HomeMy WebLinkAboutMINUTES - 05171988 - TC.2 I
TC.a6
TO: BOARD OF SUPERVISORS
FROM: TRANSPORTATION COMMITTEE Contra
Supervisors Tom Torlakson and Robert Schroder ,.'�,�+JLC��
09
DATE'. May 17, 1988 CJVCounty
SUBJECT: Proposed Change to Allow Alternates for TRANSPAC Representatives
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION•
The Transportation Committee recommends that the Board of
Supervisors, as a member of TRANSPAC, should:
1. Agree to the proposed change in the current Memorandum of
Agreement to allow alternates- for the representatives of the
five Central County cities and County.
2 . Authorize the Chair of the Board of Supervisors to sign the new
Memorandum of Agreement when it is completed by TRANSPAC staff .
FINANCIAL IMPACT:
None
REASONS FOR RECOMMENDATIONS/BACKGROUND:
This is a proposed change by TRANSPAC members to allow for a smoother
transaction of TRANSPAC business and representation when members from
the various jurisdictions cannot attend.
CONSEQUENCES OF NEGATIVE ACTION:
TRANSPAC will continue as it is currently constituted.
CDD/TPD(dpl2:boTrans.pac)
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RE O DATION OF BOARD COMMITTEE
APPROVEOTHER
SIGNATURE S :
ACTION OF BOARD ON May 17, 1958 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC: CAO ATTESTED May 17,
CDD
TRANSPAC PHIL BATCHELOR. CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83 BY DEPUTY