HomeMy WebLinkAboutMINUTES - 09261995 - C22 w
To: BOARD OF SUPERVISORS ITEM C.22S L Contra
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Costa
SUPERVISOR JIM ROGERS �..
County
September 21, 1995
DATE: rr�.2°b-uf
SUBJECT: APPOINTMENT TO THE WEST CONTRA COSTA TRANSPORTATION ADVISORY
COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1, APPOINT Supervisor Jeff Smith as the County's representative to the West Contra
Costa Transportation Advisory Committee, effective September 26, 1995.
2. APPOINT Supervisor Jim Rogers as Supervisor Smith's alternate on the West
Contra Costa Transportation Advisory Committee, effective September 26, 1995.
BACKGROUND:
On February 1, 1994, the Board of Supervisors voted unanimously to renew the Joint
Powers Agreement which established the West Contra Costa Transportation Advisory
Committee (WCCTAC). WCCTAC was formally created as a Joint Powers Authority in
July, 1990 pursuant to Government Code Section 6500. WCCTAC was created to
coordinate and advance the interests of West County communities with regard to
transportation issues in general and, in particular, to prepare and implement a West
County Action Plan as is mandated under Measure C.
The member agencies of WCCTAC include the City of El Cerrito, the City of Hercules, the
City of Pinole,.the City of San Pablo, the City of Richmond, BART, the Alameda-Contra
Costa Transit District, the Western Contra Costa County Transit Authority and the County
of Contra Costa.
CONTINUED ON ATTACHMENT: YES SIGNATURE: 1117
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE(S): JIM ROGERS
ACTION OF BOARD ON September 26, 1995 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
—X_UNANIMOUS(ABSENT ------------ ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE•BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE.SHOWN.
ATTESTED September 26, 1995
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
CC: See Page 2 SUPERVISORS A DCOUNTY ADMINISTRAT R
B `�' DEPUTY
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ITEM C.22
WCCTAC is governed by a ten member governing board. The County has one seat on
this governing board, which must be a Supervisor in order for the County to have a vote,
although staff from Community Development or Public Works generally attend the
meetings. The Joint Powers Agreement provides that each member and alternate shall
hold office until a successor is selected and that each member and alternate serve at the
pleasure of the governing body of the appointing agency. Therefore, the Board of
Supervisors can change its representative at will.
was appointed the County's representative earlier this year, primarily because Supervisor
Powers had generally been the County's representative in the past. I have asked
Supervisor Smith to agree to serve as the County's representative and he has agreed.
will be happy to continue to serve as his alternate.
cc: Supervisor Smith
Supervisor Rogers
County Administrator
Public Works Director
Community Development Director
WCCTAC (Via CDD)