Agenda

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C. 50

To:	Board of Supervisors
From:	TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE
Date:	March 19, 2019

Contra

Costa

County

Subject:

Referrals to Transportation, Water, and Infrastructure Committee for 2019

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/19/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor

Contact:	John Cunningham (925) 674-7884
cc:	John Cunningham

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: March 19, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE the attached list of 2019 referrals to the Transportation, Water, and Infrastructure Committee for 2019.

FISCAL IMPACT:

There is no fiscal impact.

BACKGROUND:

This is an annual Administrative Item of the Transportation, Water, and Infrastructure Committee (TWIC). See the attached, recommended referrals to TWIC for 2019. TWIC approved the list at their February 2019 meeting.


Discussion of recommended addition:

BACKGROUND: (CONT'D)

#25: 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 #25 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 has become apparent.

CONSEQUENCE OF NEGATIVE ACTION:

If the 2019 list is not approved, matters currently under the purview of TWIC will be considered at the full Board of Supervisors meetings.