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SUSTAINABILITY COMMITTEE


  December 9, 2019
9:00 A.M. - 10:30 A.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 from the September 23, 2019, meeting of the Sustainability Committee. (Jody London, DCD)
 
Attachments
09-23-19 Mtg Minutes
 
4.   RECEIVE Report on Enrolling County Facilities in MCE’s Deep Green Program and MAKE RECOMMENDATION to Board of Supervisors re: same.
 
Attachments
Attachment A: Quote for All Accounts - Deep Green
Attachment B: Quote For All Accounts Except Those with Solar - Deep Green
Attachment C: Contra Costa Jurisdictions that Have Joined MCE
Attachment D: Map of MCE Jurisdictions that Have Opted Up to Deep Green
 
5.   ACCEPT report on Employee Commute Survey and RECOMMEND ACCEPTANCE by Board of Supervisors.
 
Attachments
2019 Employee Commute Survey
 
6.   RECEIVE REPORT on including an Environmental Justice seat on the County’s Hazardous Materials Commission & MAKE RECOMMENDATION to Board of re Same. (Jody London, DCD)
 
Attachments
CAP Community Meetings Announcement
HMC attachment
 
7.   RECEIVE REFERRAL from Board of Supervisors to deliberate on adoption of a Climate Emergency Resolution, as recommended by the Sustainability Commission.
 
Attachments
Attachment A: Sonoma County Climate Emergency Resolution
Attachment B: Austin, TX Climate Emergency Resolution
Attachment C: San Mateo County Climate Emergency Resolution
Attachment D: City of Alameda Climate Emergency Resolution
Attachment E: State of California Climate Executive Order
Attachment F: Richmond, CA Climate Emergency Resolution
Attachment G: Hayward, CA Climate Emergency Resolution
 
8.   RECEIVE REPORT on potential participation in California Electric Vehicle Infrastructure Project (CALeVIP) and RECOMMEND to the Board of Supervisors that the County participate in same.
 
Attachments
Attachment A: CALeVIP Projects Funded Through 2019
Attachment B: CALeVIP Project in San Mateo and Santa Clara Counties
Attachment C: Presentation re CALeVIP to MCE Board
 
9.   RECEIVE REPORT on modifications to County Administrative Bulletins to reflect greater reliance on electric vehicles in the County fleet. (Joe Yee, Public Works)
 
10.   RECEIVE REPORT on Building Electrification and PROVIDE DIRECTION re: same. (Jody London, DCD)
 
Attachments
Jurisdiction Building Electrification Matrix
City of Oakland Memo
City of San Jose Staff Report
San Mateo Building Electrification Agenda Item
 
11.   RECOMMEND SUPPORT  for the federal Green Act. (Jody London, DCD)
 
Attachments
Item 11. Attachment A - Green Act Overview Memo
Item 11. Attachment A - Green Act Overview Memo
 
12.   RECEIVE report from Sustainability Commission Chair.         
 
13.   RECEIVE report from Sustainability Coordinator.
 
14.    The next meeting is currently scheduled for January 27, 2019, 12:30 P.M. in Room 101, 651 Pine Street, Martinez, CA.
 
15.    Adjourn
 

The Sustainability Committee will provide reasonable accommodations for persons with disabilities planning to attend Sustainability Committee 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 Sustainability Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 1st 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, Sustainability Coordinator
Phone: (925) 674-7871
Jody.London@dcd.cccounty.us

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