HomeMy WebLinkAboutMINUTES - 04111995 - TC.8 f : Contra
TO: BOARD OF SUPERVISORS \,,/Wta
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FROM: TRANSPORTATION COMMITTEE CoLnty
DATE: April 3, 1995
SUBJECT: Approve County Participation in SWAT Staffing for 1995
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Authorize the expenditure of $833 . 34 of Measure C - 1988 funds as
the County' s share of the funding the SWAT staff position for the
period February 1 through June 30, 1995.
FISCAL IMPACT
This expenditure would be funded from the County's Measure C (1988)
allocation and has been included in the FY 1994-95 County budget.
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 provided this service to
SWAT for two years. During 1995, the SWAT staff person accepted a
position with the Town of Moraga, which agreed to assume the SWAT
staff responsibility for the remainder of the term. The agreement
terminated on January 31, 1995. The Town of Moraga has proposed to
SWAT to continue providing staff, but wishes to evaluate costs and
to change to a fiscal year basis. Accordingly the Town has offered
to provide staffing for a five-month period (February 1 through
June 30, 1995) at the same rate as previously provided ($2000 per
jurisdiction per year) . SWAT voted on March 6, 1995 to accept this
proposal and requested that the Town submit its proposal for 1995-
96 at the April meeting.
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) : f Smith Tom Torlakson
ACTION OF BOARD ON SPR 11 1995 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 Dept: Community Development
Contact: Ernest Vovakis, 646-2355 ATTESTED APR 1119%
cc: V. Alexeeff PHIL BATCHELOR, CLERK OF
SWAT (via CDD) THE BOARD OF SUPERVISORS
COUNTY AD NISTRATOR
DEPUTY