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C.24

To:	Board of Supervisors
From:	David Twa, County Administrator
Date:	March 31, 2009

Contra

Costa

County

Subject:

Appointments to the Technical Coordinating Committee of the Contra Costa Transportation Authority

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/31/2009

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:

L. DeLaney, 5-1097

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: March 31, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT the following County staff to the Technical Coordinating Committee of the Contra Costa Transportation Authority:


-- Patrick Roche, Aruna Bhat alternate;



-- Steven Goetz, John Greitzer alternate; and

RECOMMENDATION(S): (CONT'D)

-- Mike Carlson, Chris Lau alternate.

FISCAL IMPACT:

None

BACKGROUND:

The County makes three appointments to the Contra Costa Transportation Authority’s Technical Coordinating Committee (TCC). Under the provisions of the TCC Charter the three appointments are to represent planning, engineering, and transportation disciplines The current appointments expire March 31, 2009. The recommended appointments are for two year terms which will expire March 31, 2011.