HomeMy WebLinkAboutMINUTES - 12101985 - X.10 \l 1
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
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DATE: December 10, 1985
SUBJECT: EAST COUNTY ROAD FEE AREA ADVISORY COMMITTEE
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Specific Request(s) or Recommendation(s) & Background & Justification
I. RECOMMENDED ACTION:
1. Initiate formation of East County Road Fee ARea Advisory Committee, consisting of
5 members nominated by the East Diablo Planning Advisory Committee (EDPAC) and
one member each nominated by the Cities of Antioch and Brentwood and the Building
Industry Association of nominated,
California.
2. Authorize Public Works Director to request ;'nominations ifor membership from each
of the above designated intitites. --
3. Direct Public Works staff to meet with the Committee no later than the second
week of January to develop a work program and schedule.
II. REASONS FOR RECOMMENDATION/BACKGROUND:
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Pursuant to Board direction to establish road fee areas and road plans to meet future
growth of the balance of the east county area , a committee needs to be established to
work with the Public Works Department staff to pick up the areas of the east county
general plan outside of the existing Oakley road fee area and the Discovery Bay road
fee area. The East Diablo Planning Advisotry Committee (EDPAC) would be the appro-
priate body to form the core of the new roaed fee area committee. In addition, to
complete the committee, we should invite the cities of Antioch and Brentwood to each
appoint one member and the B6ilding Industry to appoint one member.
Continued on attachment: yes Signature:
Recommendation of County Administrator Recommendation of. Board Committee
Approve Other:
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Signature(s):
Action of Board on: December 10, 1985 Approved as Recommended x Other x
Also DIRECTED Public Works staff to report-to the Board in February with a work
schedule for the Committee.
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
x Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE
Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN..
Absent: Abstain:
_Attested,-c��.,,�,.� /o,
Orig. Div. : P.W. Administration Phil Batchelor
County Administrator Clerk of the Board of Supervisors
and County Administrator
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BY fit- (nom/
Deputy Clerk