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1.
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Introductions |
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Attachments: |
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December TWIC Sign In Sheet
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2.
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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Leyland Frayseth, a Contra Costa Resident, provided a copy to TWIC of his comments to the California Water Commission regarding the Los Vaqueros Proposition 1 funding application. Those comments are attached. Subsequently, Contra Costa County Water Agency staff advised that no response from the County is necessary. |
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Attachments: |
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Leland Frayseth Comments to the CWC
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3.
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CONSIDER Administrative items and Take ACTION as appropriate.
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No action taken. |
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4.
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Staff recommends approval of the attached Record of Action for the October 9, 2017, Transportation, Water, and Infrastructure Committee meeting with any necessary corrections.
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The Committee unanimously APPROVED the meeting record. |
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Attachments: |
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10-09-17 TWIC Sign-In
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10-09-17 TWIC Mtg Minutes
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5.
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Staff recommends approval of the attached Record of Action for the November 7, 2017, Transportation, Water, and Infrastructure Committee Special Meeting with any necessary corrections.
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The Committee unanimously APPROVED the meeting record. |
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Attachments: |
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11-07-17 TWIC SP MTG Sign-In Sheet
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11-07-17 TWIC Special Mtg Minutes
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6.
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RECEIVE the report on Mobility Matters Ride’s 4 Veteran’s Program, and DIRECT staff as appropriate.
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The Committee received the report and provided the following feedback to Mobility Matters representatives, 1) explore opportunities to expand the rider/volunteer base, 2) improve the cost per ride, 3) regularly provide the Supervisor's staff announcement text for newsletters, email blasts, etc, 4) document the need for service in the community. The Committee indicated to TWIC staff that at this time the report should not be forwarded to the Board of Supervisors but that a final/close out report should come before TWIC when it is ready. |
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Attachments: |
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Rides 4 Veterans Volunteer Numbers
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Rides 4 Veterans Flyer
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7.
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RECEIVE Report on Sustainable Groundwater Management in Contra Costa County and DIRECT staff as appropriate.
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The Committee RECEIVED the report and took no action. |
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Attachments: |
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East CC GSA - MOU
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First Amendment East CC GSA - MOU
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8.
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ACCEPT Integrated Pest Management report, and take ACTION as appropriate.
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The Committee RECEIVED the update and DIRECTED staff to 1) bring the report to the full Board of Supervisors in early 2018 on consent, 2) use the District office communication channels to distribute information regarding bed bugs, and 3) develop a comprehensive report for the Board of Supervisors regarding water saving measures including turf conversion, graywater, and other, related landscaping issues, the report will include analysis of current costs, conversion cost estimates, projected savings, proposed prioritization scheme, and running list of conversion projects. |
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Attachments: |
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11-29-17 IPM Annual Report
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2000-2017 CCC Pesticide Use Chart
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11-29-17 County Staff Responses to PfSE Concerns
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9.
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RECEIVE this status report on the light coordination effort between PG&E and the County Public Works Department and Cities for street light maintenance.
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The Committee RECEIVED the report and DIRECTED staff to: 1) bring the report to the Board of Supervisors on consent, and 2) ensure the database of locations is available to staff.
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10.
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CONSIDER report on Local, State, and Federal Transportation Related Issues: Legislation, Studies, Miscellaneous Updates, take ACTION as appropriate, including CONSIDERATION of any specific recommendations in the report above.
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The Committee RECEIVED the report and DIRECTED staff to work with staff in the County Administrator's office relative to a taxicab ordinance for the unincorporated area specifically to explore an expedited local solution while the regional effort is developed.
Staff Comment: Responsible staff from the CAO's office indicated that he would discuss the Committee's direction with the County Administrator and report back on how they intend to proceed.
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Attachments: |
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Office of Emergency Services: Transit Information
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MTC_DRAFT_Coordinated_Plan_November_2017_ES-Intro.pdf
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01-9-17 BOS to MTC re DRAFT Coordinated Plan v2
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December State Legislative Report
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CCC PWD SB1 Project Delivery Update December 2017
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Senate Bill 1 Facts
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CSAC_20a_materials
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11.
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REVIEW Status Report and DIRECT staff to forward the report to the Board of Supervisors with revisions as appropriate.
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The Committee RECEIVED the year-end TWIC report and DIRECTED staff to bring the report to the Board of Supervisors. |
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Attachments: |
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TWIC2017ReferralReport
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12.
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RECEIVE information and DIRECT staff as appropriate.
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The Committee RECEIVED the information with no action taken. |
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Attachments: |
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10-13-17 Uber and Lyft Are Cannibalizing Transit in Major American Cities - Streetsblog
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10-25-17 Gary Cohn Floats Idea of Gas Tax Hike for Infrastructure - Bloomberg
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11-06-17 Two Gas Tax Repeal Efforts Compete To Make California 2018 Ballot-Capitol Public Radio
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11-06-17 Drafting A Blueprint - San Francisco Business Times
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11-08-17 Self-Operating Shuttle Bus Crashes After Vegas Launch-AP
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11-13-17 It’s the Same Ballot Measure - San Francisco Chronicle
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11-15-17 Morning Transportation - Politico
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11-21-17 If Gas Tax is Repealed - KPCC, SoCal
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11-22-17 AASHTO Tax ReformBillsFail to AddressInfrastructureFundingCrisis-RailNews
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11-27-17 Morning Transportation - Politico
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11-27-17 Chuck Schumer Opposes Gas Tax Hike - DC Examiner
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11-28-17 Illegal Dumping Costs Millions Annually in CC County-EastCountyToday
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13.
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Adjourn to the next Transportation, Water and Infrastructure meeting, to be announced at a later date for 2018. |