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Record of Action

RECORD OF ACTION for
AD HOC COMMITTEE ON SUSTAINABILITY


  May 22, 2017
12:30 P.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).
 

Jody London read into the record a statement from Kevin Johnston of SunPower expressing SunPower's support for County efforts to increase the amount of renewable energy resources in Contra Costa County, particularly through the use of Clean Renewable Energy Bonds, utility tariff programs, and solar energy storage.

  Attachments:
  SunPower Public Comment
 
             
3. APPROVE Record of Action for Febuary 21, 2017 Ad Hoc Committee on Sustainability Meeting.
  The Committee approved the Record of Action for its February 21, 2017 meeting.
  Chair John Gioia, Vice Chair Federal Glover 
 
AYE: Chair John Gioia, Vice Chair Federal Glover
Passed
  Attachments:
  02-21-17 AHCOS Mtg Minutes
 
             
4. RECEIVE report on synergies between Climate Action Plan and Northern Waterfront Economic Development Initiative.
 

Rich Seithel, Chief, Annexations and Economic Stimulus, described how policies and actions in the Northern Waterfront Economic Development Initiative and the County's Climate Action Plan are mutually supportive and beneficial.  The Northern Waterfront includes numerous areas for job growth, which would reduce commute times and distances for County residents and decrease greenhouse gas emissions from automobiles.  One of the five target sectors for the Northern Waterfront is clean technology and manufacturing. The Committee expressed interest in workforce development, particularly in conjunction with the community college district.

             
5. RECEIVE report from the Director of the Department of Conservation and Development, and PROVIDE direction to staff as appropriate.
  Jason Crapo, Deputy Director, Department of Conservation and Development, provided a report on work in the Department of Conservation and Development to implement the County's Climate Action Plan, and opportunities to do more.  Key takeaways are: the County is making good progress on energy efficiency programs, community choice energy, energy financing programs, and solid waste diversion.  For transportation goals, given the network and connected attributes, it is critical for success to have partners in other County departments, cities, the Contra Costa Transportation Authority, and the State.  There are two areas where direction from the Board would be useful. The first is potential updates to County ordinances, the second is development of a countywide Electric Vehicle Master Plan that includes cities, community colleges, and PG&E.
  Attachments:
  DCD - CAP Implementation
 
             
6. RECEIVE report from Director of the Department of Public Works on PWD implementation of the Climate Action Plan.
  Brian Balbas, Chief Deputy Director of the Department of Public Works, reported on the Public Works Department efforts to implement the Climate Action Plan, and opportunities to do more. Public Works is completing the hiring of an Energy Manager to assist with Climate Action Plan implementation.
  Attachments:
  PWD - CAP Implementation
 
             
7. RECEIVE staff report comparing County Climate Action Plan and Municipal Climate Action Plan with California Air Resources Board Scoping Plan Update and Bay Area Air Quality Management District Clean Air Plan and PROVIDE DIRECTION regarding areas of focus for staff in short-, medium-, and long-term. 
 
  The Committee received the written report from the Sustainability Coordinator. No oral report was provided.
  Attachments:
  Comparison of climate action documents
 
             
8. RECEIVE update from the County's Sustainability Coordinator.
  Jody London, Sustainability Coordinator, reviewed highlights of the written report provided with the meeting materials.
             
9. The next meeting date is scheduled for Monday, July 31, 2017, at 12:30 p.m. 
             
10. Adjourn

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

 

Staff Contact: Jody London, Sustainability Coordinator / Phone (925) 674-7871, Fax (925) 674-7250  jody.london@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 Ad Hoc Sustainability Committee:
 
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
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
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CAP Climate Action Plan
CCA Community Choice
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)
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)
FEMA Federal Emergency Management Agency
FTE Full Time Equivalent
FY Fiscal Year
GHG Greenhouse Gas
GGRF Greenhouse Gas Reduction Funds
GIS Geographic Information System

 
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
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
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
PDA Priority Development Area
PV Photovoltaicv
PWD Contra Costa County Public Works Department
RDA Redevelopment Agency or Area
RFI Request For Information
RFP Request For Proposals
RFQ Request For Qualifications
SB Senate Bill
SBE Small Business Enterprise
SGC Strategic Growth Council
SR2S Safe Routes to Schools
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TWIC Transportation, Water, and Infrastructure Committee
 U.S. EPA United States Environmental Protection Agency WBE Women-Owned Business Enterprise
WCCTAC West Contra Costa Transportation Advisory Committee
 
 

 

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