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TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE

  September 10, 2018
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.   REVIEW record of meeting for July 7, 2018, Transportation, Water and infrastructure Committee Meeting. This record was prepared pursuant to the Better Government Ordinance 95-6, Article 25-205 (d) of the Contra Costa County Ordinance Code. Any handouts or printed copies of testimony distributed at the meeting will be attached to this meeting record. (John Cunningham, Department of Conservation and Development).
 
Attachments
07-09-18 TWIC Mtg Minutes
07-09-18 TWIC Sign-In
07-09-18 TWIC - Green Infrastructure attchmnt
07-09-18 TWIC - SFBay Area Rapid Transit Dist.
 
4.   ACCEPT the Draft Flood Control Capital Improvement Plan for fiscal years 2017/2018 to 2023/2024, open a public comment period, and schedule a public hearing to be held November 2018 (date TBD).  (Gus Amirzehni, Department of Public Works)
 
Attachments
DRAFT Flood Capital Improvement Plan
 
5.   REVIEW and REVISE as appropriate the County Sponsored Legislative Proposal, "Seniors/Persons with Disabilities Transportation Program" and RECOMMEND that the Board of Supervisors approve the Proposal. (John Cunningham, Department of Conservation and Development)
 
Attachments
2019 County Sponsored Legislation Proposal Form
Detailed Proposal: Seniors/Persons with Disabilities Transportation Program
 
6.   DISCUSS and REVISE the County's 2019 State and Federal Legislative Platforms (TWIC Referrals Only) and DIRECT staff as appropriate. (John Cunningham, Department of Conservation and Development)
 
Attachments
CC County - 2019 REVISIONS to 2018 State Platform
CC County - 2019 REVISIONS to 2018 FEDERAL Platform
CCTA 2018 State Advocacy Platform
CCTA 2018 Federal Advocacy Platform
 
7.   CONSIDER report on Local, Regional, State, and Federal Transportation Related Issues and take ACTION as appropriate including specific recommendations in the report. (John Cunningham, Department of Conservation and Development)
 
Attachments
ATS Plan PPt.
ATS Plan DRAFT Oversight Structure
MTC - CASA - 11.1 Reduce Impact Fees
State Leg Report - TWIC - Mark Watts
TWIC Grant Table
TWIC-Leg Table
HSIP Grant Application
 
8.   REPORTS on TWIC Referrals. (John Cunningham, Department of Conservation and Development)
 
Attachments
E. Contra Costa Habitat Conservancy "Year in Review"
 
9.   RECEIVE Communication, News, Miscellaneous Items of Interest to the Committee and DIRECT staff as appropriate. (John Cunningham, Department of Conservation and Development)
 
Attachments
Leland Frayseth Email Re: Los Vaqueros
Roadshow: eBART Extension
07-18-18 RTPC Memo
 
10.    The next meeting is currently scheduled for Monday, October 8, 2018, 9:00 a.m.
 
11.    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

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