HomeMy WebLinkAboutMINUTES - 01261993 - TC.1 T- e
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Costa
TO: BOARD OF SUPERVISORS County
FROM: TRANSPORTATION COMMITTEE
DATE: January 25, 1993
SUBJECT: Approve County Participation in SWAT Staffing
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
1. Authorize the Board's representative to the Southwest Area
Transportation Committee (SWAT) to sign a joint resolution of SWAT,
approving the City of Lafayette's proposal to provide a staff
administrator for SWAT.
2. Authorize the expenditure of $2, 000 as the County's share of
the funding of this position for the first year.
FISCAL IMPACT
The cost to the County for this position would be $2,000 and would
be funded from the County's Measure C allocation.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Southwest Area Transportation Committee (SWAT) is recommending
that its member jurisdictions approve funding for administrative
staff support. This would include preparation of agendas, minutes,
and correspondence related to Committee business. Each of the
other three regional transportation planning committees has
retained staff for administrative support. In the past, SWAT has
rotated the staffing function among its member jurisdictions.
However, the members now believe that they would be better served
by having an ongoing administrative staff position. In response to
a request for proposals, the City of Lafayette has offered to
provide this service. SWAT has accepted this proposal and is
requesting its six member agencies to participate in joint funding
of approximately $12, 000 for the first year.
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) : m�Powers Gayle 'BishfSp
ACTION OF BOARD ON /f&APPROVED AS RECOMMENDED J OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
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 THE DATE SHOWN.
Orig Dept: Community Development
Contact: Ernest Vovakis, 646-2131 ATTESTED
cc: V. Alexeeff PHIL BAT LOR, CtERK OF
SWAT via Trans. Ping, CDD THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
BY , DEPUTY