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C.24

To:	Board of Supervisors
From:	Mary N. Piepho, District III Supervisor
Date:	February 28, 2012

Contra

Costa

County

Subject:

DECLARE VACANCY ON THE TRI-DELTA TRANSIT AUTHORITY BOARD OF DIRECTORS

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/28/2012

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

ABSENT:

Gayle B. Uilkema, District II Supervisor

Contact:

LEA CASTLEBERRY 925-240-7260

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 28, 2012
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

DECLARE vacant the Member 2 Alternate seat of the Eastern Contra Costa Transit Authority (Tri-Delta Transit) Board due to term expiration and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mary Nejedly Piepho.

FISCAL IMPACT:

None.

BACKGROUND:

Eastern Contra Costa Transit Authority (Tri-Delta Transit) was formed in 1977 as a Joint Powers Agency (JPA) consisting of the cities of Antioch, Brentwood, Pittsburg and the county of Contra Costa. Oakley incorporated as a city and joined in 1999. Eastern Contra Costa Transit Authority is governed by an eleven-member board of directors composed of two appointed by each of the mayors of Antioch, Brentwood, Oakley, and Pittsburg, two appointed by the Contra Costa County Board of Supervisors, and one member at large.

BACKGROUND: (CONT'D)

The Member 2 Alternate seat's term expired December 31, 2011.

CONSEQUENCE OF NEGATIVE ACTION:

The seat will remain unfilled.

CHILDREN'S IMPACT STATEMENT:

None.