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HomeMy WebLinkAboutMINUTES - 04172012 - C.21RECOMMENDATION(S): APPOINT the following individual to the District V Alternate Position on the Eastern Contra Costa Transit Authority (Tri-Delta Transit) Board, for a term to expire on December 31, 2013, as recommended by Supervisor Glover: Mary Erbez Pittsburg, CA 94565 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 Transit Authority is governed by an eleven-member board of directors composed of two appointed by each of the APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/17/2012 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: Lynn Reichard-Enea 925-427-8138 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 17, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C.21 To:Board of Supervisors From:Federal D. Glover, District V Supervisor Date:April 17, 2012 Contra Costa County Subject:APPOINT MARY ERBEZ AS DISTRICT V ALTERNATE REPRESENTATIVE ON THE EASTERN CONTRA COSTA TRANSIT AUTHORITY (TR-DELTA TRANSIT) BOARD BACKGROUND: (CONT'D) mayors of Antioch, Brentwood, Oakley, and Pittsburg, two appointed by the Contra Costa County Board of Supervisors, and one member at large. Mrs. Erbez was appointed to the Regular seat member 2 in February, 2008, has served as a very involved member and is interested in serving on the Board for another two year term. CONSEQUENCE OF NEGATIVE ACTION: The seat will reamin unfilled. CHILDREN'S IMPACT STATEMENT: Not applicable.