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HomeMy WebLinkAboutMINUTES - 12101985 - IO.7 . X' `I'O- BOARD OF SUPERVISORS FROM; INTERNAL OPERATIONS COMMITTEE l.11Jl l+ ra DATE'. � December 9, 1985 CCourty SUBJECT; Transportation Issues SPECIFIC REQUEST(S) OR RECOMMENDATION(-S) a BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. Remove as referrals to the 1985 Internal Operations Committee all transportation related issues and, instead, refer them to the Director of Community Development. 2 . Request the Director of Community Development to make recommendations to the 1986 Internal Operations Committee on the future of the Contra Costa Transportation Advisory Committee (CCTAC) , which is due to sunset at the end of January, 1986 . If the CCTAC is recommended to continue after January, 1986, provide the 1986 Internal Operations Committee with a proposed work plan for 1986 and methods of providing staffing to CCTAC during 1986. 3 . Refer to the 1986 Internal Operations Committee the following item: Report from the Contra Costa Transportation Advisory Committee and Director of Community Development on the future of CCTAC, work plan for 1986, and methods of providing staff to CCTAC during 1986. BACKGROUND: The following items are currently on referral to the 1985 Internal Operations Committee: o Report from CAO relating to transportation organizational issues. Referred to CC Transportation Advisory Committee, all cities in the County, the development community, environmental community, and other interested parties, for review and comment back to the Internal Operations Committee, at which time Internal Operations will report back to the Board. CONTINUED ON ATTACHMENT: YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR -X _ RECOM DA ON OF BOARD COMMITTEE .... .- APPROVE OTHER SIGNATURE s : Tom Torlakson om Powers ACTION OF BOARD ON December 10, 1985 APPROVED AS RECOMMENDED _ OTHER _ VOTE OF SUPERVISORS 1 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: I OF SUPERVISORS ON THE DATE SHOWN. cc: County Administrator December, 10, 1985 Chair, CCTAC ATTESTED Director, Community Development PHIL BATCHELOR, CLERK OF THE BOARD OF All City Managers SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY '�" ��� ��ad-<+� DEPUTY Page 2 o Letter from City of San Ramon supporting in principle and making recommendations re: Countywide Transportation Commission. Our Committee understands that the CCTAC is due to sunset at the end of January, 1986. With the substantial amendments to SB 878, it appears appropriate for CCTAC to consider its future; what tasks it might undertake in the future, and how it would be staffed, particularly in view of the severe shortage of transportation planning staff available to the County. We have asked the Director of Community Development to meet with CCTAC, consider these issues, and report back to the 1986 Internal Operations Committee.