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HomeMy WebLinkAboutMINUTES - 02051991 - TC.2 TO: BOARD OF SUPERVISORS f..` ra CostaFROM: Transportation Committee J _ County ounty q Ux ; DATE: February 5, .1991 C SUBJECT: Board Appointment To TRANSPLAN SPECIFIC REQUEST(S) OR RECOMMENDATION(S) 6 BACKGROUND AND JUSTIFICATION I:' RECOMMENDATION Approve Supervisor Torlakson's reappointment as the Board's representative to TRANSPLAN for a two (2) year term,. which commences December 1, 1990 and expires November 30, 1992 . II. FISCAL IMPACT None. III. BACKGROUND/REASONS FOR RECOMMENDATION In September, 1990, TRANSPLAN amended their Administrative Procedures to specify dates for expiration of terms of office for designated members. Section 4 of the Administrative Procedures requires the City Councils and the Board of Supervisors to appoint both their Council/Board representatives and the Planning Commission representatives. . These appointments must be made within 60 days following the end of their term. Supervisor Torlakson, one of the County's three representatives on TRANSPLAN, has a two year appointment which officially expired. November 30, 1990. The Transportation Committee reviewed this item at its January 17th meeting, and recommends Supervisor Torlakson be reappointed to TRANSPLAN as the Board's representative for another two (2) year term retroactively commencing December 1, 1990 and expiring November 30, 1992 . IV. CONSEQUENCES OF NEGATIVE ACTION Failure to. act on this matter . would result in a vacancy on TRANSPLAN, and could delay and/or inhibit the Board's participation in developing an Action Plan For Routes Of Regional Significance in East County. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE' APPROVE OTHER SIGNATURE(S) : / S er Tom Torlakson ACTION OF BOARD ON February 5, 1991 APPROVED AS RECOMMENDED X OTHER VOTE. OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT . TRUE- AND CORRECT COPY OF AN . AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON DD THE DATE SHOWN. Orig: Community Development Department ATTESTED `i /99/ CC: TRANSPLAN Committee PHIL BATCH O , CLERK OF County Administrator THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR . BY , DEPUTY