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AD HOC COMMITTEE ON SUSTAINABILITY


  February 21, 2017
9:00 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 for October 24, 2016, Ad Hoc Committee on Sustainability Meeting. This record was prepared pursuant to the Better Government Ordinance 95-6, Article 25-205 (d) of the Contra Costa County Ordinance Code. Any handouts or printed copies of testimony distributed at the meeting will be attached to this meeting record. (Jody London, Department of Conservation and Development)
 
Attachments
10-24-16 Ad Hoc Mtg Minutes
10-24-16 Ad Hoc Sign-In Sheet
Request from Community Member for Contra Costa County Resolution for BAAQMD
Energy Efficiency Programs Presentation
 
4.   REVIEW, REVISE as appropriate, and ADOPT the 2017 Calendar. (Jody London, Department of Conservation and Development)
 
Attachments
DRAFT - Ad Hoc Sustainability Committee 2017 Schedule
 
5.   CONSIDER creation of an additional at-large category on the Contra Costa County Sustainability Commission for Education/Research Institution. (Jody London, Department of Conservation and Development)
 
Attachments
Attachment B - Sustainability Commission Applicants - Summary
 
6.   INTERVIEW applicants for at-large appointments to the Contra Costa County Sustainability Commission. (Jody London, Department of Conservation and Development)
 
Attachments
Attachment A: Sustainability Commission Applicants Sorted by Eligibility
Attachment B: Sustainability Comm. Applicants Summary
Attachment C: Sustainability Commission Applications . redacted
 
7.   PRESENTATION on County Sustainability Initiatives: County Fleet. (Carlos Velasquez, Department of Public Works)
 
Attachments
Fleet Overview
 
8.   DISCUSS and RECOMMEND to the Board of Supervisors candidates for at-large seats on the Contra Costa County Sustainability Commission. (Jody London, Department of Conservation and Development)
 
9.   RECEIVE update from Sustainability Coordinator on Climate Action Plan Implementation. (Jody London, Department of Conservation and Development)
 
10.   The next meeting is currently scheduled for March 27, 2017, 12:30 pm - 2:30 pm
 
11.   Adjourn
 

The Ad Hoc Committee on Sustainability will provide reasonable accommodations for persons with disabilities planning to attend Ad Hoc Committee on Sustainability 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 Ad Hoc Committee on Sustainability 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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