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TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE

  December 7, 2015
1:00 P.M.
651 Pine Street, Room 101, Martinez
 

Supervisor Candace Andersen, Chair
Supervisor Mary N. Piepho, 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
  Please see attached sign-in sheet, hand-outs and "Attendees" section, above.
             
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. Administrative Items, if applicable. (John Cunningham, Department of Conservation and Development)
             
4. Staff recommends approval of the attached Record of Action for the December 7, 2015 Committee Meeting with any necessary corrections.
  The Committee unanimously approved the December 7, 2015 Meeting Record.
  Attachments:
  11-2-15 TWIC Sign-In Sheet
  Nov 2015 TWIC Meeting Record
 
             
5. RECEIVE Report on PG&E Coordination with Cities and County for Street Light Maintenance and on PG&E Letter of Understanding (LOU) and provide DIRECTION as appropriate. (Susan Cohen, Department of public Works).

 
  The Committee unanimously received and approved the Report.
  Attachments:
  BO-LOU with PGE streetlights 4-8-08
 
             
6. ACCEPT Integrated Pest Management report, and take ACTION as appropriate. (Tanya Drlik, IPM Coordinator)
  The Committee unanimously accepted the Report, directed staff to: bring the report to the full BOS (on consent), continue with annual reports but bring the matrix back to TWIC if a substantial issue arises, and delay work on the bed bug ordinance until the status of AB 551 (Nazarian) is known. 
  Attachments:
  td2015-11-20 IPM Annual Report-Final
  td2015-11-20 County Staff Responses to PfSE Concerns
  td2000-2015 CCC Operations Pesticide Use Data Spreadsheet
 
             
7. ACCEPT report on I-680/Treat Boulevard Bike/Pedestrian Plan and take ACTION as appropriate. (Jamar Stamps, Department of Conservation and Development)
  The Committee accepted and unanimously approved the Report.
  Attachments:
  Exhibit A – Study Area Map
  Exhibit B – Draft Plan
  Exhibit C – Summary of Comments
  Exhibit D – Addendum to Scope of Work/Budget
 
             
8. CONSIDER Report on Local, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate including CONSIDERATION of specific recommendations. (John Cunningham, Department of Conservation and Development)
  The Committee received and unanimously approved the Report.
  Attachments:
  BOS to CCTA re TEP November 2015
  Energy Extraction Fees
  Regional Gas Tax
  SB 632 BILLTEXT
  Controller's ASE Report Fact Sheet
 
             
9. REVIEW Status Report and DIRECT staff to forward the report to the Board of Supervisors with revisions as appropriate. (John Cunningham, Department of Conservation and Development)
  The Committee reviewed and unanimously approved the Report.
  Attachments:
  2015 TWIC Report - Status of 2015 Referrals
 
             
10. REVIEW, REVISE as appropriate, and ADOPT the 2016 Calendar. (John Cunningham, Department of Conservation and Development)
  The Committee unanimously reviewed and approved the 2016 Calendar and the Committee Mailing List.
  Attachments:
  2016 TWIC Calendar
 
             
11. CONSIDER recommendations on referrals to the Committee for 2016, and take ACTION as appropriate. (John Cunningham, Department of Conservation and Development)
  The Committee considered and accepted the Report.
  Attachments:
  2016 DRAFT TWIC Referrals
 
             
12. The next meeting is currently scheduled for Thursday, February 11, 2016.
             
13. 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

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