HomeMy WebLinkAboutMINUTES - 05032011 - C.25RECOMMENDATION(S):
APPOINT Steven Goetz and Patrick Roche (Department of Conservation and
Development) and Jerry Fahy (Public Works Department), as the County's staff
representatives on the Technical Coordinating Committee of the Contra Costa
Transportation Authority; and
APPOINT Jamar Stamps 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 to the General Fund.
BACKGROUND:
The Contra Costa Transportation Authority (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 Authority's' work as the
countywide
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/03/2011 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
Federal D. Glover, District V
Supervisor
Contact: Jamar Stamps,
925-335-1220
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: May 3, 2011
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: KATHERINE SINCLAIR, Deputy
cc:
C. 25
To:Board of Supervisors
From:Catherine Kutsuris, Conservation & Development Director
Date:May 3, 2011
Contra
Costa
County
Subject:REVISION to Staff Appointments to Contra Costa Transportation Authority's Technical Coordinating
Committee
BACKGROUND: (CONT'D)
congestion management agency.
The Technical Coordinating Committee has three staff representatives from each of the
regional transportation 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 expired on March 31 and the Authority asked all the agencies for
new appointments or reappointments. At the March 15, 2011 Board of Supervisors meeting
Technical Coordinating Committee reappointments were approved. Due to recent staff
changes in both the Department of Conservation and Development and Department of
Public Works, new appointments to the Technical Coordinating Committee need to be made
for the new two-year term.
The appointments for the new two-year term will run from April 1, 2011 to March 31, 2013.
The Board of Supervisors is being asked to reappoint current, as well as new County
representatives and alternates for the new term. New appointments are indicated by an
asterisk. They are Jerry Fahy* and alternate Chris Lau, Public Works Department
(Transportation Engineering); Steve Goetz and alternate Jamar Stamps*, Department of
Conservation and Development (Transportation Planning); and Patrick Roche and alternate
Aruna Bhat, Department 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.