HomeMy WebLinkAboutMINUTES - 03231993 - TC.1 r: = Contra
TO: BOARD OF SUPERVISORS Costa
FROM: Transportation Committee County
DATE: March 16, 1993
SUBJECT: Appointments to the Technical Coordinating Committee of the Contra
Costa Transportation Authority
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Appoint the following County staff to the Technical Coordinating
Committee of the Contra Costa Transportation Authority:
Dennis Barry (James Cutler, alternate) '
Julia Bueren (Heather Ballenger, alternate)
Steven Goetz (Ernest Vovakis, alternate)
FISCAL IMPACT
None.
BACKGROUND/REASONS FOR RECOMMENDATIONS
Presently, the County makes three appointments to the Authority's
Technical Coordinating Committee (TCC) . Under the provisions of
the TCC Charter, the three appointments. are to represent planning,
engineering, and transportation disciplines. The initial two-year
terms of the County staff representatives expire on March 31, 1993 .
A copy of the TCC charter as well as the current TCC membership
roster is attached as Exhibit A. The Authority requests the County
to either- re-appoint or name new staff representatives for the
coming two-year term ending March 31, 1995.
The Transportation Committee has endorsed the recommendation of the
Director of Growth Management and Economic Development Agency for
the TCC appointments.
CONTINUED ON ATTACHMENT: XX YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR XX RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) : gom PoWers Gayle Bishop
ACTION OF BOARD ON hp�t.c.� 2 3. / 9 '3 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
'k- UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Orig: Community Development Department ATTESTED
Contact Person, Steven Goetz, 6-2131
cc: County Administrator PHIL BATCHELOR, CLERK OF
Community Development Director THE BOARD OF SUPERVISORS
Public Works Director AND COUNTY ADMINISTRATOR
GMEDA
CCTA (via CDD) BY ,qni. , DEPUTY
E X H I B I T A
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.
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
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Revised 2/22/93