HomeMy WebLinkAboutMINUTES - 10232012 - C.19RECOMMENDATION(S):
APPOINT Doug Stewart as the County Planning Commission (Commission) representative to the Transportation
Partnership and Cooperation (TRANSPAC) Committee, the regional transportation planning committee for central
Contra Costa County, as recommended by the Commission.
FISCAL IMPACT:
None.
BACKGROUND:
The TRANSPAC Committee provides the forum for the cooperative multi-jurisdictional transportation planning
process in central Contra Costa County. All cities and the County must participate in these forums to be eligible for
their return-to-source allocations under the local transportation sales tax (Measure J-2004). The Board of Supervisors
appoints two members of the 12-member TRANSPAC Committee: one person representing the Contra Costa County
Board of Supervisors, and one person representing the Commission.
Appointments to TRANSPAC must be made by the Board of Supervisors under the TRANSPAC Administrative
Procedures. The Commission, on September 25, 2012, moved to recommend to the Contra Costa
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: Aruna Bhat
C. 19
To:Board of Supervisors
From:Catherine Kutsuris, Conservation & Development
Date:October 23, 2012
Contra
Costa
County
Subject:Appointment of the County Planning Commission Representative to the TRANSPAC Committee
BACKGROUND: (CONT'D)
County Board of Supervisors that Mr. Stewart replace Richard Clark as the TRANSPAC appointee. You are
requested to appoint Mr. Stewart to the TRANSPAC Committee on this basis.
CONSEQUENCE OF NEGATIVE ACTION:
The County would not have full representation on the TRANSPAC Committee, which influences transportation
related plans, decisions and policies in central Contra Costa County and is advisory to the full Contra Costa
Transportation Authority.
CHILDREN'S IMPACT STATEMENT:
None.