HomeMy WebLinkAboutMINUTES - 06271995 - C97 i.
C.9q through C.97
THE BOARD OR SUPERVISORS OF
CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on _June 27, 1995 by the following vote:
AYES: Supervisors Rogers, Smith, DeSaulnier, Torlakson, Bishop
NOES: None
ABSENT: None
ABSTAIN: None
SUBJECT: Correspondence
C.94 LETTER from Michael K. Buckley, P.E. , Chief Hazard Identification
Branch Mitigation Directorate, Federal Emergency Management
Agency, Washington, D.C. 20472, advising that no valid requests
were received for changes to the modified base flood elevations
which became effective on January 27, 1995, and therefore remain
valid and revise the Flood Insurance Rate Map and the Flood
Boundary and Floodway Map that were in effect prior to that date.
***REFERRED TO PUBLIC WORKS DIRECTOR
C.95 LETTER from Robert R. Tufts, Chairman, San Francisco Bay
Conservation and Development Commission, 30 Van Ness Avenue, Suite
2011, San Francisco, CA 94102-6080 expressing appreciation for the
Board's support for the continuation of the Commission, and soli-
citing input for improving their operation.
***REFERRED TO COMMUNITY DEVELOPMENT DIRECTOR
C.96 LETTER from James A. Bruen, Law Firm of Landels, Ripley, &
Diamond, Hills Plaza, 350 Steuart Street, San Francisco,
California 94105-1250, advising of their intent to file further
litigation against Acme Landfill on behalf of Exxon Corporation,
Tosco Corporation, Fibreboard Corporation, Althin Cd medical,
Inc. , USX Corporation, Tidewater Oil Company, Shell Oil
Corporation, and Phillips Petroleum, Company.
***REFERRED TO COUNTY COUNSEL
C.97 LETTER from Monica Kennedy, Marketing Administrative Assistant,
The County Connection, 2477 Arnold Industrial Way, Concord,
California 94520-5327, seeking representation from Contra Costa
County on the County Connection Citizens Advisory Committee.
***REFERRED TO TRANSPORTATION COMMITTEE
IT IS BY THE BOARD ORDERED that the recommendations as noted (***) ,are
APPROVED.
cc: Correspondents
Public Works Director i hereby certify that this is a true and correct copy of
Community Development Director an action taken and entered on the minutes of the
County Counsel Board of Sugen1i/80rs on the dab d"M- �j _
Transportation Committee ATTESTED: --,—e- v� / / 7/ 5
PHIL ATCHELOR,Clerk of the Board
of SupeMsors and County Administrator
OAVI Deputy
c
The
1111pn n
ADMINISTRATIVE OFFICES R eCt1O11 CUSTOMER SERVICE/
2477 ARNOLD INDUSTRIAL WAY TRANSPORTATION CENTER
CONCORD,CA 94520-5327 1990 N.CALIFORNIA BLVD,SUITE 100
(510)676-1976 WALNUT CREEK,CA 94596-3739
(FAX)(510)687-7306 (510)676-7500
(FAX)(510)932-1478
June 5, 1995
Stephen Weir
County Clerk
County of Contra Costa
651 Pine St., 11th Floor
Martinez,CA 94553
Dear Mr. Weir:
For quite some time the County of Contra Costa has been without representation on the County Connection
Citizens Advisory Committee. This committee meets in Walnut Creek on the second Tuesday evening of
each month. The members act as liaison between their county residents and the County Connection Board of
Directors and staff.We would appreciate this matter being brought to the attention of the Board of
Supervisors along with a request that they appoint a new Contra Costa County representative to the Citizens
Advisory Committee.
I have enclosed some blank applications and information regarding this position.Please do not hesitate to
contact me if you have any questions or require additional information.
Sincerely,
Monica Kennedy
Marketing Administrative Assistant
Enclosure
cc: Robert Schroder,CCCTA Board Director
Mary Burdick,Manager of Marketing/CAC Staff Liaison
SHERRY M.STERRETT LOU ROSAS TIMOTHY FARLEY Robert Kendall ROBERT SCHRODER BEVERLY LANE
CHAIR VICE CHAIR SECRETARY City of Clayton Contra Costa County Town of Danville
City of Pleasant Hill City of Concord City of Martinez
GAYLE B.UILKEMA A.G.DESSAYER WILLIAM DABEL PATRICIA BOOM RON BEAGLEY ROBERT C.PATRICK,JR
City of Lafayette Town of Moraga City of Orinda City of San Ramon City of Walnut Creek GENERAL MANAGER
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ADOPTED
November 20, 1986
(Revised December 1, 1989 and May 18, 1995)
CCCTA CITIZENS' ADVISORY COMMITTEE
ROLE AND FUNCTION
Charge
The CCCTA Citizens' Advisory Committee (C.A.C.) is charged with the responsibility of acting as
ADVISORS to the CCCTA Board of Directors in the following respects:
1. Act as representatives of, and conduits for, fixed-route transit passengers and the community-
at-large to the CCCTA Board with respect to fixed route and commuter transit marketing,
planning, operations, scheduling, administration, finance, and legislation.
2. Identify specific transportation needs of various market segments as they relate to fixed route
operations with emphasis on commuter transportation. Make recommendations regarding rout-
ing, scheduling, and other service improvements. Coordinate with Accessible Services
Committee on all matters concerning paratransit services and elderly/disabled customers, as
well as flex-van commute service.
3. Consider and make recommendations regarding basic policy issues referred to the C.A.C. by
the Board.
4. Review and make recommendations regarding the CCCTA Ten-Year Short Range Transit Plan.
5. Assess and make recommendations for capital expenditures for new buses, equipment, and
facilities through annual budget review and evaluation.
6. Make recommendations for marketing programs to increase ridership and productivity.
The CCCTA Citizens' Advisory Committee is further charged with the, responsibility of acting as
DISSEMINATORS of information to the communities in the following respects:
1. Ensure that communities, neighborhoods, organizations, and individuals receive information
about impending public meetings, public hearings, and various project or system plan reviews.
2. Encourage the use and support of public transportation.
3. Assist in the education of the public about the County Connection, to improve overall ridership
and community support, by speaking before community organizations and with Board approval,
by publicizing actions taken by the CCCTA in the media.
4. Appear at, present approved testimony, and encourage others to attend public hearings.
Actions to implement Charge
To implement the above charges, the C.A.C. will:
. t
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Other Special Conditions
The Citizens' Advisory Committee will meet on a regular basis. However, if the Committee wishes
to have special meetings, this may be accomplished by requesting such a meeting from the
CCCTA Manager of Marketing.
The Citizens' Advisory Committee will hold up to two (2) special joint meetings with the Accessible
Services Committee annually.
The Citizens' Advisory Committee will elect all officers who will serve one-year terms and accompl-
ish all Committee business, with assistance from CCCTA staff. The C.A.C. will report directly to the
CCCTA Board of Directors at regularly scheduled meetings and/or by submission of written reports.
The CCCTA Board of Directors will meet with the full C.A.C. at least once a year, possibly in
conjunction with The Accessible Services Committee. The Manager.of Marketing will serve as staff
liaison to the C.A.C.
Members of the C.A.C. shall serve without compensation or reimbursement of expenses.
The C.A.C. is an advisory committee to the CCCTA Board of Directors. Unless authorized by the
CCCTA Board of Directors, neither the Citizens' Advisory Committee nor its members are author-
ized to represent the CCCTA in policy areas or decisions.
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