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HomeMy WebLinkAboutMINUTES - 04032012 - C.22RECOMMENDATION(S): APPOINT the following individual to the Member 2 Alternate seat on the Tri-Delta Transit Authority Board of Directors to a term expiring December 31, 2014, as recommended by Supervisor Piepho: Michael Daugelli Antioch, CA 94531 FISCAL IMPACT: None. BACKGROUND: The Tri-Delta Transit Authority Board of Directors 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 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/03/2012 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: April 3, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C.22 To:Board of Supervisors From:Mary N. Piepho, District III Supervisor Date:April 3, 2012 Contra Costa County Subject:APPOINTMENT TO THE TRI-DELTA TRANSIT AUTHORITY BOARD OF DIRECTORS Transit BACKGROUND: (CONT'D) 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. The Member 2 Alternate seat was vacated on February 28, 2012. Applications were accepted and the recommendation to appoint the above individual was then determined. CONSEQUENCE OF NEGATIVE ACTION: The seat will remain unfilled. CHILDREN'S IMPACT STATEMENT: None.