HomeMy WebLinkAboutMINUTES - 09232008 - C.23 TO: BOARD OF SUPERVISORS
FROM: Catherine Kutsuds, Interim Deputy Director Contra
Department of Conservation and Development = COSta
. ...
DATE: September 23, 2008 0 County
SUBJECT: Appointment of the East County Regional Planning Commission Representative to the
Transplan Committee
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
REAPPOINT Walter MacVittie as the East County Regional Planning Commission (ECRPC)
representative to the TRANSPLAN Committee, the Regional Transportation Planning
Committee for eastern Contra Costa County, as recommended by the ECRPC.
FISCAL IMPACT
None.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The TRANSPLAN Committee provides the forum for the cooperative multi-jurisdictional
transportation planning process in eastern Contra Costa County. All cities and the County must
participate in these forums to be eligible for their return-to-source allocations under the local
transportation sales tax(Measure C):The Board of Supervisors appoints three members of the
11-member TRANSPLAN Committee:two persons representing the Contra Costa County Board
of Supervisors, and one person representing the East County Regional Planning Commission.
Mr. MacVittie has been the East County Regional Planning Commission's designated representative
on TRANSPLAN since late 1999.Appointments to TRANSPLAN run for two years.Appointments to
TRANSPLAN must be made by the Board of Supervisors under the TRANSPLAN Administrative
Procedures. The East County Regional Planning Commission, on June 9, 2008, reaffirmed Mr.
MacVittie as their TRANSPLAN appointee. You are requested to reappoint Mr. MacVittie to the
TRANSPLAN Committee on this basis.
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE
APPROVE _ OTHER
SIGNATURE (S):
ACTION OF BOARD ON. �PX5' APPROVE AS RECOMMENDED ✓OYIHER
I HEREBY CERTIFY THAT THIS IS A TRUE AND
VOTE OF SUPERVISORS CORRECT COPY OF AN ACTION TAKEN AND
Y UNANIMOUS (ABSENT_O ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED
Contact: John Cunningham (925/335-1243) DAVID TWA, CLERK OF
cc: - Department of Conservation and Development THE BOARD OF SUPERVISORS
Transplan Committee (via DCD) AND COUNTY ADMINISTRATOR
GATransportation\Cunningham\reappointment_transplan_wmcv.doc BY - DEPUTY