HomeMy WebLinkAboutMINUTES - 09132011 - C.133RECOMMENDATION(S):
AUTHORIZE the Chair of the Board of Supervisors to sign a letter of appreciation to Mr.
Weismehl for his service to the County during his term on the Contra Costa Transportation
Authority Citizens Advisory Committee.
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
The Contra Costa Transportation Authority Citizens Advisory Committee (CCTA CAC)
reviews transportation issues pertaining to Contra Costa County, advising and providing
recommendations to the CCTA Board. Among other transportation issues, the CAC assists
CCTA in reviewing the Biennial Growth Management Compliance checklists submitted by
local jurisdictions. The CAC reports directly to the CCTA Board.
The CCTA CAC is comprised of 23 members total: one resident from each city, one
resident from the unincorporated County, as well as one member from each of the following
organizations: the American Association of Retired Persons (AARP), Area Council on
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/13/2011 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: September 13, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: Diane Bodon, CCTA, Mr. Phil Weismehl
C.133
To:Board of Supervisors
From:Catherine Kutsuris, Conservation & Development Director
Date:September 13, 2011
Contra
Costa
County
Subject:Acknowledgement of Mr. Phil Weismehl's Service to the Contra Costa Transportation Authority, Citizens
Advisory Committee
Aging, and the League of Women Voters of Diablo
BACKGROUND: (CONT'D)
Valley.
Term limits are a maximum two years.
Mr. Weismehl generously dedicated his time and expertise to the CAC. A letter
acknowledging Mr. Weismehl's service has been prepared and is attached to this Board
Order, for signature by the Board Chair.
County staff has already begun the process of advertising the vacancy on the CAC for the
unincorporated County representative. The vacancy has been advertised via news release
through various publications countywide, and the information is available on the County
website. County staff will review all application submittals and make a recommendation
to the Internal Operations Committee. Staff will also run applications through the Clerk
of the Board so that they are officially received by the Board of Supervisors and included
in the Board's records.
CONSEQUENCE OF NEGATIVE ACTION:
Mr. Weismehl's service as the unincorporated Contra Costa County representative on the
CCTA CAC would not be appropriately acknowledged.
CHILDREN'S IMPACT STATEMENT:
No impact.
ATTACHMENTS
Thank You Letter