|
|
|
|
|
|
|
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 |