The URL can be used to link to this page

Home My WebLink AboutMINUTES - 03231993 - 1.3 (2) • 1 -30 TO: BOARD OF SUPERVISORS Contra rs. C l FROM: Phil Batchelor, County Administrator Costa l o' S County DATE: March 16, 1993 SUBJECT: APPOINTMENT OF COUNTY REPRESENTATIVES TO THE CCTA TECHNICAL COORDINATING COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT as County representatives to the Contra Costa Transportation Authority's Technical Coordinating Committee, representing the Board of Supervisors and coming from the. disciplines of planning and engineering, for a two-year term expiring March 31, 1995: Planning: Member: Dennis Barry, Community Development Department Alternate: Jim Cutler, Community Development Department Transportation Planning: Member: Steve Goetz, Community Development Department Alternate: Ernie Vovakis, Community Development Department Engineering: Member: Maurice Shiu, Public Works Department Alternate: Mitch Avalon, Public Works Department CONTINUED ON ATTACHMENT: YES SIGNATURE: � L// � �.I RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 1<APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON - Ma Gh 23, 1-0-9-3 APPROVED AS RECOMMENDED OTHER q 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. ATTESTED I /� �/ Contact: See Page 2 PHIL BATCHELOR,CLERK OF.THE BOARD OF CC: SUPERVISORS AND COUNTY ADMINISTRATOR BY. DEPUTY BACKGROUND: The County Administrator has received a letter from the Deputy Director of the Contra Costa Transportation Authority, advising the County that the term of the Board' s three appointments to the Authority' s Technical Coordinating Committee expire March 31, 19.93 and requesting that they either be reappointed or replaced for a new two-year term expiring March 31, 1995 . The Director of the Growth Management and Economic Development Agency recommends that the three incumbents and their designated alternates be reappointed for another two-year term. We are, therefore, recommending the reappointments identified above. cc: County Administrator Director, GMEDA Public Works Director Community Development Director Dennis Barry Jim Cutler Steve Goetz Ernie Vovakis Maurice Shiu Mitch Avalon -2- r RECEIVED FE.8 2 1993 Office of CONTRA COSTA County Administrator TRANSPORTATION AUTHORITY COMMISSIONERS. February 22, 1993 Evelyn Munn Chair Darrel'Jay'Tucker Vice Chair Phil Batchelor Sharon J.Brown County Administrator Contra Costa County Byron Campbell 651 Pine St., 11th Floor Taylor Davis Martinez, CA 94553 Joel Keller Cathie Kosel Re: Technical Coordinating Committee (TCC) Membership Beverly Cane Dear Mr. Batchelor: Sunne W.McPeek Donald Tatzin Presently the County makes three appointments to the Authority's Technical Tom Torlakson Coordinating Committee (TCC). Under the provisions of the TCC Charter, the three Robert K.McCleary positions are to represent the planning, engineering and transportation disciplines. fxecutive Director The initial two year term of County staff.representatives expires on March 31, 1993. I am requesting that the County either re-appoint or name new staff representatives for the coming two year term ending March 31, 1995. For your convenience, a copy of the TCC Charter as well as the current TCC membership roster is enclosed. Sincerely, Robert K. McCleary Executive Director by 0AI-e Paul Maxwell, P.E. Deputy Director, Projects 1340 Treat Blvd. cc: Val Alexeef suite 150 Walnut Creek Enclosure CA 94596 PHONE., 510/938.3970 FAX: 510/938-3993 TECHNICAL COORDINATING COMMITTEE CHARTER June 19, 1991 MISSION OF THE COMMITTEE The Technical Coordinating Committee (TCC) provides advice on technical matters that may come before the Authority. The Committee members also act as the primary technical liaison between the Authority and the Regional Committees. RESPONSIBILITIES OF THE COMMITTEE The TCC provides advice on the following issues: - review and comment on project design, scope and schedules - development of priority transportation improvement lists for submittal to the Metropolitan Transportation Commission (MTC) - review and comment on the Strategic Plan - review and comment on the Congestion Management Program - review of the regional Action Plans and the proposed merging of the Action Plans to form the Countywide Transportation Plan - review and comment on the Growth Management Plan Implementation documents COMMITTEE MEMBERSHIP The Committee shall be composed of twenty four (24) technical staff members as follows: 1. Each Regional Committee to appoint three members representing the planning, engineering and transportation disciplines. (twelve members) 2. The Board of Supervisors to appoint three members representing the planning and engineering disciplines.(three members) 3. Each transit operator to appoint one representative: Bart, CCCTA, AC Transit, Tri Delta and WestCat.(five members) 4. The City County Engineering Advisory Committee shall appoint one member. 5. Caltrans, MTC, and the Bay Area Air Quality Management District (BAAQMD) each to have one ex-officio non voting member. (three members) Appointments to the Committee shall be for a renewable two year term. The first term shall expire March 31 1993. Notwithstanding the above formal. membership roster, all interested technical staff will be welcome to attend and participate in the committee deliberations. TECHNICAL COORDINATING COMMITTEE CHARTER page 2 June 19, 1991 COMMITTEE ORGANIZATION With the exception of the ex-officio members, each Committee member shall have one vote, although the preferred method of conducting business shall be by consensus. The Committee shall elect a chair and vice chair to serve a one year term. The initial term shall expire March 31, 1992. The Committee may form sub-committees to deal with major:programmatic issues. Full committee meetings shall be once per month, or as needed; with committee and sub committee meetings scheduled as necessary. TCC Membership February 1993 Members Chair Jean Mesick Vice Chair John Lisenko TCC Appointees Alternates Staff Designee* TRANSPAC: Natalie Fay, Walnut Creek Rich Bottarini, Pleasant Hill Jean Mesick, Martinez Tom Clausen, Concord Barbara Neustadter (consultant) Mike Vogan, Concord SWAT: John Lisenko, Orinda Karen Stein, Lafayette Steve Lake, Danville Mark Lander, Lafayette John Dillon, San Ramon .TRANSPLAN: Lillian Pride, Pittsburg Stanford Davis, Antioch Dave Bryan, Brentwood Patrick Roche, County WCCTAC: Paul Korry, WCCTAC Kevin Garrett, Hercules Paul Korry, WCCTAC Ron Richardson, Hercules Marilyn Williams, Richmond COUNTY: Planning: Dennis Barry Jim Cutler Trans. Ping: Steve Goetz Ernie Vovakis Engineering: Maurice Shiu Mitch Avalon MTC: Craig Goldblatt CCEAC: Frank Kennedy TRANSIT: John Sindzinski, CCCTA Curt Goodenough, AC Transit Carolyn Neusslein, BART CALTRANS: Bruce Couchman Don Steiger BAAOMD Mike Kim * Staff person assigned to Regional Transportation Planning Committee JG2/TCCMBRS13 Revised 2/22/93