HomeMy WebLinkAboutMINUTES - 01191988 - TC.4 7C4
Ya: BOARD OF SUPERVISORS
FROM: Transportation Committee Contra
Supervisors Torlakson ( Chair) and Schroder Cost
DATE: January 19, 1988
@ Courty
SUBJECT: Proposed Transportation Development Act Fund Application and
Federal Aid Urban Fund List
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
The Transportation Committee recommends that the Board:
1. Acknowledge that after the Transportation Committee review of
the TDA fund application (Item 1. 3 ) held over from the Board
agenda of January 5, 1988, that this item was approved at the
next Board meeting on January 12, 1988 .
2 . Acknowledge that the Transportation Committee had reviewed the
Federal Aid Urban list of transportation projects before its
approval at the December 15, 1987 Board meeting.
FINANCIAL IMPACT
Funding is being sought to fund transportation improvements and will
not have a direct financial impact on the County.
REASONS FOR RECONIlENDATION/BACKGROUND
Board policy requires. that the Transportation Committee review
transportation matters for recommendation to the Board of
Supervisors.
CONSEQUENCES OF NEGATIVE ACTION
Board policy and direction to staff on transportation matters will.
not be effectively handled and the Transportation Committee will not
have a recommendation to other Board members on items that come to
the Board.
dpll:TCaction.bo
Orig. Dept. : CDD, TPD
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF C ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER ^
SIGNATURE S :
ACTION OF BOARII ON JAN T"88 APPROVED AS RECOMMENDED _X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT 11" 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,. ATTESTED _ JAN 19 1988
County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF
Community Dev. / TPD SUPERVISORS AND COUNTY ADMINISTRATOR
.Public Works Department
M382/7-83 BY ,DEPUTY