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HomeMy WebLinkAboutMINUTES - 01252011 - C.13RECOMMENDATION(S): APPOINT the following individual as a regular member of the Eastern Contra Costa Transit Authority (Tri-Delta Transit) Board, for a term to expire on December 31, 2012: Federal D. Glover 315 E. Leland Road Pittsburg, CA 94565 FISCAL IMPACT: None. BACKGROUND: Following the December 31, 2010 expiration of Barney Parsons' two-year term as a regular member of the Eastern Contra Costa Transit Authority (Tri-Delta Transit) Board, the seat has been declared vacant. The District V Supervisor is responsible for the appointment recommendation of a regular member. CONSEQUENCE OF NEGATIVE ACTION: Failure to fill the seat will result in continuation of the vacancy and limited representation for East Contra Costa County. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/25/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 5 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: Lynn Reichard-Enea 925 646-8138 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: January 25, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: KATHERINE SINCLAIR, Deputy cc: C.13 To:Board of Supervisors From:Federal D. Glover, District V Supervisor Date:January 25, 2011 Contra Costa County Subject:APPOINT FEDERAL D. GLOVER TO THE REGULAR DISTRICT V SEAT ON THE EASTERN CONTRA COSTA TRANSIT AUTHORITY BOARD CHILDREN'S IMPACT STATEMENT: None.