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    3.    
INTERNAL OPERATIONS COMMITTEE
Meeting Date: 03/09/2015  
Subject:    NOMINATION TO THE CONTRA COSTA TRANSPORTATION AUTHORITY CITIZEN ADVISORY COMMITTEE
Submitted For: John Kopchik, Director, Conservation & Development Department
Department: Conservation & Development  
Referral No.: IOC 15/5  
Referral Name: ADVISORY BODY RECRUITMENT
Presenter: Jamar Stamps Contact: Jamar Stamps (925) 674-7832

Information
Referral History:
The Contra Costa Transportation Authority Citizens Advisory Committee (CCTA CAC) reviews transportation issues pertaining to Contra Costa County, advising and providing recommendations to the Transportation Authority's Board. Among other transportation issues the committee will assist the Authority in reviewing the Biennial Growth Management Compliance checklists submitted by local jurisdictions.

The IOC reviews nominations to the County Representative seat. The County’s previous citizen appointee, Jeff Altman, resigned in September 2014.
Referral Update:
In September 2014, the Conservation and Development Department advertised a vacancy on the CCTA CAC and received one application. The attached memo contains DCD’s recommended appointment.
Recommendation(s)/Next Step(s):
APPROVE nomination of Patricia Mantelli Bristow (Byron) to the County seat on the Contra Costa Transportation Authority Citizens Advisory Committee to a four-year term ending on March 31, 2019.
Fiscal Impact (if any):
No County cost. If authorized, CAC members may be reimbursed by the CCTA for travel expenses incurred to attend meetings.
Attachments
DCD Recruitment Material for CCTA CAC
Candidate Application_CCTACAC_Patricia Mantelli Bristow

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