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ORI61NAL
CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION
Dept:
Mayor's Office
Subject: Approve the appointment of
Mayor Patrick Morris as the City's
representative to the Omnitrans
Board of Directors, and
Councilwoman Esther Estrada as the
alternate member, pursuant to
Section 3 of the Omnitrans Joint
Powers Agreement.
From:
Mayor Patrick Morris
Date:
May 4, 2006
Council Date: Mav 19. 2006
Synopsis of Previous Council Action:
Recommended Motion:
Approve the appointment of Mayor Patrick Morris as the City's representative to
the Omnitrans Board of Directors, and Councilwoman Esther Estrada as the
alternate member, pursuant to Section 3 of the Omnitrans Joint Powers
Agreement.
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Contact person: M"ynr P"tri"k Mnrric:
Phone:
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Supporting data attached:
Ward:
FUNDING REQUIREMENTS: Amount: -0-
Source: (AeeL No.) -0-
(Arrt nl3c::crirtion) _n_
Finance:
Council Notes:
Agenda Item No. .;tA
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OINITRANS
iii 002
resulting from the joint effort, and the utilization of
avai lable asSiStance programs wi II lend impetus to the new
transit entity in developing an expanded COunty wide public
tr~n5Portation service.
SECTION 2. CREATION OF AUTHORITY.
Pursuant to Section 6506 of the California Government
Code there is hereby created a public entity to be known
as "Omnitrans", and said Authority shall be a public entity
separate and apart from the Cities and County which are
parties to this Agreement.
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SECTION 3.
A.
GOVERNING BOARD.
Membership.
The Authority (Omnitrans) shall be administered
by a Board of Directors. The membership of the Board of
Directors shal I consist of an officially deSignated Mayor
or Council Member from e~ch membe~ City ~nd all five
Supervisors of the County of San Bernardino. Each City
representative may have one alternate who shall be a l1ayor
or City Council l1ember offiCially designated by the City
Council. The County representatives shall have no alternates.
The alternates shall Serve in an official capacity and be
entitled to Vote only in the absence of the official
repre'sentatives.
B. Voting.
Each member of the Board of Di rectors sha' I have
One vote, provided, however, that upon the ca) I of any
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