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SUSTAINABILITY COMMITTEE

  May 23, 2022
1:00 P.M.


To slow the spread of COVID-19, in lieu of a public gathering, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).
 
Supervisor Federal D. Glover, Chair
Supervisor John Gioia, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee.

Please click the link below to join the meeting:
https://cccounty-us.zoom.us/j/88064903408
 Meeting ID: 880 6490 3408
 
Or Telephone, dial:  USA 214 765 0478 US Toll or USA 888 278 0254 US Toll-free
Conference code: 841892
 
             
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.   APPROVE Record of Action from March 28, 2022, Meeting of the Sustainability Committee. (Jody London, Department of Conservation and Development)
 
Attachments
03-28-22 Minutes
Written Comments for 03-28-22 Mtg
 
4.   RECEIVE UPDATE and PROVIDE GUIDANCE on environmental justice and sustainability aspects of the draft General Plan. (Will Nelson, Department of Conservation and Development)
 
Attachments
Attachment A: Revised Draft Environmental Justice Goals, Policies, and Actgions
Attachment B: Draft Sustainability Goals, Policies, and Actions
Attachment C: April 2022 Sustainability Commission Meeting Summary
Presentation re Environmental Justice and Sustainability Aspects of General Plan Update
 
5.   RECOMMEND APPROVAL by the Board of Supervisors of Participation Agreement in MCE Strategic Energy Management Program, as recommended by the Public Works Director. (Brendan Havenar-Daughton, Department of Public Works)
 
Attachments
Presentation re Distributed Energy Resources Programs
Public Works Staff Report re MCE Strategic Energy Management Program
MCE Strategic Energy Management Flyer
Draft MCE SEM - Contra Costa Customer Participation Agreement - 5-16-22
 
6.   RECOMMEND APPROVAL by the Board of Supervisors of Participation Agreement in PG&E Demand Response Program, as recommended by the Public Works Director. (Brendan Havenar-Daughton, Department of Public Works)
 
Attachments
Public Works Staff Report re PG&E Demand Response Program
Draft Distributed Energy Resource Agreement for PG&E Program
 
7.   RECOMMEND APPROVAL by the Board of Supervisors of County Participation in MCE’s PeakFLEX Program, as recommended by the Public Works Director. (Brendan Havenar-Daughton, Department of Public Works)
 
Attachments
Public Works Staff Report re MCE PeakFLEX Program
PeakFLEX Market Flyer
PeakFLEX Participant Agreement
 
8.   RECEIVE REPORT from Sustainability Commission Chair, or Designee. (Mike Moore, Sustainability Commission Chair)
 
9.   RECEIVE REPORT from Sustainability Coordinator. (Jody London, Department of Conservation and Development)
 
10.   The next meeting is currently scheduled for July 11, 2022.
 
11.   Adjourn
 

The Sustainability Committee will provide reasonable accommodations for persons with disabilities planning to attend Sustainability Committee 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 Sustainability Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 1st floor, 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:

Jody London, Sustainability Coordinator
Phone: (925) 655-2815
Jody.London@dcd.cccounty.us

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