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HomeMy WebLinkAboutMINUTES - 06031986 - X.7 � rf THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on June 3, 1986 , by the following vote: AYES : Supervisors Fanden, Schroder , McPeak, Torlakson, Powers NOES: None, ABSENT : None ABSTAIN: None RESOLUTION NO. 86/307 SUBJECT: SB 878 WHEREAS Public Utilities Code Section 131020, as it is proposed to be added by Senate Bill 878 of the 1985-1986 Regular Session of the Legislature, requires the Board of Supervisors to establish, by resolution, an expected schedule to be used for the completion of the tasks leading to the adoption of a transportation expenditure plan and placing a proposition on the ballot calling for an election to determine whether the sales tax should be increased by 1/2 cent to finance such an expenditure .plan; and WHEREAS such a schedule has been developed and approved by the Contra Costa Transportation Advisory Committee; and WHEREAS the Board of Supervisors finds the proposed schedule acceptable; NOW, ,THEREFORE, BE IT RESOLVED by the Contra Costa County Board of Supervisors that the schedule which is attached to this resolution and incorporated herein by reference is approved and established pursuant to Section 131020 of the Public Utilities Code. I hereby cortify that this is a true and crzarroct copy of an taction taken and entered on them lr.utes of the Board of Supervisors on the date shown. ATTESTED: '5 / PH!L 130CHELOR, Clerk of the Board of Supervisors and County Administrator By Deputy cc : County Administrator Director , Community Development Deputy Director-Transportation RESOLUTION NO . 86/307 SCHEDULE FOR CONTRA COSTA SALES TAX MEASURE May 22 PMA - take action on recommendation from Managers/Engineers Committee (MEC ) on representation, expenditure plan, etc.r May 22 CCTAC - consider draft project list - formally distribute draft to Conference of Mayors - (COM), and city councils and Board of Supervisors for consideration - continue hearina May 29 Conference of Mayors (COM) (Martinez City Hall ) Report from ad hoc Mayors croup on representation and type of agency MTC vs County Transportation Authority (CTA) "Workshop" expenditure plan Motion from COM which resolves issues of representation and type of agency MTC or CTA May 30 CCTAC - con't of public hearina (Antioch City Hall • 9am-Ilam) - receive comments from COM - may take action on draft expenditure plan June 5 Mayors Conference - con't discussion on expenditure plan - motion on expenditure plan June 6 CCTAC meets and adopts and transmits expenditure plan to MTC , city councils and Board of Supervisors (San Ramon Valley Unified School District - Board Rm. - 699 Old Orchard Drive, Danville, 9am to noon) Week of June 11 MTC Work Program and Plan Revision Committee Week of June 16 MTC Transportation Finance Committee June 25 MTC approves expenditure plan June-July 22 City Councils/Board deliberations and action, by resolution, on expendituire plan August 5 If majority of the Board and majority of cities representing a majority of the population adopt the expenditure plan, the Board publishes the plan and authorizes placing measure on the ballot August B Clerk of the Board places measure on the ballot RC :dsp(5.28.86) SB878schedule THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA DATE: June 3, 1986 MATTER OF RECORD ---------------------------------------------------------------------- ---------------------------------------------------------------------- SUBJECT: SB 878 proposed amendment The Board earlier this day adopted Resolution 86/326 approving a schedule to be used for the completion of the tasks leading to the adoption of the transportation expenditure plan and placing a proposition on the ballot calling for an election to determine whether the sales tax should be increased by 1/2 cent to finance such an expenduture plan. Supervisor Torlakson requested the County Administrator and the Director of Community Development to report to the Board as soon as possible as to the feasibility of amending proposed legisla- tion SB 878 to provide for a guarantee that local jurisdictions will not be penalized for funds currently available and allocated. Later in the day, Barbara Neustadter, Deputy Director of Community Development for Transportation Planning, reported that staff did not recommend amending SB 878 at this time, but did recom- mend amending AB 3299 to remove the fund stipulation provision and allowing for county swaps. THIS IS A MATTER OF RECORD. NO BOARD ACTION WAS TAKEN AT THIS TIME. cc: Community Development-Transportation County Administrator County Counsel