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HomeMy WebLinkAboutMINUTES - 11141995 - C29 _ == . Contra CostaTO: BOARD OF SUPERVISORS County FROM: TRANSPORTATION COMMITTEE °�s;••. _.- DATE: November 14, 1995 SUBJECT: Report on appointment of Howard Abelson, City of El Cerrito, as the Board of Supervisors' alternate . to the Steering Committee of the Caltrans Rail Task Force (San Joaquin Rail Task Force) SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Approve appointment of Howard Abelson, City of E1 Cerrito, as the Board of Supervisors' alternate to the Steering Committee of the Caltrans Rail Task Force (San Joaquin Rail Task Force) . FISCAL IMPACT None. Appointment is voluntary, unpaid position. BACKGROUND/REASONS FOR RECOMMENDATIONS On June 5, 1995 the Board of Supervisors created two new appointed positions, an At-Large Citizen Representative and alternate, to represent Contra Costa County on the Steering Committee of Caltrans' San Joaquin Intercity Rail Task Force. Even though a new At-Large Citizen position was created the Board of Supervisors decided to retain a seat on the San Joaquin Rail Task. Force was retained. The new positions were created to increase the County's visibility at task force meetings, particular when the Board's designated representative was unable to attend. CONTINUED ON ATTACHMENT: X YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE HER q47 SIGNATURE(S) : 2r Smith Tom Torlakson ACTION OF BOARD ON APPROVED AS RECOMMENDED 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 SUPERVIS`ORRS ON THE ,DATE SHOWN. Contact: Patrick Roche, 646-2835 ATTESTED�(40A4WAU)1� A99S***o cc: Community Development Department (CDD) Supv. Doug Vagim, Fresno Co. PHIL BATCHELOR, CLERK OF Sue Horn, Caltrans THE BOARD OF SUPERVISORS AND COUNTY AD INISTRATOR BY �, DEPUTY PR:drb TPX\1995\drb\Abelson.bo Appointment of Howard Abelson November 14, 1995 Page Two The Board member designate to represent the Board of Supervisors has been unable to attend the bi-monthly task force meetings in Fresno due to scheduling conflicts. The Transportation Committee believes that it is important to send a full, two member delegation to the San Joaquin Rail Task Force meetings to look out for Contra Costa County's interests. The Transportation Committee, therefore, recommends appointing the current alternate for the County' s At- Large Citizen Representative to the San Joaquin Rail Task Force, Mr. Howard Abelson, City of El Cerrito, to also serve as the alternate for the Board's representative. Mr. Abelson is highly knowledgeable on matters relating to intercity passenger rail service and has expressed a willingness to serve in this capacity.