HomeMy WebLinkAboutMINUTES - 05032011 - C.30RECOMMENDATION(S):
APPOINT Supervisor Karen Mitchoff to the Alternate seat on the Central Contra Costa
Transit Authority Board of Directors, as recommended by the Chair of the Board of
Supervisors, Gayle B. Uilkema.
ADOPT Resolution No. 2011/189 appointing Supervisor Karen Mitchoff to the Alternate
seat on the CCCTA Board of Directors and including this appointing in the Master List of
appointments of Board members and other individuals to serve on Board committees,
special county committees, and regional boards/ committees/ commissions for 2011.
(Attachment I)
FISCAL IMPACT:
No fiscal impact to the County from this action.
BACKGROUND:
Per adopted Board of Supervisor policy, the Chair of the Board of Supervisors
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: L. DeLaney,
925-335-1097
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. 30
To:Board of Supervisors
From:David Twa, County Administrator
Date:May 3, 2011
Contra
Costa
County
Subject:APPOINT Supervisor Karen Mitchoff to the Alternate seat on the Central Contra Costa Transit Authority
Board of Directors
BACKGROUND: (CONT'D)
shall make nominations to Board Member Committee appointments to fill vacancies, as
they occur, subject to any legislated restrictions, and which nominations shall be
approved by the Board of Supervisors.
Notwithstanding this policy and as allowed by law, the Board of Supervisors maintains
its right to nominate, reconsider and change appointments at any time, irrespective of the
term of an appointment.
All nominations approved by the Board of Supervisors shall be incorporated in an
attachment to an annually adopted Master Resolution covering committee appointments
from all three categories: Internal, Regional and Special Case/Restricted. For
administrative ease, the Master Resolution shall be amended and re-adopted from
time-to-time as terms expire or if new appointments are made. The Master Resolution
shall always reflect the complete roster of Board member appointments and shall be
available to the public.
At this time, Chair Gayle B. Uilkema nominates Supervisor Karen Mitchoff to an
Alternate seat on the Central Contra Costa Transit Authority (CCCTA) Board of
Directors, for a term that expires 5/1/2013.
Attachment I is the amended Master List.
CONSEQUENCE OF NEGATIVE ACTION:
There will be no alternate to seat on the CCCTA Board of Directors filled by a County
Supervisor.
ATTACHMENTS
Resolution No. 2011/189
Attachment I, Master List