HomeMy WebLinkAboutMINUTES - 03071995 - 2.1 TO: BOARD OF SUPERVISORS �`.5...... Contra
FROM:
Phil Batchelor, County Administrator Costa
�,•
County
March 1, 1995
DATE:
SUBJECT: BOARD APPOINTEES TO THE CONTRA COSTA TRANSPORTATION AUTHORITY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
CLARIFY who the Board' s appointees to the Contra Costa
Transportation Authority are and what their terms of office are.
BACKGROUND:
The Contra Costa Transportation Authority has indicated that the
Board of Supervisors has two seats on the Transportation Authority,
plus an alternate. However, the terms of office do not match those
indicated on the Board' s January 10, 1995 Board Order making
appointments to Committees and Regional Organizations .
The Transportation Authority staff indicates that the term of one
of the Board' s appointees expired January 31, 1995, whereas the
Board' s Order reflects that Supervisor Torlakson holds this seat
with a term expiring July 31, 1995 . The term for the other seat
expires January 31, 1996, whereas the Board' s Order indicates that
Supervisor Bishop holds this seat with a term ending July 31, 1996 .
The Borard needs to determine whether to reappoint Supervisor
Torlakson to a new term ending January 31, 1997 . In addition, we
believe that the Board should correct its Order of January 10, 1995
to reflect the fact that Supervisor Bishop' s term expires January
31, 1996 , rather than July 31, 1996 . It is assumed that, absent
any other action on the Board' s part, Supervisor Smith is intended
to serve as the alternate for both Supervisor Torlakson and
Supervisor Bishop for the balance of their respective terms .
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON March 7, 1995 APPROVED AS RECOMMENDED OTHER v
IT IS BY THE BOARD ORDERED that it is CLARIFIED that Supervisor Torlakson's term on
the Contra Costa Transportation Authority expires on January 31, 1997, and that
Supervisor Bishop's term on�,:the Contra Costa Transportation Authority expires on
January 31, 1996.
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 'J JJ t. 7
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: See Page 2 SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
-2-
cc: County Administrator
Supervisor Torlakson
Supervisor Bishop
Supervisor Smith
Val Alexeeff, Director
Growth Management and Economic Development Agency
Harvey Bragdon, Community Development Director
J. Michael Walford, Public Works Director