Loading...
HomeMy WebLinkAboutMINUTES - 11152011 - C.62RECOMMENDATION(S): APPOINT the following individual to the Citizens Advisory Committee of the Contra Costa Transportation Authority: Contra Costa County seat. Jeff Altman, , Discovery Bay, CA 94505. Term Expiration: March 31, 2015 FISCAL IMPACT: No fiscal impact. BACKGROUND: The Contra Costa Transportation Authority (CCTA) Citizens Advisory Committee began in 1988 as the “Transportation Partnership Advisory Committee”, which was restructured in 1996 as the Citizens Advisory Committee (CAC). The Citizens Advisory Committee (CCTA CAC) reviews transportation issues pertaining to Contra Costa County, advising and providing recommendations to the Transportation Authority's Board. Among other transportation issues the committee will assist the Authority in reviewing the Biennial Growth Management Compliance checklists submitted APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/15/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III Supervisor Contact: Timothy Ewell, 925-335-1036 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: November 15, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.62 To:Board of Supervisors From:INTERNAL OPERATIONS COMMITTEE Date:November 15, 2011 Contra Costa County Subject:Appointments to the Citizens Advisory Committee of the Contra Costa Transportation Authority BACKGROUND: (CONT'D) by local jurisdictions. The 19-member Citizens Advisory Committee reports directly to the CCTA Board of Directors. Contra Costa County appoints one representative to the Citizens Advisory Committee. Appointees should be citizens with an active interest in transportation, planning and/or growth management. Conservation and Development department staff conducted a recruitment to fill the current vacancy in the County Representative seat. On October 25th, the Internal Operations Committee approved the nomination of Jeff Altman to the CCTA CAC for considerations by the full Board of Supervisors. CONSEQUENCE OF NEGATIVE ACTION: The seat will remain vacant. CHILDREN'S IMPACT STATEMENT: No impact.