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HomeMy WebLinkAboutMINUTES - 07091996 - C75 C. 75 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on July 9, 19% by the following vote: AYES: Supervisors Rogers, Bishop, DeSauhzier, Torlakson and Smith NOES: None ABSENT: None ABSTAIN: None ----------------------------------------------------------------- ----------------------------------------------------------------- SUBJECT: Election Consolidation As requested by Frances Miller-Rogers, District Secretary, Alameda-Contra Costa Transit District in a letter dated June 14, 1996, IT IS BY THE BOARD ORDERED that the County Clerk is AUTHORIZED to consolidate the election of certain members of the Board of Directors of the Alameda-Contra Costa Transit District with the November 5, 1996, General Election. 1 as t►eery Mat"a lea true aad eonaat d an adbn taken and entered on Ms mbuAasMe Bond of S eo "t e date ATTEBTEp: PHIL 9" "P" " ' cc : County Clerk Elections AC Transit C_ 75 ACTransk 1600 Franklin Street Oakland California 94612 ❑ 510 891-4777 Alameda-Contra Costa Transit District RECEIVED JUN 1 11996 June 14, 1996 CLERK BOARD OF SUPERVISORS CONTRA COSTA CO. The Honorable Jeff Smith, Chair Board of Supervisors Contra Costa County 651 Pine Street, No. 106 ; Oakland, CA 94553 Dear Chair Smith: Pursuant to the provisions of the Public Utilities Code, the Board of Directors of the Alameda-Contra Costa Transit District has called a General District Election to be held on Tuesday, November 5, 1996, for the purpose of electing two (2) Directors and requested the consolidation of this election with the General State Election to be held on the same day. Two certified copies of Resolution No. 947, adopted by the Board of Directors on Wednesday, April 24, 1996, covering this matter are enclosed for your attention. Sincerely, Frances Miller-Rogers District Secretary FMR/bd attachment cc: Steve Weir,-County Clerk Barbara Lee, Assistant County Registrar RESOLUTION NO. 947 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ALAMEDA-CONTRA COSTA TRANSIT DISTRICT GIVING NOTICE OF GENERAL DISTRICT ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 1996, FOR THE ELECTION OF THREE (3) DIRECTORS WHEREAS, under the provisions of the Public Utilities Code of the State of California, a General District Election shall be held on Tuesday, November 5, 1996, for -the election of Members of the Board of Directors of the District; and NOW, THEREFORE, THE BOARD OF DIRECTORS OF ALAMEDA-CONTRA COSTA TRANSIT DISTRICT RESOLVES AS FOLLOWS: SECTION 1. Pursuant to the requirements of the Public Utilities Code of the State of California, there is called and ordered to be held in the territory of the district within the AlamPda ar d Con_txp 17r+ata. nn Tu?.day. Nnvemher 5. 1996, a General District Election for the purpose of electing three (3) Members of the Board of Directors for the full term of four years. SECTION 2. The three (3) members of the Board of Directors to be elected at said election shall include one Director from each- of'-Wards Nos. I, II, and one Director at Large. Ward Directors shall be elected from their respective Wards as established by Resolution No. 802 adopted by the Board of Directors on June 24, 1992. Candidates for the office of Director at Large shall be voted on at large in that every qualified voter in the District may vote for one candidate to be elected Director at Large. SECTION 3. This Resolution shall become effective immediately upon its adoption by four affirmative votes of the Board of Directors. PASSED AND ADOPTED this 24th day of April, 1996. J Bischof rge B rd President ATTEST: ances Miller-Ro ers District Secretary I Frances Miller-Rogers, Di's'trict Secretary f r ?the Alameda- Contra Costa Transit District, do hereby certify that the foregoing,-' Resolution was passed and adopted at a Regular Meeting of the Board of Directors held on the 24th day of April, 1996, by ,t.is following• roll call vote: _ AYES: DIRECTORS: Ganong, Creason, Firas, Williams, Killian, Bischofberger NOES: DIRECTORS: None ABSENT: DIRECTORS: Woodbury ABSTAIN: "'DIRECTORS: None ances Miller-Rogers, District Secretary Approved as to Form: ALAMEDA-CONTRA COSTA TRANSIT DISTRICT FRANCES MILLER-ROGERS, SECRETARY BY , Depot - neth- C. Scheidig, General Ca sel. RESOLUTION NO. 947 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ALAMEDA-CONTRA COSTA TRANSIT DISTRICT GIVING NOTICE OF GENERAL DISTRICT ELECTION TO BE HELD ON TUESDAYS NOVEMBER 5, 1996, FOR THE ELECTION OF THREE (3) DIRECTORS WHEREAS, under the provisions of the Public Utilities Code of the State of California, a General District Election shall be held on Tuesday, November 5, 1996, for the election of Members of the Board of Directors of the District; and NOW, THEREFORE, THE BOARD OF DIRECTORS OF ALAMEDA-CONTRA COSTA TRANSIT DISTRICT RESOLVES AS FOLLOWS: SECTION 1. Pursuant to the requirements of the Public Utilities Code .of the State of California, there is called and n A.�v.�.ea �+,•.: ..� y.�1 �.... �w...+.i♦�+►as �f ♦1�,..� A=^.♦�+gems♦ e.4-&U4n the counties of Alameda and Contra Costa, on Tuesday, November 5, 1996, a General District Election for the purpose of electing three (3) Members of the Board of Directors for the full term of .four, years. SE:TInN 2. The three (3) members of the Board of Directors ­ to be elected at said election shall include one Director from ea.ch',of Wards Nos. I, II, and one Director at Large. Ward L':4,. -ectors shall be elected from their respective Wards as Established by Resolution No. 802 adopted by the Board of Directors on June 24, 1992. Candidates for the office of Director at Large shall be voted on at large in that every qualified voter in the District may vote for one candidate to be elected Director at Large. SECTION 3. This Resolution shall become effective immediately upon its adoption by four affirmative votes of the Board of Directors. PASSED AND ADOPTED this 24th day of April, 1996. J Bischof erge B rd President ATTEST: ances Miller-Ro ers District Secretary 1 I Frances Miller Rogeis, ' District Secretary for the Aram d— , Contra Costa Transit District, do hereby certify that the forcgoing Resolution was passed and adopted at a Regular Meeting ;:�f the F,r3• of Directors held on the 24th day of April, 1996, by "I_he following roll call vote: AYES: DIRECTORS: Ganong, Creason, Piras, Williams, Killian, Bischofberger NOES: DIRECTORS: None , ABSENT: DIRECTORS: Woodbury ABSTAIN: DIRECTORS: None ances Miller-Rogers, District Secretary Approved as to Form: ALAMEDA-CONTRA COSTA TRANSIT DISTRICT FRANCES MILLER-ROGERS, SECRETARY By4 � CQ4iLC : Deputy -- neth C. Scheidig, General Co sel