HomeMy WebLinkAboutMINUTES - 12061988 - TC.1 I
To'. BOARD OF SUPERVISORS
TRANSPORTATION COMMITTEE Contra
Supervisor Torlakson (Chair) and Supervisor Schroder Costa
DATE: December 6, 1988 County
suBjEcTRecommendation on Board Appointments to the Contra Costa
Transportation Authority
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
The Transportation Committee understands that the Contra Costa
Transportation Authority intends to ask all appointing bodies to
review, re-affirm or appoint their representatives to the Authority.
The Transportation Committee recommends that the Board, in the
interest of maintaining continuity and stability on the Authority,
fill its two positions to the Contra Costa Transportation Authority
by reaffirming Supervisor Tom Torlakson and Supervisor Sunne W.
McPeak.
FINANCIAL IMPACT None.
REASONS FOR RECOMENDATION/BACKGROUND
It is important that the Board of Supervisors appoint its two members
to the Authority now. This action will send a signal to other member
jurisdictions of the Authority that it is imperative .to re-affirm or
appoint representatives to the Authority in a timely manner.
In making its recommendations, the Transportation Committee thinks it
is vital to maintain the continuity and stability from the voluntary
Partnership Commission to the Contra Costa Transportation Authority.
It is essential to a fast start Expenditure Plan implementation that
the Board of Supervisors members who were involved from the beginning
of this process be re-affirmed.
CONSEQUENCES OF NEGATIVE ACTION
Lack of action will prevent the Contra Costa Transportation Authority
from acting in a timely fashion on upcoming critical issues and
problems. Further re-appointing the Board of Supervisors members at
this time will send a signal to the cities of the need for timely
action.
Orig.Dept.- CDD/TPD
dpAuthl:boRe-aff.irm
CONTINUED ON ATTACHMENT: - YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION Or BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON —December 6, 1988 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES' NOES. AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: Contra Costa Transportation AuthorittT TESTED
County Administrator PHIL BATCHELOR. CLERK OF THE BOARD OF
Community Development/TPD, SUPERVISORS AND COUNTY ADMINISTRATOR
Supervisor Torlakson
Supervisor McPeak
BY DEPUTY
M382/7-83