Agenda

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TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE

Meeting Date:	11/02/2015
Subject: ACCEPT report on the implementation of Measure WW Park Project List & Expenditure Plan & RECOMMEND the Board of Supervisors adopt a Resolution.
Submitted For:	TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE
Department:	Conservation & Development
Referral No.:	9
Referral Name:	Monitor the status of county park maintenance issues including, but not limited to, transfer of some County park maintenance responsibilities to other agencies and implementation of Measure WW grants and expenditure plan.
Presenter:	Kristine Solseng, DCD	Contact:	Kristine Solseng (925)674-7809

Information

Referral History:

The TWIC Committee directed staff to return to the TWIC committee with a proposed Measure WW Expenditure Plan at their June 12, 2013 meeting.

Referral Update:

N/A

Recommendation(s)/Next Step(s):

ACCEPT report on the implementation of Measure WW Park Project List and Expenditure Plan for the Unincorporated Areas of the county and RECOMMEND the Board of Supervisors adopt a Resolution providing Authorization to apply for local grand funds from the East Bay Regional Park District under Measure WW Park Bond Extension.

Fiscal Impact (if any):

Negative action or delay in Measure WW process may jeopardize the County’s ability to complete the projects by December 2018, thus forfeiting any Measure WW funds associated with incomplete projects.

Attachments
Exhibit A: Draft BOS Resolution-TWIC 11-2-15
Measure WW - TWIC memo