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HomeMy WebLinkAboutMINUTES - 05032005 - C13 TO: BOARD OF SUPERVISORS Contra FROM: DENNIS M. BARRY, AICP . �COMMUNITY DEVELOPMENT DIRECTOR Costa o u nt t- _ v DATE: May 3, 2005 15 SUBJECT: Appointments to the Technical Coordinating Committee of the Contra Costa Transportation Authority SPECIFIC REQUEST( ) S OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS RE-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, 2005.The recommended re-appointments are for two-year terms,which will expire March 31, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE"— ,,..-RECOMMENDATION IGNATURE,..-RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMI EE APPROVE _OTHER SIGNATURES . ACTION OF BffliRD ON APPROVED AS RECOMMENDED L/ O ER 7 f VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _ UNANIMOUS (ABSENT _) 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: / Hillary Heard (925/335-1278) aQ.- cc: Community Development Department (CDD) ATTESTED Public Works JOHN EE EN, CLERK OF CDD Current Planning THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY IIDEPUTY