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HomeMy WebLinkAboutMINUTES - 12011987 - S.9 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on December 1, 1987 by the following vote: AYES: Supervisors Powers, Fanden, Torlakson and McPeak NOES: None ABSENT: Supervisor Schroder ABSTAIN: None SUBJECT: Position Supporting Advisory Election On The Proposed BART-Colma Station. The following item was brought to the attention of Board members after the agenda was posted and the Board unanimously agreed on the need to take action. Barbara Neustader, Transportation Planning Director, reported to the Board of Supervisors on a meeting with Contra Costa County Staff and Bay Area Rapid Transit (BART) staff the week before Thanksgiving to discuss the situation on the proposed BART-Colma Station, and commented that both staffs had been in contact since the beginning of this matter and will continue to maintain contact. Ms. Neustader also commented on the meeting the Tuesday before Thanksgiving of the BART Public Information/Legislation Committee and that the committee would pass on to the full BART Board a request for an advisory election on the June 88 ballot and read the language approved by the committee, and that the full Board was to consider this matter on Thursday of this week, and would also be dealing with the Contra Costa County request and other requests for reconsideration of the principles of agreement with the County of San Mateo. Supervisor McPeak asked the Board whether they wished to have a position that the Board would support on the advisory vote represented at the Thursday BART Board meeting. Supervisor Powers commented that he had no objection to Supervisor McPeak' s suggestion. Supervisor Fanden expressed concern in discussing the matter without Supervisor Schroder present as he is the Board' s representative on the Metropolitan Transportation Commission, and suggested polling the Board between today and Thursday. Supervisor Torlakson suggested a conceptual action pending staff confirmation. Supervisor McPeak suggested a direction to poll Mr. Schroder and obtain his input and with his concurrence, the position be that the Board support an advisory vote and that no action be taken on the Colma contract until a vote has been held. Supervisor Torlakson moved that direction. Therefore, IT IS BY THE BOARD ORDERED that after polling Supervisor Schroder and obtaining his concurrence, a position supporting an advisory election on the proposed BART-Colma station and urging the BART Board to take no action on the matter until after the advisory election is ADOPTED. I hereby certify that this Is a true and correct copy of Orig. Dept: Clerk of the an action taken and entered on the minutes of the Board Board of SuPq` k� orrs on the ate shown. CC: Transportation Planning ATTESTED: 1...L_�`Q.asS L! 1 •T lin County Counsel County Administrator PHIL BATCHELOR, Cleric of the Board of Supervisors and County Administrator O By , Deputy