Seat Position Regular # 2 (for Agricultural Advisory Committee)

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1 Boards and Commissions System - Annual Scheduled Vacancy Report Listed are Seats that are Vacant, Expired, or Due to Expire by 12/31/2003 Board / Commission: Agricultural Advisory Committee Objective: Technical advisory committee on agricultural matters Established: 06/21/1977 Authority: Res # Agency/Dept: Community Development Agency Location: 224 West Winton Avenue, Room 184 Hayward, CA Staff Person: Whitaker, Earl Term: 3 years Meetings: None Qualifications: Res # Bd Sups; 1 Planning Director; 1 Director, Cooperative Extension; 1 Agricultural Appointments: Commissioner; 1 Soil Conservation District; 1 Liv Pro Credt Seat Counts: Regular = 010 Alternate = 010 Ex-Officio = 005 Seat Position Regular # 2 (for Agricultural Advisory Committee) Seat Holder: Banke, Paul Appointed: 10/16/2001 Represents: Cattle/livestock Management (small parcel owner o Appointment: Cattle/Livestock Management Seat Position Regular # 6 (for Agricultural Advisory Committee) Seat Holder: Combs, Jocelyn Appointed: 10/16/2001 Represents: Recreation/Parks Management Appointment: Recreationn/Parks Management Seat Position Regular # 4 (for Agricultural Advisory Committee)

2 Seat Holder: Cornwell, Dolores J Appointed: 10/16/2001 Represents: Resources Conservation District Appointment: Resources Conservation District Seat Position Regular # 7 (for Agricultural Advisory Committee) Seat Holder: Dillon Jr., Don Appointed: 10/16/2001 Represents: Nursery/Floriculture/Horticulture Management Appointment: Nursery/Floriculture/Horticulture Management Seat Position Regular # 5 (for Agricultural Advisory Committee) Seat Holder: Goldman, George E Appointed: 10/16/2001 Represents: Agricultural Economics Appointment: Agricultural Economics Seat Position Regular # 9 (for Agricultural Advisory Committee) Seat Holder: Hill, Elizabeth Appointed: 10/16/2001 Represents: Watershed Ecology/Management Appointment: Watershed Ecology/Management Seat Position Regular # 3 (for Agricultural Advisory Committee) Seat Holder: Kimbro, Millie Appointed: 10/16/2001

3 Represents: Equestrian Management Appointment: Equestrian Management Seat Position Regular # 1 (for Agricultural Advisory Committee) Seat Holder: Koopmann, Timothy S Appointed: 10/16/2001 Represents: Cattle/livestock Management (large parcel owner) Appointment: Cattle/Livestock Management Seat Position Regular # 16 (for Agricultural Advisory Committee) Seat Holder: Lymburn, Bruce Appointed: 10/16/2001 Represents: Water Resources Appointment: Water Resources Seat Position Regular # 8 (for Agricultural Advisory Committee) Seat Holder: Magee, Edward Appointed: 10/16/2001 Represents: Field Crops Management Appointment: Field/Row Crops Management Seat Position Regular # 14 (for Agricultural Advisory Committee) Seat Holder: Reeves, Kent Appointed: 10/16/2001 Represents: Wildlife Biologist Appointment: Wildlife Biologist

4 Seat Position Regular # 13 (for Agricultural Advisory Committee) Seat Holder: Robins, James Appointed: 10/16/2001 Represents: Resource Scientist Appointment: Resource Scientist Seat Position Regular # 10 (for Agricultural Advisory Committee) Seat Holder: Sblendorio, Sblend A Appointed: 10/16/2001 Represents: Viticulture/Orchards Management Appointment: Viticulture Seat Position Regular # 12 (for Agricultural Advisory Committee) Seat Holder: Sweet, Darrel Appointed: 10/16/2001 Represents: Agricultural Land Trust Appointment: Land Trust Seat Position Regular # 11 (for Agricultural Advisory Committee) Seat Holder: Vollmar, John E Appointed: 10/16/2001 Represents: Rangeland Ecology Appointment: Rangeland Ecology Seat Position Regular # 15 (for Agricultural Advisory Committee)

5 Seat Holder: Wente, Philip R Appointed: 10/16/2001 Represents: Agritourism Appointment: Water Resources Seat Position Alternate # 1 (for Agricultural Advisory Committee) Seat Holder: (Vacant), Appointed: 03/12/2002 Expires: 03/12/2005 Represents: Agricultural Lending Expert Appointment: Agricultural Lending Expert Board / Commission: Airport Land Use Commission Make recommendations concerning the impacts of future land uses at and around Objective: airports. Established: 00/00/1971 Authority: Public Utility Code Section Agency/Dept: Community Development Agency Location: 399 Elmhurst Street Hayward, CA Staff Person: Horvath, Cindy Term: 4 years Meetings: Second Wednesday, 4:00 p.m. Qualifications: See state statutes Appointments: Seat Counts: Regular = 007 Alternate = 007 Ex-Officio = 000 Seat Position Regular # 1 (for Airport Land Use Commission) Seat Holder: Appezzato, Ralph (Mayor ) Appointed: 05/13/1998 Expires: 05/05/2002 Appoint Auth: City Selection Committee Represents: Alameda County /Cities

6 Appointment: Cities of Alameda County Seat Position Regular # 2 (for Airport Land Use Commission) Seat Holder: Brown, Cathie (Mayor ) Appointed: 05/14/1997 Expires: 05/05/2001 Appoint Auth: City Selection Committee Represents: Alameda County /Cities Appointment: Cities of Alameda County Seat Position Regular # 3 (for Airport Land Use Commission) Seat Holder: Grossman, Steve Appointed: 05/13/1998 Expires: 05/05/2002 Appoint Auth: Airport Managers Represents: Airports Appointment: Airports Seat Position Regular # 4 (for Airport Land Use Commission) Seat Holder: Morris, Max Appointed: 05/13/1998 Expires: 05/05/2002 Appoint Auth: Airport Land Use Commission Members Represents: General Public Appointment: General Public Seat Position Regular # 5 (for Airport Land Use Commission) Seat Holder: Shiner, Brent Appointed: 05/13/1998 Expires: 05/05/2002 Appoint Auth: Airport Managers Represents: Airports Appointment: Airports Seat Position Alternate # 3 (for Airport Land Use Commission)

7 Seat Holder: Blyth, Larry Appointed: 06/18/1996 Expires: 05/05/2000 Represents: At Large Appointment: At Large Seat Position Alternate # 1 (for Airport Land Use Commission) Seat Holder: Dewitt, Albert (Mr. ) Appointed: 05/13/1998 Expires: 05/05/2002 Appoint Auth: City Selection Committee Represents: Alameda County /Cities Appointment: Cities of Alameda County Seat Position Alternate # 2 (for Airport Land Use Commission) Seat Holder: Gaultier, Thomas (Mr. ) Appointed: 05/14/1997 Expires: 05/05/2001 Appoint Auth: City Selection Committee Represents: Alameda County /Cities Appointment: Cities of Alameda County Seat Position Alternate # 5 (for Airport Land Use Commission) Seat Holder: Hauri, Leander Appointed: 05/13/1998 Expires: 05/05/2002 Appoint Auth: Airport Managers Represents: Airports Appointment: Airports Seat Position Alternate # 6 (for Airport Land Use Commission) Seat Holder: McKenney, Kristi Appointed: 05/13/1998

8 Expires: 05/05/2002 Appoint Auth: Airport Managers Represents: Airports Appointment: Airports Seat Position Alternate # 4 (for Airport Land Use Commission) Seat Holder: Trautwein, Sally Appointed: 05/13/1998 Expires: 05/05/2002 Appoint Auth: Airport Land Use Commission Members Represents: General Public Appointment: General Public Board / Commission: Alameda Alliance for Health Board of Governors Develop, govern & administer a comprehensive, integrated and pro-competitive and Objective: cost-efficient health care delivery system that will deliver quality health care to Medi-Cal population in Alameda County. Established: 03/29/1994 Authority: W & I Code Section ; Oridinance Agency/Dept: Alameda Alliance for Health Location: 1240 South Loop Road Alameda, CA Staff Person: Maruyama, Nina Term: 4 years; each member remains in office until a replacement has been appointed Meetings: N/a Qualifications: See Ordinance Board of Supervisors; 2 physicians; 2 public/private hospital members; 1 Appointments: community clinic member; 2 health care consumers; 1 labor representative; 1 Alameda County Medical Center representative; 2 at large (1 pharmacies & 1 labor) Seat Counts: Regular = 012 Alternate = 000 Ex-Officio = 000 Seat Position Regular # 7 (for Alameda Alliance for Health Board of Governors) Seat Holder: Chari, Raghava Appointed: 12/10/2002 Expires: 12/10/2003 Appoint Auth: Board of Governors Represents: Member Seat - Alliance Member Committee

9 Appointment: Board of Governors Seat Position Regular # 5 (for Alameda Alliance for Health Board of Governors) Seat Holder: Stroud, Linda Appointed: 12/10/2002 Expires: 12/10/2003 Appoint Auth: Board of Governors Represents: Member Seat - Alliance Member Committee Appointment: Board of Governors Board / Commission: Alameda County Advisory Commission on Aging Objective: Provide for services to elderly and assist in allocation of funds Established: 07/02/1974 Authority: Resolution # Agency/Dept: Social Services Agency Location: 8000 Edgewater Drive Oakland, CA Staff Person: Kretz, Linda F Term: 4 years Meetings: 2nd Monday, 9:30 a.m. Qualifications: See Appointments Appointments: Bd Sups - 10; 8 Mayors Conference (4 North & 4 South); 3 at large positions Seat Counts: Regular = 021 Alternate = 000 Ex-Officio = 001 Seat Position Regular # 13 (for Alameda County Advisory Commission on Aging) Seat Holder: (Vacant), Appointed: 00/00/0000 Expires: 06/30/2001 Appoint Auth: Mayors Conference Represents: South County Appointment: South County Seat Position Regular # 5 (for Alameda County Advisory Commission on Aging) Seat Holder: Ellefsen, John (Mr. ) Appointed: 06/29/1999

10 Expires: 06/30/2003 Appoint Auth: District 2 Supervisor (District 2) Represents: District 2 Appointment: District 2 Seat Position Regular # 11 (for Alameda County Advisory Commission on Aging) Seat Holder: Nelson, Donald G (Mr. ) Appointed: 07/02/1997 Expires: 06/30/2001 Appoint Auth: Mayors Conference Represents: South County Appointment: South County Seat Position Regular # 21 (for Alameda County Advisory Commission on Aging) Seat Holder: Roderick, Sue Schock (Dr. ) Appointed: 08/29/2000 Expires: 06/30/2003 Appoint Auth: District 3 Supervisor (District 3) Represents: District 3 Appointment: District 3 Seat Position Regular # 14 (for Alameda County Advisory Commission on Aging) Seat Holder: Selby, Joanna Ok-Yone (Ms. ) Appointed: 06/09/1999 Expires: 06/30/2003 Appoint Auth: Mayors Conference Represents: North County Appointment: North County Seat Position Regular # 15 (for Alameda County Advisory Commission on Aging) Seat Holder: Steiner, John D (Mr. ) Appointed: 06/09/1999 Expires: 06/30/2003 Appoint Auth: Mayors Conference Represents: South County

11 Appointment: South County Seat Position Regular # 17 (for Alameda County Advisory Commission on Aging) Seat Holder: Watkins, Rufus (Rev. ) Appointed: 06/11/1997 Expires: 06/30/2001 Appoint Auth: Mayors Conference Represents: North County Appointment: North County Seat Position Regular # 19 (for Alameda County Advisory Commission on Aging) Seat Holder: Witherspoon, Ruth (Ms. ) Appointed: 06/09/1999 Expires: 06/30/2003 Appoint Auth: Mayors Conference Represents: North County Appointment: North County Seat Position Regular # 20 (for Alameda County Advisory Commission on Aging) Seat Holder: Withington, Edith (Ms. ) Appointed: 10/21/1997 Expires: 06/30/2001 Appoint Auth: District 5 Supervisor (District 5) Represents: District 5 Appointment: District 5 Board / Commission: Alameda County Art Commission Encourage the performing arts, artists, architects, landscape architect designers, art Objective: patrons and institutions of art to the end that our county be developed and enriched by the performing arts and works of art. Established: 00/00/1965 Authority: Administrative Code Chapter 2.70 Agency/Dept: Public Works Agency Location: 1401 Lakeside Drive, Room 910 Oakland, CA 94612

12 Staff Person: Huss, Steven L Term: 4 years Meetings: Second Wednesday of each month, 4:00 p.m. Qualifications: See appointments Each Board member appoints 3 commissioners; Community Development Agency Appointments: Director; Public Works Director; Oakland Museum; UC Berkeley; CSU Hayward; California College of Arts & Crafts Seat Counts: Regular = 015 Alternate = 000 Ex-Officio = 06 Seat Position Regular # 16 (for Alameda County Art Commission) Seat Holder: Buffington, Lana (Ms. ) Appointed: 08/01/1998 Represents: UC Berkeley Art Museum & Pacific Film Archive Appointment: UC Berkeley Art Museum & Pacific Film Archive Seat Position Regular # 18 (for Alameda County Art Commission) Seat Holder: Gossett, Damien (Mr. ) Appointed: 05/01/1993 Represents: Community Development Agency Appointment: Director of Community Development Agency Seat Position Regular # 19 (for Alameda County Art Commission) Seat Holder: Hedderson, Mary Anne (Ms. ) Appointed: 10/31/1995 Represents: California College of Arts & Crafts Appointment: California College of Arts & Crafts Seat Position Regular # 3 (for Alameda County Art Commission) Seat Holder: Herold, Anastasia (Ms. )

13 Appointed: 07/25/2000 Expires: 12/31/2002 Appoint Auth: District 1 Supervisor (District 1) Represents: District 1 Appointment: District 1 Seat Position Regular # 10 (for Alameda County Art Commission) Seat Holder: Jower, Donald J W (Mr. ) Appointed: 02/15/2000 Expires: 12/31/2003 Appoint Auth: District 4 Supervisor (District 4) Represents: District 4 Appointment: District 4 Seat Position Regular # 17 (for Alameda County Art Commission) Seat Holder: LaBelle, Donald J Appointed: 10/01/1989 Represents: Public Works Agency Appointment: Director of Public Works Agency Seat Position Regular # 20 (for Alameda County Art Commission) Seat Holder: Linhares, Phillip (Mr. ) Appointed: 07/01/1990 Represents: Oakland Museum Appointment: Oakland Museum Seat Position Regular # 14 (for Alameda County Art Commission) Seat Holder: Marx, Mary M (Ms. ) Appointed: 04/25/2000 Expires: 12/31/2003 Appoint Auth: District 5 Supervisor (District 5)

14 Represents: District 5 Appointment: District 5 Seat Position Regular # 7 (for Alameda County Art Commission) Seat Holder: Rush, Francis M (Mr. III) Appointed: 01/26/1999 Expires: 12/31/2003 Appoint Auth: District 3 Supervisor (District 3) Represents: District 3 Appointment: District 3 Seat Position Regular # 21 (for Alameda County Art Commission) Seat Holder: Wohlmacher, William (Mr. ) Appointed: 10/01/1989 Represents: California State University, Hayward Appointment: California State University, Hayward Board / Commission: Alameda County Children & Families Commission To implement the provisions of the California Children and Families First Act of Objective: 1998 Established: 01/01/1999 Authority: Administrative Code Chapter 2.130, Proposition 10 Agency/Dept: Health Care Services Agency Location: 1850 Fairway Drive San Leandro, CA Staff Person: Friedman, Mark Term: 4 years, 8 years consecutive maximum Meetings: At least six times per year 1 Board of Supervisors Member, 1 or more county personnel responsible for health, Qualifications: social or children's services, and 6 at large appointments. See Administrative Code Chapter for more detail. Appointments: Seat Counts: Regular = 009 Alternate = 000 Ex-Officio = 000 Seat Position Regular # 7 (for Alameda County Children & Families Commission)

15 Seat Holder: Mendel, Helen ( CMD) Appointed: 07/27/1999 Expires: 07/26/2003 Represents: At Large Appointment: At Large Seat Position Regular # 6 (for Alameda County Children & Families Commission) Seat Holder: Olivenbaum, Linda Appointed: 07/27/1999 Expires: 07/26/2003 Represents: At Large Appointment: At Large Seat Position Regular # 4 (for Alameda County Children & Families Commission) Seat Holder: Tervalon, Melanie ( M.D.) Appointed: 07/27/1999 Expires: 07/26/2003 Represents: At Large Appointment: At Large Seat Position Regular # 3 (for Alameda County Children & Families Commission) Seat Holder: Thompson, Mildred Appointed: 07/27/1999 Expires: 07/26/2003 Represents: At Large Appointment: At Large Seat Position Regular # 2 (for Alameda County Children & Families Commission) Seat Holder: Ward, Gail Appointed: 07/27/1999

16 Expires: 07/26/2003 Represents: At Large Appointment: At Large Board / Commission: Alameda County Employees Retirement Association To provide Alameda County Employees Retirement Association (ACERA) Objective: members and employees with flexible, cost-effective, participant-oriented benefits through prudent investment management and superior member services. Established: 01/01/1948 Authority: Government Code Agency/Dept: ACERA Location: th Street, Suite 1000 Oakland, CA Staff Person: Conrad, Charles Term: 3 years Meetings: 3rd Thursday of the month Qualifications: 4 Board of Supervisors appointments, 4 elected, 1 ex-officio Appointments: Seat Counts: Regular = 008 Alternate = 000 Ex-Officio = 001 Seat Position Regular # 9 (for Alameda County Employees Retirement Association) Seat Holder: Chambers, Robert (Mr. ) Appointed: 12/31/1998 Expires: 12/31/2001 Appoint Auth: Elected Represents: Elected by ACERA Members Appointment: ACERA Seat Position Regular # 1 (for Alameda County Employees Retirement Association) Seat Holder: Harrington, Charles (Mr. ) Appointed: 12/31/1998 Expires: 12/31/2001 Appoint Auth: Elected Represents: Elected by ACERA Members Appointment: ACERA

17 Seat Position Regular # 7 (for Alameda County Employees Retirement Association) Seat Holder: Koppenhaver, Liz (Ms. ) Appointed: 12/31/1998 Expires: 12/31/2001 Appoint Auth: Elected Represents: Elected by ACERA Members Appointment: ACERA Seat Position Regular # 8 (for Alameda County Employees Retirement Association) Seat Holder: Safer, David (Mr. ) Appointed: 01/01/2001 Expires: 12/31/2003 Appoint Auth: Elected Represents: Elected by ACERA Members Appointment: ACERA Seat Position Regular # 4 (for Alameda County Employees Retirement Association) Seat Holder: Schaff, William F. K (Mr. CFA) Appointed: 11/28/2000 Expires: 12/31/2003 Represents: At Large Appointment: At Large Seat Position Regular # 2 (for Alameda County Employees Retirement Association) Seat Holder: White, Donald (Mr. ) Appointed: 03/04/1985 Expires: 12/31/2001 Appoint Auth: N/A Represents: Treasurer-Tax Collector Appointment: ACERA Board / Commission: Alameda County Fair Association Board of Directors

18 Objective: Provide for the operation of the Alameda County Fair Established: 04/21/1905 Authority: Contract with Alameda County Board of Supervisors Agency/Dept: N/A Location: 4501 Pleasanton Avenue Pleasanton, CA Staff Person: Pickering, Rick Term: 4 years, maximum of 12 years Meetings: N/A Qualifications: N/A Appointments: 10 appointed by Board of Supervisors, 16 by committee Seat Counts: Regular = 026 Alternate = 000 Ex-Officio = 000 Seat Position Regular # 5 (for Alameda County Fair Association Board of Directors) Seat Holder: (Vacant), Appointed: 00/00/0000 Appoint Auth: Committee Represents: Pleasanton, City of Appointment: Pleasanton, City of Seat Position Regular # 16 (for Alameda County Fair Association Board of Directors) Seat Holder: (Vacant), Appointed: 00/00/0000 Appoint Auth: Committee Represents: Hayward, City of Appointment: Hayward, City of Seat Position Regular # 23 (for Alameda County Fair Association Board of Directors) Seat Holder: Balch, Sherman Appointed: 01/26/1999 Expires: 01/25/2003 Appoint Auth: District 2 Supervisor (District 2) Represents: District 2 Appointment: District 2

19 Seat Position Regular # 1 (for Alameda County Fair Association Board of Directors) Seat Holder: Beal-Barnett, Idanell Appointed: 01/01/1995 Appoint Auth: District 5 Supervisor (District 5) Represents: District 5 Appointment: District 5 Seat Position Regular # 2 (for Alameda County Fair Association Board of Directors) Seat Holder: Brown, George Appointed: 01/01/1993 Appoint Auth: Committee Represents: Fremont, City of Appointment: Fremont, City of Seat Position Regular # 3 (for Alameda County Fair Association Board of Directors) Seat Holder: Coelho, Jim Appointed: 01/01/1982 Appoint Auth: Committee Represents: Fremont, City of Appointment: Fremont, City of Seat Position Regular # 4 (for Alameda County Fair Association Board of Directors) Seat Holder: Courtright, Jacqueline Appointed: 01/01/1991 Appoint Auth: Committee Represents: Livermore, City of Appointment: Livermore, City of Seat Position Regular # 6 (for Alameda County Fair Association Board of Directors)

20 Seat Holder: Innes, John Appointed: 04/25/1995 Appoint Auth: District 1 Supervisor (District 1) Represents: District 1 Appointment: District 1 Seat Position Regular # 7 (for Alameda County Fair Association Board of Directors) Seat Holder: Johnson, Evelyn Appointed: 07/01/1989 Appoint Auth: Committee Represents: Berkeley, City of Appointment: Berkeley, City of Seat Position Regular # 9 (for Alameda County Fair Association Board of Directors) Seat Holder: Kitayama, Tom Appointed: 01/01/1963 Appoint Auth: Committee Represents: Union City Appointment: Union City Seat Position Regular # 10 (for Alameda County Fair Association Board of Directors) Seat Holder: Koopmann, Timothy S Appointed: 10/05/1993 Appoint Auth: Committee Represents: Pleasanton, City of Appointment: Pleasanton, City of Seat Position Regular # 11 (for Alameda County Fair Association Board of Directors) Seat Holder: Macchiano, Tony Appointed: 01/01/1998 Expires: 12/31/2002

21 Appoint Auth: Committee Represents: Pleasanton, City of Appointment: Pleasanton, City of Seat Position Regular # 12 (for Alameda County Fair Association Board of Directors) Seat Holder: May, William ( Jr.) Appointed: 01/01/1986 Appoint Auth: Committee Represents: Castro Valley Appointment: Castro Valley Seat Position Regular # 13 (for Alameda County Fair Association Board of Directors) Seat Holder: McDermott, George Appointed: 01/01/1970 Appoint Auth: Committee Represents: Albany, City of Appointment: Albany, City of Seat Position Regular # 17 (for Alameda County Fair Association Board of Directors) Seat Holder: Philcox, Bob Appointed: 01/01/1983 Appoint Auth: Committee Represents: Pleasanton, City of Appointment: Pleasanton, City of Seat Position Regular # 18 (for Alameda County Fair Association Board of Directors) Seat Holder: Redeker, Clark Appointed: 01/01/1956 Appoint Auth: Committee Represents: Newark, City of Appointment: Newark, City of

22 Seat Position Regular # 20 (for Alameda County Fair Association Board of Directors) Seat Holder: Santana, Celia Appointed: 12/15/1992 Appoint Auth: District 2 Supervisor (District 2) Represents: District 2 Appointment: District 2 Seat Position Regular # 8 (for Alameda County Fair Association Board of Directors) Seat Holder: Scott, Arthur B Appointed: 01/26/1999 Expires: 01/25/2003 Appoint Auth: District 5 Supervisor (District 5) Represents: District 5 Appointment: District 5 Seat Position Regular # 21 (for Alameda County Fair Association Board of Directors) Seat Holder: Sherwood, Billie (Ms. ) Appointed: 12/01/1994 Appoint Auth: Committee Represents: Castro Valley Appointment: Castro Valley Seat Position Regular # 22 (for Alameda County Fair Association Board of Directors) Seat Holder: Snyder, Pete Appointed: 01/24/1995 Appoint Auth: District 4 Supervisor (District 4) Represents: District 4 Appointment: District 4 Seat Position Regular # 25 (for Alameda County Fair Association Board of Directors)

23 Seat Holder: Walker, Hugh Appointed: 01/01/1971 Appoint Auth: Committee Represents: Livermore, City of Appointment: Livermore, City of Seat Position Regular # 26 (for Alameda County Fair Association Board of Directors) Seat Holder: Wilson, DeWitt Appointed: 01/01/1971 Appoint Auth: Committee Represents: Pleasanton, City of Appointment: Pleasanton, City of Board / Commission: Alameda County Fire Advisory Commission Objective: Provide advisory role to the Alameda County Fire Department Established: 07/01/1993 Authority: None Agency/Dept: Alameda County Fire Department Location: 835 E. 14th Street, Suite 200 San Leandro, CA Staff Person: McCammon, William J Term: 4 years Meetings: Monthly, 3rd Thursday, 7:00 p.m., San Leandro City Hall Qualifications: None Castro Valley - 2; Eden - 2; County Fire Patrol -2; County Fire Service Area - 1; Appointments: San Leandro -2; Dublin - 1 Seat Counts: Regular = 010 Alternate = 000 Ex-Officio = 000 Seat Position Regular # 2 (for Alameda County Fire Advisory Commission ) Seat Holder: Davis, Richard (Mr. ) Appointed: 04/27/1999 Expires: 06/30/2003 Appoint Auth: District 2 Supervisor (District 2) Represents: Eden Township

24 Appointment: Board of Supervisors Seat Position Regular # 3 (for Alameda County Fire Advisory Commission ) Seat Holder: Francis, Harry (Mr. ) Appointed: 03/04/1997 Expires: 06/30/2001 Appoint Auth: District 4 Supervisor (District 4) Represents: Castro Valley Appointment: Board of Supervisors Seat Position Regular # 5 (for Alameda County Fire Advisory Commission ) Seat Holder: Glaze, Bob (Mr. ) Appointed: 07/01/1996 Expires: 06/20/2001 Appoint Auth: San Leandro, City of Represents: San Leandro, City of Appointment: San Leandro, City of Seat Position Regular # 6 (for Alameda County Fire Advisory Commission ) Seat Holder: Lockhart, Janet (Ms. ) Appointed: 01/18/2000 Expires: 06/30/2002 Appoint Auth: Dublin, City of Represents: Dublin, City of Appointment: City Council Seat Position Regular # 7 (for Alameda County Fire Advisory Commission ) Seat Holder: Lorge, Lucille (Mrs. ) Appointed: 11/30/1999 Expires: 06/30/2003 Appoint Auth: District 4 Supervisor (District 4) Represents: Castro Valley Appointment: Board of Supervisors Seat Position Regular # 4 (for Alameda County Fire Advisory Commission )

25 Seat Holder: Lothrop, Joanne M (Ms. ) Appointed: 07/01/1999 Expires: 06/30/2003 Appoint Auth: San Leandro, City of Represents: San Leandro, City of Appointment: City Council Seat Position Regular # 10 (for Alameda County Fire Advisory Commission ) Seat Holder: Zimmerman, Edward W Appointed: 03/24/1998 Expires: 06/30/2001 Appoint Auth: District 1 Supervisor (District 1) Represents: County Fire Patrol Appointment: Board of Supervisors Board / Commission: Alameda County Library Advisory Commission Objective: Make recommendations regarding library services Established: 04/06/1964 Authority: Admin Code Chapter 2.82 Agency/Dept: County Library Location: 2450 Stevenson Blvd. Fremont, CA Staff Person: Wood, Linda 2 years for county and at-large members beginning at time of appointment; cities at Term: pleasure of appointing councils 1st Wednesday, 7:30 p.m. at Fremont Library; alternatively meetings held at varous Meetings: branches; meets February, April, June, September (3rd Wed) Qualifications: See Appointments 1 cncl mbr from ea. of the cities: Albany, Dublin, Frmnt, Newark, U City; Bd Sups appts 4-1 San Lorenzo-Ashland-Cherryland, 1 C Valley, 1 Eden Twnshp 1 Appointments: Dublin/Unincorporated Vly; 6 add'l mbrs at large - 1 by cities, 3 by Bd Sups, 2 full mbr (ACLAC) Seat Counts: Regular = 015 Alternate = 005 Ex-Officio = 000 Seat Position Regular # 2 (for Alameda County Library Advisory Commission ) Seat Holder: Bridges, Karen (Ms. )

26 Appointed: 04/01/1999 Expires: 04/01/2001 Appoint Auth: Alameda County Library Advisory Commission Represents: At Large Appointment: At Large Seat Position Regular # 15 (for Alameda County Library Advisory Commission ) Seat Holder: Carr, Vara Appointed: 11/04/1999 Expires: 11/03/2001 Appoint Auth: Alameda County Library Advisory Commission Represents: At Large Appointment: At Large Seat Position Regular # 3 (for Alameda County Library Advisory Commission ) Seat Holder: Dyer, Karen (Ms. ) Appointed: 09/11/1998 Expires: 09/11/2000 Appoint Auth: City Council Members of ACLAC Represents: At Large Appointment: At Large Seat Position Regular # 4 (for Alameda County Library Advisory Commission ) Seat Holder: Elias, Ben Appointed: 12/02/1997 Appoint Auth: City Council Represents: Union City Appointment: City Council Seat Position Regular # 5 (for Alameda County Library Advisory Commission ) Seat Holder: Frank, Andrew L Appointed: 06/12/2001 Expires: 06/30/2003 Appoint Auth: District 4 Supervisor (District 4)

27 Represents: At Large Appointment: At Large Seat Position Regular # 13 (for Alameda County Library Advisory Commission ) Seat Holder: Good, Robert (Mr. ) Appointed: 06/03/1992 Appoint Auth: City Council Represents: Albany, City of Appointment: City Council Seat Position Regular # 6 (for Alameda County Library Advisory Commission ) Seat Holder: Johnson, Alice Appointed: 07/10/2001 Expires: 06/30/2003 Appoint Auth: District 1 Supervisor (District 1) Represents: At Large Appointment: District 1 Seat Position Regular # 7 (for Alameda County Library Advisory Commission ) Seat Holder: Johnson, Sue (Ms. ) Appointed: 11/13/1986 Appoint Auth: City Council Represents: Newark, City of Appointment: City Council Seat Position Regular # 12 (for Alameda County Library Advisory Commission ) Seat Holder: Mack, Eddie Jo (Ms. ) Appointed: 07/10/2001 Expires: 06/30/2003 Appoint Auth: District 4 Supervisor (District 4) Represents: Dublin/Unincorporated Valley Appointment: Board of Supervisors

28 Seat Position Regular # 8 (for Alameda County Library Advisory Commission ) Seat Holder: McCormick, Claudia (Ms. ) Appointed: 12/01/1998 Appoint Auth: City Council Represents: Dublin, City of Appointment: City Council Seat Position Regular # 10 (for Alameda County Library Advisory Commission ) Seat Holder: Partridge, Dorothy (Ms. ) Appointed: 06/05/2001 Expires: 06/30/2003 Represents: San Lorenzo-Ashland-Cherryland Appointment: Board of Supervisors Seat Position Regular # 11 (for Alameda County Library Advisory Commission ) Seat Holder: Pease, William (Mr. ) Appointed: 01/02/1997 Appoint Auth: City Council Represents: Fremont, City of Appointment: City Council Seat Position Alternate # 5 (for Alameda County Library Advisory Commission ) Seat Holder: (Vacant), Appointed: 00/00/0000 Appoint Auth: City Council Represents: Union City Appointment: City Council Seat Position Alternate # 1 (for Alameda County Library Advisory Commission ) Seat Holder: Nagy, Al (Mr. )

29 Appointed: 11/13/1986 Appoint Auth: City Council Represents: Newark, City of Appointment: City Council Seat Position Alternate # 2 (for Alameda County Library Advisory Commission ) Seat Holder: Truman, Carole (Ms. ) Appointed: 06/03/1992 Appoint Auth: City Council Represents: Albany, City of Appointment: City Council Seat Position Alternate # 3 (for Alameda County Library Advisory Commission ) Seat Holder: Zika, George (Mr. ) Appointed: 12/01/1998 Appoint Auth: City Council Represents: Dublin, City of Appointment: City Council Seat Position Alternate # 4 (for Alameda County Library Advisory Commission ) Seat Holder: Zlatnick, Judy (Ms. ) Appointed: 01/02/1997 Appoint Auth: City Council Represents: Fremont, City of Appointment: City Council Board / Commission: Alameda County Mosquito Abatement District To prevent new sources of mosquitoes from developing, control existing populations of mosquitoes, and abate their sources. The program enhances the Objective: quality of the environmnet by protecting public health and comfort, controlling mosquito populations Established: 03/11/1930

30 Authority: Section 2200 of the California Health and Safety Code Agency/Dept: N/A Location: Connecticut Street Hayward, CA Staff Person: Rusmisel, John R Term: 2 years Meetings: Second Wednesday of each Month Qualifications: Resident of City (county) making appointment Appointments: By City Councils (13) or County Board of Supervisors (1) Seat Counts: Regular = 014 Alternate = 000 Ex-Officio = 000 Seat Position Regular # 1 (for Alameda County Mosquito Abatement District ) Seat Holder: Doggett, James N (Mr. ) Appointed: 01/13/1999 Expires: 01/01/2001 Appoint Auth: City Council Represents: Livermore, City of Appointment: Board of Supervisors Seat Position Regular # 2 (for Alameda County Mosquito Abatement District ) Seat Holder: Edwards, T. D (Mr. ) Appointed: 01/02/1999 Expires: 01/01/2001 Appoint Auth: City Council Represents: Alameda City of Ed (WIB Member) Appointment: Board of Supervisors Seat Position Regular # 4 (for Alameda County Mosquito Abatement District ) Seat Holder: Flashman, Stuart (Mr. ) Appointed: 01/02/1999 Expires: 01/02/2001 Appoint Auth: City Council Represents: Oakland, City of Appointment: Board of Supervisors Seat Position Regular # 3 (for Alameda County Mosquito Abatement District )

31 Seat Holder: Gamble, Fred (Mr. ) Appointed: 01/02/2000 Expires: 01/01/2002 Appoint Auth: City Council Represents: San Leandro, City of Appointment: Board of Supervisors Seat Position Regular # 5 (for Alameda County Mosquito Abatement District ) Seat Holder: Garcia, Paul T (Mr. ) Appointed: 01/02/1998 Expires: 01/02/2000 Appoint Auth: City Council Represents: Hayward, City of Appointment: Board of Supervisors Seat Position Regular # 6 (for Alameda County Mosquito Abatement District ) Seat Holder: Golden, Jim (Mr. ) Appointed: 01/03/1999 Expires: 01/02/2001 Appoint Auth: City Council Represents: Emeryville, City of Appointment: Board of Supervisors Seat Position Regular # 7 (for Alameda County Mosquito Abatement District ) Seat Holder: Hughes, John D (Mr. ) Appointed: 01/02/1999 Expires: 12/31/2002 Appoint Auth: City Council Represents: Fremont, City of Appointment: Board of Supervisors Seat Position Regular # 8 (for Alameda County Mosquito Abatement District ) Seat Holder: Martin, Steve (Mr. ) Appointed: 01/02/1999

32 Expires: 01/02/2001 Appoint Auth: City Council Represents: Union City Appointment: Board of Supervisors Seat Position Regular # 9 (for Alameda County Mosquito Abatement District ) Seat Holder: Scudder, Harvey I (Mr. ) Appointed: 01/02/2000 Expires: 01/02/2002 Appoint Auth: City Council Represents: Dublin, City of Appointment: Board of Supervisors Seat Position Regular # 10 (for Alameda County Mosquito Abatement District ) Seat Holder: Spinola, William M (Mr. ) Appointed: 01/02/2000 Expires: 01/02/2002 Appoint Auth: City Council Represents: Newark, City of Appointment: Board of Supervisors Seat Position Regular # 14 (for Alameda County Mosquito Abatement District ) Seat Holder: Steele, Gail Appointed: 06/01/1992 Expires: 12/01/2002 Represents: District 2 Appointment: Board of Supervisors Seat Position Regular # 11 (for Alameda County Mosquito Abatement District ) Seat Holder: Washburn, Jan (Mr. ) Appointed: 01/02/1998 Expires: 01/02/2000 Appoint Auth: City Council Represents: Berkeley, City of

33 Appointment: Board of Supervisors Seat Position Regular # 13 (for Alameda County Mosquito Abatement District ) Seat Holder: Whitsel, Richard (Mr. ) Appointed: 03/02/1999 Expires: 12/31/2002 Appoint Auth: City Council Represents: Pleasanton, City of Appointment: Board of Supervisors Seat Position Regular # 15 (for Alameda County Mosquito Abatement District ) Seat Holder: Young, Shelia (Ms. ) Appointed: 01/01/1999 Expires: 12/01/2000 Appoint Auth: Mayors Conference Represents: San Leandro, City of Appointment: N/A Seat Position Alternate # 2 (for Alameda County Mosquito Abatement District ) Seat Holder: Wasserman, Robert (Mr. ) Appointed: 01/01/1997 Expires: 12/01/2001 Appoint Auth: N/A Represents: District 1 Appointment: N/A Board / Commission: Alameda County Source Reduction & Recycling Board Objective: Encourage recycling in Alameda County Established: 00/00/1989 Authority: Legislative Agency/Dept: N/A Location: 777 Davis Street, Suite 200 San Leandro, CA Staff Person: Rothermel, Corey Term: 2 years from date of appointment

34 Meetings: 2nd Thursday, 4:00 and 7:00 alternately (off-site) monthly Qualifications: Member of recycling industry Appointments: 6 Board of Supervisors; 5 Waste Management Management Authority Seat Counts: Regular = 011 Alternate = 000 Ex-Officio = 000 Seat Position Regular # 2 (for Alameda County Source Reduction & Recycling Board) Seat Holder: Bukowski, Kenneth (Mr. ) Appointed: 03/31/1999 Expires: 03/30/2001 Appoint Auth: Waste Management Authority Represents: Waste Management Authority Appointment: Waste Management Authority Seat Position Regular # 3 (for Alameda County Source Reduction & Recycling Board) Seat Holder: Freeman, Robin M Appointed: 03/06/2001 Expires: 03/05/2003 Represents: Environmental Educator Appointment: Environmental Educator Seat Position Regular # 4 (for Alameda County Source Reduction & Recycling Board) Seat Holder: Hilson, Joe Appointed: 12/16/1998 Expires: 11/30/2000 Appoint Auth: Waste Management Authority Represents: Waste Management Authority Appointment: Waste Management Authority Seat Position Regular # 10 (for Alameda County Source Reduction & Recycling Board) Seat Holder: Lockhart, Janet (Ms. ) Appointed: 12/15/1999 Expires: 12/12/2001 Appoint Auth: Waste Management Authority Represents: Waste Management Authority

35 Appointment: Waste Management Authority Seat Position Regular # 5 (for Alameda County Source Reduction & Recycling Board) Seat Holder: Nadel, Nancy Appointed: 07/21/1999 Expires: 07/20/2001 Appoint Auth: Waste Management Authority Represents: Waste Management Authority Appointment: Waste Management Authority Seat Position Regular # 8 (for Alameda County Source Reduction & Recycling Board) Seat Holder: Spring, Dona Appointed: 11/17/1999 Expires: 11/16/2001 Appoint Auth: Waste Management Authority Represents: Waste Management Authority Appointment: Waste Management Authority Seat Position Regular # 9 (for Alameda County Source Reduction & Recycling Board) Seat Holder: Tam, David Appointed: 05/25/1999 Expires: 06/09/2001 Represents: Environmental Organization Appointment: Environmental Organization Seat Position Regular # 6 (for Alameda County Source Reduction & Recycling Board) Seat Holder: Wolff, Gary H Appointed: 09/25/2001 Expires: 11/01/2003 Represents: Source Reduction Specialist Appointment: Source Reduction Specialist Seat Position Regular # 1 (for Alameda County Source Reduction & Recycling Board)

36 Seat Holder: Yamamoto, Paul M Appointed: 07/25/2000 Expires: 07/24/2002 Represents: Solid Waste Industry Appointment: Solid Waste Industry Board / Commission: Alameda County Transportation Authority To administer the County's half-cent sales tax for transportation improvement Objective: projects Established: 11/04/1986 Authority: PUC Agency/Dept: N/A Location: 1401 Lakeside Drive, Suite 600 Oakland, CA Staff Person: Johnson, Trudy C BOS: full trm until no longer a sup; Other Mbrs:: 2 yrs, but may be reapptd by Term: Mayors Conf; City of Oakland Rep: trm ends when mbr is no longer an elected off 4th Thursday of each 2 p.m.; Bart Board Rm; Committee Meetings: 2nd Meetings: Wednesdy and 2nd Friday of each month: ACTA Office Qualifications: Members and Alternates must be an elected official Appointments: Membrs may appoint an alternate Seat Counts: Regular = 009 Alternate = 008 Ex-Officio = 000 Seat Position Regular # 4 (for Alameda County Transportation Authority) Seat Holder: Cooper, Roberta (Ms. ) Appointed: 12/01/1999 Expires: 12/01/2001 Appoint Auth: Mayors Conference Represents: Hayward, City of Appointment: N/A Seat Position Regular # 5 (for Alameda County Transportation Authority) Seat Holder: Green, Mark (Mr. ) Appointed: 12/01/1998 Expires: 12/01/2000

37 Appoint Auth: Mayors Conference Represents: Union City Appointment: N/A Seat Position Regular # 7 (for Alameda County Transportation Authority) Seat Holder: Miley, Nate Appointed: 01/09/2001 Represents: District 4 Appointment: District 4 Seat Position Alternate # 1 (for Alameda County Transportation Authority) Seat Holder: Brown, Cathie (Mayor ) Appointed: 12/01/1999 Expires: 12/01/2001 Appoint Auth: Mayors Conference Represents: Livermore, City of Appointment: N/A Seat Position Alternate # 2 (for Alameda County Transportation Authority) Seat Holder: Bukowski, Kenneth (Mr. ) Appointed: 01/01/1999 Expires: 12/01/2000 Appoint Auth: Mayors Conference Represents: Emeryville, City of Appointment: N/A Seat Position Alternate # 3 (for Alameda County Transportation Authority) Seat Holder: Friedman, Mark Appointed: 02/01/1998 Expires: 01/01/2003 Appoint Auth: N/A Represents: District 3 Appointment: N/A

38 Seat Position Alternate # 4 (for Alameda County Transportation Authority) Seat Holder: Houston, Guy (Mr. ) Appointed: 12/01/1996 Expires: 12/01/2000 Appoint Auth: N/A Represents: District 4 Appointment: District 4 Seat Position Alternate # 5 (for Alameda County Transportation Authority) Seat Holder: Johnson, Susan (Ms. ) Appointed: 01/01/1999 Expires: 12/01/2000 Appoint Auth: Mayors Conference Represents: Newark, City of Appointment: N/A Seat Position Alternate # 6 (for Alameda County Transportation Authority) Seat Holder: Lewis, Alison (Ms. ) Appointed: 01/01/1993 Expires: 12/01/2002 Appoint Auth: N/A Represents: District 2 Appointment: N/A Seat Position Alternate # 7 (for Alameda County Transportation Authority) Seat Holder: Wasserman, Robert (Mr. ) Appointed: 01/01/1997 Expires: 12/31/2001 Appoint Auth: Mayors Conference Represents: Fremont (South) Appointment: N/A Board / Commission: Albany Veterans Memorial Building Commission

39 Objective: Administer Veterans Memorial Building as to security, rentals and other uses. Established: 05/28/1935 Authority: Administrative Code Chapter 2.94 Agency/Dept: General Services Agency Location: 1325 Portland Avenue Albany, CA Staff Person: Truax, Keith D Three years commencing on the first day of July. Each commissioner shall continue Term: in office until the Board of Supervisors appoints a successor. Meetings: First Monday each month Must be a member of a veterans organization that meets in the Albany Veterans Qualifications: Memorial Building. See Administrative Code Chapter for more detail. American Legion - 2 members; Fleet Reserve - 1 member; Veterans of Foreign Appointments: Wars - 2 members Seat Counts: Regular = 5 Alternate = 000 Ex-Officio = 000 Seat Position Regular # 3 (for Albany Veterans Memorial Building Commission) Seat Holder: Bachman, Charles A (Mr. ) Appointed: 07/25/2000 Expires: 06/30/2003 Represents: American Legion #68 Appointment: American Legion #68 Seat Position Regular # 4 (for Albany Veterans Memorial Building Commission) Seat Holder: Nelson, Robert (Mr. ) Appointed: 07/25/2000 Expires: 06/30/2003 Represents: VFW 7906 Regular #7 Appointment: VFW 7906 Seat Position Regular # 5 (for Albany Veterans Memorial Building Commission) Seat Holder: Pratesi, Al (Mr. ) Appointed: 07/25/2000 Expires: 06/30/2003

40 Represents: Fleet Reserve Branch #10 Appointment: Fleet Reserve Branch #10 Seat Position Regular # 1 (for Albany Veterans Memorial Building Commission) Seat Holder: Richardson, Ossie B (Mr. ) Appointed: 06/05/2001 Expires: 06/30/2003 Represents: VFW 7906 Regular #7 Appointment: VFW 7906 Seat Position Regular # 2 (for Albany Veterans Memorial Building Commission) Seat Holder: Truax, Keith D Appointed: 06/05/2001 Expires: 06/30/2003 Represents: American Legion #68 Appointment: American Legion #68 Board / Commission: Assessment Appeals Board Objective: Sit as County Board of Equalization Established: 03/07/1967 Revenue & Taxation Code 1624 and Alameda County Administrative Code Chapter Authority: 2.66 Agency/Dept: Clerk of the Board Location: 1221 Oak Street, Room 536 Oakland, CA Staff Person: Hishida, Crystal K Term: 3 years, terms begin the first Monday in September Meetings: As needed, usually Monday and Wednesday 5 years experience in CA as a CPA, public accountant, licensed real estate broker, Qualifications: an attorney, a property appraiser accredited by a nationally recognized prof. org, or a property appraiser certified by the Office of Real Estate Appraiser Appointments: Seat Counts: Regular = 015 Alternate = 000 Ex-Officio = 000

41 Seat Position Regular # 2 (for Assessment Appeals Board) Seat Holder: Crittendon, Stephanie (Ms. ) Appointed: 11/18/1997 Expires: 09/03/2000 Appoint Auth: District 5 Supervisor (District 5) Represents: Assessment Appeals Board 3 Appointment: AAB Board 3 - Seat 2 Seat Position Regular # 3 (for Assessment Appeals Board) Seat Holder: Da Vega, Clayton (Mr. ) Appointed: 09/19/2000 Expires: 09/01/2002 Appoint Auth: District 3 Supervisor (District 3) Represents: Assessment Appeals Board 3 Appointment: AAB Board 3 - Seat 3 Seat Position Regular # 6 (for Assessment Appeals Board) Seat Holder: Gordon, Jackie (Ms. ) Appointed: 09/14/1999 Expires: 09/01/2002 Appoint Auth: District 4 Supervisor (District 4) Represents: Assessment Appeals Board 2 Appointment: AAB Board 2 - Seat 2 Seat Position Regular # 7 (for Assessment Appeals Board) Seat Holder: Gordon, Joseph H (Mr. ) Appointed: 09/26/2000 Expires: 08/31/2003 Appoint Auth: District 1 Supervisor (District 1) Represents: Assessment Appeals Board 1 Appointment: AAB Board 1 - Seat 2 Seat Position Regular # 8 (for Assessment Appeals Board) Seat Holder: Harrison, William J (Mr. )

42 Appointed: 09/14/1999 Expires: 09/01/2002 Appoint Auth: District 1 Supervisor (District 1) Represents: Assessment Appeals Board 1 Appointment: AAB Board 1 - Seat 3 Seat Position Regular # 9 (for Assessment Appeals Board) Seat Holder: Mariani, William (Mr. ) Appointed: 10/20/1998 Expires: 09/02/2001 Appoint Auth: District 3 Supervisor (District 3) Represents: Assessment Appeals Board 1 Appointment: AAB Board 1 - Seat 4 Seat Position Regular # 10 (for Assessment Appeals Board) Seat Holder: Mohr, Karin (Ms. ) Appointed: 09/14/1999 Expires: 09/02/2002 Appoint Auth: District 1 Supervisor (District 1) Represents: Assessment Appeals Board 3 Appointment: AAB Board 3 - Seat 4 Seat Position Regular # 14 (for Assessment Appeals Board) Seat Holder: Sawyer, Emily M Appointed: 02/06/2001 Expires: 09/04/2003 Appoint Auth: District 2 Supervisor (District 2) Represents: Assessment Appeals Board 2 Appointment: AAB Board 2 - Seat 5 Seat Position Regular # 12 (for Assessment Appeals Board) Seat Holder: Sherrell, Lynn (Ms. ) Appointed: 03/02/1999 Expires: 09/03/2000 Appoint Auth: District 5 Supervisor (District 5)

43 Represents: Assessment Appeals Board 2 Appointment: AAB Board 2 - Seat 4 Seat Position Regular # 13 (for Assessment Appeals Board) Seat Holder: Smith, Roland (Mr. ) Appointed: 05/01/2001 Expires: 09/03/2003 Appoint Auth: District 4 Supervisor (District 4) Represents: Assessment Appeals Board 3 Appointment: AAB Board 3 - Seat 5 Seat Position Regular # 15 (for Assessment Appeals Board) Seat Holder: Watts, Alfred L (Mr. ) Appointed: 09/21/1999 Expires: 09/01/2002 Appoint Auth: District 5 Supervisor (District 5) Represents: Assessment Appeals Board 1 Appointment: AAB Board 1 - Seat 5 Board / Commission: Bay Area Regional Aviation Work Group to improve the efficiency, safety, and environmental effects of commercial aviation Objective: in the Bay Area Established: 09/10/2002 Authority: The Executive Board Agency/Dept: N/A Location: San Pablo Ave Suite D El Cerrito, CA Staff Person: None as of yet, n/a Term: 1year, w/ an extension to this time of up to 6mo.s w/ majority vote of board Meetings: n/a The Executive Board (County Supervisors), & The Stakeholders Core Advisory Qualifications: Committee(voted by the executive board) Appointments: Seat Counts: Regular = 000 Alternate = 000 Ex-Officio = 000 Seat Position Regular # 1 (for Bay Area Regional Aviation Work Group)

44 Seat Holder: Lai-Bitker, Alice Appointed: 09/10/2002 Expires: 09/10/2003 Appoint Auth: District 1 Supervisor (District 1) Represents: Alameda County /Cities Appointment: none AS OF YET Board / Commission: Board of Supervisors Mission: The Board of Supervisors of Alameda County, through the dedication and Objective: excellence of its employees, is committed to serve the needs of the community and enhance the quality of life. Established: 07/01/1853 Authority: Boardwide Agency/Dept: Board of Supervisors Location: 1221 Oak Street, Suite 536 Oakland, CA Staff Person: Hishida, Crystal K Term: 4 yrs Meetings: Weekley, Tuesday, 9:30 a.m. Qualifications: Elected Officials - must be a resident of the district elected in. Appointments: Elected Officials Seat Counts: Regular = 5 Alternate = 000 Ex-Officio = 000 Seat Position Regular # 5 (for Board of Supervisors) Seat Holder: Carson, Keith Appointed: 01/01/1993 Expires: 12/31/1996 Appoint Auth: Elected Represents: District 5 Appointment: Electors Seat Position Regular # 4 (for Board of Supervisors) Seat Holder: King, Mary V Appointed: 01/01/1989 Expires: 12/31/2000

45 Appoint Auth: Elected Represents: District 4 Appointment: Electors Seat Position Regular # 3 (for Board of Supervisors) Seat Holder: Lai-Bitker, Alice Appointed: 11/30/2000 Expires: 12/31/2002 Appoint Auth: Elected Represents: District 3 Appointment: Electors Seat Position Regular # 2 (for Board of Supervisors) Seat Holder: Steele, Gail Appointed: 01/01/1992 Expires: 12/31/1994 Appoint Auth: Elected Represents: District 2 Appointment: Electors Board / Commission: Castro Valley Municipal Advisory Council Objective: Provide advisory role for orderly development of Castro Valley Established: 00/00/1991 Authority: Established by Board of Supervisors Agency/Dept: Board of Supervisors Location: c/o Planning Department, 399 Elmhurst Street Hayward, CA Staff Person: De Vries, Joe Term: 4 years Meetings: N/A Qualifications: Castro Valley residents Appointments: Appointments are made by the District 4 Supervisor Seat Counts: Regular = 007 Alternate = 000 Ex-Officio = 000 Seat Position Regular # 7 (for Castro Valley Municipal Advisory Council)

46 Seat Holder: Nielsen, Dean M Appointed: 12/04/2001 Expires: 06/30/2003 Appoint Auth: District 4 Supervisor (District 4) Represents: District 4 Appointment: District 4 Seat Position Regular # 5 (for Castro Valley Municipal Advisory Council) Seat Holder: Rivet, Roberta Appointed: 06/29/1999 Expires: 06/30/2003 Appoint Auth: District 4 Supervisor (District 4) Represents: District 4 Appointment: District 4 Board / Commission: Child Care Planning Council To assist in the provision of child care. Major responsibilities include Objective: recommending priorities for child care funding and advising the Board of Supervisors and Superintendent of Schools on child care program and policy issues. Established: 06/01/1998 Authority: State Education Code & Agency/Dept: General Services Agency Location: 1401 Lakeside Drive Oakland, CA Staff Person: Garling, Angie Term: 3 years, no more than two consecutive terms Meetings: 4th Friday, alternate months beginning 1/99 Qualifications: Defined by Bylaws 15 - Board of Supervisors, 5 joint Board Sup/Sup of Schools; and 15 Superintendent Appointments: of Schools. Appointments are 20% consumer, 20% child care providers; 20% public agency; 20% community reps and 20% discretionary appointees Seat Counts: Regular = 035 Alternate = 000 Ex-Officio = 000 Seat Position Regular # 23 (for Child Care Planning Council) Seat Holder: Ashby, Alecia Appointed: 01/01/1999 Expires: 12/31/2001

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