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File #: 24-1036    Version: 1 Name:
Type: Consent Item Status: Passed
File created: 3/25/2024 In control: BOARD OF SUPERVISORS
On agenda: 4/9/2024 Final action: 4/9/2024
Title: REAPPOINT Jerry Fahy (Public Works Department) and Will Nelson and Jamar Stamps (Department of Conservation and Development) as the County's staff representatives on the Technical Coordinating Committee of the Contra Costa Transportation Authority; and APPOINT Jeff Valeros (Public Works Department) and Daniel Barrios and Robert Sarmiento (Department of Conservation and Development) as their alternates, as recommended by the Conservation and Development and Public Works Directors.
To: Board of Supervisors
From: John Kopchik, Director, Conservation and Development
Report Title: Staff Appointments to Contra Costa Transportation Authority's Technical Coordinating Committee
?Recommendation of the County Administrator ? Recommendation of Board Committee


RECOMMENDATIONS:
REAPPOINT Jamar Stamps (Department of Conservation and Development), Jerry Fahy (Public Works Department) and Will Nelson (Department of Conservation and Development) as the County's staff representatives on the Technical Coordinating Committee of the Contra Costa Transportation Authority; and APPOINT Robert Sarmiento (Department of Conservation and Development), Jeff Valeros (Public Works Department) and Daniel Barrios (Department of Conservation and Development) as their alternates, for the period March 31, 2024 to March 31, 2026.

FISCAL IMPACT:
None. The staff costs associated with participating on the Technical Coordinating Committee have been included in the budgets of each department.

BACKGROUND:
The Contra Costa Transportation Authority (Authority) convenes its Technical Coordinating Committee (TCC) monthly to advise the Authority on technical issues pertaining to the Countywide Transportation Planning and Growth Management Program and the Authority's work as the Countywide Congestion Management Agency.

The TCC has three staff representatives from each of the regional transportation planning committees, three from the County, and one representative each from the Metropolitan Transportation Commission, the City/County Engineering Advisory Committee, the public transit agencies, Caltrans, and the Bay Area Air Quality Management District. The terms of the current appointments expired on March 31, 2024 and the Authority has requested new appointments or reappointments.

All recommendations are for reappointments of current County representatives on the TCC; the alternates would be new appointments. If the recommendations of this report are acted on, the following would be...

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