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TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE

August 12, 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).

3.				CONSIDER Administrative items and Take ACTION as appropriate.

4.				Staff recommends approval of the attached Record of Action for the July 18, 2019, Committee Meeting with any necessary corrections.
				The Committee unanimously APPROVED the meeting record.
				Attachments:
				07-18-19 TWIC Mtg Record
				07-18-19 TWIC Sign-In Sheet
				TEP_AT_Language - CCC_revisions


5.				INTERVIEW candidates for two vacant seats on the Regional Measure 3 Independent Oversight Committee Retirement Board and determine recommendations for Board of Supervisors consideration on June 6. Group 1 @ 9:00 a.m.: David Avnaim, Lafayette Aisha Banks, Pittsburg Nazanin Shakerin, Alamo Rachel Force, Walnut Creek Group 2 @ 9:20 a.m.: Kathy Chang, Antioch Garen Corbett, Kensington Shawn Corke, Concord Bruce Pleat, Danville Group 3 @ 9:40 a.m.: Sherry McCoy, Hercules Romeo Nicasio, Pittsburg Jack Weir, Pleasant Hill Bryan Briggs, Richmond Unavailable on the day/time for interviews: Kevin Cornish, Lafayette Juan Kelly, Orinda Lon Light, Lafayette
				The Committee unanimously selected Nazanin Shakerin, and Kathy Chang as Contra Costa County's two appointments to the Bay Area Toll Authority's Regional Measure 3 Independent Oversight Committee. Sherry McCoy then Aisha Banks will be the appointments in the event either Ms. Shakerin or Ms. Chang do not meet the requirements for the position as established in SB595.
				Attachments:
				Avnaim, David (RM3) Application
				Banks, Aisha (RM3) Application
				Banks, Aisha (RM3) Resume
				Shakerin, Nazanin (RM3) Application
				Shakerin, Nazanin (RM3) Resume
				Force, Rachel (RM3) Application
				Force, Rachel (RM3) Resume
				Chang, Kathy (RM3) Application
				Chang, Kathy (RM3) Resume
				Corbett, Garen (RM3) Application
				Corbett, Garen (RM3) Resume
				Corke, Shawn (RM3) Application
				Pleat, Bruce (RM3) Application
				McCoy Sherry (RM3) Application
				Nicasio, Romeo (RM3) Application
				Weir, Jack (RM3) Application
				Weir, Jack (RM3) Resume
				Briggs, Bryan (RM3) Application
				Briggs, Bryan (RM3) Resume
				Kelly, Juan (RM3) Application
				Kelly, Juan (RM3) Resume
				Light, Lon (RM3) Application
				Light, Lon (RM3) Resume
				Cornish, Kevin (RM3) Application
				Cornish, Kevin (RM3) Resume
				RM 3 Oversight Committee - Recruitment Press Release
				BOS Referral to TWIC: RM3 Recruitment
				BATA to CC County - Request for Appointments
				Streets/Hwys Code - Toll Facilities[30000 - 31490]


6.				CONSIDER a draft ordinance to ban the use and sale of polystyrene food and beverage containers and any public comments received, PROVIDE staff with any suggested changes to the draft ordinance, and FORWARD the draft ordinance to the full Board for consideration and with a recommendation for adoption.
				The Committee unanimously APPROVED the staff recommendation and DIRECTED staff to bring the item to the full Board with a recommendation to approve and proposed additional outreach to the business community. Staff indicated that the item would be brought to the Board of Supervisors on September 10 (first reading), and October 8 (approval) with the ordinance going in effect on April 1.
				Attachments:
				Letter
				Ordinance
				Memo


7.				CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate.
				The Committee unanimously RECEIVED the report and DIRECTED staff to bring the matter of AB 1484 (Grayson) Mitigation Fee Act to the September 10 Board of Supervisors meeting.
				Attachments:
				Ltr: 5-7-19 County to Asm Appropriations: Waive Reimbursement-AB1025
				Ltr: 8-2-19: BOS to CCTA re TEP
				State Leg Report - TWIC: 8-6-19


8.				The next meeting is currently scheduled for Monday, September 9th, 9:00 a.m.

9.				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