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C.41

To:	Board of Supervisors
From:	Catherine Kutsuris, Conservation & Development Director
Date:	February 3, 2009

Contra

Costa

County

Subject:

2008 Annual Report for the Ad Hoc Intercity Rail Advisory Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/03/2009

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
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

5-1201

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: February 3, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT 2008 Annual Report on the activities of the Ad Hoc Intercity Rail Advisory Committee.

FISCAL IMPACT:

None to the General Fund. AIRAC activities is a budgeted activity funded by gas tax revenue.

BACKGROUND:

The Board of Supervisors on June 18, 2002 adopted Resolution No. 2002/377 which requires that each regular and ongoing board, commission, or committee shall annually report to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year, on the second Tuesday in December. This report fulfills the requirement for the Ad Hoc Intercity Rail Advisory Committee (AIRAC).