Agenda

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TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE

November 8, 2018
9:00 A.M.
651 Pine Street, Room 101, Martinez

Supervisor Karen Mitchoff, Chair
Supervisor Candace Andersen, 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.				CONSIDER Administrative items and Take ACTION as appropriate.

4.				Staff recommends approval of the attached Record of Action for the October 8, 2018, Committee Meeting with any necessary corrections.
				The Committee unanimously APPROVED the meeting record.
				Attachments:
				TWIC-Oct_2018 Record
				10-08-18 TWIC Sign-In Sheet


5.				CONSIDER a proposed ban of polystyrene food and beverage containers and the policy implications and objectives of a ban, PROVIDE staff with policy direction to develop a draft ordinance, and, if necessary, FORWARD the recommended policy direction to the full Board for consideration and concurrence.
				The Committee unanimously APPROVED the recommendation with further direction to staff in the event the Board of Supervisors approves the ordinance: 1) ensure the Public Information Officer is involved in implementation, and 2) return to the BOS with an implementation status report six months to one year after the ban goes in to effect. Dominic Williams (Save the Bay) testified in support of the ordinance.
				Attachments:
				Exhibit 1 Provisions
				Exhibit 2 Communication Plan
				Exhibit 3 Handout
				Exhibit 4 Mailing 8-23-18
				Exhibit 5 Mailing 10-15-18
				Exhibit 6 CA Restaurant Assoc ltr
				Exhibit 7 Goudey-London email 10-10-18
				Poly Ord Provisions - County
				Memo to TWIC 11-8-18


6.				RECEIVE and consider public comments on the Plan, ACCEPT the Plan, and RECOMMEND the Board of Supervisors, as the governing board of the District, adopt the Plan.
				The Committee RECIEVED the Draft Flood Control Capital Improvement Plan and unanimously APPROVED the recommendations. There was no public comment.
				Attachments:
				Capital Improvement Plan


7.				CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate.
				The Committee RECEIVED the report.
				Attachments:
				RN_1820994_Iron Horse_10_09


8.				RECEIVE updates on referrals to the Transportation, Water, and Infrastructure Committee, and DIRECT staff as appropriate.
				The Committee RECEIVED the report and indicated they would follow up with the County Administrator's Office regarding the status of the County's effort to establish a Taxi Ordinance.
				Attachments:
				SGMA-Notes - October 31 2018
				Measure WW - Status Report: Unincorp CC County


9.				The next meeting is currently scheduled for Monday, December 10th, 9am.

10.				Adjourn

The Transportation, Water & Infrastructure Committee (TWIC) will provide reasonable accommodations for persons with disabilities planning to attend TWIC 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 TWIC less than 96 hours prior to that meeting are available for public inspection at the County Department of Conservation and Development, 30 Muir Road, Martinez 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:

John Cunningham, Committee Staff
Phone (925) 674-7833, Fax (925) 674-7250
john.cunningham@dcd.cccounty.us

Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in meetings of its Board of Supervisors and Committees. Following is a list of commonly used abbreviations that may appear in presentations and written materials at meetings of the Transportation, Water and Infrastructure Committee:

AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
ALUC Airport Land Use Commission
AOB Area of Benefit
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BATA Bay Area Toll Authority
BCDC Bay Conservation & Development Commission
BDCP Bay-Delta Conservation Plan
BGO Better Government Ordinance (Contra Costa County)
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility
to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCTA Contra Costa Transportation Authority
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CEQA California Environmental Quality Act
CFS Cubic Feet per Second (of water)
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
DCC Delta Counties Coalition
DCD Contra Costa County Dept. of Conservation & Development
DPC Delta Protection Commission
DSC Delta Stewardship Council
DWR California Department of Water Resources
EBMUD East Bay Municipal Utility District
EIR Environmental Impact Report (a state requirement)
EIS Environmental Impact Statement (a federal requirement)
EPA Environmental Protection Agency
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HBRR Highway Bridge Replacement and Rehabilitation

HOT High-Occupancy/Toll
HOV High-Occupancy-Vehicle
HSD Contra Costa County Health Services Department
HUD United States Department of Housing and Urban
Development
IPM Integrated Pest Management
ISO Industrial Safety Ordinance
JPA/JEPA Joint (Exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LCC League of California Cities
LTMS Long-Term Management Strategy
MAC Municipal Advisory Council
MAF Million Acre Feet (of water)
MBE Minority Business Enterprise
MOA Memorandum of Agreement
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Protection Act
OES-EOC Office of Emergency Services-Emergency
Operations Center
PDA Priority Development Area
PWD Contra Costa County Public Works Department
RCRC Regional Council of Rural Counties
RDA Redevelopment Agency or Area
RFI Request For Information
RFP Request For Proposals
RFQ Request For Qualifications
SB Senate Bill
SBE Small Business Enterprise
SR2S Safe Routes to Schools
STIP State Transportation Improvement Program
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TWIC Transportation, Water and Infrastructure Committee
USACE United States Army Corps of Engineers
WBE Women-Owned Business Enterprise
WCCTAC West Contra Costa Transportation Advisory
Committee
WETA Water Emergency Transportation Authority
WRDA Water Resources Development Act