HomeMy WebLinkAboutMINUTES - 03182003 - C12-C13 TO: BOARD OF SUPERVISORS
FROM: DENNIS M. BARRY, AICP r "' n
tra
COMMUNITY DEVELOPMENT DIRECTOR _ Costa
County
DATE: March 18, 2403 '
SUBJECT: Appointments to the Technical Coordinating Committee of the Contra Costa
Trans ortation Authori
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
APPOINT the following County staff to the Technical Coordinating Committee of the Contra
Costa Transportation Authority:
• Catherine Kutsuris (Bob Drake, alternate);
• Steven Goetz (John Cunningham, alternate);
• Steve Kowalewski (Bill Fernandez, alternate).
FISCAL IMPACT
None
BACKGROUND/REASONS FOR RECOMMENDATIONS
The County makes three appointments to the Authority's Technical Coordinating
Committee(TCC). Under the provisions of the TCC Charter,the three appointments are to
represent planning, engineering, and transportation disciplines.The current appointments
expire March 31, 2003. The recommended appointments are for two-year terms,which will
expire March 31, 2005,
CONTINUED ON ATTACHMENT: YES SIGNATURE
_ ECOMMENDATiON OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMM E
APPROVE _ OTHER
SIGNATURES : q��
ACTION OF BOATPON March 18, 2003 APPROVED AS RECOMMENDED X_ OTHER
VOTE OF SUPERVISORS
X UNANIMOUS I HEREBY CERTIFY THAT THIS IS A TRUE
{ASSENT_i )
AYES: NOES: ) AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE
DISTRICT III SEAT VACANT BOARD OF SUPERVISORS ON THE DATE
SHOWN.
Contact: 1 Hillary Heard (9251335-1278) March 18, W03
cc: Community Development Department (CDD) ATTESTED
Public Works JOHN SWEETEN, CLERK OF
CDD Current Planning THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
BY , DEPUTY
N
TO: BOARD OF SUPERVISORS
j
FROM: JOHN SWEETEN,County Administrator •'� Centra
Costa
DATE: 18 ilAarmh 2003 County
SUBJECT: Re-appointment to Fish&Wildlife Committee
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Reappoint as District III representative to the Fish&Wildlife Committee as follows:
Stephen Abbors Re-appoint,effective immediately Term Expires February 28,2005
1016 Rudgear Road
Walnut Creek,CA 9459£
CONTINUED ON ATTACHMENT: YES SIGNATUR r
"_ iGO I MENDATK)N OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
__.,-APPROVE —OTHER
SIGNATURE{S}: r
ACTION OF BOAR t)N MarCh ? APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS
(ABSENTS I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES;____.,_.,_ ANIS CORRECT COPY OF AN ACTION TAKEN
ABSENT; ABSTAIN; AND ENTERED ON THE MINUTES OF THE BOARD
DISTRICT III SEAT VACANT OF SUPERVISORS ON THE DATE SHOWN,
ATTESTED March 18, 220003
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY ,DEPUTY
CC: Clerk of#tte Board(Maddy Boots)
mtrict III
John Kopchlk