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HomeMy WebLinkAboutMINUTES - 05082007 - C.19 q C . l � TO: BOARD OF SUPERVISORS -- FROM: DENNIS BARRY, AICP Contra COMMUNITY DEVELOPMENT DIRECTOR n' � Costa DATE: May 8, 2007 County s>a c iiri'� SUBJECT: Appointments to the Technical Coordinating Committee of the Contra. Costa Transportation Authority 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 Greitzer, alternate); and • 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, 2007.The recommended appointments are for two-year terms,which will expire March 31,2009. CONTINUED ON ATTACHMENT: YES SIGNATURE: COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMM TEE APPROVE OTHER SIGNIATURE S ACTION OF BO ON ZDO APPROVED AS RECOMMENDED ZO*ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENT ) AND ENTERED ON THE MINUTES OF THE AYES: NOES: BOARD OF SUPERVISORS ON THE DATE ABSENT: ABSTAIN: SHOWN. Contact: Steven Goetz (925/335-1240) ATTESTED cc: Community Development Department (CDD) Public Works JOH ULL N, CLERK OF CDD Current Planning THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR S /J, BY GATransportation\Board Orders&Greenies\2007\2007-TCC-Appoint.doc , DEPUTY