Agenda

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TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE

Meeting Date:	02/11/2019
Subject: CONSIDER Referrals to the Committee for 2019, REVISE as necessary, and take ACTION as appropriate.
Submitted For:	TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE
Department:	Conservation & Development
Referral No.:	N/A
Referral Name:	This is an annual administrative item of the Committee.
Presenter:	John Cunningham, DCD	Contact:	John Cunningham (925)674-7833

Information

Referral History:

This is an annual Administrative Item of the Committee.

Referral Update:

See attached recommended referrals to the Committee for 2019.

Discussion of recommended revisions:
#24: Monitor the County’s conversion to solar/distributed energy systems.

Conversations between Public Works (PWD) and TWIC staff resulted in the recommendation that new referral #24 (above) be included in the TWIC standing list of referrals. As PWD accelerates their installation of solar and distributed energy infrastructure, the need to have a structured process to oversee the implementation became apparent.

Recommendation(s)/Next Step(s):

CONSIDER recommendations on referrals to the Committee for 2019, REVISE as necessary, and DIRECT staff to bring the list to the full Board of Supervisors for approval.

Fiscal Impact (if any):

There is no fiscal impact.

Attachments
DRAFT TWIC Referrals 2019