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File #: 18-856    Version: 1 Name: MTC reappointment
Type: Appointment Status: Consent Calendar
In control: Clerk of the Board of Supervisors
On agenda: 12/4/2018 Final action: 12/4/2018
Title: Consider the reappointment of James P. Spering as a Solano County representative to the Metropolitan Transportation Commission, representing the County of Solano, for a 4 year term commencing on February 10, 2019
District: All
Attachments: 1. A - Letter from MTC
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Consider the reappointment of James P. Spering as a Solano County representative to the Metropolitan Transportation Commission, representing the County of Solano, for a 4 year term commencing on February 10, 2019

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Published Notice Required? Yes ____ No _X _
Public Hearing Required? Yes ____ No _X _

DEPARTMENTAL RECOMMENDATION:

Consider the reappointment of James P. Spering as a representative to the Metropolitan Transportation Commission, representing the County of Solano, for a 4 year term commencing on February 10, 2019.

SUMMARY:

Notification has been received by the Metropolitan Transportation Commission (MTC) that the current term of Solano County's representative, James P. Spering, is expiring and is requesting a reappointment for a four year term.

In accordance with Government Code section 66504, the City Selection Committee is charged with nominating up to three individuals from which the Board of Supervisors shall appoint a representative. MTC commission members may be elected or appointed officials, or members of the general public. Commissioners shall be selected for their special familiarity with the problems and issues in the field of transportation.

On Friday, November 2, 2018, the Solano County City Selection Committee met and nominated James P. Spering to represent the County of Solano on the MTC. Therefore, the Board of Supervisors is being requested to reappoint Mr. Spering.

FINANCIAL IMPACT:

Compensation for serving on this Commission will be provided by MTC. The costs associated with preparing the agenda item are nominal and absorbed by the Clerk of the Board's FY2018/19 Adopted Budget.

ALTERNATIVES:

The Board could choose not to make this appointment and request the City Selection Committee to provide other names for nomination. This is not recommended as Solano County City Selection Committee is charged with providing the name(s) of individual(s) who meet the requirements of Government Code section 665...

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