HomeMy WebLinkAboutMINUTES - 12131988 - S.3 Tot BOARD OF SUPERVISORS
FROMt Supervisor Tom Powers Contra
Costa
DATE: County
December 13, 1988
SUBJECT' Request Board Opposition to Administrative Changes Recommended by Contra
Costa 'Transportation Authority
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
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RECOMMENDATION:
That the Contra Costa County Board of Supervisors oppose administrative
amendments recommended by` the Contra Costa Transportation Authority,
December 7, 1988, regarding the appointment process of the Regional
Transportation Pljanning Committees (RTPCs), whereby the Authority would
change the definition of. "elected officials" to "elected
citycouncilmember,,s and mayors".
BACKGROUND:
1. On December 7, 1988, the Contra Costa Transportation Authority
voted to recommend amendments to their administrative code which would;
if finally adopted, change the process by which the RTPCs origitlally
appointed representatives to the Transportation Partnership Commission
(TPC) .
2. The new Authority was established pursuant ' to SB 142 and the
original proposal adopted for the TFC. The original process, whereby "
representatives were appointed by the RTPCs to the TPC, provided only
that those representatives be "elected officials" appointed by their
jurisdictions .tolserve on the RTPCs.
This process' was, in effect, adopted by the Board of Supervisors, in
concurrence withEthe cities, when they established the Authority.
3. As proposel'd by the Contra Costa Transportation Authority on
December 7, 1988, "Authority, members appointed from the RTPC must be
elected city councilmembers or mayors. . . ." This was a last minute
amendment from the Administrative Oversight Committee to the TPC.
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CONTINUED ON ATTACHMENTI YES SIGNATUREi
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�FY�I.I M 11 ��� Y I�oY�.�����I■
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON Dpc,-mbe APPROVED AS RECOMMENDED _ OTHER
Supervisor McPeak, inn voti''ngi no, advised that she believed that the original wording was clear,
that th.e Authority should consist of nine representatives of the cities and two members of the
Board of Supervisors. Supervisor Schroder advised that he understood that it was the unanimous
agreement of the Southeast Regional Committee that "elected official" mean citycouncil person
or mayor.
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: T, TI, V NOEsI. TXT & IV AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CCI Distri'buti`on visa Community Development ATTESTED December 13, 1988
Transportation Divi.'si'on Phil Batchelor, Clerk of the Board
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of Supervisors and County Administrator
M3e2/7.68 1' BY ' DEPUTY