State Codes and Statutes

Statutes > California > Puc > 132351-132351.6

PUBLIC UTILITIES CODE
SECTION 132351-132351.6



132351.  The consolidation of SANDAG and the transit boards will
consolidate responsibilities under the organization and governance
structure and with the powers, duties, functions, and authority as
set forth herein.


132351.1.  (a) A board of directors consisting of 21 members shall
govern the consolidated agency.
   (b) For purposes of this chapter, "governing body" shall mean the
board of supervisors, council, council and mayor where the mayor is
not a member of the council, authority, trustees, director,
commission, committee, or other policymaking body, as appropriate,
that exercises authority over an entity represented on the board of
the consolidated agency.
   (c) All powers, privileges, and duties vested in or imposed upon
the consolidated agency shall be exercised and performed by and
through a board of directors provided, however, that the exercise of
all executive, administrative, and ministerial power may be delegated
and redelegated by the board, to any of the offices, officers, or
committees created pursuant to this chapter or created by the board
acting pursuant to this chapter.
   (d) The board shall be composed of one primary representative
selected by the governing body of each city in the county and a
member of the San Diego County Board of Supervisors to serve until
recalled by the governing body of the city or county. The City of San
Diego and the County of San Diego shall each have a primary and
secondary representative. Each director shall be a mayor,
councilperson, or supervisor of the governing body which selected him
or her. Vacancies shall be filled in the same manner as originally
selected. Each city or county shall also select in the same manner as
the primary or secondary representative, if applicable, one
alternate to serve on the board when the primary or secondary
representative, if applicable, is not available. The alternate shall
be subject to the same restrictions and have the same powers, when
serving on the board, as the representative for whom he or she is
substituting.
   (e) Notwithstanding subdivision (d), in those years when the chair
of the San Diego County Board of Supervisors is from a district that
is substantially an incorporated area and is appointed the primary
representative to the board, a supervisor who represents a district
that is substantially an unincorporated area shall be appointed to
the board as the secondary representative. Alternatively, in those
years when the chair of the San Diego County Board of Supervisors is
from a district that is substantially an unincorporated area and is
appointed the primary representative to the board, a supervisor who
represents a district that is substantially an incorporated area
shall be appointed to the board as the secondary representative.
   (f) At its discretion, each city and county may select a second
alternate, in the same manner as the primary representative, to serve
on the board in the event that neither the primary representative
nor the regular alternate is able to attend a meeting of the board.
This alternate shall be subject to the same restrictions and have the
same powers, when serving on the board, as the primary
representative.
   (g) The board may allow for the appointment of advisory
representatives to sit with the board but in no event shall said
representatives be allowed a vote. The current advisory
representatives to the San Diego Association of Governments may
continue their advisory representation on the consolidated agency at
the discretion of their governing body. The governing bodies of the
County of Imperial and the cities in that county may collectively
designate an advisory representative to sit with the board.



132351.2.  (a) A majority of the member agencies constitute a quorum
for the transaction of business. In order to act on any item, except
consent items which only require the vote specified in paragraph
(1), the following voting formula in both paragraphs (1) and (2)
shall apply:
   (1) A majority vote of the members present on the basis of one
vote per agency.
   (2) A majority of the weighted vote of the member agencies
present.
   (b) The governing body of the City of San Diego and the County of
San Diego, as appropriate, shall determine how to allocate their
single agency votes and weighted votes between their primary and
secondary members.
   (c) For the weighted vote, there shall be a total of 100 votes,
except additional votes shall be allowed pursuant to subdivision (f).
Each representative shall have that number of votes determined by
the following apportionment formula, provided that each agency shall
have at least one vote, no agency shall have more than 40 votes, and
there shall be no fractional votes:
   (1) If any agency has 40 percent or more of the total population
of the San Diego County region, allocate 40 votes to that agency and
follow paragraph (2), if not, follow paragraph (3).
   (2) Total the population of the remaining agencies determined in
paragraph (1) and compute the percentage of this total that each
agency has.
   (A) Multiply each percentage derived above by 60 to determine
fractional shares.
   (B) Boost fractions that are less than one, to one and add the
whole numbers.
   (C) If the answer to subparagraph (B) is 60, drop all fractions
and the whole numbers are the votes for each agency.
   (D) If the answer to subparagraph (B) is less than 60, the
remaining vote(s) is allocated one each to that agency(s) having the
highest fraction(s) excepting those whose vote was increased to one
in subparagraph (B) above.
   (E) If the answer to subparagraph (B) is more than 60, the excess
vote(s) is taken one each from the agency(s) with the lowest fraction
(s). In no case shall a vote be reduced to less than one.
   (3) Total the population determined in paragraph (1) and compute
the percentage of this total that each agency has.
   (A) Boost fractions that are less than one, to one and add the
whole numbers.
   (B) If the answer to subparagraph (A) is 100, drop all fractions
and the whole numbers are the votes for each agency.
   (C) If the answer to subparagraph (A) is less than 100, the
remaining vote(s) is allocated one each to that agency(s) having the
highest fraction(s) excepting those whose vote was increased to one
in subparagraph (A) above.
   (D) If the answer to subparagraph (A) is more than 100, the excess
vote(s) is taken one each from that agency(s) with the lowest
fraction(s). In no case shall a vote be reduced to less than one.
   (d) When a weighted vote is taken on any item that requires more
than a majority vote of the board, it shall also require the
supermajority percentage of the weighted vote.
   (e) The weighted vote shall be recomputed in the above manner
every July 1.
   (f) Any other newly incorporated city shall receive one vote under
the single vote procedure and one vote under the weighted vote
procedure specified above until the next recomputation of the
weighted vote, at which time the new agency shall receive votes in
accordance with the formula specified in subdivision (b). Until this
recomputation, the total weighted vote may exceed 100.



132351.3.  The consolidated agency is the successor agency to the
San Diego Association of Governments (SANDAG) and those entities set
forth in Article 4 (commencing with Section 132353). The consolidated
agency is a statutorily created regional transportation planning
agency under Section 29532.1 of the Government Code. As the successor
to SANDAG, the consolidated agency succeeds to, continues, and
maintains SANDAG's federal, state and local designations, including,
but not limited to, designation as the Metropolitan Planning
Organization, is the San Diego County Regional Transportation
Commission pursuant to Section 132005, is the congestion management
agency, and is the council of governments for the San Diego region.




132351.4.  (a) The consolidated agency shall have four standing
policy advisory committees named the executive, transportation,
regional planning, and borders committees. The responsibilities of
the committees shall be established by the board. Committee
membership may be expanded by the consolidated agency, and shall be
selected in accordance with a process established by the consolidated
agency. The membership shall be as follows:
   (1) The executive committee shall consist of six voting members
with board members representing east county, north county coastal,
north county inland, south county, and the representative, or the
representative's alternate in their absence, from the City of San
Diego and the county. The chairperson of the consolidated agency
shall be one of the six voting members. The vice chairperson of the
consolidated agency shall be one of the six voting members if the
vice chairperson represents an area of the region that is different
from the area of the region represented by the chairperson, as those
areas are described in subdivisions (d) to (g), inclusive, of Section
132350.2.
   (2) (A) The transportation committee shall consist of nine voting
members with board members or alternates representing east county,
north county coastal, north county inland, south county and the mayor
or a council member from the City of San Diego, a supervisor from
the County of San Diego, a member of the board of the MTDB appointed
by the board of the MTDB, a member of the board of the NCTD appointed
by the board of the NCTD, and a member of the San Diego County
Regional Airport Authority appointed by the airport authority.
   (B) Among its transportation responsibilities, the transportation
committee shall provide a strong focus and commitment to meeting the
public transit needs of the San Diego region, set transit funding
criteria and recommend transit funding levels, and undertake transit
responsibilities resulting from consolidation, as delegated by the
board.
   (3) The regional planning committee shall consist of six voting
members with board members or alternates representing east county,
north county coastal, north county inland, south county, and the
mayor or a council member from the City of San Diego, and a
supervisor from the County of San Diego.
   (4) The borders committee shall consist of seven voting members
with board members or alternates representing east county, north
county coastal, north county inland, south county, the mayor or a
council member from the City of San Diego, a supervisor from the
County of San Diego, and a mayor, council member, or supervisor from
the County of Imperial.
   (b) The board may appoint other standing and ad hoc working groups
to advise it in carrying out its responsibilities.
   (c) No board member may serve as a member of more than two
standing policy advisory committees at any one time.



132351.5.  (a) Each member of the consolidated agency, including
alternate members when serving in the absence of a regular member at
board meetings, and members, including alternates, of the policy
advisory committees of the consolidated agency, shall be compensated
as determined by the board, and for his or her necessary and
reasonable expenses in performing his or her duties as a consolidated
agency or policy advisory committee member.
   (b) The chairperson shall receive additional monthly compensation
in an amount established from time to time by the board.




132351.6.  District 11 of the Department of Transportation shall
coordinate with the consolidated agency on transportation planning
for all projects within the jurisdiction of the consolidated agency
in which the department and the consolidated agency have common
planning or programming responsibilities.

State Codes and Statutes

Statutes > California > Puc > 132351-132351.6

PUBLIC UTILITIES CODE
SECTION 132351-132351.6



132351.  The consolidation of SANDAG and the transit boards will
consolidate responsibilities under the organization and governance
structure and with the powers, duties, functions, and authority as
set forth herein.


132351.1.  (a) A board of directors consisting of 21 members shall
govern the consolidated agency.
   (b) For purposes of this chapter, "governing body" shall mean the
board of supervisors, council, council and mayor where the mayor is
not a member of the council, authority, trustees, director,
commission, committee, or other policymaking body, as appropriate,
that exercises authority over an entity represented on the board of
the consolidated agency.
   (c) All powers, privileges, and duties vested in or imposed upon
the consolidated agency shall be exercised and performed by and
through a board of directors provided, however, that the exercise of
all executive, administrative, and ministerial power may be delegated
and redelegated by the board, to any of the offices, officers, or
committees created pursuant to this chapter or created by the board
acting pursuant to this chapter.
   (d) The board shall be composed of one primary representative
selected by the governing body of each city in the county and a
member of the San Diego County Board of Supervisors to serve until
recalled by the governing body of the city or county. The City of San
Diego and the County of San Diego shall each have a primary and
secondary representative. Each director shall be a mayor,
councilperson, or supervisor of the governing body which selected him
or her. Vacancies shall be filled in the same manner as originally
selected. Each city or county shall also select in the same manner as
the primary or secondary representative, if applicable, one
alternate to serve on the board when the primary or secondary
representative, if applicable, is not available. The alternate shall
be subject to the same restrictions and have the same powers, when
serving on the board, as the representative for whom he or she is
substituting.
   (e) Notwithstanding subdivision (d), in those years when the chair
of the San Diego County Board of Supervisors is from a district that
is substantially an incorporated area and is appointed the primary
representative to the board, a supervisor who represents a district
that is substantially an unincorporated area shall be appointed to
the board as the secondary representative. Alternatively, in those
years when the chair of the San Diego County Board of Supervisors is
from a district that is substantially an unincorporated area and is
appointed the primary representative to the board, a supervisor who
represents a district that is substantially an incorporated area
shall be appointed to the board as the secondary representative.
   (f) At its discretion, each city and county may select a second
alternate, in the same manner as the primary representative, to serve
on the board in the event that neither the primary representative
nor the regular alternate is able to attend a meeting of the board.
This alternate shall be subject to the same restrictions and have the
same powers, when serving on the board, as the primary
representative.
   (g) The board may allow for the appointment of advisory
representatives to sit with the board but in no event shall said
representatives be allowed a vote. The current advisory
representatives to the San Diego Association of Governments may
continue their advisory representation on the consolidated agency at
the discretion of their governing body. The governing bodies of the
County of Imperial and the cities in that county may collectively
designate an advisory representative to sit with the board.



132351.2.  (a) A majority of the member agencies constitute a quorum
for the transaction of business. In order to act on any item, except
consent items which only require the vote specified in paragraph
(1), the following voting formula in both paragraphs (1) and (2)
shall apply:
   (1) A majority vote of the members present on the basis of one
vote per agency.
   (2) A majority of the weighted vote of the member agencies
present.
   (b) The governing body of the City of San Diego and the County of
San Diego, as appropriate, shall determine how to allocate their
single agency votes and weighted votes between their primary and
secondary members.
   (c) For the weighted vote, there shall be a total of 100 votes,
except additional votes shall be allowed pursuant to subdivision (f).
Each representative shall have that number of votes determined by
the following apportionment formula, provided that each agency shall
have at least one vote, no agency shall have more than 40 votes, and
there shall be no fractional votes:
   (1) If any agency has 40 percent or more of the total population
of the San Diego County region, allocate 40 votes to that agency and
follow paragraph (2), if not, follow paragraph (3).
   (2) Total the population of the remaining agencies determined in
paragraph (1) and compute the percentage of this total that each
agency has.
   (A) Multiply each percentage derived above by 60 to determine
fractional shares.
   (B) Boost fractions that are less than one, to one and add the
whole numbers.
   (C) If the answer to subparagraph (B) is 60, drop all fractions
and the whole numbers are the votes for each agency.
   (D) If the answer to subparagraph (B) is less than 60, the
remaining vote(s) is allocated one each to that agency(s) having the
highest fraction(s) excepting those whose vote was increased to one
in subparagraph (B) above.
   (E) If the answer to subparagraph (B) is more than 60, the excess
vote(s) is taken one each from the agency(s) with the lowest fraction
(s). In no case shall a vote be reduced to less than one.
   (3) Total the population determined in paragraph (1) and compute
the percentage of this total that each agency has.
   (A) Boost fractions that are less than one, to one and add the
whole numbers.
   (B) If the answer to subparagraph (A) is 100, drop all fractions
and the whole numbers are the votes for each agency.
   (C) If the answer to subparagraph (A) is less than 100, the
remaining vote(s) is allocated one each to that agency(s) having the
highest fraction(s) excepting those whose vote was increased to one
in subparagraph (A) above.
   (D) If the answer to subparagraph (A) is more than 100, the excess
vote(s) is taken one each from that agency(s) with the lowest
fraction(s). In no case shall a vote be reduced to less than one.
   (d) When a weighted vote is taken on any item that requires more
than a majority vote of the board, it shall also require the
supermajority percentage of the weighted vote.
   (e) The weighted vote shall be recomputed in the above manner
every July 1.
   (f) Any other newly incorporated city shall receive one vote under
the single vote procedure and one vote under the weighted vote
procedure specified above until the next recomputation of the
weighted vote, at which time the new agency shall receive votes in
accordance with the formula specified in subdivision (b). Until this
recomputation, the total weighted vote may exceed 100.



132351.3.  The consolidated agency is the successor agency to the
San Diego Association of Governments (SANDAG) and those entities set
forth in Article 4 (commencing with Section 132353). The consolidated
agency is a statutorily created regional transportation planning
agency under Section 29532.1 of the Government Code. As the successor
to SANDAG, the consolidated agency succeeds to, continues, and
maintains SANDAG's federal, state and local designations, including,
but not limited to, designation as the Metropolitan Planning
Organization, is the San Diego County Regional Transportation
Commission pursuant to Section 132005, is the congestion management
agency, and is the council of governments for the San Diego region.




132351.4.  (a) The consolidated agency shall have four standing
policy advisory committees named the executive, transportation,
regional planning, and borders committees. The responsibilities of
the committees shall be established by the board. Committee
membership may be expanded by the consolidated agency, and shall be
selected in accordance with a process established by the consolidated
agency. The membership shall be as follows:
   (1) The executive committee shall consist of six voting members
with board members representing east county, north county coastal,
north county inland, south county, and the representative, or the
representative's alternate in their absence, from the City of San
Diego and the county. The chairperson of the consolidated agency
shall be one of the six voting members. The vice chairperson of the
consolidated agency shall be one of the six voting members if the
vice chairperson represents an area of the region that is different
from the area of the region represented by the chairperson, as those
areas are described in subdivisions (d) to (g), inclusive, of Section
132350.2.
   (2) (A) The transportation committee shall consist of nine voting
members with board members or alternates representing east county,
north county coastal, north county inland, south county and the mayor
or a council member from the City of San Diego, a supervisor from
the County of San Diego, a member of the board of the MTDB appointed
by the board of the MTDB, a member of the board of the NCTD appointed
by the board of the NCTD, and a member of the San Diego County
Regional Airport Authority appointed by the airport authority.
   (B) Among its transportation responsibilities, the transportation
committee shall provide a strong focus and commitment to meeting the
public transit needs of the San Diego region, set transit funding
criteria and recommend transit funding levels, and undertake transit
responsibilities resulting from consolidation, as delegated by the
board.
   (3) The regional planning committee shall consist of six voting
members with board members or alternates representing east county,
north county coastal, north county inland, south county, and the
mayor or a council member from the City of San Diego, and a
supervisor from the County of San Diego.
   (4) The borders committee shall consist of seven voting members
with board members or alternates representing east county, north
county coastal, north county inland, south county, the mayor or a
council member from the City of San Diego, a supervisor from the
County of San Diego, and a mayor, council member, or supervisor from
the County of Imperial.
   (b) The board may appoint other standing and ad hoc working groups
to advise it in carrying out its responsibilities.
   (c) No board member may serve as a member of more than two
standing policy advisory committees at any one time.



132351.5.  (a) Each member of the consolidated agency, including
alternate members when serving in the absence of a regular member at
board meetings, and members, including alternates, of the policy
advisory committees of the consolidated agency, shall be compensated
as determined by the board, and for his or her necessary and
reasonable expenses in performing his or her duties as a consolidated
agency or policy advisory committee member.
   (b) The chairperson shall receive additional monthly compensation
in an amount established from time to time by the board.




132351.6.  District 11 of the Department of Transportation shall
coordinate with the consolidated agency on transportation planning
for all projects within the jurisdiction of the consolidated agency
in which the department and the consolidated agency have common
planning or programming responsibilities.


State Codes and Statutes

State Codes and Statutes

Statutes > California > Puc > 132351-132351.6

PUBLIC UTILITIES CODE
SECTION 132351-132351.6



132351.  The consolidation of SANDAG and the transit boards will
consolidate responsibilities under the organization and governance
structure and with the powers, duties, functions, and authority as
set forth herein.


132351.1.  (a) A board of directors consisting of 21 members shall
govern the consolidated agency.
   (b) For purposes of this chapter, "governing body" shall mean the
board of supervisors, council, council and mayor where the mayor is
not a member of the council, authority, trustees, director,
commission, committee, or other policymaking body, as appropriate,
that exercises authority over an entity represented on the board of
the consolidated agency.
   (c) All powers, privileges, and duties vested in or imposed upon
the consolidated agency shall be exercised and performed by and
through a board of directors provided, however, that the exercise of
all executive, administrative, and ministerial power may be delegated
and redelegated by the board, to any of the offices, officers, or
committees created pursuant to this chapter or created by the board
acting pursuant to this chapter.
   (d) The board shall be composed of one primary representative
selected by the governing body of each city in the county and a
member of the San Diego County Board of Supervisors to serve until
recalled by the governing body of the city or county. The City of San
Diego and the County of San Diego shall each have a primary and
secondary representative. Each director shall be a mayor,
councilperson, or supervisor of the governing body which selected him
or her. Vacancies shall be filled in the same manner as originally
selected. Each city or county shall also select in the same manner as
the primary or secondary representative, if applicable, one
alternate to serve on the board when the primary or secondary
representative, if applicable, is not available. The alternate shall
be subject to the same restrictions and have the same powers, when
serving on the board, as the representative for whom he or she is
substituting.
   (e) Notwithstanding subdivision (d), in those years when the chair
of the San Diego County Board of Supervisors is from a district that
is substantially an incorporated area and is appointed the primary
representative to the board, a supervisor who represents a district
that is substantially an unincorporated area shall be appointed to
the board as the secondary representative. Alternatively, in those
years when the chair of the San Diego County Board of Supervisors is
from a district that is substantially an unincorporated area and is
appointed the primary representative to the board, a supervisor who
represents a district that is substantially an incorporated area
shall be appointed to the board as the secondary representative.
   (f) At its discretion, each city and county may select a second
alternate, in the same manner as the primary representative, to serve
on the board in the event that neither the primary representative
nor the regular alternate is able to attend a meeting of the board.
This alternate shall be subject to the same restrictions and have the
same powers, when serving on the board, as the primary
representative.
   (g) The board may allow for the appointment of advisory
representatives to sit with the board but in no event shall said
representatives be allowed a vote. The current advisory
representatives to the San Diego Association of Governments may
continue their advisory representation on the consolidated agency at
the discretion of their governing body. The governing bodies of the
County of Imperial and the cities in that county may collectively
designate an advisory representative to sit with the board.



132351.2.  (a) A majority of the member agencies constitute a quorum
for the transaction of business. In order to act on any item, except
consent items which only require the vote specified in paragraph
(1), the following voting formula in both paragraphs (1) and (2)
shall apply:
   (1) A majority vote of the members present on the basis of one
vote per agency.
   (2) A majority of the weighted vote of the member agencies
present.
   (b) The governing body of the City of San Diego and the County of
San Diego, as appropriate, shall determine how to allocate their
single agency votes and weighted votes between their primary and
secondary members.
   (c) For the weighted vote, there shall be a total of 100 votes,
except additional votes shall be allowed pursuant to subdivision (f).
Each representative shall have that number of votes determined by
the following apportionment formula, provided that each agency shall
have at least one vote, no agency shall have more than 40 votes, and
there shall be no fractional votes:
   (1) If any agency has 40 percent or more of the total population
of the San Diego County region, allocate 40 votes to that agency and
follow paragraph (2), if not, follow paragraph (3).
   (2) Total the population of the remaining agencies determined in
paragraph (1) and compute the percentage of this total that each
agency has.
   (A) Multiply each percentage derived above by 60 to determine
fractional shares.
   (B) Boost fractions that are less than one, to one and add the
whole numbers.
   (C) If the answer to subparagraph (B) is 60, drop all fractions
and the whole numbers are the votes for each agency.
   (D) If the answer to subparagraph (B) is less than 60, the
remaining vote(s) is allocated one each to that agency(s) having the
highest fraction(s) excepting those whose vote was increased to one
in subparagraph (B) above.
   (E) If the answer to subparagraph (B) is more than 60, the excess
vote(s) is taken one each from the agency(s) with the lowest fraction
(s). In no case shall a vote be reduced to less than one.
   (3) Total the population determined in paragraph (1) and compute
the percentage of this total that each agency has.
   (A) Boost fractions that are less than one, to one and add the
whole numbers.
   (B) If the answer to subparagraph (A) is 100, drop all fractions
and the whole numbers are the votes for each agency.
   (C) If the answer to subparagraph (A) is less than 100, the
remaining vote(s) is allocated one each to that agency(s) having the
highest fraction(s) excepting those whose vote was increased to one
in subparagraph (A) above.
   (D) If the answer to subparagraph (A) is more than 100, the excess
vote(s) is taken one each from that agency(s) with the lowest
fraction(s). In no case shall a vote be reduced to less than one.
   (d) When a weighted vote is taken on any item that requires more
than a majority vote of the board, it shall also require the
supermajority percentage of the weighted vote.
   (e) The weighted vote shall be recomputed in the above manner
every July 1.
   (f) Any other newly incorporated city shall receive one vote under
the single vote procedure and one vote under the weighted vote
procedure specified above until the next recomputation of the
weighted vote, at which time the new agency shall receive votes in
accordance with the formula specified in subdivision (b). Until this
recomputation, the total weighted vote may exceed 100.



132351.3.  The consolidated agency is the successor agency to the
San Diego Association of Governments (SANDAG) and those entities set
forth in Article 4 (commencing with Section 132353). The consolidated
agency is a statutorily created regional transportation planning
agency under Section 29532.1 of the Government Code. As the successor
to SANDAG, the consolidated agency succeeds to, continues, and
maintains SANDAG's federal, state and local designations, including,
but not limited to, designation as the Metropolitan Planning
Organization, is the San Diego County Regional Transportation
Commission pursuant to Section 132005, is the congestion management
agency, and is the council of governments for the San Diego region.




132351.4.  (a) The consolidated agency shall have four standing
policy advisory committees named the executive, transportation,
regional planning, and borders committees. The responsibilities of
the committees shall be established by the board. Committee
membership may be expanded by the consolidated agency, and shall be
selected in accordance with a process established by the consolidated
agency. The membership shall be as follows:
   (1) The executive committee shall consist of six voting members
with board members representing east county, north county coastal,
north county inland, south county, and the representative, or the
representative's alternate in their absence, from the City of San
Diego and the county. The chairperson of the consolidated agency
shall be one of the six voting members. The vice chairperson of the
consolidated agency shall be one of the six voting members if the
vice chairperson represents an area of the region that is different
from the area of the region represented by the chairperson, as those
areas are described in subdivisions (d) to (g), inclusive, of Section
132350.2.
   (2) (A) The transportation committee shall consist of nine voting
members with board members or alternates representing east county,
north county coastal, north county inland, south county and the mayor
or a council member from the City of San Diego, a supervisor from
the County of San Diego, a member of the board of the MTDB appointed
by the board of the MTDB, a member of the board of the NCTD appointed
by the board of the NCTD, and a member of the San Diego County
Regional Airport Authority appointed by the airport authority.
   (B) Among its transportation responsibilities, the transportation
committee shall provide a strong focus and commitment to meeting the
public transit needs of the San Diego region, set transit funding
criteria and recommend transit funding levels, and undertake transit
responsibilities resulting from consolidation, as delegated by the
board.
   (3) The regional planning committee shall consist of six voting
members with board members or alternates representing east county,
north county coastal, north county inland, south county, and the
mayor or a council member from the City of San Diego, and a
supervisor from the County of San Diego.
   (4) The borders committee shall consist of seven voting members
with board members or alternates representing east county, north
county coastal, north county inland, south county, the mayor or a
council member from the City of San Diego, a supervisor from the
County of San Diego, and a mayor, council member, or supervisor from
the County of Imperial.
   (b) The board may appoint other standing and ad hoc working groups
to advise it in carrying out its responsibilities.
   (c) No board member may serve as a member of more than two
standing policy advisory committees at any one time.



132351.5.  (a) Each member of the consolidated agency, including
alternate members when serving in the absence of a regular member at
board meetings, and members, including alternates, of the policy
advisory committees of the consolidated agency, shall be compensated
as determined by the board, and for his or her necessary and
reasonable expenses in performing his or her duties as a consolidated
agency or policy advisory committee member.
   (b) The chairperson shall receive additional monthly compensation
in an amount established from time to time by the board.




132351.6.  District 11 of the Department of Transportation shall
coordinate with the consolidated agency on transportation planning
for all projects within the jurisdiction of the consolidated agency
in which the department and the consolidated agency have common
planning or programming responsibilities.