HomeMy WebLinkAboutMINUTES - 12181984 - IO.5 BOARD OF SUPERVISORS
Contra
FROM: Internal Operations Committee
Costa
DATE: December 17, 1984 County
SUBJECT: Contra Costa Transportation Advisory Committee
Organizational Issues
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
Amend Resolution 83/1140 by deleting Section F "Committee Membership and Nomination" ,
and replacing it with the following:
"F. COMMITTEE MEMBERSHIP AND NOMINATION
The Committee, being a policy-making body, shall be appointed in accordance
with established Board of Supervisors policy and shall be advised on
technical matters by a Technical Advisory Committee also appointed in
accordance with established Board policy.
1 . The following will be the membership of the Contra Costa Transportation
Advisory Committee:
a. Two representatives from the County Board of Supervisors.
b. Five city representatives, including one representative each from
west, east, north-central , and south-central County, and one
representative who is the cities' representative on the Metropolitan
Transportation Commission.
c. Six "public members" appointed by the Board of Supervisors upon
recommendation by the City-County Screening Committee. The six
public members shall include among them one representative each
from business, labor, and the residential development community and
three ".at-large"representatives. Appointments of the six "public
members" shall consider geographical balance.
d. There shall be a City-County Selection Committee which shall make
binding recommendations for appointment to fill the six public
member positions. The City-County Selection Committee shall be
composed of the two Board of Supervisor members of the CCTAC and
three of the City Council representatives of CCTAC, one each from
the east, central and west areas of the County.
2. The Technical Advisory Committee shall be composed of the City/County
Engineering Advisory Committee (or subcommittee thereof) and the
Contra Costa County Planning Directors (or a subcommittee thereof) ."
CONTINUED ON ATTACHMENT: X YES SIGNATURE:
RECOMMENDATION OF COUNTY INISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE
�_APPROVE OTHER
GNATURE(S) Powers Nancy C. Fandenf%
ACTION OF BOARD ON December 18. 1984 APPROVED AS RECOMMENDED OTHER
01
VOTE OF SUPERVISORS 00 280
..L UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
County Administrator OF SUPERVISORS ON THE DATE SHOWN.
CC:
Chair, CCTAC ATTESTEDA&'..�.tl�tJ
Mayors' Conference
Public Works Director Phil Batchelor, Clerk of the Board of
Planning Director Supervisors and County Administrator
M382/7-83 BY �"�� DEPUTY
-2-
BACKGROUND: 2-BACKGROUND:
The CCTAC has raised some issues relating to. City/County relations. These
issues are becoming resolved by actions of the Board of Supervisors, the County
Mayors ' Conference and by CCTAC itself. As a result of recent actions and
requests for action by the Board and the Mayors' Conference, it is appropriate
and necessary to make changes in the structure, duties, and membership in the
Board's resolution establishing the CCTAC (Resolution No. 83/1140) .
00 281
1. _CCC Transportation Adv Cte Organizational.Issues
2. Membership Section Res 83/1140 Amendment to.
3. Same as 2 above.
4. . Selection Cte City-County Provided
a