HomeMy WebLinkAboutMINUTES - 10232012 - C.18RECOMMENDATION(S):
APPOINT John Cunningham (Department of Conservation and Development) as the alternate to Steven L. Goetz
(Department of Conservation and Development) as the County's Transportation Planning representative to the
Technical Coordinating Committee of the Contra Costa Transportation Authority.
FISCAL IMPACT:
None.
BACKGROUND:
The Contra Costa Transportation Authority (Authority) convenes its Technical Coordinating Committee (TCC)
monthly to advise the Authority on technical issues pertaining to the countywide transportation planning and growth
management program and the Authority's work as the countywide congestion management agency.
The TCC has three staff representatives from each of the regional transportation planning committees, three from the
County, and one representative each from the Metropolitan Transportation Commission, the City/County Engineering
Advisory Committee, the public transit agencies, Caltrans, and the Bay Area Air Quality Management District.
The terms of the current appointments expire on March 31, 2013.
Changes in transportation planning responsibilities have shifted. We are therefore recommending the Board of
Supervisors replace Mr. Goetz's current alternate Jamar Stamps with Mr. Cunningham.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 10/23/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: John Cunningham,
674-7833
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: October 23, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C. 18
To:Board of Supervisors
From:Catherine Kutsuris, Conservation & Development
Date:October 23, 2012
Contra
Costa
County
Subject:Revision to Staff Appointments to the Contra Costa Transportation Authority's Technical Coordinating Committee
The other two Board of Supervisor appointments to the TCC are:
BACKGROUND: (CONT'D)
Transportation Engineering: Jerry Fahy, Alternate Chris Lau (Public Works Department)
Land Use Planning: Patrick Roche, Alternate Aruna Bhat (Dept. of Conservation and Development)
CONSEQUENCE OF NEGATIVE ACTION:
The County would not have full representation on the Technical Coordinating Committee, which influences the
plans, decisions and policies of the Contra Costa Transportation Authority.
CHILDREN'S IMPACT STATEMENT:
None.