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HomeMy WebLinkAboutMINUTES - 09162014 - C.47RECOMMENDATION(S): AUTHORIZE the Chair of the Board of Supervisors to sign a letter of appreciation to Mr. Jeff Altman for his service to the County during his term on the Contra Costa Transportation Authority Citizens Advisory Committee. FISCAL IMPACT: None. BACKGROUND: The Contra Costa Transportation Authority Citizens Advisory Committee (CCTA CAC) reviews transportation issues pertaining to Contra Costa County, advising and providing recommendations to the CCTA Board. Among other transportation issues, the CAC assists CCTA in reviewing the Biennial Growth Management Compliance checklists submitted by local jurisdictions. The CAC reports directly to the CCTA Board. The CCTA CAC is comprised of 23 members: one resident from each city, one resident from the unincorporated County, as well as one member from each of the following organizations: The American Association of Retired Persons (AARP), Area Council on Aging, and The League of Women Voters of Diablo Valley. Term limits are a maximum two years. Mr. Altman served as the representative of the unincorporated County. Mr. Altman generously dedicated his time and expertise to the CAC. A letter acknowledging Mr. Altman's service has been prepared and is attached to this Board Order, for signature by the Board Chair. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/16/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III Supervisor Contact: Jamar Stamps, (925) 674-7832 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: September 16, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: C. 47 To:Board of Supervisors From:John Kopchik, Interim Director, Conservation & Development Department Date:September 16, 2014 Contra Costa County Subject:Acknowledgement of Mr. Jeff Altman's Service to the Contra Costa Transportation Authority, Citizens Advisory Committee BACKGROUND: (CONT'D) County staff has begun the process of advertising the vacancy on the CAC for the unincorporated County representative. The vacancy has been advertised via news release through various publications countywide, and the information is available on the County website. County staff will review all application submittals and make a recommendation to the Internal Operations Committee. Staff will also circulate applications to the Clerk of the Board so that they are officially received by the Board of Supervisors and included in the Board's records. CONSEQUENCE OF NEGATIVE ACTION: Mr. Altman's service as the unincorporated Contra Costa County representative on the CCTA CAC would not be acknowledged. CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS "Thank You" Letter The Board of Supervisors County Administration Building 651 Pine Street, Room 106 Martinez, California 94553 John Gioia, 1st District Candace Andersen, 2nd District Mary N. Piepho, 3rd District Karen Mitchoff, 4th District Federal D. Glover, 5th District September 16, 2014 Jeff Altman 4197 Beacon Pl. Discovery Bay, CA 94505 RE: Thank You to Mr. Jeff Altman for your service to the Contra Costa Transportation Authority Citizens Advisory Committee Dear Mr. Altman: The Contra Costa County Board of Supervisors would like to extend our sincerest gratitude for your dedication and expertise while serving as the unincorporated County representative on the Contra Costa Transportation Authority Citizens Advisory Committee (CCTA CAC). The CAC reviews important transportation issues pertaining to Contra Costa County, advising and providing recommendations to the CCTA Board. CAC members provide citizen perspective, participation and involvement in CCTA policy development and implementation. Fulfilling the duties of this assignment requires a generous amount of time and effort in order for the CAC to function properly. The County is deeply grateful for the time you volunteered to serve on the CAC and wishes you the best in all of your future endeavors. Sincerely, KAREN MITCHOFF Chair, Board of Supervisors David Twa Clerk of the Board and County Administrator (925) 335-1900 Contra Costa County