HomeMy WebLinkAboutMINUTES - 02282012 - C.24RECOMMENDATION(S):
DECLARE vacant the Member 2 Alternate seat of the Eastern Contra Costa Transit
Authority (Tri-Delta Transit) Board due to term expiration and DIRECT the Clerk of the
Board to post the vacancy, as recommended by Supervisor Mary Nejedly Piepho.
FISCAL IMPACT:
None.
BACKGROUND:
Eastern Contra Costa Transit Authority (Tri-Delta Transit) was formed in 1977 as a Joint
Powers Agency (JPA) consisting of the cities of Antioch, Brentwood, Pittsburg and the
county of Contra Costa. Oakley incorporated as a city and joined in 1999. Eastern Contra
Costa Transit Authority is governed by an eleven-member board of directors composed of
two appointed by each of the mayors of Antioch, Brentwood, Oakley, and Pittsburg, two
appointed by the Contra Costa County Board of Supervisors, and one member at large.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/28/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Gayle B. Uilkema, District II
Supervisor
Contact: LEA CASTLEBERRY
925-240-7260
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: February 28, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C.24
To:Board of Supervisors
From:Mary N. Piepho, District III Supervisor
Date:February 28, 2012
Contra
Costa
County
Subject:DECLARE VACANCY ON THE TRI-DELTA TRANSIT AUTHORITY BOARD OF DIRECTORS
BACKGROUND: (CONT'D)
The Member 2 Alternate seat's term expired December 31, 2011.
CONSEQUENCE OF NEGATIVE ACTION:
The seat will remain unfilled.
CHILDREN'S IMPACT STATEMENT:
None.