HomeMy WebLinkAboutMINUTES - 04261994 - TC.2 TC.2
- C ntm
' Costa
TO: BOARD OF SUPERVISORS
FROM: TRANSPORTATION COMMITTEE
DATE: April 18, 1994
SUBJECT: Approve County Participation in SWAT Staffing for 1994
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
1. Approve the City of LafayetteeIs proposal to provide a staff
administrator for SWAT for 1994 ; and
2 . Authorize the expenditure of $2 , 000 of Measure C - 1988 funds
as the County's share of the funding of this position for 1994 .
FISCAL IMPACT
The cost to the County for this position would be $2 , 000 and would
be funded from the County' s Measure C (1988) allocation.
BACKGROUND/REASONS FOR RECOMMENDATIONS
In 1993 , the Southwest Area Transportation Committee (SWAT)
established an administrative staff position to provide for
preparation of agendas, minutes, and correspondence related to
Committee business. The City of Lafayette offered to provide this
service for a period of two years. In February 1993 , SWAT accepted
this proposal for one year, and requested each of the six member
agencies of SWAT to contribute $2 , 000 for this administrative
support. On April 4, 1994 SWAT voted to extend for one year the
resolution accepting this proposal and is requesting its -six member
agencies to participate in joint funding of $12, 000 for the second
year.
"CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
AtAy
SIGNATURE(S) : . Gayle Bishop Tom Torlakson
ACTION OF BOARD ON APPROVED AS RECOMMENDED _ OTHER _
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
X 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
Contact: Ernest Vovakis, 646-2355 ATTESTED 1IL64d .2 Z, f5/
cc: V. Alexeeff PHIL BATCHE , CLERK1OF
SWAT (via CDD) THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
BY , DEPUTY