HomeMy WebLinkAboutMINUTES - 12051989 - 1.1 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: December 5, 1989
SUBJECT: REQUEST TO RENAME COMMITTEE
Specific Request (s) or Recommendation(s) & Background &
Justification
I. RECOMMENDATION
Rename the Urban System Technical Advisory Committee (USTAC) to
the Combined Road Plan Technical Advisory Committee (CRPTAC) .
II. FINANCIAL IMPACT
None.
III. REASONS FOR RECOMMENDATION/BACKGROUND
In 1974 the Board of Supervisors created the USTAC which consists
of the City Engineers or Public Works Directors from all eighteen
cities, all five transit operators in the County and the Public
Works Director. The committee' s charge is to advise the Board on
matters regarding the Federal Aid Urban (FAU) program including
establishing evaluation criteria and project priority
recommendations.
In June 1989 , the State of California has opted to be included in
a five state demonstration program. The program combines all
federal aid to local agencies into a single funding package, thus
allowing some flexibility in allocating the Federal resources.
As part of the program, the State of California requests that the
Board rename the USTAC as CRPTAC.
Continued on attachment: X yes Signature:
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other:
Signature(s) :
Action of Board on: nFC 5 1989
Approved as Recommended_ Other
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS
A TRUE AND CORRECT COPY OF AN
_ Unanimous (Absent ) ACTION TAKEN AND ENTERED ON
Ayes: Noes: THE MINUTES OF THE BOARD OF
Absent: Abstain: SUPERVISORS ON DATE SHOWN.
Attested DEC 5 1489
Orig. Div. : Public Works (RE) PHIL BATCHELOR,
cc: Mike Vogan, Chair, CCEAC CLERK OF THE BOARD
Herb Okubo, Caltrans, Local Strts. OF SUPERVISORS AND
COUNTY ADMINISTRATOR
MMS:sd
BO: 5.a.t12
By—_�� o �11E
DEPUTY CLERK
Board of Supervisors
December 5, 1989
Page 2
IV_ CONSEQUENCES OF NEGATIVE ACTION
The State requires certain actions from the CRPTAC in order for
Contra Costa' County to qualify for Federal funds (estimated at $3
million annually through 1991) . Negative action by the Board may
jeopardize these Federal funds.