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HomeMy WebLinkAboutMINUTES - 08051986 - X.1 TO: BOARD OF SUPERVISORS FROM: HARVEY E. BRAGDON, DIRECTOR OF COMMUNITY DEVELOPMENT DATE: August 5, 1986 SUBJECT: Central County Transportation Planning Agreement (6-in-1) Specific Request(s) or Recommendation(s) A Bac group us cat on RECOMMENDATION 1 ) Authorize the Chair of the Board to execute the amended Memorandum of Agreement between the County and the Cities of Concord, Clayton, Martinez, Pleasant Hill and Walnut Creek for the Central County Partnership in Transportation Planning. 2) Pursuant . to the terms of the agreement, appoint Supervisor McPeak and Planning Commissioner Aiello to the "6-in-l" Committee established in the Memorandum of Agreement. REASONS FOR RECOMMENDATION/BACKGROUND On June 17, 1986, the Board of Supervisors discussed the draft Memorandum of Agreement, approved the Director of Community Development's recommendations on the draft, and referred the draft to County Counsel for review. Since that date, the County Counsel 's office has completed its review, and the Memorandum of Agreement has been amended to create a committee of twelve persons. The Memorandum of Agreement has also been amended to give each agency the option to re-assess its continued participation, after a review of progress made toward stated committee objectives. The Memorandum of Agreement provides for two committee members from each party to the agreement consisting of one elected official and one Planning Commissioner. Continued on attachment: yes Signature- iv Recommendation of County Administrator canine a 'f Board Committee Approve Other: Signature(s): Action of Board on: August s, 1986 Approved as Recommended x Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X Unanimous (Absent IV ) AND ENTERED ON THE MINUTES OF THE Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN. AO Absent: Abstain: Attested Orig. Div.: T/P (bo6inl.t8) PHI BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS cc: County Counsel AND COUNTY ADMINISTRATOR County Administrator Community Development Director Supervisor McPeak Louise Aiello DEPUTY CLERK Cities