Agenda

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C. 12

To:	Board of Supervisors
From:	Karen Mitchoff, District IV Supervisor
Date:	January 21, 2014

Contra

Costa

County

Subject:

CORRECTION TO SEAT TERM FOR BOARD APPOINTEE TO CONTRA COSTA TRANSPORTATION AUTHORITY BOARD OF DIRECTORS SEAT 2

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/21/2014

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Julie DiMaggio Enea 925.335.1077
cc:	CAO

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 21, 2014
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

1. ADOPT Resolution No. 2014/25 correcting the terms of office for Seat 2 and Seat 2 Alternate on the Contra Costa Transportation Authority Board of Directors to February 1, 2014 through January 31, 2016 and restating the appointment of Board members and other individuals to serve on Board committees, special county committees, and regional boards/ committees/ commissions for 2014, some of which include additional compensation in the form of stipend.

2. INDICATE that the attached Resolution No. 2014/25 supersedes in its entirety Resolution No. 2014/1, which was adopted by the Board of Supervisors on January 7, 2014.

FISCAL IMPACT:

No fiscal impact to the County from this action.

BACKGROUND:

The Contra Costa Transportation Authority alerted us that the terms of office adopted by the Board of Supervisors on January 7, 2014 for the Seat 2 and Seat 2 Alternate on the Authority Board of Directors were incorrect. Today's action is necessary to correct the seat terms to accord with the Authority's bylaws.