HomeMy WebLinkAboutMINUTES - 05072013 - C.18RECOMMENDATION(S):
1. REAPPOINT Patrick Roche (Department of Conservation and Development) and Jerry Fahy (Public Works
Department), as the County's staff representatives on the Technical Coordinating Committee of the Contra Costa
Transportation Authority; and REAPPOINT Aruna Bhat (Department of Conservation and Development) and Chris
Lau (Public Works Department) as their alternates, respectively;
2. APPOINT John Cunningham (Department of Conservation and Development) as the County's staff representative
on the Technical Coordinating Committee; and APPOINT Steven Goetz (Department of Conservation and
Development) as his alternate through December 31, 2013, and Catherine Kutsuris (Department of Conservation and
Development) from January 1, 2014 through March 31, 2015.
FISCAL IMPACT:
None. The staff costs associated with participating on the Technical Coordinating Committee have been included in
the budgets of each department.
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
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/07/2013 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: May 7, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 18
To:Board of Supervisors
From:Catherine Kutsuris, Conservation and Development Director
Date:May 7, 2013
Contra
Costa
County
Subject:Staff Appointments to Contra Costa Transportation Authority's Technical Coordinating Committee
Advisory Committee, the public transit agencies, Caltrans, and the Bay Area Air Quality Management District.
The terms of the current appointments expired on March 31, 2013 and the Authority has requested new appointments
or reappointments.
The appointments will be for the new two-year term that will run from April 1, 2013 to March 31, 2015.
With the exception of Mr. Goetz and Ms. Kutsuris sharing the alternate Transportation Planning position, and Mr.
Cunningham rotating in to the primary Transportation Planning position, the Board of Supervisors is being asked to
reappoint the County's current representatives and alternates for the new term. They are:
BACKGROUND: (CONT'D)
Land Use Planning: Patrick Roche, Alternate Aruna Bhat (Department of Conservation and Development)
Transportation Engineering: Jerry Fahy, Alternate Chris Lau (Public Works Department)
Transportation Planning: John Cunningham, Alternate Steven Goetz (Department 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.