Agenda

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TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE

February 11, 2019
9:00 A.M.
651 Pine Street, Room 101, Martinez

Supervisor Karen Mitchoff, Chair
Supervisor Candace Andersen, 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).
				*There was no public comment under this item.*

3.				CONSIDER Administrative items and Take ACTION as appropriate.

4.				Staff recommends approval of the attached Record of Action for the November 8, 2018, Committee Meeting with any necessary corrections.
				The Committee APPROVED the meeting record.
				Attachments:
				11-08-18 TWIC Minutes DRAFT
				11-08-18 Sign-In Sheet - TWIC
				10-31-18 COCO support letter final pdf


5.				REVIEW, REVISE as appropriate, and ADOPT the 2019 Calendar.
				The Committee APPROVED the 2019 Calendar.
				Attachments:
				2019 TWI Committee Schedule DRAFT


6.				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.
				The Committee APPROVED the 2019 referral list and DIRECTED staff to bring the list to the Board of Supervisors for consideration.
				Attachments:
				DRAFT TWIC Referrals 2019


7.				CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate.
				The Committee RECEIVED the report.
				Attachments:
				CA Sr. Legislature - Trans Leg Proposal
				TWIC State Transportation Leg Report for Feb 2019


8.				Accept Integrated Pest Management report, and take ACTION as appropriate.
				The Committee APPROVED the Integrated Pest Management report and DIRECTED staff to 1) bring the report to the Board of Supervisors (on consent), 2) return to TWIC by May with a report on the status of the recommendations (if the recommendations cannot be fulfilled then an alternative approach to fulfilling the intent of the recommendations will be provided), and 3) when a new coordinator is hired a full report/presentation will be brought to the Board of Supervisors.
				Attachments:
				2018 Annual IPM Report
				1-29-19 County Staff Responses
				Appendix D
				Appendix E


9.				DIRECT staff to process of the review and vetting of the Power Purchase Agreement for Solar Photovoltaics project through TWIC.
				The Committee RECEIVED the update, DIRECTED staff to continue working with County Counsel and SunPower, if there are no major changes bring the final agreement to the Board of Supervisors, and if the agreement changes substantially bring it back to the Committee for an update and reconsideration.
				Attachments:
				Contra Costa County Project Overview Updated 12-19-2018


10.				REVIEW Status Report and DIRECT staff to forward the report to the Board of Supervisors with revisions as appropriate.
				The Committee APPROVED the TWIC Referral Status Report for 2018 and DIRECTED staff to bring the report to the Board of Supervisors.
				Attachments:
				TWIC2018ReferralReport


11.				RECEIVE information and DIRECT staff as appropriate.
				*The Committee RECEIVED the Communication, News, Miscellaneous Items report.*
				Attachments:
				January 16 2019 RTPC Memo ("Items of Interest")
				LelandFraysethLVerosion
				Rep. DeFazio on Earmarks Ban_ ‘Don’t Think We Need That Rule’ _ Transport Topics
				CCTA - 2018_Accomplishments.pdf


12.				The next meeting is currently scheduled for Monday, March 11, 2019.

13.				Adjourn

The Transportation, Water & Infrastructure Committee (TWIC) will provide reasonable accommodations for persons with disabilities planning to attend TWIC 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 TWIC less than 96 hours prior to that meeting are available for public inspection at the County Department of Conservation and Development, 30 Muir Road, Martinez 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:

John Cunningham, Committee Staff
Phone (925) 674-7833, Fax (925) 674-7250
john.cunningham@dcd.cccounty.us

Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in meetings of its Board of Supervisors and Committees. Following is a list of commonly used abbreviations that may appear in presentations and written materials at meetings of the Transportation, Water and Infrastructure Committee:

AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
ALUC Airport Land Use Commission
AOB Area of Benefit
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BATA Bay Area Toll Authority
BCDC Bay Conservation & Development Commission
BDCP Bay-Delta Conservation Plan
BGO Better Government Ordinance (Contra Costa County)
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility
to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCTA Contra Costa Transportation Authority
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CEQA California Environmental Quality Act
CFS Cubic Feet per Second (of water)
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
DCC Delta Counties Coalition
DCD Contra Costa County Dept. of Conservation & Development
DPC Delta Protection Commission
DSC Delta Stewardship Council
DWR California Department of Water Resources
EBMUD East Bay Municipal Utility District
EIR Environmental Impact Report (a state requirement)
EIS Environmental Impact Statement (a federal requirement)
EPA Environmental Protection Agency
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HBRR Highway Bridge Replacement and Rehabilitation

HOT High-Occupancy/Toll
HOV High-Occupancy-Vehicle
HSD Contra Costa County Health Services Department
HUD United States Department of Housing and Urban
Development
IPM Integrated Pest Management
ISO Industrial Safety Ordinance
JPA/JEPA Joint (Exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LCC League of California Cities
LTMS Long-Term Management Strategy
MAC Municipal Advisory Council
MAF Million Acre Feet (of water)
MBE Minority Business Enterprise
MOA Memorandum of Agreement
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Protection Act
OES-EOC Office of Emergency Services-Emergency
Operations Center
PDA Priority Development Area
PWD Contra Costa County Public Works Department
RCRC Regional Council of Rural Counties
RDA Redevelopment Agency or Area
RFI Request For Information
RFP Request For Proposals
RFQ Request For Qualifications
SB Senate Bill
SBE Small Business Enterprise
SR2S Safe Routes to Schools
STIP State Transportation Improvement Program
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TWIC Transportation, Water and Infrastructure Committee
USACE United States Army Corps of Engineers
WBE Women-Owned Business Enterprise
WCCTAC West Contra Costa Transportation Advisory
Committee
WETA Water Emergency Transportation Authority
WRDA Water Resources Development Act