ayres, M.D. Member 7/29/99 7/29/02 Public Member Patricia Bresee Member 7/29/99 7/29/02 Public Member Amy Liew Member 7/29/99 7/29/02 Public Member
Boards and Commissions Page 4 Civil Service Commission Mission Statement: Hear appeals to dismissal, demotion or suspension of employees and extension of eligibility or revised job classifications. Authority: County Charter, Article V Section 504, Ordinance Code Section 2.148.010. Membership: 5 members, 1 from each supervisorial district. No member may be a Supervisor, officer or employee of the County. Term: 4 years; to coincide with Supervisors' term; maximum 12 years. Duties: Hears appeals to dismissals, demotions, or suspensions of employees; reviews requests for extension of eligible lists, allocates new or revised job classifications to an appropriate bargaining unit for employee/employer relation purposes. Appointment: Board of Supervisors Compensation: $50 per meeting; payment not to exceed $150 per month. Contact: Mary Welch, 455 County Center, Redwood City, 94063, (650) 363-4132 [email protected] Meeting: 1st Friday/month, 10:00 AM - Room 101, 455 County Center, Redwood City
Current Membership Title Appointed Expires Representing Charlotte Pierce Member 6/ 2/98 12/31/02 Third District Ron Marblestone President 2/ 9/99 12/31/02 Second District Sepi Richardson Member 6/ 3/97 1/6/05 Fifth District Mark Taylor Member 6/29/93 12/31/00 First District Fernando Vega Vice-President 3/2/93 12/31/00 Fourth District
Boards and Commissions Page 5 Colma Creek Citizens Advisory Committee Mission Statement: Reduce flooding on the Colma Creek. Authority: Section 7261, Chapter 14, Water uncodified Acts Membership: 9 member, one from each City in the District and four at-large who must be property owner and residents of the district. Term: No term of office. Duties: Serve as an advisory body to the Board of Supervisors on matters dealing with the flood control within the district. Appointment: Board of Supervisors. City representatives are nominated by the local City Council. Compensation: None Contact: Neil Cullen, 555 County Center, Redwood City, 94063, (650) 363-4100 [email protected] Meeting: Quarterly, 3:00 PM - City Hall, 400 Grand Avenue, South San Francisco
Current Membership Title Appointed Expires Representing Richard Battaglia Member N/A N/A At Large Emanuele Damonte Member N/A N/A At Large Gail De Fries Member N/A N/A At Large David Carmany Member N/A N/A Pacifica Helen Fiscaro Chair N/A N/A Colma Carol Klatt Vice Chair N/A N/A Daly City Robert Lorenzini Member N/A N/A At Large Michael Kaiser Member N/A N/A San Bruno Vacant
Boards and Commissions Page 6 Commission on Aging Mission Statement: Promote programs to achieve the Older Americans Act of 1965. Authority: Resolution 27086 adopted November 12,1969; Resolution 35994 adopted May 4, 1976 Membership: 21 members, 1/2 of whom must be made up of consumers of services, low income and minority persons shall be represented in proportion to their number in the area; 1 representative of San Mateo County nutrition project. The majority of the commissioners must be over 60 years of age. Term: 3 years; maximum of 9 years Duties: Advises the Board of Supervisors, develops and conducts programs in conformity with specific provisions of Older Americans Act of 1965 subject to approval of the Board of Supervisors. Appointment: Board of Supervisors. Interviews are conducted by the Board of Supervisors or the Appointments Committee. Composition of Appointments Committee: 1 person each selected by President Board of Supervisors, Chair Commission on Aging, Community College District Senior Advisory Committee, Retired Seniors Volunteer Program (RSVP) and the Senior Compensation: None Contact: Pat Lloyd, 225 37th Avenue, San Mateo, 94403, (650) 573-2707 Meeting: 2nd Monday/month, 9:00 AM - Rooms A&B, 225 37th Avenue, San Mateo
Current Membership Title Appointed Expires Representing Arline Elliott Vice President 11/30/99 7/ 1/01 Alicia Marquez Member 6/16/92 7/ 1/01 May Nichols Member 11/30/99 7/ 1/03 Francis Smyth Member 12/15/98 7/ 1/01 Marguerite Ford Member 6/21/94 7/ 1/03 Ming Tak Leong Member 9/24/96 7/ 1/03 Sylvia Merkadeau Member 11/30/99 7/ 1/03 Mary Pappas Member 11/23/93 7/ 1/02 Helen Karr President 1/27/98 7/ 1/01 Andre Belarmino Member 2/13/96 7/ 1/01 Verna Aldous Member 6/16/92 7/ 1/01 Robert Collins Member 11/30/99 7/ 1/03 Marvin Goldman Member 12/15/98 7/ 1/01 Treva Ludy Member 12/15/98 7/ 1/03 Dawn Merkes Member 5/25/95 7/ 1/03 C. W. Roddy Member 9/24/96 7/ 1/04 Donald Baikie Member 3/29/00 7/ 1/01 Miriam Silver Member 1/23/01 7/ 1/04 Vacant Vacant Vacant
Boards and Commissions Page 7 Commission on Disabilities Mission Statement: Ensure full community participation of people with disabilities. Authority: Resolution 55400 adopted September 10, 1991. Membership: 21 members who are legal residents of the County of San Mateo; the voting members shall include members representing consumers and providers of services to the: Developmental Disabilities Communities, Physically Disabled Community, Mental Health Community, Sensory Impaired Community, Other Disabilities, and the Community at Large. Term: 3 years; maximum 9 years Duties: Promote programs that address quality of service and positive attitude about people with disabilities; review and report on availability and accessibility of community services to people with special needs; establish a channel of communication with the community to garner input and educate the public to the needs of persons with disabilities. Appointment: Board of Supervisors Compensation: None Contact: Craig McCulloh, 225 37th Avenue, San Mateo, 94403, (650) 573-2580 Meeting: 4th Thursday/month, 3:00 PM - Rooms A & B, 225 37th Avenue, San Mateo
Current Membership Title Appointed Expires Representing Richard Ridgway Member 8/ 8/00 6/30/03 Physical Disabilities Jerry Martin Member 8/ 8/00 6/30/01 Developmental Disabilities Terri Byrne Member 6/ 1/99 6/30/01 Mental Health Community Glenda Fuge Member 8/ 8/00 6/30/01 Physical Disabilities Ina Pottorff Member 1/ 9/96 6/30/01 Mental Health Community Erlinda Tulioc Member 6/15/99 6/30/01 Developmental Disabilities Susan Williams President 10/ 8/96 6/30/01 Community At Large Gerda Cohn Member 4/14/98 6/30/03 Sensory Impairments Stephanie Hill Member 10/ 8/96 6/30/03 Developmental Disability Lesa O'Mara Member 8/ 8/00 6/30/03 Physical Disabilities Kent Mickelson Member 8/ 8/95 6/30/03 Physical Disabilities Mark Norris Vice 6/15/99 6/30/03 Physical Disabilities President Malou Mariano Member 8/ 8/00 6/30/03 Community At Large Katy Rhoades Member 8/ 8/95 6/30/03 Physical Disabilities Carmen Lee Member 3/24/92 6/30/01* Mental Health Clients Connie Anderson Member 3/24/92 6/30/01* Developmental Disabilities Andrew Frisch Member 3/24/92 6/30/01* Developmental Disabilities Vacant Member Vacant Member Vacant Member Vacant Member *Termed Out
Boards and Commissions Page 8 Commission on Public Assisted Medical Care Mission Statement: Ensure availability of health care services regardless of income. Authority: Health and Safety Code Section 14087.51; Ordinance Code Section 2.4.32, Bylaws adopted October 30, 1986 and amended January 8, 1992. Membership: 11 members: 2 Supervisors, Director of Health Services, a physician, a hospital administrator and 3 public members, at least one shall be a beneficiary or representative of beneficiaries served by the Commission, one representative of the senior and/or minority communities, 1 representative of San Mateo County General Hospital physicians, 1 pharmacist, 1 representative of County based hospitals. Term: 4 years, not more than 10 years. Duties: Negotiate exclusive contracts with the California Medical Assistance Commission and to arrange for the provision of health care services to qualifying individuals. Appointment: Board of Supervisors Compensation: $100 per meeting Contact: Michael Murray, 701 Gateway Blvd., South San Francisco, 94080, (650) 616-0050, [email protected] Meeting: 2nd Wednesday/month, noon, Health Plan of San Mateo, 701 Gateway Boulevard, Suite 400, South San Francisco
Current Membership Title Appointed Expires Representing Cesar Alegria Member 5/ 4/99 1/ 1/03 Public Member (senior/minority) Frank Gibson Member 12/20/94 1/ 1/01 County Based Hospitals Jack R. Tayan Member 11/22/94 1/ 1/03 Pharmacist Katherine McMillan Member 6/ 4/96 1/ 1/05 Public Member Katy Rhoades Member 9/ 5/00 1/ 1/05 Public Member (beneficiary or rep) Margaret Taylor Member 6/24/86 Ex-officio Director Health Services Philip Eastman, M.D. Member 1/30/96 1/ 1/04 Physician (SMC General Hospital) Robert W. Merwin Member 2/ 1/00 1/ 1/04 Hospital Administrators Stephen J. Scheifele, Member 11/25/97 1/ 1/03 Practicing Physician M.D. Michael Nevin Chair 1/ 1/00 1/ 1/01 Supervisor Richard Gordon Vice Chair 1/ 1/00 1/ 1/01 Supervisor
Boards and Commissions Page 9 Commission on the Status of Women Mission Statement: Provides leadership to develop policies, programs, and legislation that address the needs of women, girls, and families. Authority: Resolution 45604 adopted April 17, 1984, amended by motion February 27, 1996. Membership: 19 adult members, plus two who must be between the ages of 14 and 18, applications are sought representing a diversity of backgrounds and interests. Term: 4 years, maximum of 8 years, except teen commissioners who shall serve 2 year terms. Duties: The Commission is charged with the responsibility of assessing the needs of women, girls and families in the County. Acts as a resource and makes recommendations to the Board of Supervisors annually. Appointment: Board of Supervisors or its designee Compensation: None Contact: Lisa Lopez Coffey, 455 County Center, Redwood City, 94063, (650) 363-4872 [email protected] Meeting: 4th Tuesday/month, 7:00 PM, SamTrans Building, 4th Floor, 1250 San Carlos Avenue, San Carlos
Current Membership Title Appointed Expires Representing Carrie Du Bois Member 2/29/00 12/31/03 Adult Norma Gallagher Member 1/ 1/99 12/31/02 Adult Doris Morse Member 2/29/00 12/31/03 Adult Dildar Gill Pisani Member 2/29/00 12/31/03 Adult Kim Shanahan Member 1/27/98 12/31/01 Adult Lina Susbilla Member 1/ 9/95 12/31/02 Adult Sue Walsh Member 9/19/96 12/31/03 Adult Pat Obuchowski President 1/ 7/97 12/31/05 Adult Kirsten Keith Vice President 1/ 7/97 12/31/05 Adult Alice Bulos Member 1/27/98 12/31/01 Adult Lynda Burton Member 1/27/98 12/31/01 Adult Jeannie Meyer Member 1/ 1/99 12/31/02 Adult Marcy Cisneros Member 1/ 1/99 12/31/02 Adult Barbara Delbon Member 1/ 7/97 12/31/05 Adult Lupe Gallegos-Diaz Member 1/ 7/97 12/31/05 Adult H. Carol Johnson Member 1/23/01 12/31/05 Adult Marian Mann Member 1/23/01 12/31/05 Adult Evelyn Long Member 1/23/01 12/31/05 Adult Susan Penel Member 1/23/01 12/31/05 Adult Katie Pennel Member 1/23/01 12/31/05 Teen Emily Fairbank Member 1/23/01 12/31/05 Teen
Boards and Commissions Page 10 Community Action Agency Mission Statement: Provide case management of services for homeless families and individuals. Authority: Resolution 21229 adopted May 11, 1965, Resolution 24291 adopted September 5, 1967, Resolution 39644 adopted March 29, 1979. Membership: 15 members; 1/3 shall be elected public officials currently holding office, one member of the Board of Supervisors, or a representative; at least 1/3 shall be representatives of the low-income sector; the remainder shall be representatives of major private groups or interests within San Mateo County. Private groups may consist of any of the following categories of interest: business, industry, labor, private welfare, private education, a religion organization or human services organizations. Term: 2 years Duties: To provide case management, weatherization, food closet, home delivered meals, payment of utility bills along with wood and propane, and vouchering of rental payments for homeless families and individuals. Appointment: Member of the Board of Supervisors or their representative by the Board of Supervisors. Compensation: None Contact: Grace Kanomata, 930 Brittan Avenue, San Carlos, 94070, (650) 595-1342 Meeting: 3rd Thursday/month - 930 Brittan Avenue, San Carlos
Current Membership Title Appointed Expires Representing Bonnie Wells President 1/30/01 12/31/03 San Mateo County Board of Supervisors Sam Williams Member 10/ 1/98 10/ 1/01 Edward Gutierrez Vice President 4/ 1/00 3/31/01 Barbara Bostic Member 9/ 1/99 9/ 1/02 Dean Brunette Member 3/ 1/00 3/ 1/03 Georgia Foggy Member 3/ 1/00 3/ 1/03 Loretta Hall Member 2/ 1/98 2/ 1/01 Elizabeth McCann Member 11/ 1/99 11/ 1/02 Dave Nazzaro Member 1/ 1/98 1/ 1/01 James Quinn Member 11/ 1/99 11/ 1/02
Boards and Commissions Page 11 Community Development Committee Mission Statement: Establishes needs for low income populations. Authority: 42 United States Code 5301, Housing and Community Development Act, Title 1, 104a, 24 Code of Federal Regulations S70.301(b), Resolution 38560 adopted May 9, l978, Resolution 38688 adopted June 13, 1978, Resolution 39838 adopted May 15, 1979, Resolution 47487 adopted November 5, 1985, Resolution 50375 adopted May 24, 1988, Resolution 53897 adopted May 22, 1990, Resolution 57408 adopted July 27, 1993. Membership: 9 members; 2 representing the unincorporated areas of North Fair Oaks and the Coast side; 2 representative of the 15 participating cities: (excluding Atherton, Daly City, Redwood City, San Mateo and South San Francisco); 4 members-at- large, 1 of whom shall be a resident of a city participating in the County's Housing and Community Development program where more than 51% of the residents are of low and moderate income; 1 person from the Commission on Aging. Term: 4 years expiring in August unless otherwise modified or terminated by Federal regulations or the Board of Supervisors. Appointments are limited to 3 terms. Duties: Reviews and provides comment on the needs of low income households and families and priorities related to the use of the Community Development Block Grant funds received by San Mateo County on behalf of itself and 16 participating cities; provides a forum for community input into needs and priorities benefiting low income people, and serves as liaison to the Director of the County's Office of Housing. Appointment: Board of Supervisors; city representatives are nominated by the Council of Cities; community groups shall nominate the representatives from North Fair Oaks and the Coast side; Commission on Aging representative shall be nominated by the Commission on Aging: members-at-large are solicited through public advertisement by the Clerk of the Board. Compensation: None Contact: Norman Pascoe, 262 Harbor Blvd., Belmont, 94002, (650) 802-5008, [email protected] Meeting: 2 mtgs/year, 9:00 AM - Office of Housing, 262 Harbor Blvd., Bldg. A, Belmont
Current Membership Title Appointed Expires Representing Ronald Cox Member 12/16/99 8/ 7/02 Cities John Plock Member 10/ 1/96 8/ 7/03 Coastside Sharifa Wilson Chair 8/ 1/85 8/ 7/03 Cities Nicole Motoux Member 1/15/00 8/ 7/03 Member At Large Helen Karr Member 11/ 9/93 8/ 7/03 Commission on Aging Linda Lopez Chavez Member 11/ 9/93 8/ 7/01 North Fair Oaks Elbert Mitchell Vice Chair 9/21/93 8/ 7/01 Member At Large Pete Hodgson Member 1/15/00 8/ 7/04 Member At Large Vacant Member at Large
Boards and Commissions Page 12 Criminal Justice Council Mission Statement: Crime prevention and reduction. Authority: Penal Code Sec 13900; Res. 54511. Membership: 29; 9 county representatives, 1 Supervisor, County Manager, Chief Probation Officer, District Attorney, Sheriff, Municipal Court Judge, Superior Court Judge, Public Defender, Superintendent of Schools; 14 city representatives including 3 Police Chiefs, 2 City Managers and 9 Council members; and 6 public members. Term: 2-year terms for city representatives and public members. Duties: Develops plans for the criminal justice system; encourage, assist and support programs/projects to resolve such problems and needs; monitor and evaluate projects; recommends priorities and the allocation of resources within the criminal justice system; seeks federal, state and private funds for the purpose of controlling crime and making improvements within the criminal justice system; conducts surveys and research related to facilitate the identification of solutions and recommendations of innovations designed to increase the effectiveness of criminal justice agencies. Appointment: County representatives are appointed by the entity they represent; city members are appointed by the City Selection Committee; public members are appointed by the Criminal Justice Council. Compensation: None Contact: Cynthia Brandon, 610 Elm St., Suite 2, San Carlos, 94070, (650) 802-4326, [email protected] Meeting: 3rd Wednesday/month, 4:30 PM - San Carlos Library, 610 Elm Street, San Carlos
Current Membership Title Appointed Expires Representing Don Horsley President 7/ 1/00 N/A Sheriff's Office Ex-Officio Loren Buddress Ex-Officio 4/ 3/00 N/A Chief Probation Officer John Digiancinto Ex-Officio 11/28/97 N/A San Mateo Bar Association Mark Forcum Ex-Officio 1/15/98 N/A Superior Court Floyd Gonella Ex-Officio 1/16/91 N/A Superintent of Schools Supervisor Rose Jacob Ex-Officio 1/ 6/00 N/A Board of Supervisors Gibson Gary McLane Ex-Officio 8/15/00 N/A Daly City Police Chief Robert Foiles Ex-Officio 9/20/00 N/A Municipal/Superior Court Paul Scannell Ex-Officio 2/16/83 N/A County Manager's Office Jim Fox Ex-Officio 1/19/83 N/A District Attorney Wesley Bowling Member 5/21/99 6/30/01 Police Chief Councilmember Barbara Member 6/26/92 6/30/02 City Carr Councilmember William Member 6/26/92 6/30/02 City Conwell Councilmember Patricia Member 7/28/00 6/30/02 City Foster James Granucci Member 5/21/99 6/30/01 Police Chief Frank Hedley Member 7/ 1/84 6/30/01 City Manager Councilmember Nicholas Member 5/21/99 6/30/01 City Jellins Councilmember Sally Member 5/22/87 6/30/02 City Mitchell Mayor Ira Ruskin Member 7/28/00 6/30/02 City Mayor Sal Torres Member 12/13/96 6/30/02 City Mayor Deborah Wilder Member 12/16/99 6/30/01 City Randall Chinn Member 6/18/97 6/30/02 Public Member Tom Clark Member 6/18/86 6/30/02 Public Member Bernard Esser Member 6/17/98 6/30/01 Public Member Joanne Gilbert Member 6/16/99 6/30/01 Public Member Don Heiman Member 11/13/85 6/30/01 Public Member Barbara Smailey Member 12/19/99 6/30/02 Public Member Daniel Quigg Vice President 12/16/99 6/30/02 City
Boards and Commissions Page 13 Design Review Committee Mission Statement: Enforce unincorporated area planning and architectural standards. Authority: San Mateo County Ordinance Code Section 6565.1; Palomar Park, Ordinance 3191 adopted October 24, 1989; Emerald Hills, Ordinance 3230 adopted May 22, 1990, Devonshire, Ordinance 3321 adopted April 29, 1991, North Fair Oaks Ordinance ------. Membership: 2 members shall be licensed architects or landscape architects; 1 members shall be a resident of the unincorporated community in which the project being reviewed is located. Term: 3 years; maximum 12 years Duties: To review, condition and approve all building permit applications in the design review areas. The Committee reviews all applications for compliance with specific site planning and architectural standards developed for the area. Appointment: Architects, Palomar Park, Emerald Hills and Devonshire representatives are appointed by the Board of Supervisors. North Fair Oaks representative to be nominated by the North Fair Oaks Municipal Advisory Council. Compensation: $50 per meeting not to exceed $50 per month. Contact: Lisa Aozasa, 455 County Center, Redwood City, 94063, (650) 363-4852, [email protected] Meeting: 1st Wednesday/month , 2:30 PM - Room 101, 455 County Center, Redwood City
Current Membership Title Appointed Expires Representing John Day Member 3/ 5/96 1/31/01 Architect Carole Henley Member 1/ 9/90 1/31/02 Emerald Lake Hills Joann Landi Member 8/28/90 1/31/02 Palomar Park Dale Miller Member 7/11/95 1/31/01 North Fair Oaks Roland Pearson Member 7/11/95 1/31/00 Devonshire Fred Strathdee Member 5/ 6/97 1/31/00 Architect Vacant Architect - Coastside Vacant Architect - Coastside Vacant Mid-Coast/El Granada Vacant Mid-Coast/Miramar Vacant Mid-Coast/Moss Beach Vacant Mid-Coast/Montara John Shott Alternate Member 7/11/95 1/31/01 North Fair Oaks Martin Dreiling Alternate Member 3/24/98 1/31/01 Architect Kathy Hayes Alternate Member 1/ 9/90 1/31/00 Emerald Lake Hills Doug Naaf Alternate Member 7/11/95 1/31/02 Palomar Park
Boards and Commissions Page 14 Developmental Disabilities Board Area 5-. Mission Statement: Ensure the rights and opportunities for persons with developmental disabilities. Authority: Welfare and Institutions Code section 4570. Membership: 2 members from San Mateo County; appointees shall be selected from among the following groups: (a) persons with developmental disabilities or the parents or legal guardians of such persons, (b) representatives of the general public. The Board of Supervisors shall request recommendations from professional organizations, from organizations within the area representing persons with developmental disabilities, and from organizations and agencies within the area that deliver services to such persons. Members of area boards shall not be employed as providers of service to persons with developmental disabilities, or be members of the governing body of any entity providing such service, when such service is funded in whole or in part with state funds. Term: 3 years; no members shall serve more than 2 consecutive 3-year terms. Duties: Develops an annual plan for the 5-county area, which sets priorities for spending. Any state funding would be spent in accordance with the plan. Appointment: Members from San Mateo County are chosen by the Board of Supervisors. Compensation: None Contact: Rocio Smith, 360 22nd St., Suite 730, Oakland, 94612, (510) 286-0439, [email protected] Meeting: 4th Wednesday/month, 7:00 PM - Varies (5 counties)
Current Membership Title Appointed Expires Representing Joanne Bobele Secretary 4/ 1/00 12/ 1/02 San Mateo County Vacant Member San Mateo County Gabriel Warren Member 1/ 1/99 12/ 1/00 Isabel Wong-Vargas Member 9/25/97 1/ 1/01 Robin Gerrity Member 6/ 1/00 12/ 1/03 Maxine Benson Member 6/ 1/00 12/ 1/03 Sara Desumala Member 12/ 1/98 12/ 1/01 Mary Eid Member 1/ 1/97 12/ 1/02 Cara Figone Member 9/ 1/98 1/ 1/01 Teresa Gallegos Member 2/ 1/97 12/ 1/01 Joan Kilburn Vice Chair 2/ 1/95 12/ 1/00 Michael Shimansky Chairperson 9/ 1/97 1/ 1/00
Boards and Commissions Page 15 Domestic Violence Council Mission Statement: Reduce and prevent domestic violence and enhance victims services . Authority: Resolution 62407 adopted November 17, 1998. Membership: A member of the Board of Supervisors; the Presiding Judge of the Superior Court or his/her representative; the Sheriff or his/her representative; the District Attorney or his/her representative; the County Superintendent of Schools or his/her representative; the Chief Probation Officer or his/her representative; the Director of Health Services or his/her representative; the Director of Human Services or his/her representative; a representative of the Council of Cities; a representative of the Police Chiefs’ Association; a representative of the Commission on the Status of Women; two individuals representing non-profit agencies servicing battered women; one individual representing agencies or individuals who provide treatment services to batterers; one individual representing a non-profit agency providing legal services to battered women; and four individuals representing the community at large. Term: 3 years; maximum of 3 terms Duties: To evaluate, make recommendations and initiate activities regarding: current responses of law enforcement, the judicial system, health care services and community resources; local government efforts to reduce domestic and family violence; public awareness and public education necessary to effect prevention activities; the collection of statistics and data; the adequacy of federal, state and local laws; and the need for services for those who are victims of domestic and family violence. The Council will develop an annual work plan and submit an annual report to the Board of Supervisors. Appointment: The members representing non-profit agencies servicing battered women, agencies or individuals who provide treatment services to batterers, the non-profit agency providing legal services to battered women and the community at large are appointed by the Board of Supervisors. Compensation: None Contact: Lisa Lopez Coffey, 455 County Center, Redwood City, 94063, (650) 363-4872, [email protected] Meeting: 4th Thursday/month, 3:00 PM - 400 County Center, 5th Floor, Redwood City
Current Membership Title Appointed Expires Representing Loren Buddress Member 4/ 1/99 4/ 1/02 Chief Probation Officer Melodie Smith Member 4/ 1/99 4/ 1/02 Margaret Taylor Member 4/ 1/99 4/ 1/02 Health Services Sue Walsh Member 4/ 1/99 4/ 1/02 Deborah Wilder Member 4/ 1/99 4/ 1/02 Doris Arrington Member 4/ 1/99 4/ 1/02 Shelly Dandridge Member 4/ 1/99 4/ 1/02 Rumana Jabeen Member 4/ 1/99 4/ 1/02 Bernadette Plotnikoff Member 4/ 1/99 4/ 1/02 Stacey Wagner Member 4/ 1/99 4/ 1/02 Rose Jacobs Gibson Member, 4/ 1/99 4/ 1/02 Board of Supervisors Mark Forcum Member 4/ 1/99 4/ 1/02 Judge Don Horsley Member 4/ 1/99 4/ 1/02 Sheriff
Jim Fox Member 4/ 1/99 4/ 1/02 District Attorney Stefan Benton Member 4/ 1/99 4/ 1/02 Maureen Borland Member 4/ 1/99 4/ 1/02 Human Services Lynda Burton Member 4/ 1/99 4/ 1/02 Marcy Cisneros Member 4/ 1/99 4/ 1/02 Paulette Johnson Member 4/ 1/99 4/ 1/02
Boards and Commissions Page 16 Drug & Alcohol Advisory Board Mission Statement: Advise the Board of Supervisors on alcohol and drug programs to meet the needs of the community. Authority: Health and Safety Code section 11805; Resolution 53826 adopted May 8, 1990. Membership: 9 members: One (1) member shall have experience treating alcohol and other drug dependency; One (1) member shall have experience working in the criminal justice field, preferably a member of the San Mateo County Probation Department; One (1) member shall have experience working in alcohol and other drug prevention; One (1) member shall be a technical expert in alcohol and other drugs; One (1) member may have had experience working in or with an Employee Assistance Program or Drug Free Work Place Program; and Four (4) members with some working knowledge regarding alcohol and other drug issues shall represent the general public. Term: 3 years; maximum 12 years Duties: The Board shall participate in the County planning process for the County Alcohol and Drug Program Plan and Budget. The Board shall advise the County Alcohol and Drug Program Manager and the Board of Supervisors on policies and goals of the County Alcohol and Drug Program and on any other related matters that the Alcohol and Drug Program Manager or the Board of Supervisors refers to or that the Board raises. Appointment: Board of Supervisors Compensation: None Contact: Yvonne Frazier, 400 Harbor Blvd., Belmont, (650) 802-5057, [email protected] Meeting: 3rd Thursday/month, 6:00 PM - 400 Harbor Blvd., Bldg. C, Belmont
Current Membership Title Appointed Expires Representing Ken Pesso Vice Chair 2/19/91 10/15/00 Probation Bernice Straub Chair 7/21/98 10/15/01 General Judy Cohen Member 11/15/94 10/15/00 Education Vacant Public Vacant Treatment Vacant Prevention Vacant General Public Vacant General Public Vacant General Public
Boards and Commissions Page 17 Emergency Medical Care Committee Mission Statement: Ensure efficient emergency medical response system. Authority: Health and Safety Code Section 1797.270; Resolutions 25072 adopted May 7, 1968 and 37712 adopted September 13, 1977. Membership: 19 members; 5 consumers with no professional interest in emergency medical care; 1 from each of the following professions: emergency department physician, emergency department nurse. 1 representative of each of the following: Hospital Administrator, Medical Society, American Heart Association, American Red Cross, California Highway Patrol, County Office of Emergency Services, County Communications Public Safety Dispatch Center, Countrywide Emergency Ambulance Contractor, and Police Chiefs' Association. 2 Fire Service representatives, at least 1 of which will be a representative of the Fire Chiefs' Association. Term: 4 years; members may serve up to 3 consecutive 4-year terms. Duties: Review annually each of the ambulance services operating within the county; ambulance services offered within the county; first aid practices in the county. Establish and monitor emergency care guidelines; presents recommendations to improve emergency care; and establish and monitor critical patient treatment and transfer guidelines. Appointment: Board of Supervisors Compensation: None Contact: Barbara Pletz, 225 37th Avenue, San Mateo, 94403, (650) 573-2564, [email protected] Meeting: 4th Wednesday/month, 12:00 PM - Health Services Agency, 225 W. 37th Avenue, Room A, San Mateo
Current Membership Title Appointed Expires Representing Vacant American Heart Association Lt. Randy Greer Member 4/25/00 3/ 1/02 CA Highway Patrol Carol Way President 6/29/93 3/ 1/04 Consumer Angelica Grasso-Hotti Member 7/27/93 3/ 1/02 Consumer Kathryn Grossi Member 9/15/98 3/ 1/02 Consumer James Millet Member 9/15/98 3/ 1/02 Consumer Linda Micke Member 8/24/98 3/ 1/02 Consumer John Odle Member 9/29/98 3/ 1/03 Emergency Amb Provider Karen Tomczak Member 5/ 8/00 3/ 1/02 Emergency Dept Nurse Christopher White, Member 11/ 6/90 3/ 1/04 Emergency Dept Physican M.D. Suzanne Plaskett Member 7/27/99 3/ 1/03 EMT Paramedic Andrew Stark Member 3/24/92 3/ 1/04 Fire Chief Association Armando Muela Member 7/22/96 3/ 1/00 Fire Service Robert Hortop Member 10/25/99 3/ 1/04 Hospital Administrator Kim Feigon, M.D. Member 8/17/99 3/ 1/04 Medical Society Tim McHenry Member 9/ 1/96 Ex-officio OES Don Mattei Member 11/ 7/00 3/ 1/01 Police Chiefs’ Association Jamie Young Member 3/ 2/93 Ex-officio Public Safety Dispatch Ctr Don Cheu, M.D. Member 6/28/94 3/ 1/04 Red Cross
Boards and Commissions Page 18 Employees' Retirement Association Mission Statement: Fiduciary for members, retirees and beneficiaries of County retirement benefits system. Authority: Government Code Section 31520 (County Employees Retirement Law of 1937). Membership: 9 members; first member is the County Treasurer, 2nd and 3rd members are members of the Retirement Association; 4th, 5th, 6th and 9th members must be qualified electors not connected with County Government, except one may be a Supervisor; 7th member is a safety member; 8th member is a retired member. Term: 3 years; maximum 12 years Duties: Manages county retirement system. Appointment: 2nd and 3rd members are elected by the miscellaneous or general members of the Retirement Association; 4th, 5th, 6th, and 9th members are appointed by the Board of Supervisors; 7th member is elected by the safety members; 8th member is elected by retired members. Compensation: $100 per meeting, not to exceed 3 meetings per month; excludes those members who are also County employees, as well as the County Treasurer. Contact: Sidney McCausland, Chief Executive Officer, 702 Marshall Street, Redwood City, 94063, (650) 363-4581, [email protected] Meeting: 4th Tuesday/month, 9:00 AM - SamCERA’s Board Room, 702 Marshall Street, Suite 280, Redwood City
Current Membership Title Appointed Expires Representing Lee Buffington Member 9/18/85 Ex-Officio 1st Member Michael McMahon Secretary 2/ 1/00 6/30/03 2nd Member Tom Bryan Member 6/12/86 6/30/01 3rd Member Aron Hoffman Chair 7/ 1/00 6/30/03 4th Member John Carberry Member 8/18/98 6/30/01 5th Member William Cottle Vice Chair 7/ 1/00 6/30/03 6th Member Keith Hoffman Member 7/ 1/00 6/30/03 7th Member Bette Perroton Stuart Member 11/00/90 6/30/01 8th Member Donna Wills Colson Member 8/18/98 6/30/01 9th Member
Boards and Commissions Page 19 Exposition & Fair Association Mission Statement: Directs the use of County fair ground facilities. Authority: Government Code Sec. 25905 and 25906; Resolution 59780 October 24, 1995; Contract with Expo Center Board of Directors. Membership: 11 members, at least one representing agriculture, including horticulture, floriculture and livestock, and at least one appointee from each area of the County. Term: 3 years; maximum 12 years Duties: Directors responsible for policy in the management and daily operation of the fairgrounds to include the annual Fair and all interim activities, rental of facilities and maintenance of the buildings and grounds. Manager - Responsible to President, Board of Directors, to implement the policies established by the Board of Directors in the operation and maintenance of the Expo Center. Appointment: Board of Supervisors based on recommendations of a subcommittee composed of 2 members of the Board of Supervisors and 1 Expo Center Director. Manager - Appointed by 2 members of the Board of Supervisors, 2 members of the Board of Directors and the County Manager. Compensation: None Contact: John Root, 2495 South Delaward, San Mateo, 94403, (650) 574-3247, [email protected] Meeting: 4th Wednesday/month, 4:00 PM - Expo Center Board Room, 2495 South Delaware Street, San Mateo
Current Membership Title Appointed Expires Representing Marcy Saunders Director 11/ 3/98 8/31/02 Adrienne Tissier Director 4/24/91 8/31/01 Carol Conroy President 10/ 1/00 8/31/03 Stan Pastorino Vice President 10/17/95 8/31/01 Tony Clifford Secretary-Treasurer 10/ 1/00 8/31/03 Melanie Hildebrand Director 10/21/97 8/31/03 Steven Karp Director 10/17/00 8/31/03 Tom Mack Director 1/21/92 8/31/99 Evelyn Marks Director 3/19/96 8/31/01 Arthur Weiner Director 10/17/00 8/31/03 Jack Olsen Director 10/21/97 8/31/02 William Yeh Youth Commission 8/31/03
Boards and Commissions Page 20 General Hospital Board of Directors Mission Statement: Directs the provision of health care services for the indigent and thecommunity. Authority: Health and Safety Code Section 1440, Ordinance Section 2.4.30.050, Bylaws adopted November 14, 1989 and revised April 1995. Membership: Not more than 9 members; 2 members of the Board of Supervisors, 3 members of the Medical Staff membership, County Manager, Director of the Health Services Agency, Administrator/Director of Hospitals and Clinics. Term: County Board Members serve by the appointment of the President of the Board and confirmed by the full Board. Duties: Establishment of Policy, Institutional Management and Planning, and Medical Staff Recommendations. Compensation: None Contact: Timothy McMurdo, 222 West 39th Avenue, San Mateo, 94403, (650) 573-2660, HS*[email protected] Meeting: 4th Wednesday/month, 8:00 AM - Board Room, SMC Health Center, 222 W. 39th Avenue, San Mateo
Current Membership Title Appointed Expires Representing Jerry Hill Supervisor N/A N/A Board of Supervisors Rose Jacobs Gibson Supervisor N/A N/A Board of Supervisor Dennis Israelski Member N/A N/A Medical Staff John Maltbie Member N/A N/A County Manger Margaret Taylor Member N/A N/A Director Health Services Edward Zeff, M.D. Member N/A N/A Medical Staff Robert Spencer, Member N/A N/A Medical Staff M.D. Timothy McMurdo Secretary N/A Ex-Officio Hospital CEO
Boards and Commissions Page 21 Home Program Review Committee Authority: Resolution 56393 adopted August 4, 1992. Membership: 6 members; 4 Urban County Representatives and 1 City Council designee each from Daly City and South San Francisco. Chair to be selected by the County. Term: 3 years; Coincides with term of HOME Consortium Cooperation Agreements. Appointment: Representatives of the Entitlement Cities, Daly City and South San Francisco, are designated by their City Councils; representatives of the Urban County are appointed by the Board of Supervisors based on the following criteria: (1) 2 representatives are selected based on expertise in the field of housing development; (2) 2 representatives are selected from among nominees submitted by Urban County participating cities and the County; (3) all Urban County representatives must live in the Urban County jurisdiction; (4) no Urban County jurisdiction may have more than one representative. Duties: Serves in an advisory capacity to the Board of Supervisors through the Director of Housing matters relating to citizen participation in the HOME Investment Partnerships Program and the Consolidated Housing and Community Development Plan. Reviews and provides comment on the Consolidated Plan required by Title I of the National Affordable Housing Act in order to receive federal funds under the HOME Investment Partnerships Program, the Community Development Block Grant Program, the Emergency Shelter Grant Program and other federal housing programs. Reviews and comments on housing development proposals submitted for funding under the HOME Investment Partnerships Program. Provides a forum for citizen input. Meetings: At a minimum 2 meetings annually. One meeting is held to review the Consolidated Plan and one meeting is held to review proposals submitted for funding under the HOME Program. Additional public meetings may be scheduled from time to time to review projects submitted for funding under the HOME Program. Contact: Program Manager, 262 Harbor Boulevard, Suite A, Belmont, CA 94002 (650) 599- 7967 (Pony HSA209)
Current Membership Title Appointed Expires Representing Madolyn Agrimonti 10/08/92 09/30/02 Daly City Tom Diridon 02/10/98 09/30/02 Urban County - Expert Norma Fragoso 11/10/92 09/30/01 South San Francisco Lyndel Monroe 11/10/92 09/30/01 Urban County - Other Vacant Urban County - Other Vacant Urban County - Expert
Boards and Commissions Page 22 In-Home Supportive Services Mission Statement: Ensures the independence and dignity of the elderly and disabled consumer of home care. Authority: Ordinance 03508 adopted September 21, 1993. Membership: 11 members; 6 consumer members, current or past users of personal assistance services paid for through public or private funds or recipients of In-Home Supportive Services as required by statute - 1 recommended by the Commission on Aging, 1 recommended by the Commission on Disabilities - the following areas of representation should be sought in the selection of consumer members: disabilities, non-English speaking, seniors, severely and non-severely impaired In-Home Supportive Services clients, HIV or AIDS, diverse cultures. 1 member from the Board of Supervisors. 1 member who is an independent provider of personal assistant services. 1 member who is a contract provider of personal assistance services. 1 member who is a representative of a community-based advocacy organization. 1 member who is a representative of a home health agency. Term: 3 years; maximum 9 years Duties: Meet with and confer with the Public Authority in the administration of the In- Home Supportive Services Program. The Public Authority will design and administer a comprehensive, community-based in-home worker register, establish work training opportunities for all providers and negotiate with a Managed Care In-Home Supportive Services provider as well as individual providers to deliver services to eligible clients. Appointment: Board of Supervisors Compensation: None Contact: Carolyn Kiely, 225 37th Avenue, San Mateo, 94403, (650) 573-2270, Meeting: 1st Wednesday/month, 1:30 PM - Room C, 225 37th Avenue, San Mateo
Current Membership Title Appointed Expires Representing Joan Perris Member 4/22/97 12/31/02 Advocacy Org. John (Jack) Donnellan Acting Chairperson 4/22/97 12/31/01 Board of Supervisors Mary Pappas Member 4/22/97 12/31/01 Consumer Christine Walters Member 4/22/97 12/31/03 Consumer Jeanne Berg Member 1/9/01 12/31/03 Consumer Lucy Muir Member 1/9/01 12/31/03 Consumer Donald Baikie Member 4/22/97 12/31/01 Consumer (COA) Vacant Member Consumer (COD) Margarita Gonzalez Member 4/22/97 12/31/01 Contractor Provider Vicki Paul Member 4/22/97 12/31/01 Home Health Agcy Shahin Elfving Member 4/22/97 12/31/02 Independent Provider
Boards and Commissions Page 23 Investment Advisory Committee Mission Statement: Evaluates and monitors local agency investment to ensure safe and high rate of return on public assets. Authority: Government Code Section 27130 etc.; Resolution 60737 adopted November 26, 1996. Membership: County Controller or his designee, the County Superintendent of Schools or their designee; a person appointed by the Board of Supervisors, four members nominated by the Treasurer and confirmed by the Board of Supervisors, one member selected by the Presidents of the various School Boards. Term: Except for the designated members, all serve at the pleasure of their appointing agency. Duties: To evaluate general strategies and to monitor results and shall include in its discussions the economic outlook, portfolio diversification, maturity structure and potential risks to the funds. Compensation: None Contact: Lee Buffington, 555 County Center, Redwood City, 94063, (650) 363-4580, [email protected] Meeting: Varies, 2:00 PM - Treasurer's Office Conference Room, 555 County Center, Redwood City
Current Membership Title Appointed Expires Representing John Jalonen Chairman 3/ 7/95 N/A Board of Supervisors Jim Hooley Member 1/30/95 N/A School Superintendent Ron Raimondi Member N/A Treasurer Rosalie O'Mahony Council Member 11/26/96 N/A Treasurer Susan Stark Controller 1/ 1/99 N/A Treasurer Reyna Farrales Member N/A County Budget Officer Timothy Howard Member 4/ 6/99 N/A School Board Presidents Richard Averett Member N/A Treasurer
Boards and Commissions Page 24 Joint Powers Financing Authority Mission Statement: Unknown Authority: Government Code Section 6500; Joint Powers Agreement between the County of San Mateo and the Community Development Commission of the County of San Mateo; Resolution 57104 adopted May 18, 1993. Membership: Five members Term: Serve at the pleasure of the Board of Supervisors. Duties: To issue bonds for financing County capital improvements or projects where there are significant public benefits, as determined by the County. The Authority builds or acquires the improvement and leases it to the County for the term of the bond. The Authority uses the lease payments of the County to pay the bondholders. Appointment: Board of Supervisors Compensation: None Contact: Paul Scannell, 400 County Center, Redwood City, 94063, (650) 363-4131, [email protected] Meeting: At least one regular meeting each year. Regular meetings at more frequent intervals; dates, time and place shall be fixed by resolution of the Board.
Current Membership Title Appointed Expires Representing Lee Mitchell President 5/18/93 N/A Frank Ingersoll Member 5/18/93 N/A Robert Sans Member 5/ 6/97 N/A Marty Tarshes Secretary 5/18/93 N/A Victor Kyriakis Member 10/03/00 N/A
Boards and Commissions Page 25 Juvenile Justice and Deliquency Prevention Committee Mission Statement: None Authority: Welfare and Institutions Code Section 225. Membership: Not less than 7 and no more than 15 members. Term: 4 years; maximum of 12 years. Duties: To coordinate on a countywide basis the work of those organizations engaged in activities designed to prevent juvenile delinquency. Appointment: Presiding Judge of the Superior Court with the concurrence of the Juvenile Court Judge and confirmed by the Board of Supervisors. Compensation: None Contact: Loren Buddress, 2708 Hillside Drive, Burlingame, 94010, (650) 343-5024, [email protected] Meeting: Last Tuesday/month, 5:30 PM - Probation Dept, Tower Rd., Orange Room
Current Membership Title Appointed Expires Representing Jeffrey Wolf Member 3/31/99 3/31/03 Loren Buddress Ex-Officio N/A N/A Richard Boitano Member 2/28/91 1/31/05 Donald Heiman Member 12/11/96 12/11/00 John Belforte President 9/23/97 9/23/01 Susan Alvaro Vice President 12/11/96 12/11/00 Cliff Gerst Member 9/30/91 9/30/99 Len Port Member 4/ 8/97 4/ 8/01 Paul Vega Member 6/30/94 6/30/02 Mildred Swann Member 6/ 1/99 6/ 1/03
Boards and Commissions Page 26 Law Library Board of Trustees Mission Statement: Provides public access to legal materials. Authority: California State Business and Profession Code Section 6300. Membership: 7 members Term: Appointees of the Board of Supervisors, one year ending on December 31st. Appointees of the Courts serve at the pleasure of their appointing agency. Duties: Manage and direct operations of San Mateo County Law Library. Appointment: Two members appointed by the Board of Supervisors, five members appointed by the Superior Court. Compensation: None Contact: Karen Lutke, 710 Hamilton Street, Redwood City, 94063, (650) 363-4913, [email protected] Meeting: 4th Thursday/month, 12:15 PM - Law Library Conference Room, 710 Hamilton Street, Redwood City
Current Title Appointed Expires Representing Membership Mike Bursak, Esq. Member 4/22/97 12/31/01 Board of Supervisors Stephen Slabach, Esq. Vice President 6/ 1/94 12/31/01 Board of Supervisors Robert Brady Chair Steven Schaiman, Esq. President 3/ 1/86 Open Superior Court The Hon.Steven Dylina Member 7/ 1/00 Open Superior Court The Hon. Quentin Kopp Member 6/ 1/99 Open Superior Court The Hon. Carl W. Holm Member 1/31/01 Open Superior Court Timothy Wright, Esq. Member 4/28/95 Open Superior Court
Boards and Commissions Page 27 Mental Health Advisory Board Mission Statement: Oversight of mandated community mental health services. Authority: Welfare and Institutions Code Section 5604. Membership: 16 members; 8 members parents, spouse, sibling or adult children of consumers who are receiving or have received mental health services; at least 3 shall be consumers and at least 3 shall be families of consumers. 4 members shall be selected from the following mental health professions: psychiatry, psychology, social work, nursing, marriage and family counseling, psychiatric technology. No more than 1 from each of these professions. 3 members shall be selected from the professions of education, health, ministry, law, criminal justice and fiscal management. 1 Supervisor. Term: 3 years; maximum 4 consecutive 3 year terms Duties: Reviews and evaluates the County's mental health needs, services, facilities and special programs, agreements dealing with mental health; advises the Board of Supervisors and the Mental Health Director of any aspect of the local mental health program; reviews and approves procedures used to ensure citizen and professional involvement at all stages of the planning process; submits an annual report to the Board of Supervisors on the needs and performance of the County's mental health system. Appointment: Board of Supervisors; 3 by each - from recommendations by the Mental Health Board Compensation: None Contact: Eunice Kushman, 152 Frankfort, Daly City, 94014, (415) 584-8207, Meeting: 1st Wednesday/month 3:00 PM - Multi-Purpose Conference Room, 225 West 37th Avenue, San Mateo
Current Membership Title Appointed Expires Representing Teresa Walker Member 2/23/88 12/31/03 Family Monica Dea Member 8/18/98 12/31/02 Other Professional Alison Mills Member 5/11/99 12/31/02 Consumer Eunice Kushman Chair 12/17/91 12/31/02 Family Beth Phoenix Member 8/18/98 12/31/02 Mental Health Doris Todd-Brown, M.D. Member 5/ 5/92 12/31/03 Consumer/Family Daniel Forkin, M.D. Member 12/16/97 12/31/03 Mental Health Calvin Shelton Member 11/13/98 12/31/03 Consumer Richard Gordon Supervisor 6/24/97 Ex-Officio Board of Supervisors Jane Lewis Member 2/ 2/82 12/31/02 Mental Health Robert (Mike) Lydon Member 6/26/84 12/31/02 Mental Health Vacant Member Other Professional Vacant Member Other Professional Vacant Member Consumer Vacant Member Consumer/Family Vacant Member Family
Boards and Commissions Page 28 Mid Peninsula Access Corp (MPAC) Mission Statement: Make electronic media available as a community forum for the widest range of public expression and communication. Authority: Members are elected by registered voters of the Midcoast. Membership: 13 members: 1 by each of the following governing bodies of the jurisdictions in the Mid-Peninsula Service Area: The Town of Atherton, the City of East Palo Alto, the City of Menlo Park, Stanford University representing the County of Santa Clara, and the County of San Mateo (Appointees from the counties shall represent County residents within the Cable Franchise Services area), 2 shall be appointed by the governing body of the City of Palo Alto and 6 shall be elected by the 7 appointees. Term: 2 years Duties: Administers the public and education access channels on the cable television system operated by Cable Communications Cooperative of Palo Alto, Inc. (Cable Co-op). Appointment: Unincorporated San Mateo County representative is made by the Board of Supervisors. Compensation: None Contact: J.R. Prohaska, 3200 Pank Blvd., Palo Alto, (650) 494-8686, [email protected] Meeting: Unknown
Current Membership Title Appointed Expires Representing Richard Tatum 11/17/98 12/31/02 Unicorporated San Mateo County J.R. Prohaska Chair Person 4/ 1/99 Vanessa Wells Vice-Chair Person 1/ 1/94 Debbie Mytels Maureen Dickey Andrew B. Mellows Jeffrey M. Keegan Faye McNair-Knox Sally Kiester Vikky Daucuinas Christine Shamborn
Boards and Commissions Page 29 Midcoast Community Council Mission Statement: Provide recommendations on the health, safety, welfare, public works and planning on the Midcoast geographic area. Authority: Resolution 55042, adopted May 21, 1991 Membership: Seven members who are registered voters residing in the Midcoast. Term: 4 years Duties: To advise the Board of Supervisors on matters including, but not limited to, public health, safety, welfare, public works and planning which effect the Midcoast. Appointment: Members are elected by registered voters of the Midcoast. Compensation: None Contact: Joe Caruso, San Mateo County Board of Supervisors, Hall of Justice and Records, 400 County Center, Redwood City 94063. (650) 363-4569 (BOS 104) Meeting: 2nd and 4th Wednesdays/month, 7:00 -10:00 PM, Seton Medical Center, Moss Beach
Current Membership Title Appointed Expires Representing Joe Gore Vice-Chair 11/01 Midcoast Chuck Kozak Secretary 11/03 Midcoast Ric Lohman Member 11/03 Midcoast Paul Perkovic Treasurer 11/01 Midcoast Laura Stein Member 11/01 Midcoast April Vargas Chair 11/03 Midcoast Vacant Member Midcoast
Boards and Commissions Page 30 North Fair Oaks Municipal Advisory Council Mission Statement: Provide recommendations on the health, safety, welfare, public works and planning for the North Fair Oaks geographic area Authority: Resolution 54597 December 11, 1990 Membership: 9 members: 6 representing residents (homeowners, renters), 3 representing business (merchants, industry, property owners). All members must be residents or business owners in the north Fair Oaks area. Term: 3 years; maximum 9 years Duties: Addresses the needs of the community and serves as an advisory council to the Board of Supervisors. Appointment: Board of Supervisor Compensation: Unknown Contact: Rose Jacobs Gibson, Supervisor, Hall of Justice and Records, 400 County Center, Redwood City, 94063 (650) 363-4570 9Pony BOS 104) Meeting: 3rd Thursdays/month, 7:00 PM, Human Services Agency Building 2500 Middlefield Road, Redwood City
Current Membership Title Appointed Expires Representing Joan Boyd Redwood City 1/30/96 12/31/98 Business Linda Lopez-Chavez Redwood City 1/30/96 12/31/98 Resident Helen Mader 11/02/99 12/31/01 Resident Dale Miller Menlo Park 1/30/96 12/31/98 Resident John Shott Menlo Park 2//7/95 12/31/97 Resident Vacant Business Vacant Business Vacant Resident Vacant Resident
Boards and Commissions Page 31 Parks & Recreation Commission Mission Statement: Enhance park, recreational and educational opportunities. Authority: Ordinance Code Section 2.4.48. Membership: 5 members; 1 from each supervisorial district, and each of who must reside in the supervisorial district of his/her appointment during his/her term. Term: 4 years to coincide with Supervisor's term; maximum 12 years Duties: Acts in an advisory capacity to the Board of Supervisors and the County Manager in all matters concerning the construction and maintenance of the physical property under the jurisdiction of said commission, and also shall have the duty to study and recommend to the Board of Supervisors and the County Manager the purchase, lease, or other acquisition of all lands, or any use thereof or interest therein, improvement or operation of the recreational areas, or the carrying out of recreational projects. Sets fees. Appointment: Board of Supervisors Compensation: None Contact: Mary Burns, 455 County Center, Redwood City, 94063, (650) 599-1393, [email protected] Meeting: 1st Thursday/month, 2:30 PM - Board of Supervisors' Chambers, 400 County Center, Redwood City
Current Membership Title Appointed Expires Representing Bern Smith Member 9/ 1/00 1/ 4/03 Third District Linda Dyson-Weaver Member 10/18/94 1/ 6/01 First District Mario Panoringan Member 5/ 7/99 1/ 6/01 Fifth District Marian Vanden Bosch Member 9/ 1/00 1/ 6/01 Fourth District Richard Biederman Member 6/14/94 1/ 7/03 Second District
Boards and Commissions Page 32 Peninsula Library System Mission Statement: Unknown Authority: Education Code Section 18747-50; Joint Powers Agreement; Resolution 28421 adopted November 10, 1970. Membership: Nine members; one member from each jurisdiction in the Peninsula Library System, each of these members to be a resident of the area they represent; members to be representative of the public at-large and of undeserved residents. Term: 2 years; each member shall serve no more than two consecutive terms. Duties: Assists the Peninsula Library System in the development of the system plan of service; advises Peninsula Library System on the need for services and programs; assists in evaluation of services provided by Peninsula Library System. Appointment: Each City represented, the San Mateo County Community College District and County Board of Supervisors. Compensation: None Contact: Linda Crow, Director, Peninsula Library System, 25 Tower Road, San Mateo, 94402 (650) 349-5538 (Pony LIB 304) Meeting: Eight times a year, rotating throughout Peninsula Library System Libraries, 4:00 PM
Current Membership Title Appointed Expires Representing Lois Levine Vice Chair 12/ 7/98 6/30/00 County Sharon Atkins Chair 7/ 1/98 6/30/00 San Mateo Mary Lou Morton Member 7/ 1/00 6/30/02 Burlingame Lonny Baker Member 7/ 1/00 6/30/02 Daly City Jim Tdro Member 9/ 1/97 6/30/01 Menlo Park Jaime Baquero Member 5/24/00 6/30/02 Redwood City Marsha Steenvoorde Member 7/ 1/00 6/30/02 San Bruno Bill Boldenweek Member 7/ 1/00 6/30/02 South San Francisco Jane Weidman Member 7/ 1/99 6/30/01 Community College
Boards and Commissions Page 33 Pescadero Municipal Community Advisory Council Mission Statement: Unknown Authority: Resolution 56328 adopted July 21, 1992 Membership: 13 members who are registered voters residing in the Pescadero Community. Term: Four Year Term Duties: Advises the San Mateo County Board of Supervisors on matters including, but not limited to, public health, safety, welfare, public works and planning which effect the unincorporated areas of Pescadero, Loma Mar, South Coast and Butano. Appointment: By election. In the event there are no nominees or an insufficient number of nominees, the Board of Supervisors shall appoint. Compensation: None Contact: Joe Caruso, Board of supervisors, Hall of Justice and Records, 400 County Center, Redwood City 94063. (650) 363-4569 (Pony BOS 106) Meeting: First Thursday of every month, 7:30 PM, Russell Administrtion Center
Current Membership Title Appointed Expires Representing Meridith Reynolds Member 11/00 01/04 Member at Large John Dixon Member 11/98 01/02 District 1 Herb Hamor Member 11/98 01/02 District 1 Lary Lawson Member 11/98 01/02 District 1 Irma Rodriguez Mitton Member 11/00 01/04 District 1 Linda O’Sullivan Member 11/00 01/04 District 1 Steve D. Simms Member 11/00 01/04 District 1 Maeva Maria Neale Member 11/98 01/02 District 2 Tim Hudson Member 11/00 01/04 District 2 Geoff Allen Member 11/98 01/02 District 3 Carol F. Simon Member 11/00 01/04 District 3 Meg DeLano Member 11/98 01/02 District 4 John C. Donovan Member 11/00 01/04 District 4
Boards and Commissions Page 34 Planning Commission Mission Statement: Serves and County and its communities by helping them to achieve a better future through the preparation and administration of land use plans and regulations and by supporting conforming development proposals. Authority: Government Code Section 65101; San Mateo Ordinance Code Section 2.4.40. Membership: 5 voting members whom shall not be officials of the County of San Mateo; 1 member shall reside in each supervisorial district. Term: 4 years; term of office of each member shall coincide with the term of office of the Supervisor of the supervisorial district in which the member resides; maximum 12 years. Duties: Prepares the County General Plan, approves variances, subdivisions, hears appeals from the Zoning Officer and approves all matters relating to the physical form and appearances of developments in the unincorporated area of the county. Appointment: Board of Supervisors Compensation: $200 per month Contact: Kan Dee Rud, 455 County Center, Redwood City, 94063, (650) 363-1859, [email protected] Meeting: 2nd & 4th Wednesday/month, 9:00 AM - Board of Supervisors' Chambers, 400 County Center, Redwood City
Current Membership Title Appointed Expires Representing David Bomberger President 2/ 9/99 1/ 1/03 Second District Ralph Nobles Vice President 3/ 2/93 1/ 1/01 Fourth District Carl Goff Member 2/25/93 1/ 1/01 First District Bill Kennedy Member 4/27/99 1/ 1/05 Fifth District Jon Silver Member 1/19/99 1/ 1/02 Third District
Boards and Commissions Page 35 Resource Conservation District Authority: October 2, 1939 Membership: 5 members, must be a resident and landowner of the District or be a designated agent of a resident landowner within the District and have a demonstrated interest Term of Office: 4 years. Duties: To save basic resources – soil, water and air – from unreasonable and economically preventable waste and destruction. The District achieves this through helping and working with landowners, groups and government agencies to manage, conserve and restore natural resources effectively. Whether public or private, agricultural, urban, recreational or wild lands, we seek to treat each acre according to its needs. Appointment: Board of Supervisors Compensation: None Meetings: First Thursday of the month, 6:00 p.m., District Headquarter, 788 Main Street, Half Moon Bay Contact: Charlene Avila, Office Manager, 788 Main Street, Half Moon Bay, CA 94019. (650) 712-7765 Fax - (650) 726-0494
Current Membership Title Appointed Expires Representing Toni Danzig 09/12/00 11/30/02 Pescadero Louie Figone 02/23/99 11/30/02 Half Moon Bay Jim Rourke 02/23/99 11/30/02 Pescadero Vacant Vacant
Boards and Commissions Page 36 San Mateo County CAL-ID Mission Statement: Regulate the use of the Random Access Network (RAN) equipment in conformity with State Department of Justice. Authority: Penal Code Section 11112.4; Resolution 47314 adopted September 24, 1985. Membership: 7 members; one member of the Board of Supervisors, Sheriff, District Attorney, Chief of Police of the Department having the largest number of sworn personnel within the County, 2nd Chief selected by all other Chiefs within the County, representative of the Cities, and member-at-large. Term: 3 years Duties: Determine the placement of Random Access Network (RAN) equipment within the County and to coordinate acceptance, delivery and installation. Develop procedures necessary to regualte the use and maintenance of the equipment, adhering to the policy guidelines and procedures adopted by the State Department of Justice. Appointment: Council member is appointed by City Selection Committee, Supervisor by the Board of Supervisors, 2nd Police Chief by Police Chiefs Association, and meber- at-large is chosed by other members. Compensation: None Contact: Frank Hedley, 567 El Camino Real, San Bruno, 94066, (650) 877-8856 Meeting: Random Locations, 2:00 PM
Current Membership Title Appointed Expires Representing Mike Nevin Supervisor 3/30/93 12/31/03 Board of Supervisors Larry Franzella Member 12/16/99 12/31/03 Cities Frank Hedley Chair Jim Fox Member Don Horsley Vice Chair Gary Misseel Member Gary McLane Member Paul Feyling Member
Boards and Commissions Page 37 San Mateo County Library JPA Governing Board Mission Statement: To provide library services throughout the San Mateo County Library System. Authority: Government Code Section 6500; Joint Powers Agreement between the County of San Mateo and the cities of Atherton, Belmont, Brisbane, East Palo Alto, Foster City, Half Moon Bay, Millbrae, Pacifica, Portola Valley, San Carlos and Woodside; Resolution 62470 adopted January 11, 1999. Membership: The Library JPA is comprised of twelve voting members, one from each of the eleven communities and one member from the Board of Supervisors. Term: The members serve at the pleasure of their appointing powers. Duties: Provide policy direction and governance for the San Mateo County Library; approve and budget and disposition of revenues for library services; approve and oversee the services and programs of the library system. Appointment: Members are appointed by the Mayor of each respective city and the President of the Board of Supervisors, if no one within those groups volunteered for it. Compensation: None Contact: Paul Underwood, Library Director, 25 Tower Road, San Mateo, (650) 312-5258 Meeting: 1st Mondays/month, 8:00 AM – 10:00 AM – 25 Tower Road, San Mateo
Current Membership Title Appointed Expires Representing Didi Fisher Member N/A N/A Atherton Terri Cook Member N/A N/A Belmont Cyril Bologoff Member N/A N/A Brisbane Myrtle Walker Member N/A N/A East Palo Alto Deborah Wilder Co-Chair N/A N/A Foster City Toni Taylor Member N/A N/A Half Moon Bay Nadia Holober Member N/A N/A Millbrae Maxine Gonsalves Member N/A N/A Pacifica Nancy Vian Member N/A N/A Portola Valley Don Eaton Chair N/A N/A San Carlos Carroll Ann Hodges Member N/A N/A Woodside Mark Church Member N/A N/A San Mateo County
Boards and Commissions Page 38 Supplemental Law Enforcement Oversight Committee Mission Statement: Unknown Authority: Government Code Section 300061 Membership: Five members; the County Manager, Sheriff, District Attorney, one municipal Police Chief and a City Manager. Term: Pleasure of the appointing committee. Duties: Annually review the expenditure of the Supplemental Law Enforcement Services Fund to determine whether recipient entities have expended monies received in compliance with the law. Appointment: Police Chief and City Manager are appointed by the City Selection Committee. To be appointed a candidate must have a majority of the cities with a majority of the counties population. Compensation: None Contact: Unknown Meeting: Unknown
Current Membership Title Appointed Expires Representing James Fox Ex-Officio N/A District Attorney Don Horsley Ex-Officio N/A Sheriff John L. Maltbie Ex-Officio N/A County Manager Vacant N/A City Manager Vacant N/A Police Chief
Boards and Commissions Page 39 Workforce Investment Board Mission Statement: Being developed Authority: Unknown Membership: 31 members; 16 members shall be representatives of business in the local area, 3 members shall be representatives of local educational entities, 2 members shall be representatives of labor organizations, 2 representatives of community-based organizations, 2 representatives of economic development entities, 4 representatives to cumulatively represent each of the one-stop partners, 1 representative of local government or elected official and 1 other representative of an entity as the Board of Supervisors determines to be appropriate. Term: 2 years; maximum 3 year terms Duties: Develop policy, provide the guidance for, and exercise oversight with respect to, activities under the local plan for its workforce development area in partnership with local governement (San Mateo County Board of Supervisors). Appointment: Board of Supervisors Compensation: None Contact: Robert Schwab, 262 Harbor Blvd., San Mateo, 94403, (650) 802-5196, [email protected] Meeting: The Board and each of its Committees meets at least quarterly.
Current Membership Title Appointed Expires Representing Sharon Williams Member, OSPAC 3/ 1/00 6/30/03 Community Based Org. Vacant Community Based Org. Carolyn Williams- Member 3/ 1/00 6/30/03 Economic Development Goldman Don Eagleston Member 3/ 1/00 6/30/03 Economic Development Dr. Floyd Gonella Member 3/ 1/00 6/30/02 Local Education Dr. Earl P. Johnson Member, OSPAC 3/ 1/00 6/30/03 Local Education Lawrence Teshara Member, OSPAC 3/ 1/00 6/30/03 Local Education Nicholas Jellins Member 3/ 1/00 6/30/02 Local Government Daniel Quigg Member 3/ 1/00 6/30/03 Local Government Rayna Lehman Member, POC 3/ 1/00 6/30/03 Local Labor Linda Loeffler Member, OSPAC 3/ 1/00 6/30/02 Local Labor Dr. Luciana C. Profaca Member, Exec.Comm. 3/ 1/00 6/30/02 One-Stop Partner Leslie Lowe Member, OSPAC 3/ 1/00 6/30/02 One-Stop Partner Laurie Wishard Member, POC 3/ 1/00 6/30/03 One-Stop Partner Maureen Borland Exec. Comm. Member 3/ 1/00 6/30/03 One-Stop Partner Aida LaChaux OSPAC Vice Chair 3/ 1/00 6/30/03 Local Business Rep Karen Leong Clancy Exec. Comm. Member 3/ 1/00 6/30/02 Local Business Rep Deborah Goodin Vice Chair 3/ 1/00 6/30/03 Local Business Rep Donna Ikeda Member 3/ 1/00 6/30/03 Local Business Rep Sam Malouf Member, POC 3/ 1/00 6/30/02 Local Business Rep Thomas Wulf Member 3/ 1/00 6/30/03 Local Business Rep Michele Lobl Executive Cte, OSPAC 3/ 1/00 6/30/03 Local Business Rep Don Mendel Chair 3/ 1/00 6/30/03 Local Business Rep James Moore Vice Chair 3/ 1/00 6/30/02 Local Business Rep William Allen Member 3/ 1/00 6/30/02 Local Business Rep Jayne Battey Exec. Comm., POC Chair 3/ 1/00 6/30/02 Local Business Rep Bruce Garner Member 3/ 1/00 6/30/03 Local Business Rep Vacant Local Business Rep Vacant Local Business Rep Vacant Local Business Rep Vacant Local Business Rep
Boards and Commissions Page 40 Youth Commission Mission Statement: Advise the Board of Supervisors on issues by including youth San Mateo County Boards and Commissions. Authority: Resolution 57588 adopted September 21, 1993, amended by Resolution 59609 Membership: Representatives from public and private high schools and colleges. Term: Through graduation or transfer from current school. Duties: Advise the Board of Supervisors and County Departments by serving on County Boards and Commissions. Appointment: Board of Supervisors. Compensation: None Contact: Catherine Barber, Board of Supervisors, Hall of Justice and Records, 400 County Center, Redwood City, 94063. (650) 599-1016 (Pony BOS 106) Meeting: At least quarterly; the Commission shall establish date, time and Place
Current Membership Title Appointed Expires Representing Mary Chau Student Board of Supervisors Upon Graduation High School Youth Tiffany Chu Student Board of Supervisors Upon Graduation High School Youth Sam Feinstein Student Board of Supervisors Upon Graduation High School Youth Megan Holm Student Board of Supervisors Upon Graduation High School Youth Ashley Monroe Student Board of Supervisors Upon Graduation High School Youth Cara Von Hofen Student Board of Supervisors Upon Graduation High School Youth Vance Zemke Student Board of Supervisors Upon Graduation High School Youth Jessica Guerrero Student Board of Supervisors Upon Graduation High School Youth Justin Jang Student Board of Supervisors Upon Graduation High School Youth Miriam Ochoa Student Board of Supervisors Upon Graduation High School Youth Asheley Reede Student Board of Supervisors Upon Graduation High School Youth Paul Shirk Student Board of Supervisors Upon Graduation High School Youth Jenny Torres Student Board of Supervisors Upon Graduation High School Youth Tong Zhao Student Board of Supervisors Upon Graduation High School Youth
Boards and Commissions Page 41 REGIONAL ASSOCIATIONS Association of Bay Area Governments (ABAG) Mission Statement: Regional planning agency for the 9 Bay Area counties to address land use, housing, environmental quality and economic development issues. Authority: Government Code Section 6500; Joint Powers Agreement Resolution 15506 adopted September 26, 1960 amended Resolution 15815 adopted January 12, 1961. Membership: Two Supervisors and two City Council members. Term: 2 years Duties: Recommends annual budget and summary work program of the Association for adoption by the General Assembly; appoints, fixes the salary of, and removes the Executive Director; acts on recommendations from committees for policy decisions; carries out policy decisions made by the General Assembly. Appointment: Supervisors are appointed by the Board of Supervisors, City Council members are appointed by the City Selection Committee Compensation: $100 per Board or Committee meeting, not to exceed 4 meetings a month. Contact: Patricia Jones, P.O. Box 2050, Oakland, 94604, (510) 464-7933, [email protected] Meeting: 3rd Tuesday/alternate months, 7:30 PM - MetroCenter Auditorium, 101-8th Street, Oakland
Current Membership Title Appointed Expires Representing Rose Jacob Gibson Supervisor 1/12/99 6/30/02 San Mateo County Mark Church Supervisor 1/23/01 6/30/03 San Mateo County Eugene Mullin City Council 12/16/99 6/30/01 Cities Carol Klatt City Council 12/15/95 6/30/01 Cities Michael Nevin Supervisor Alternate 6/23/98 6/30/02 San Mateo County Jan Epstein City CouncilAlternate 2/26/96 6/30/01 Cities Maxine Gonsalves City Council Alternate 2/26/99 6/30/01 Cities Michael Yakki Peter McHugh S. Joseph Simitian William Carroll President 1/ 1/00 12/31/01 Mike Kerns Cathie Brown Mark Green Gwen Regalia Vice President William Carroll President 1/ 1/00 12/31/01 Terry Segerberg Carole Dillon-knutson Ken Slavens Willie L. Brown Paul horcher Alicia Bert Don Burnett Julia Miller Gwen Regalia Vice-President 1/ 1/00 12/31/01 David Fleming Steve Rabinowitsh Jane Brunner Richards Spees Nancy Nadel Manny Diaz George Shirakawa, Jr. Charlotte Powers Mary V. King Gonsalves Scott Haggerty Mark Desaulnier John Gioia Cynthia Murray Mike Rippey Amos Brown Boards and Commissions Page 42 Bay Area Air Quality Mgt. District Mission Statement: Achieve clean air to protect the public health and environment in the Bay Area. Authority: Health and Safety Code Section 24345 and 40200 Membership: Member of the Board of Supervisors and a City Council member. Term: 4 years for members appointed by the Board of Supervisors; 2 years for members appointed by the City Selection Committee. Duties: The Board is the governing body of the District and shall exercise all powers of the District, except as otherwise provided. The Board establishes and executes an effective program for the reduction of air contaminants within the District. Appointment: Supervisor appointed by the Board of Supervisors, Council member appointed by the City Selection Committee. Compensation: $100 per meeting, plus travel expenses, shall not exceed $6,000 per year. Contact: Mary Romaidis, 939 Ellis Street, San Francisco, 94109, (415) 749-4965, [email protected] Meeting: 1st and 3rd Wednesday/month, 9:30 AM - 7th Floor Board Room, 939 Ellis Street, San Francisco
Current Membership Title Appointed Expires Representing Jerry Hill Supervisorr 1 / 23/01 12/31/05 Board of Supervisors San Mateo County Randy Attaway Councilperson, Vice 1/ 5/96 1/ 5/03 San Mateo County Chair Cities Nate Miley Supervisor 1/25/03 Board of Supervisors Julia Miller Councilperson 1/ 6/99 1/ 6/01 City Council Member Dena Mossar Councilperson 3/17/99 3/ 6/01 City Council Member Mark Ross Vice Mayor 4/19/00 1/ 7/01 City Council Member Tim Smith Supervisor 1/ 5/99 1/ 5/03 Board of Supervisors Pamela Torliatt Councilperson 5/19/99 5/19/01 City Council Member Marland Councilperson 1/18/99 12/31/02 City Council Member Gayle Uilkema Supervisor 1/ 7/97 1/ 7/01 Board of Supervisors Brad Wagenknecht Supervisor 1/ 5/99 1/ 1/02 Board of Supervisors Michael Yaki Supervisor 2/17/99 2/19/03 Board of Supervisors Sheila Young Mayor 3/29/00 2/28/02 City Council Member William Carroll Supervisor, Secretary 1/ 3/95 1/ 3/03 Board of Supervisors Amos Brown Supervisor 12/ 7/98 12/ 7/02 Board of Supervisors Harold Brown., Jr. Supervisor 1/19/93 1/19/01 Board of Supervisors Roberta Cooper Mayor 4/19/00 1/ 9/02 City Council Member Mark DeSaulnier Supervisor 6/17/97 6/17/01 Board of Supervisors Lisa Kniss Supervisor 5/ 5/01 Board of Supervisors Scott Haggerty Supervisor 1/15/97 1/15/01 Board of Supervisors
Boards and Commissions Page 43 Bay Conservation and Development Commission Mission Statement: Regulates the San Francisco Bay and adjacent shoreline and wetlands. Authority: Government Code Section 66620. Membership: 1 member of the Board of Supervisors appointed by the Board who must be a Supervisor representing a district which includes within its boundaries lands lying within San Francisco Bay. 1 City Council member appointed as an alternate by the Supervisor. Term: The members of the commission shall serve at the pleasure of their appointing powers. Duties: The Commission regulates all filling, changes in existing use, and dredging in San Francisco Bay, in adjacent salt ponds and managed wetlands and certain tributary waterways; provides, within a 100-foot strip inland from the bay public access to the Bay to the maximum extent feasible; ensures that the limited amount of shore-line property suitable for high priority uses is reserved for these purposes, thus minimizing pressure to fill the Bay. The Commission also makes periodic special studies to update the San Francisco Bay Plan. Appointment: Board of Supervisors Compensation: $100 per meeting not to exceed a combined total of $400 in any one calendar month. Contact: Unknown Meeting: Unknown
Current Membership Title Appointed Expires Representing Richard S. Gordon Supervisor 01/23/01 N/A County Jerry Hill Supervisor Alternate 01/23/01 N/A County
Boards and Commissions Page 44 City & County Association of Governments Mission Statement: Subregional joint powers planning authority. Authority: Resolutions 54511, 54512, 54513 adopted November 20, 1990, Resolution 54755 adopted February 5, 1991, Resolution 55318 adopted August 13, 1991, Resolution 55912 adopted March 3, 1993. Joint Powers Agreement between members. Membership: 1 member and 1 alternate member selected by the governing body of each member. Term: At the pleasure of the appointing member. Duties: Preparation, adoption, monitoring and enforcing of countywide state mandated plans. Compensation: None Contact: Richard Napier, 555 County Center, Redwood City, 94063, (650) 599-1420, [email protected] Meeting: 2nd Thursday/month. 7:00 PM - 1250 San Carlos Avenue, San Carlos
Current Membership Title Appointed Expires Representing Rose Jacobs Gibson Supervisor 1/23/01 N/A San Board of Supervisors Mark Church Supervisor Alternate 1/23/01 N/A San Mateo Board of Supervisors Irene O'Connell Pam Rianda City Council Member City Joseph Silva City Council Member City Rosalie O'Mahony City Council Member City Lee Panza City Council Member City Dan Quigg City Council Member City Steve Schmidt City Council Member City Deborah Wilder City Council Member City Duane Bay City Council Member City Mike King City Council Member City Dennis Coleman City Council Member City Joseph Fernekes City Council Member City Sue Lempert City Council Member City William Conwell City Council Member City Carroll Ann Hodges City Council Member City Arthur Lloyd City Council Member City Madolyn Agrimonti City Council Member City Peter DeJarnatt City Council Member City Jim Harnett City Council Member City
Boards and Commissions Page 45 Local Agency Formation Commission Mission Statement: Encourage orderly development patterns. Authority: Government Code Sections 56325 through 56337. Membership: 7 members; two representing the County, who shall be members of the Board of Supervisors; two representing the cities in the County, who shall be city officers; two representing special districts in the County who shall be elected or appointed special district officers residing in the County and who may not be members of a legislative body of a city or county; and one member representing the general public. The public member may not be an officer or employee of the County, a city or district within the territory of the County. There shall be alternates for all members representing public entities, and there may be an alternate for the public member. (Government Code Sections 56325 through 56337) Term: 4 years expiring first Monday in May.4 years expiring first Monday in May. Duties: Reviews proposals for the incorporation of cities, the exclusion of territory from a city, disincorporation of a city, consolidation of two or more cities, or the development of new communities. Reviews proposals for the formation of special districts, detachments, dissolutions, mergers, reorganizations, consolidations, and the annexation of territory to local agencies. Initiates and makes studies of existing governmental agencies determining the maximum service area and service capabilities. (Government Code Section 56375) Appointment: Board of Supervisors appoints two members and an alternate member; City Selection Committee appoints the two city representatives and an alternate; the independent special district selection committee appoints two members to represent independent special districts in the County and an alternate; the other members of the commission appoint one public member and may appoint an alternate. Compensation: $100 Contact: Martha Poyatos, 455 County Center, Redwood City, 94063, (650) 363-4224, [email protected] Meeting: 3rd Wednesday/odd months, 2:30 PM - Board of Supervisors' Chambers, 400 County Center, Redwood City
Current Membership Title Appointed Expires Representing John Maltbie Executive Officer Ex-Officio Martha Poyatos Management Analyst Ex-Officio Carol Woodward Legal Counsel Ex-Officio Steven Waldo Member 12/10/93 5/ 1/02 Cities Malcolm Dudley City Member 4/22/99 5/ 1/01 Cities Iris Gallagher Member 5/ 1/04 5/ 1/04 Special Districts Supervisor Rich Vice Chair 1/12/99 5/ 1/04 Board of Supervisors Gordon Supervisor Jerry Hill Member 1/12/99 5/ 1/04 Board of Supervisors Howard Jones Member 6/20/98 5/ 1/02 General Public Joseph Zucca Alternate Member 9/22/82 5/ 1/02 General Public Marguerite Kaufman Alternate Member 5/ 1/04 Special Districts Supervisor Rose Alternate Member 1/12/99 5/ 1/04 Board of Supervisors Jacobs Naomi Partridge Alternate Member 1/28/94 5/ 1/03 Cities
Boards and Commissions Page 46 Metropolitan Transportation Commission Authority: Government Code Section 66500. Membership: 18 members, 16 voting and 2 non-voting; 2 representatives of the City and County of San Francisco, 2 representatives each from Alameda, Contra Costa, San Mateo and Santa Clara Counties, 1 representative from Marin, Napa, Solano and Sonoma Counties, a representative of the Association of Bay Area Governments, a representative of the San Francisco Bay Conservation and Development Commission, a representative of the Secretary of Business and Transportation, and a representative of the U.S. Department of Transportation and Federal Highway Administration. Members are selected based on their special familiarity with the problems and issues in the field of transportation. Term of office: 4 years Duties: Maintains a regional transportation plan for the Bay Area which includes interstate highways, California freeway and expressway system, transbay bridges, mass transit systems, bicycle and pedestrian facilities, seaports and airports. Commission reviews applications for state and federal transportation funds, paying particular attention to the interfacing of the various modes of transportation. Appointment: Board of Supervisors appoints 1 member and the City Selection Committee appoints 1 member. Compensation: $100 per meeting, not to exceed $500 per month, plus expenses. Meetings: Fourth Wednesday of the month, 10:00 a.m., 101 8th Street, Oakland. Contact: Rosy Layva, Commission Secretary, Metropolitan Transportation Commission, MetroCenter, 101 8th Street, Oakland, 94607. (510) 464-7778
Current Membership Title Appointed Expires Representing Sue Lempert Council Member 12/18/98 02/09/03 Cities Michael D. Nevin Supervisor 1/23/01 12/31/05 County James T. Beall, Jr. Chair, Supervisor Santa Clara County Board of Sup. Sharon j. Brown Vice Chair, Cities of Contra Costa County Councilmember Ralph j. Appezzato Mayor Cities of Alameda County Keith Axtell Director of Housing US Dept. Housing and Urban Development Susan J. Bierman Supervisor City/County San Francisco Mark DeSaulnier Supervisor Contra Costa County Dorene M. Giacopini US Dept. of Transportation Scott Haggerty Supervisor Alameda County Stephen Kinsey Supervisor Marin County John McLemore Councilmember Cities of Santa Clara County Charlotte B. Powers Councilmember ABAG Jon Rubin San Francisco Mayor’s Appointee Angelo J. Siracusa San Francisco Bay Conservation and Development Commission James P. Spering Mayor Solano County and Cities Kathryn Winter Supervisor Napa County and Cities Sharon Wright Councilmember Sonoma County and Cities Harry Yahata Director, Caltrans State Business, Transportation and Housing Agency
Boards and Commissions Page 47 Peninsula Corridor Joint Powers Board Mission Statement: To provide customer-friendly and cost-effective commuter rail service as a component of a larger regional transit system, contribution to the vitality and quality of life for the Bay area communities served by Caltrain. Authority: Joint Powers Agreement between agencies. Membership: Nine members (3 each from San Francisco, San Mateo and Santa Clara counties) Term: No term limits, it is up to the appointing body. Duties: To set policy for the operation of Peninsula Commute Service. Appointment: Supervisor appointed by the Board of Supervisors; Council member appointed by City Selection Committee; SamTrans Director by the SamTrans Board of Directors. Compensation: $100 per meeting, maximum of $400 per month Contact: Mike Scanlon, Executive Director, c/o SamTrans, 1250 San Carlos Avenue, San Carlos Avenue, San Carlos, 94070 Meeting: First Thursday of each month, 10:00 AM, Sam Trans Headquarters, 1250 San Carlos Avenue, San Carlos
Current Membership Title Appointed Expires Representing Mike Nevin Supervisor 1/23/01 N/A San Mateo County
Boards and Commissions Page 48 San Mateo Mosquito Abatement District Mission Statement: To safeguard the health and comfort of the citizens of this District through a planned program to reduce mosquitos and other vectors. Authority: Health and Safety Code Section 2200. Membership: 13 members; 1 representative from each of the cities within the district who must all be electors of the city from which they are appointed and residents of that portion of the city which is in the district; 1 at large member who must be elector of the county and residents of that portion of the county which is in the district. Term: 2 years, initially, then 2 or 4 years Duties: Takes all necessary or proper steps for the extermination of mosquitoes, and other noxious insects in the district. Appointment: The city councils of the cities within the District (Santa Clara County line north to San Bruno border; Bay west to Highway 280) appoint the city representatives; the Board of Supervisors appoint one at large member. Compensation: $35 per meeting and actual and necessary travel expenses. Contact: Karen Williams, 1351 Rollins Road, Burlingame, 94010, (650) 344-8592 Meeting: 2nd Wednesday/month, 7:30 PM - 1351 Rollins Rd, Burlingame
Current Membership Title Appointed Expires Representing Paul Dana President 3/17/81 12/31/04 San Mateo Roland Finley Ronald Anderson Dennis Preger Vice President Doris Kellett Robert Blake Dr. Lawerence Peterson Herbert Hamerslough Leon Nickolas Robert Bury Gerald Schneider
Boards and Commissions Page 49 Transit District Mission Statement: None Authority: San Mateo County Transit District Act of 1975 Public Utilities Code 10300. Membership: Nine members: 1) three members, two of whom shall, at the time of their appoitnment and during their service as directors, be members of the Board of Supervisors and one of whom shall possess expertise in the field oftransportation, appointed by the Board of Supervisors; 2) three members, all of whom shall be City Councilmembers at the time of their appointments and during their service as directors, with one from each of the judicial districts in the county, appointed by the City Selection Committee; and 3) three public members, one of whom shall be a resident of the coastal zone at the time of his appointment. Term: 4 years Duties: Determine overall policy for the district. Appointment: Supervisor and the “expert” are appointed by the Board of Supervisors. The three Council members are appointed by the City Selection Committee. The three public members are appointed by the first six members. Compensation: $100 per meeting to a maximum of $400 per month Contact: Aurora V. Jose, Board Secretary, 1250 San Carlos Avenue, San Carlos, CA 94070, (650) 508-6223 josea@samtrans.com FAX (650) 508-6281 Meeting: 2nd Wednesday/month, 2:00 PM - 1250 San Carlos Avenue, San Carlos, CA 94070
Current Membership Title Appointed Expires Representing Jerry Hill Supervisor 1/ 1/00 12/31/03 Board of Supervisors Michael D. Nevin Chair, Supervisor 1/ 1/00 12/31/03 Board of Supervisors Mary Janney Member 1/28/00 12/31/03 Cities Michael P. Guingona Member 1/18/97 12/31/03 Cities Stephen Schmidt Member 12/12/97 12/31/01 Cities Arthur L. Lloyd Member 2/16/88 12/31/03 Expert John Barbour Member 1/28/00 12/31/03 Public Member Shirley Harris Vice Chair 1/93 12/31/01 Public Member Albert M. Teglia Member 9/97 12/31/01 Public Member
Boards and Commissions Page 50 Transportation Authority Mission Statement: None Authority: Bay Area County Traffic and Trasnportation Funding act, and San mateo County Ordinance 3135 adopted March 8, 1988. Membership: Seven members; two members appointed by the San Mateo County Board of Supervisors, four members appointed by the Cities Selection Committee, and one member appointed by San Mateo County Transit District. Term: Two years Duties: To implement Measure A as passed June 7, 1988. Appointment: Supervisors by the Board of Supervisors, SamTrans Director by the SamTrans Board of Directors, City Representative by the City Selection Committee. Compensation: $100 per meeting to a maximum of $400 per month Contact: Deanna Riding, Board Secretary, 1250 San Carlos Avenue, San Carlos, CA 94070, (650) 508-6279, [email protected], FAX (650) 508-6281 Meeting: 1st Thursday/month, 5:00 PM, Sam Trans Heqadquarters, 1250 San Carlos Avenue, San Carlso 94070
Current Membership Title Appointed Expires Representing Naomi Patridge Member 12/18/98 12/31/00 Central County John Lee Member 1/28/00 12/31/01 Cities at Large Lee J. Panza Member 12/15/95 12/31/01 North County Ira Ruskin Member 12/15/00 12/31/02 South County Richard S. Gordon Member 1/23/01 12/31/03 Supervisor Mark Church Member 1/23/01 12/31/03 Supervisor Michael P. Guingona Member 1/28/00 1/31/00 Transit District
Boards and Commissions Page 51