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AD HOC COMMITTEE ON SUSTAINABILITY

October 24, 2016
4:00 P.M.
651 Pine Street, Room 101, Martinez

Supervisor John Gioia, Chair
Supervisor Federal D. Glover, Vice Chair

Agenda Items:

Items may be taken out of order based on the business of the day and preference of the Committee

1.

Introductions

2.

Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).

3.

APPROVE Record of Action for August 22, 2016, Ad Hoc Committee on Sustainability Meeting. This record was prepared pursuant to the Better Government Ordinance 95-6, Article 25-205 (d) of the Contra Costa County Ordinance Code. Any handouts or printed copies of testimony distributed at the meeting will be attached to this meeting record. (Jody London, Department of Conservation and Development)

Attachments

08-22-16 AdHocSusMtg Minutes

Attachment A - BAAQMD

4.

RECEIVE report from staff highlighting specific aspects of the County’s ongoing work on sustainability issues. (Jody London, Department of Conservation and Development)

Attachments

Presentation

5.

RECEIVE update on Climate Action Plan Implementation. (Jody London, Department of Conservation and Development)

Attachments

Presentation

Exhibit A: HERO Financing

Exhibit B: Fleet Awards

Exhibit C: Aerial Photo 1 of solar on County facilities

Exhibit D: Aerial Photo 2 of solar on County facilities

6.

RECEIVE update on funding to support Climate Action Plan implementation. (Jody London, Department of Conservation and Development)

7.

RECEIVE report on creation of Sustainability Advisory Committee and DIRECT staff regarding next steps. (Jody London, Department of Conservation and Development)

8.

AUTHORIZE County memberships in the local Government Sustainable Energy Coalition and the Urban Sustainability Directors Network. (Jody London, Department of Conservation and Development)

9.

DETERMINE date of next meeting.

10.

ADJOURN to meeting at date to be determined.

The Ad Hoc Committee on Sustainability will provide reasonable accommodations for persons with disabilities planning to attend Ad Hoc Committee on Sustainability meetings. Contact the staff person listed below at least 72 hours before the meeting.

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Ad Hoc Committee on Sustainability less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 10th floor, during normal business hours.

Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.

For Additional Information Contact:

Jody London, Committee Staff
phone (925) 674-7871 fax (925) 674-7250
Jody.London@dcd.cccounty.us

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