HomeMy WebLinkAboutMINUTES - 02122008 - C.16 TO: BOARD OF SUPERVISORS � `•�
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FROM: DENNIS M. BARRY, AICP
COMMUNITY DEVELOPMENT DIRECTOR Costa
County
DATE: February 12, 2008 a oUri�
SUBJECT: Vacancy for District III Representative on Ad Hoc Intercity Rail Advisory Committee
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
DECLARE a vacancy for the District III representative on the Ad Hoc Intercity Rail Advisory
Committee and AUTHORIZE staff to work with the District III office to notice the vacancy and
recommend an appointment.
FISCAL IMPACT
NONE.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Ad Hoc Intercity Rail Advisory Committee (AIRAC) was created by the Board of
Supervisors in 1995 to advise the Board on matters pertaining to intercity rail service. Upon its
establishment the committee was expected to have seven to nine members including at least
one from each Supervisorial district. The committee meets infrequently, typically no more than
four or five times per year, and sometimes less. Staff recently realized there is no member
currently residing in District III. All other districts are represented. The committee currently has
six members. The Board is asked to declare the vacancy and authorize staff to work with the
Clerk of the Board and the District III office to post the required notice of the vacancy and assist
with a process to recommend an appointment for the Board's consideration.
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CONTINUED ON ATTACHMENT: YES SIGNATURE: ^-��— +r
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMM TEE
_.,,, CPPROVE _ OTHER
SIGNATURES
ACTION OF BQA D ON Pe fingLw l'2 2c'08' APPROVED AS RECOMMENDED L O HER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND
✓UNANIMOUS (ABSENT _) CORRECT COPY OF AN ACTION TAKEN AND
AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact: John Greitzer (9251335-1201) ATTESTED (-fbRka 12 ZZt-VSJOHN CUL EN, CLERK OF
cc: Community Development Department (CDD)
H. Abelson, AIRAC Chair THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
BY �5k•Cr a.v , DEPUTY
GATransportation\Board Orders&Greenies\2008\Board Order Feb 12 AIRAC district 3 appt.doc