Agenda

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TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE

July 10, 2017
9:00 A.M.
651 Pine Street, Room 101, Martinez

Supervisor Diane Burgis, Chair
Supervisor Karen Mitchoff, 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.				CONSIDER Administrative items and Take ACTION as appropriate.

4.				Staff recommends approval of the attached Record of Action for the May 8, 2017, Committee Meeting with any necessary corrections.
				The Committee unanimously APPROVED the meeting record.
				Attachments:
				05-08-17 TWIC Mtg Minutes
				05-08-17 TWIC Sign In Sheet
				sb_1_ten-yr_estimates_-_total_new_revenues
				sb_1_transportation_funding_deal - csac


5.				CONSIDER and APPROVE staff's recommendations and FORWARD this Summary Report to the full Board for consideration and approval.
				The Committee RECEIVED the Summary Report on the status of compliance with Municipal Regional Permit 2.0 and further DIRECTED staff to: 1) bring the report to the full Board of Supervisors as a short discussion item and, 2) include in the report: a) the status of compliance, b) a description of the County's focus on trash, and c) establish that the general fund is not being used in the County's efforts.
				Attachments:
				Table1.MRP RevisedBudget 7-10-17
				Table2.MRP BudgetComparsion 7-10-17
				Board Order
				Report


6.				REVIEW grant development policies and DIRECT staff as appropriate.
				The Committee REVIEWED grant policies and practices and DIRECTED TWIC staff to coordinate with County functions that report to TWIC to create a grant report that documents: type of grant (regular/annual, new, etc), amount of grant, match obligations, granting agency, relevant dates (announcement, deadline, etc), internal policy/document guiding project selection, etc.
				Attachments:
				CC County - Admin Bulletin #104


7.				Receive report and provide direction regarding implementation of this program.
				The Committee received the Direct Discharge Plan report and DIRECTED staff to bring the report to the BOS in conjunction with the Municipal Regional Permit issue (Agenda Item 5).
				Attachments:
				Direct Discharge Control Plan
				Appendix 1
				Appendix 2
				Appendix 3


8.				Agenda Item 30220 has been removed from the agenda. Please remove this line from the minutes.
				The Committee unanimously approved the staff recommendation. Doug Sibley, County resident, provided comment regarding potential improvements to passenger rail service in Contra Costa County. TWIC staff subsequently provided Mr. Sibley information regarding the West County High Capacity Transit Study, other BART extension plans, and the website to review and provide comment the Contra Costa Transportation Authority's Countywide Transportation Plan Update. Staff note: The subject letter was subsequently approved by the BOS and is included in the Communication, New, etc. agenda item of the August TWIC packet (BOStoCCTAreCTP-Aug1-2017.pdf).
				Attachments:
				2017-CTP-ExecSum, Intro, Challenges, Goals.pdf
				DRAFT - BOStoCCTAre2017CTPupdate


9.				CONSIDER recommending to the Board of Supervisors a position of "Support" on Senate Bill 595 (Beall): Metropolitan Transportation Commission: Bridge Tolls
				The Committee unanimously declined to provide a recommendation on the bill.
				Attachments:
				07-05-17 DRAFT - BOS to AM JFrazier reSB595 RM3 Support
				2-15-17 CCTA Staff Report-RM3 (bridge toll increase).pdf
				SB595 (Beall-RM3)text (vJuly 3,2017)
				5-27-17 SB595 Senate Floor Analyses.pdf
				Poll_ Voters support $3 bridge toll hike to ease traffic gridlock – East Bay Times
				Bay Area voters may be asked to OK bridge toll hike of up to $3 - SF Chronicle


10.				CONSIDER report on Local, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate including CONSIDERATION of any specific recommendations in the report above.
				The Committee received the report and DIRECTED staff to report back on proposed Senate Bill 1 (Road Repair and Accountability Act of 2017) expenditures. Staff Note: SB1 reports will be provided via Road Maintenance and Rehabilitation Account compulsory reporting requirements (included in the August 2017 TWIC Agenda) and/or regular grant reports to TWIC.
				Attachments:
				CC CountyTaxiReso 5-24-16.pdf
				Draft SB1 Guidelines
				TWIC Legislation of Interest - July 2017
				sb_1_ten-yr_estimates_-_total_new_revenues
				sb_1_transportation_funding_deal - csac


11.				RECEIVE communication and DIRECT staff as appropriate.
				The Committee RECEIVED the communication.
				Attachments:
				A Generational Failure_ As the U.S Fantasizes
				Roseville, Rocklin eye split from rural Placer voters in plan to raise taxes for roads _ The Sacramento Bee.pdf
				Update on Express (HOT) Lanes


12.				The next meeting is currently scheduled for Monday, August 14, 2017.

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