HomeMy WebLinkAboutMINUTES - 01301990 - IO.4 . = •�� ��_5� .� :o�, I.O. 4
TO: Board of Supervisors .;•'-
FROM: INTERNAL OPERATIONS COMMITTEE
� �a aa111„1. -:.� •fir
• a=a
4
DATE: January 22, 1990 .�o_ • ~~
SrA`coux'►'�
SUBJECT: CHANGES IN THE COMPOSITION AND MEMBERSHIP OF THE PARATRANSIT
COORDINATING COUNCIL
Specific Request(s) or Recommendations(s) & Background & Justification
RECOMMENDATIONS:
1. Eliminate the seat designated for the City of Concord.
2. Replace the City of Concord's seat with a seat designated for the Central Contra Costa County Transit
Authority with a term expiring June 30, 1993.
3. Appoint to the seat designated for the Central County Transit Authority:
Ms. Mallory Nestor
1990 N. California Avenue, Suite 100
Walnut Creek, CA 94596
4. Eliminate the seat designated for the cities of Danville and San Ramon.
5. Replace the Danville/San Ramon seat with a seat designated for the West Contra Costa Transit Authority
with a term expiring June 30, 1993.
6. Appoint to the seat designated for the West County Transit Authority:
Mr. Ron Serviss
953B San Pablo Avenue
Pinole, CA 94564
7. Declare vacant the seat for the City of San Pablo, previously occupied by Mr. Joseph Egger.
Continued on attachment: YES Signature:
Recommendation of County Administrator -7 dat o of Board Committee
Approve Other:
0
Signature(s):
Action of Board on: Jannary 30 1990 Approved as Recommended x Other
Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
x Unanimous (Absent — ) AND ENTERED ON THE MINUTES OF THE
Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN.
Absent: Abstain:
cc: County Administrator Attested 19-90
Auditor-Controller Ail Batchel , Clerk of the Board
County Counsel of Supervisors and County Administrator
Contra Costa_Transportation Authority
. APPointees= - —:_-_--------„By
Deputy Clerk
8. Direct the Clerk of the Board of Supervisors to post the vacancy resulting from declaring Mr.Egger's seat
vacant.
9. Direct the Clerk of the Board of Supervisors to place on the Board's agenda for February 13, 1990 the
appointment of Katheryne Duncan to the seat belonging to the City of San Pablo.
10.. Declare vacant due to death the at-large seat previously occupied by Robert S. Headley.
11. Appoint to the currently vacant at-large seat on the Council for a four-year term expiring June 30, 1993:
Ms. Janet Abelson
7 Pomona Avenue
El Cerrito, CA 94530
12.. Eliminate the seat designated for the Joint Facilities Authority.
13. Add one additional at-large seat with a term expiring June 30, 1993 to replace the one which was designated
for the Joint Facilities Authority.
14. Declare vacant the at-large seat previously occupied by Beth Smith.
15. Direct the Clerk of the Board of Supervisors to post the vacancy resulting from declaring Ms.Beth Smith's
seat vacant.
16. Direct the Clerk of the Board of Supervisors to place on the Board's agenda for February 13, 1990 the
appointment of Mr. Vern Huffman to the seat previously occupied by Beth Smith.
17. Remove this item as a referral to our Committee.
BACKGROUND:
On January 16, 1990 the Board of Supervisors referred to our Committee the recommendations from the Paratransit
Coordinating Council for changes in their composition and membership pending conversations with the Transpor-
tation Authority regarding which agency should have the responsibility to determine the membership and
composition of the Council. The Transportation Authority has now determined that the Board of Supervisors should
retain this responsibility for the time being.
As a result we are prepared to recommend that the changes requested by the Council in Mr. Serviss' letter dated
November 29, 1989 be implemented.
- 2 -