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HomeMy WebLinkAboutMINUTES - 03111986 - 1.34 I N , 0 1 .TO: BOARD OF SUPERVISORS FROM: ANTHONY A. DEHAESUS, DIRECTOR OF COMMUNITY DEVELOPMENT DATE: SUBJECT: Western Contra Costa Transit Authority Joint Exercise of Powers Agreement, Sixth Amendment Specific Requests or Recommendation(s) A Background & Justification RECOMMENDATION Approve the Sixth Amendment to the Joint Exercise of Powers Agreement between the cities of Pinole and Hercules and the County and authorize the Chair to execute the same. FINANCIAL IMPACT None. REASONS FOR RECOMMENDATION/BACKGROUND The Board having received a letter from Ronald Serviss, Transit Manager, Western Contra Costa County Transit Authority, submitting a sixth amendment to the Joint Exercise of Powers Agreement between the cities of Pinole and Hercules and the County (which established the Western Contra Costa County Transit Authority) extending the agreement for an additional five years to August 30, 1990 and requesting the Board approve the amendment. CONSEQUENCES OF NEGATIVE ACTION Continued on attachment: yes Signature: i commendation of County Administrator oilendat of Beird Committee Approve Other: Signature(s): Action of Board on: f/� /9�� Approved as Recommended Other_ Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE Ayes: Noes: BOARD OF SUP RVISORS ON DATE SHOWN. Absent: Abstain: Attested Orig, Div.: Community Develop. - T/P PHIL 6CLIERAIP-6 BOwescat.t2(JCdspl2feb86) THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: WESCAT City of Pinole City of Hercules County Administrator Auditor-Controller Ble , DEPUTY CLERK