HomeMy WebLinkAboutMINUTES - 05012001 - C.18 Td: BOARD OF SUPERVISORS
FROM: DENNIS M. BARRY, AICPA_ Contra
COMMUNITY DEVELOPMENT DIRECTOR _
�- � Costa
County
DATE: May 1, 2001
SUBJECT: DECLARE A VACANCY FOR AN EAST COUNTY RESIDENT ON THE AD HOC
INTERCITY RAIL ADVISORY COMMITTEE AND AUTHORIZE THE CLERK OF THE
BOARD TO POST THE VACANCY.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
DECLARE a vacancy for an East County resident on the Ad Hoc Intercity Rail
Advisory Committee and authorize the Clerk of the Board to post the vacancy.
FISCAL IMPACT
None.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Board of Supervisors created the Ad Hoc Intercity Rail Advisory Committee
(AIRAC) several years ago to advise the Board on matters pertaining to intercity rail
transportation. When AIRAC was created, participation was solicited from residents
of each supervisorial district in the County. A designation was made for a District V
resident but the designee did not attend meetings and subsequently was dropped
from the AIRAC mailing list. Recently the TRANSPLAN Committee noted the
absence of an East County resident on AIRAC and requested that someone be
appointed to the seat. Staff now seeks the Board's authorization to declare the
vacancy and post the public notice as required by the Maddy Act. Staff will work
with the Clerk of the Board and Supervisor Glover's office for posting the notice,
reviewing applications and recommending a designee for the Board's approval. All
other supervisorial districts are represented on AIRAC.
CONTINUED ON ATTACHMENT: Y S SIGNATURE
ACTION OF BOARD ON May 1, 2001 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT none ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE
SHOWN.
Contact: John Greitzer (925/335-1201)
cc: Community Development Department (CDD) ATTESTED May 1, 2001
o� JOHN SWEETEN, CLERK OF
THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
S:\transportation\board order airac.doc
BY ( , DEPUTY
NOTICE
The following vacancies to which the Board of Supervisors will make appointments now exist
and applications therefore may be made in writing to the Clerk, Board of Supervisors, County
Administration Building, 651 Pine Street, .Martinez, CA 94553
BOARD, COMMISSION APPOINTMENT CAN
OR COMMITTEE BE MADE AFTER
Ad Hoc Intercity Rail
Advisory Committee (A.IRAQ May 18, 2001
I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify
that, in accordance with Section 54974 of the Government Code, the above notice of vacancy
(vacancies) was posted on May 4, 2001.
1 hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the dale shown.
Attested: 4,2001
John Svcq12rs
Clerk of tof S e and Count inist or
By:
Deputy Clerk
cc: Main Library
Documents Clerk
Delta 2000
#301,W.10th St.,
Antioch,CA 94509
Concord Library
2900 Salvio Street
Concord CA 94519
Attachment to Board Order
Wandry