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HomeMy WebLinkAboutMINUTES - 12051989 - IO.1 ` � •� I.O.-1 TO: BOARD OF SUPERVISORS Contra FROM: Costa INTERNAL OPERATIONS COMMITTEE DATE: November 27, 1989 Count�°�s;---_-_---.• �>''4 y '9 COUNT SUBJECT: APPOINTMENT TO THE PARATRANSIT COORDINATING COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECONIl4ENDATION: 1. Declare vacant the seat on the Paratransit Coordinating Council representing the Developmental Disabilities Council (the incumbent, Anita Merrill, has moved out of the area but did not formally resign prior to her departure) . 2. Appoint to the Paratransit Coordinating Council as the nominee of the Developmental Disabilities Council for the remainder of an unexpired term ending June 30, 1991 : Penny Musante 191 E1 Camino Corte Walnut Creek, CA 94596 3. Request the Contra Costa Transportation Authority to assume the responsibility for staffing and liaison with the Paratransit Coordinating Council on the basis that the Authority now has the principal responsibility for paratransit services and authorize the Chairman to send a letter to the Chair of the Contra Costa Transportation Authority transmitting the Board' s request in this regard and requesting prompt consideration by the Authority. 4. Remove this item as a referral to our Committee. BACKGROUND: On November 7, 1989 the Board of Supervisors referred to our Committee a letter from the Developmental Disabilities Council recommending the appointment of Penny Musante as their CONTINUED ON ATTACHMENT: Yes sYES SIGNATURE: RECOMMENDATION OF COUNTY A RATOR REC MENDATION OF BOARD COMMITTEE APPROVE OTHER �t 2- SIGNATURE(S): UNNE WRIGHT McPEAK ACTION OF BOARD ON December 5 1989 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: Penny Musante ATTESTED �{,. /9lf9 Ronald Serviss , PCC PHIL BATCHELOR,CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR CC Transportation Authority County Administrator M382 (10/88) BY DEPUTY representative on the Paratransit Coordinating Council. Their prior representative, Anita Merrill, has moved out of the area. The letter from the Chair of the Developmental Disabilities Council nominating Ms. Musante is attached. Our Committee agrees that Ms. Musante would be an outstanding representative on the Paratransit Coordinating Council. We are also asking that the Board authorize the Chairman to write to the Contra Costa Transportation Authority, requesting that the Authority assume the responsibility to provide staffing to the Paratransit Coordinating Council on the basis that the Authority now has the principal responsibility for the coordinating and provision of paratransit services in the County.