HomeMy WebLinkAboutMINUTES - 03121996 - C29 Contra
Costa ,
TO: BOARD OF SUPERVISORS - Cou,(( ��,.�}"
FROM: Harvey E. Bragdon, Director of Community Development ll��//
DATE: February 27, 1996
SUBJECT: Approve Amendment to Cooperative Agreement 43 . 00 . 10 with Contra Costa
Transportation Authority
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
.RECOMMENDATIONS
Authorize the Chair of the Board to execute an amendment to a
cooperative agreement with the Contra Costa Transportation
Authority to allow the -TDM funds to be available for two additional
months (through March 29, 1996) .
FISCAL IMPACT
The amendment to the Cooperative Agreement would allow the County
to acquire two additional vans for the County Employee TDM Program
which would not otherwise be available.
BACKGROUND/REASONS FOR RECOMMENDATIONS
In 1994, Contra Costa County was awarded a grant of $124, 775 of
Measure C TDM funds by the Contra Costa Transportation Authority
for the acquisition of four new vans for vanpools and laptop
computers, printers, fax modems and pocket modems for use in the
Pilot Telecommuting Program. The grant is administered by the
Community Development Department . To date, grant funds have been
used to acquire two vans for employee vanpools and six laptop
computers for telecommuting. The grant term expired on January 31,
1996 . At the request of the County, the CCTA has approved a two-
month extension, which is the purpose of the amendment .
CONTINUED ON-ATTACHMENT: YES SIGNATURE: a, Bragdon
RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMMAVIOWOP BOARD COMMITTEE
APPROVE OTHER
SIGNATURE (S) :
ACTION OF BOARD ON Marr•h 12, 1996 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS (ABSENT III 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 ATTESTED March 12, 1996
Contact: Ernest Vovakis, 335-1243 PHIL BATCHELOR, CLERK OF
cc: CCTA (via CDD) THE BOARD OF SUPERVISORS
General Services (via CDD) AND COUNTY ADMINISrTRATOR
BY < , DEPUTY
RCONTRA COSTA TRANSPORTATION AUTHORITY ORIGINALFIRST AMENDMENT TO CCTA AGREEMENT NO. 43.00.10
WITH
CONTRA COSTA COUNTY
FOR
COUNTY EMPLOYEE TDM PROGRAM
FEBRUARY 21, 1996
WHEREAS, the Contra Costa Transportation Authority and CONTRA COSTA COUNTY entered into
Agreement No. 43.00.10 on February 1, 1994; and
WHEREAS, the parties now wish t rther extend the term of the Agreement; now therefore be it
MUTUALLY A iGREED-
Ta i 1/
(1) that Artiele 6 of a Agreement is amended to extend the term of the Agreement through March 29,
1996; and
(2) that all other terms and conditions of the Agreement shall remain in effect.
In witness whereof, the parties hereto have executed this first amendment to the Agreement as of the day and
year above written.
CONTRA COSTA COUNTY CONTRA COSTA TRANSPORTATION
AUTHORITY
by:Y: : 2i:I:
ki Y
T„i.....o-Ri@F9&, Chair
DON Ti4T 7-I j
ATTEST:
by: A 4 dfil A by: �fe.,-� K Ai
Rober M.-McCle , Executiv Director
APPROVED AS TO LEGAL FORM
by: C"
Stanley '.Vaylor, Le al Counsel
by: