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HomeMy WebLinkAboutMINUTES - 03011994 - TC.1 TC. I f Contra TO: BOARD OF SUPERVISORS Costa p FROM: Transportation Committee County DATE: February 14, 1994 SUBJECT: Appointments to the Technical Coordinating Committee of the Contra Costa Transportation Authority SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Appoint Mr. Matt Tomas as the alternate to Dennis Barry on the Technical Coordinating Committee of the Contra Costa Transportation Authority. 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. In March 1993 , the Board made the following appointments for two-year terms: - Dennis Barry (James Cutler, alternate) ; - Steven Goetz (Ernie Vovakis, alternate) ; and - Julie Bueren (Heather Ballenger, alternate) . James Cutler will be an extended leave of absence. Mr. Matt Tomas is recommended to replace Mr. Cutler as Dennis Barry's alternate. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR XX RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER 4SIGNATURE(S) : Gayle Bis op Tom Torlakson ACTION OF BOARD ON �2.ra /� /lc a APPROVED AS RECOMMENDED _ OTHER _ VOTE OF SUPERVISORS I HEREBY 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: Community Development Department ATTESTED / "44t / Contact Person, Steven Goetz, 6-2134 cc: Community Development Director PHIL BATCHELOR, CLERK OF OCTA (via CDD) THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY `✓" , DEPUTY