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HomeMy WebLinkAboutMINUTES - 01281997 - C78 C. 7 9 TO: BOARD OF SUPERVISORS ' % Con` ra Costa FROM: Harvey E. Bragdon County Director of Community Development DATE: January 14, 1997 SUBJECT: Approve County Participation in TRANSPAC budget for Fiscal Year 1996-97 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Auditor-Controller to pay $17,696.00 of the County's Measure C - 1988 funds to TRANSPAC as the County's share of the TRANSPAC budget for FY 1996-97. FISCAL IMPACT This expenditure would be funded from the County's Measure C (1988) allocation and has been included in the FY 1996-97 County budget. BACKGROUND/REASONS FOR RECOMMENDATIONS TRANSPAC, the regional transportation planning committee for central Contra Costa County, operates under the provisions of a partnership agreement entered into by the five cities of Central County and the County. This agreement provides that a city shall be designated to act as fiscal agent for TRANSPAC and that each member jurisdiction would support the TRANSPAC budget based on a formula in which 50% of the costs are shared equally among the six jurisdictions and 50% are apportioned according to the Measure C return-to-source funding allocation (see Exhibit A). The fiscal agent for TRANSPAC, the City of Pleasant Hill, has invoiced the County for $17,696.00, the County's share of the FY 1996-97 budget based upon the agreed formula. CONTINUED ON ATTACHMENT: _ YES SIGNATURE _ RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMik-KDATIW OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): Harvey E. Bragdon ACTION OF BOARD ON January 28, 1997 APPROVED AS RECOMMENDED X 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, 335-1243 ATTESTED T_ an„uqr, 28, 1997 cc: Auditor-Controller PHIL BATCHELOR, CLERK OF TRANSPAC (via CDD) THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY , DEPUTY a i ♦ l d EXHIBIT A z $ O c dOZ � co r $ a E d4 ~ N m H a z o► V 0 m - z cq " O ui co Qe�0 G G 0 Q � . � N to > x � a W Z c .0 ui . } 3w fpm Vt w 19 = c WK �, C4 N ice d cis r r r r CCLO co z � W Q c a � � so a Mp 2 � ai vi ipi os ao a E" N z d m tr O ZZ O cc ?i1+ _ O 10 O � Z O Y Q 9 a = o � o z2E z Z F N a m N g a °