Agenda

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C. 16

To:	Board of Supervisors
From:	Candace Andersen, District II Supervisor
Date:	August 2, 2022

Contra

Costa

County

Subject:

Appoint Gayle Israel as alternate Director to TRAFFIX

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 08/02/2022

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

(925) 655-2300

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: August 2, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

Appoint Gayle Israel as Alternate Director for District II Supervisor Candace Andersen to the Measure J Traffic Congestion Relief Agency (DBA TRAFFIX).

FISCAL IMPACT:

None

BACKGROUND:

As the only County elected representative to the TRAFFIX Board of Directors, Supervisor Andersen cannot always attend the monthly Tuesday afternoon meetings due to a conflict with Board of Supervisors meetings.

BACKGROUND: (CONT'D)

The TRAFFIX JPA allows for the County to appoint an employee of the County as an alternate Director as per section 2.5.4. below:

Section 2.5.4. Each Legislative Body shall appoint an alternate Director for that Member. The alternate Director may act as the Director in the absence of the Director appointed by that Legislative
Body. The alternate Director for the City, Town, and School District shall also be a member of the Legislative Body that appointed the alternate Director, but the alternate Director for the County may
be an employee of the County.

Gayle Israel is Supervisor Andersen's Chief of Staff and therefore an appropriate appointment for alternate Director.

CONSEQUENCE OF NEGATIVE ACTION:

Supervisor Andersen will sometimes miss TRAFFIX meetings creating a possible lack of quorum.

CHILDREN'S IMPACT STATEMENT:

None