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HomeMy WebLinkAboutMINUTES - 04271993 - 1.73 Contra TO: BOARD OF SUPERVISORS Costa County FROM: Phil Batchelor, County Administrative Officer . DATE: April 27, 1993 SUBJECT: Rescind Action Taken on March 23, 1993, Reappointing County I Representatives to CCTA Technical Coordinating Committee SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS That the Board rescind the action taken under item 1. 30 on the Board agenda on March 23 , 1993, reappointing county representatives to the CCTA Technical Coordinating Committee. FISCAL IMPACT None. BACKGROUND/REASONS FOR RECOMMENDATIONS The County is assigned three seats (and three alternates) on the Contra Costa Transportation Authority's Technical Coordinating Committee, representing the planning, transportation planning, and engineering disciplines. The Authority requested each member agency to indicate its representatives for the next two-year term, beginning April 1, 1993 . The intent of the Community Development Department is to reappoint its existing representatives and alternates, while Public Works, due to an internal reorganization, wishes to change its representatives (Julie Bueren and Heather Ballenger to replace Maurice Shiu and Mitch Avalon) . Inadvert'antly, two conflicting recommendations appeared on the Board's calender on March 23, 1993 for this action, one from the County* Administrator's office which reappointed all existing members, and one from the Transportation Committee, which reflects the changes made by Public Works. Accordingly, the County Administrator's Board Order (Item 1.30) should be rescinded. CONTINUED ON ATTACHMENT: YES SIGNATURE Phil Batchelor X RECOMMENDATION OF COUNTY ADMINISTRATOR „_ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER r, SIGNATURE(S) : ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY I CERTIFY THAT THIS IS A 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 Dept: Community Development ATTESTED -3 Contact: Ernest Vovakis, 646-2131 PHIL BATCHELOR, CLERK OiF cc: County Administrator THE BOARD OF SUPERVISORS Public Works AND COUNTY ADMINISTRATOR CCTA (via CDD) BY DEPUTY