Loading...
HomeMy WebLinkAboutMINUTES - 06021987 - S.11 to BOARD OF SUPERVISORS FROM: ����1}}� Sunne Wright McPeak, Chair CostaV.'� t Supervisor District IV DATE: �q��/ June 2, 1987 I ��ll SUBJECT: Representation of Board of Supervisors on the Contra Costa County Transportation System Management (TSM) Committee SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the appointment of Louise Aiello as the Board of Supervisors ' representative on the Contra Costa County TSM Committee. FINANCIAL IMPACT: None. REASONS FOR RECOMMENDATIONS/BACKGROUND: The Contra Costa County TSM Committee was formed pursuant to an agreement executed by the County, the Redevelopment Agency, developers in the Pleasant Hill BART station area, and, Edward A. Dimmick as part of a lawsuit settlement. The committee bylaws indicate that the membership shall include one representative of the Board of Supervisors whom shall chair the committee. I have been serving on the committee since September, and now wish to appoint Louise Aiello as my replacement. (dp7:boTSMcte.t06) (Orig. Dept. : CDD/TP) CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATUREIS): ACTION OF BOARD ON June 2, 1987 APPROVED AS RECOMMENDED X OTHER T VOTE OF SUPERVISORS ( 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT: I AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISOR ON THE DATE SHOWN. CC: Community Development Department ATTESTED _ !9 87 Transportation Division Steve Goetz, CDD PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR County Administrator 13Y ,DEPUTY M382/7-83 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY The following item(s) , S . 12 , S . 13 was(were) brought to the attention of Board members after the agenda was posted. The Board by unanimous vote agreed on the need to take action. June 2 , 1987