Agenda

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C.68

To:	Board of Supervisors
From:	Transportation Water & Infrastructure Comm.
Date:	February 7, 2012

Contra

Costa

County

Subject:

Annual Report from the Transportation Water & Infrastructure Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/07/2012

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Gayle B. Uilkema, District II Supervisor

Contact:

Steven Goetz, 925-335-1240

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: February 7, 2012
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT Annual Report of the Transportation Water & Infrastructure Committee and APPROVE the Committee referrals for 2012 (see Exhibit A) as recommended by the Transportation Water & Infrastructure Committee.

FISCAL IMPACT:

Staff support for the Committee typically is about $25,000 annually, consisting of staff time to attend meetings, prepare agendas and supporting documentation, and coordinate information needs between the Committee and appropriate County departments.

BACKGROUND:

The Transportation Water & Infrastructure Committee is a standing committee of the Board of Supervisors.

BACKGROUND: (CONT'D)

On February 8, 2011, the Board of Supervisors referred the items described in Exhibit B to the Committee for 2011 The second column of this exhibit describes the actions taken by the Committee during 2011.

On December 14, 2011, the Committee recommended that the referrals for 2012 be based on the 2011 referrals. The Committee also requested that it's Annual Report to the Board include the 2011 Annual Integrated Pest Management Program Status Report and the written public comments made on this item. This material, as well as a response from County staff to these public comments, is included as Exhibit C to this Annual Report.

CONSEQUENCE OF NEGATIVE ACTION:

The Committee will have no referrals to address in 2012.

CHILDREN'S IMPACT STATEMENT:

The quality of life for children in the County in potentially impacted by several of the referrals to the Committee.