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HomeMy WebLinkAboutMINUTES - 10011991 - TC.1 r.G . TO: BOARD OF SUPERVISORS FROM: Transportation Committee DATE: September 9,--1-991- SUBJECT: APPOINTMENT OF AN ALTERNATE TO THE STATE ROUTE 4 BYPASS AUTHORITY SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION I. Recommended Action: Appoint Supervisor Robert Schroder as Contra Costa County's alternate member on the Board of Directors of the State Route 4 Bypass Authority. II. Financial Impact: None. III. Reasons for Recommendations and Background: The State Route 4 Bypass Authority is a Joint Powers Agency composed of the Cities of Antioch and Brentwood and Contra Costa County. The Authority is charged with the responsibility for approval of a precise alignment for the Delta Expressway and its EIR. The Board of Directors is composed of an appointed member from each of the three agencies governing bodies. Alternate members are also required from each governing body. Presently the County is represented by Supervisor Tom Torlakson. The Transportation Committee recommends that Robert Schroder be appointed as the alternate member representing Contra Costa County on the Board of Directors of the State Route 4 Bypass Authority. IV. Consequences of Negative Action: There will not be an alternate member from Contra Costa County. Continued on Attachment: SIGNATURE: _ RECOMMENDATION MINISTRATOR X RECOMMENDATI OMMITTEE APPROVE J-- /l SIGNATURE(S): /c�/%c f�?�Z�t�S� 1 obert I. Schroder Tom Torlakson ACTION OF BOARD ON October 1, 1991 APPROVED AS RECOMMENDEDxxx OTHER— VOTE OF SUPERVISORS xx UNANIMOUS (ABSENT I, 111 ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this Is a true and correct copy of an action taken rnd entered on the minutes of the Board of Supervisors on the date shown. LT:peo ATTESTED: ncto)^•er 1., 1991 a:BO\9.t9 PHIL BATCHELOR Inrk of the Board of Supervisors and County Administrator Orig. Div: Public Works (MP) _ cc: Community Development By .Deputy St Rt 4 Bypass Authority