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1. |
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Introductions |
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Please see attached sign-in sheet, hand-outs and "Attendees" section, above. |
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2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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3. |
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Administrative Items, if applicable. (John Cunningham, Department of Conservation and Development) |
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4. |
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Staff recommends approval of the attached Record of Action for the December 7, 2015 Committee Meeting with any necessary corrections. |
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The Committee unanimously approved the December 7, 2015 Meeting Record. |
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5. |
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The Public Works Department has initiated the development of a strategic plan for stormwater management. This plan will assess the level of effort needed to successfully comply with the new NPDES permit. It will estimate staff, consultant, and contractor resources required. Evaluation of funding options and opportunities, in order to fully comply with the permit, is an integral component of the plan. The Public Works Department recommends initiating compliance with the new permit, while exploring additional funding sources to ensure the County fully complies with the NPDES permit. (Cece Sellgren, Department of Public Works)
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The Committee unanimously approved the recommendation; initiating compliance with the new permit, explore additional funding sources to ensure the County fully complies with the NPDES permit, and proceed with the strategic implementation plan. The Committee also requested information regarding the relative costs between the County's PCB clean up costs and PG&Es reactive approach to PCB removal from pole mounted equipment. |
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6. |
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CONSIDER report on Local, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate including CONSIDERATION of specific recommendations in the report above. (John Cunningham, Department of Conservation and Development) |
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The Committee received the Report, and recommended the following legislative positions be brought to the Board of Supervisors:
- Support: SB 313 (Monning) Local Government: Zoning Ordinances: School Districts
- AB 1665 (Bonilla): Transactions and use taxes: County of Alameda, County of Contra Costa, and Contra Costa Transportation Authority
- AB 1592 (Bonilla): Autonomous Vehicles: Pilot Project
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7. |
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RECEIVE update on the Metropolitan Transportation Commission's Regional Goods Movement Plan and take ACTION as appropriate. (John Cunningham, Department of Conservation and Development) |
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The Committee received the report, and approved the draft letter (attached) with revisions. |
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8. |
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The next meeting is currently scheduled for March 10th, 2016. |
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9. |
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Adjourn |
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