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C.13

To:	Board of Supervisors
From:	Federal D. Glover, District V Supervisor
Date:	January 25, 2011

Contra

Costa

County

Subject:

APPOINT FEDERAL D. GLOVER TO THE REGULAR DISTRICT V SEAT ON THE EASTERN CONTRA COSTA TRANSIT AUTHORITY BOARD

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/25/2011

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

Contact:

Lynn Reichard-Enea 925 646-8138

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: January 25, 2011
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT the following individual as a regular member of the Eastern Contra Costa Transit Authority (Tri-Delta Transit) Board, for a term to expire on December 31, 2012:

Federal D. Glover

315 E. Leland Road

Pittsburg, CA 94565

FISCAL IMPACT:

None.

BACKGROUND:

Following the December 31, 2010 expiration of Barney Parsons' two-year term as a regular member of the Eastern Contra Costa Transit Authority (Tri-Delta Transit) Board, the seat has been declared vacant. The District V Supervisor is responsible for the appointment recommendation of a regular member.

CONSEQUENCE OF NEGATIVE ACTION:

Failure to fill the seat will result in continuation of the vacancy and limited representation for East Contra Costa County.

CHILDREN'S IMPACT STATEMENT:

None.