HomeMy WebLinkAboutMINUTES - 03152011 - C.54RECOMMENDATION(S):
REAPPOINT Steven Goetz and Patrick Roche (Department of Conservation and
Development) and Mike Carlson (Public Works Department), as the County's staff
representatives on the Technical Coordinating Committee of the Contra Costa
Transportation Authority; and REAPPOINT John Greitzer and Aruna Bhat (Department of
Conservation and Development) and Chris Lau (Public Works Department) as their
alternates, respectively, as recommended by the Director of Conservation and Development
and the Director of Public Works.
FISCAL IMPACT:
NONE.
BACKGROUND:
The Contra Costa Transportation Authority convenes its Technical Coordinating Committee
monthly to advise the Authority on technical issues pertaining to the countywide
transportation planning and growth management program and the Authoritys' work as the
countywide congestion management agency.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 03/15/2011 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
ABSENT:Federal D. Glover, District V
Supervisor
Contact: John Greitzer,
925-335-1201
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: March 15, 2011
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 54
To:Board of Supervisors
From:Catherine Kutsuris, Conservation & Development Director
Date:March 15, 2011
Contra
Costa
County
Subject:Staff Appointments to Contra Costa Transportation Authority's Technical Coordinating Committee
The Technical Coordinating Committee has three staff representatives from each of the
regional transportation
BACKGROUND: (CONT'D)
planning committees, three from the County, and one representative each from the
Metropolitan Transportation Commission, the City/County Engineering Advisory
Committee, the public transit agencies, Caltrans, and the Bay Area Air Quality Management
District.
The representatives' terms expire on March 31 and the Authority has asked all the agencies
for new appointments or reappointments.
The appointments will be for the new two-year term that will run from April 1, 2011 to
March 31, 2013.
The Board of Supervisors is being asked to reappoint the County's current representatives
and alternates for the new term. They are Mike Carlson and alternate Chris Lau, Public
Works Dept. (Transportation Engineering); Steven Goetz and alternate John Greitzer, Dept.
of Conservation and Development (Transportation Planning); and Patrick Roche and
alternate Aruna Bhat, Dept. of Conservation and Development (Land Use Planning).
CONSEQUENCE OF NEGATIVE ACTION:
The County would not have representation on the Technical Coordinating Committee,
which influences the plans, decisions and policies of the Contra Costa Transportation
Authority.
CHILDREN'S IMPACT STATEMENT:
NONE.