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32
Contra
TO, BOARD OF SUPERVISORS �� � a
FROM: SUPERVISOR JOHN GIOIA uosta
DATE, FEBRUARY 4, 2003uounty
SUBJECT, LETTER TO BART BOARD OF DIRECTORS REGARDING BOARD VACANCY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
AUTHORIZE the Chair of the Board of Supervisors to send a letter to the President of the
BART Board of Directors requesting that the BART Board of Directors consider appointing
a Contra Costa County resident to fill the vacancy for the 7th District, reflecting the
District's papulation,
BACKGROUND:
The BART Board of Directors declared a vacancy and is soliciting applications for a
representative from BART°s District 7.
Population figures for District 7 indicate that nearly half (47%) of its residents live in Mast
Contra Costa County, while 32% live in Almada County and 21% in the City and
County of San Francisco,
District 7's boundaries generally include Albany, El Cerrito, Fast Richmond heights, EI
Cerrito, Emeryville, Richmond, Rollingwood, San Pablo, and portions of Berkeley, El
Sobrante, Oakland', and San Francisco.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
--_.------------.-_--____m___w-_._____ ----------_-------_---------_------_----------------------_ - .--_---_-___________________________
RECOMMENDATION OF COUNTY ADMffSTRATOR RECOI�01MENDAT L3N�OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
---m_u.--- _w____-_.._--®____m_--___________
ACTION OF BOARD ON EebY'.78.Y'y 4, 2003 APPROVE AS RECOMMENDED x OTHER
VOTE OF SUPERV,'SORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
�*
UNANIMOUS IS(ABSENT � AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: -- NOES: SHOWN.
ABSENT ASSTA€lel:
£ ITACT: KATE ATTESTED Tebrggnr 4, 20033
C ERESUN(590)374-323'€ IOHN SWEETEN,CLERK OF THE
BOARD OF SUPERVISORS AND
COUNTY ADMINISTRATOR
CC: SUPERVISOR GIOLA
JOHN ORE€TZER,COMMUNITY DEVELOPMENT DEPT t
BY ' r Y.DEPUTY
., t
SAN FRANCISCO BAY AREA RAPID TRANSIT DISTRICT
800 Madison Street
Oakland,California 94607
NOTICE OF VACANCY ON GOVERNING BOARD
NOTICE IS HEREBY GIVEN that the resignation of Millie B. Kennedy as a Director of the
Board of Directors of the San Francisco Bay Area Rapid Transit District,representing the
Seventh Election District,has been received effective January 31,2003.
Pursuant to Government Code Section 1780, a copy of this NOTICE OF VACANCY is berg
posted in three or more conspicuous places in the District and pursuant to such section,
appointment to this vacancy may be made by the BART Board of Directors fifteen(15)days
after such posting.
I,KE,N1' ETI A. DURON, Secretary of the San Francisco Bay Arca Rapid Transit District,
hereby declare,under penalty of perjury,that I have,either personally or ander my personal
supervision,caused to be posted a'-NIOTICE OF VACANCY ON GOVERNING BOARD to be
conspicuously displayed at the Ashby,El Cerrito Del Norte,El Cerrito Plaza,MacArthur,
Richmond,West Oakland, 12`x' Street/City Center, 19'h Street,Lake Merritt, Embareadero, and
Montgomery Street BART Stations;the BART Administrative Offices,located at the Lake
Merritt BART Station,in Oakland;the Administrative Offices of the County of Alameda,located
in Oakland;the Administrative Offices of the County of Contra Costa,located in Martinez;and
the Administrative Offices of the City and County of Sacs Francisco,located in the City of Sara
Francisco,on this 17th day of January,2003.
District No. 7 lies in Alameda, Contra Costa,and San Francisco Counties. Its boundaries
generally include Albany,East Richmond Heights, El Cerrito, Emeryville,Richmond,
Rollingwood,Sara Pablo,and portions of Berkeley,El Sobrante,Oakland,and San Francisca(see
accornpanying map). Candidates must be a citizen of the united States,age 18 or Balder, and
must vote to and be a resident of the geographical area of District 7. Eligibility can be verified
by calling the Registrars of`voters in any of the three counties,or by calling the BART District
Secretary's Office at(510)4614-6087.
Candidate interviews will be held at a board meeting during February. Letters of interest,
accompanied by biographical data., should be delivered to the Office of the District Secretary,
BART,8000 Madison Street,Oakland, CA 94607, Applications should be received no later than
5:00 p.m.on February 12,2003. Applicants will be notified by mail of the time,date, and place
when they may address the Board and in turn be interviewed for the District leo '7 seat, If the
BART Board of Directors should select a candidate to fill the vacancy,that person still must
stance for election to the BART Board in the general election in November 2004,since this is the
expiration date of the existing terra.
WITLESS my hand and seal of the District this 17th day of January, 2003.
KENNETH A. I)€..7RO
District Secretary
A
res`. himdeflam rod`
,Muce On itx v4w),4ut
All, • i..e::. h
Fit
5
a
w � S
.. w{
°therSupervisors � John sweeter,
e Clerk Of the€0ard
County Administration Bulidi erct
'tk C�sunr�rAt3rrsnietreYor
661 Pine Stoat,Pattsrt 106
tuiaftez, Caidorr 94563-1293 Count-
John
y��#i
.ohn viola,tst l3Wrict
Gayle S.U11kama,2nd Dlstdct
Donne Gedor,3rd District
Mark DoSsulnier,4th District
Federal 0.Glover,5th District
February 4,2€03
Mr. !Neter W. Snyder
President,BART Board of Directors
$00 Madison Street, -5
Oakland CA 94607
Dear president Snyder
I am writing to urge the appointment of a Contra Costa County resident to the fill the vacant District 7 seat on the
BART Board of Directors. The Contra Costa County Board of Supervisors today authorized me to remake this
request.
BAIT is an essential part of our transportation network,serving a growing system of risers throughout the Bay
Area. Recent and planned extensions to SFS},Dublin,Bari Jose and eastern Contra Costa County all reflect the
Flay Area's growing need for the kind of reliable rapid transit provided by BAIT for so many years.
We recognize the valuable contributions that were made by the previous District 7 directors from Sats Francisco,
most recently Willie Kennedy. Today we believe It would be appropriate to appoint someone from Contra Costa
County to the seat, reflecting the'Districfs population. The population figures for District 7 Indicate 47 percent of its
residents live in Contra Costa County,32 percent live in Alameda County, and 21 percent live in San Francisco.
The Board of Supervisors recognizes there will be interest in the position from many individuals;and BARS'must
take numerous factors into account when making the decision. We ask you to consider this request for a Contra
Costa County representative in the District 7 seat,
If you would like to discuss this request,please contact me,or contact Contra Costa County District I Supervisor
John Cloia, at your convenience.
Thank you.
Sincerely,
Mark DeSaulnier
Chair,Board of Supervisors
Cc: Members,Board of Supervisors
Members,BART Board of Directors
J.Sweeten,County Administrator
D.Barry,Community Development Director
M.Shiu,Public Works Director