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C.62

To:	Board of Supervisors
From:	INTERNAL OPERATIONS COMMITTEE
Date:	November 15, 2011

Contra

Costa

County

Subject:

Appointments to the Citizens Advisory Committee of the Contra Costa Transportation Authority

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/15/2011

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Mary N. Piepho, District III Supervisor

Contact:

Timothy Ewell, 925-335-1036

I 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 date shown.
ATTESTED: November 15, 2011
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT the following individual to the Citizens Advisory Committee of the Contra Costa Transportation Authority:

Contra Costa County seat. Jeff Altman, 4197 Beacon Place, Discovery Bay, CA 94505. Term Expiration: March 31, 2015

FISCAL IMPACT:

No fiscal impact.

CONSEQUENCE OF NEGATIVE ACTION:

The seat will remain vacant.

BACKGROUND:

The Contra Costa Transportation Authority (CCTA) Citizens Advisory Committee began in 1988 as the “Transportation Partnership Advisory Committee”, which was restructured in 1996 as the Citizens Advisory Committee (CAC). The Citizens Advisory Committee (CCTA CAC) reviews transportation issues pertaining to Contra Costa County, advising and providing recommendations to the Transportation Authority's Board. Among other transportation issues the committee will assist the Authority in reviewing the Biennial Growth Management Compliance checklists submitted by local jurisdictions.

The 19-member Citizens Advisory Committee reports directly to the CCTA Board of Directors. Contra Costa County appoints one representative to the Citizens Advisory Committee. Appointees should be citizens with an active interest in transportation, planning and/or growth management.

Conservation and Development department staff conducted a recruitment to fill the current vacancy in the County Representative seat. On October 25th, the Internal Operations Committee approved the nomination of Jeff Altman to the CCTA CAC for considerations by the full Board of Supervisors.

CHILDREN'S IMPACT STATEMENT:

No impact.