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1. |
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Introductions |
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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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CONSIDER Administrative items and Take ACTION as appropriate. |
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4. |
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Staff recommends approval of the attached Record of Action for the October 13, 2016, Committee Meeting with any necessary corrections. |
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The Committee unanimously approved the meeting record. |
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5. |
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CONSIDER report on Local, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate. |
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The Committee unanimously accepted the report, and further directed staff to bring additional gas tax background information in support of the SB X 1-1 and AB X 1-26 discussion at the November 15th BOS meeting, and to copy the East County City Managers on communication regarding school siting issues. |
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6. |
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RECEIVE report on the East Contra Costa County Habitat Conservation Plan/Natural Community Conservation Plan, DIRECT staff to bring the report to the full Board of Supervisors. |
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The Committee unanimously accepted the report and directed staff to bring the report to the full Board of Supervisors as a discussion item. |
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7. |
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RECOMMEND the Board of Supervisors AUTHORIZE the Director of the Department of Conservation and Development, or designee, to execute the Memorandum of Understanding designating Zone 7 of the Alameda County Flood Control and Water Conservation District as the local Groundwater Sustainability Agency under the Sustainable Groundwater Management Act for the portion of the Livermore-Amador Valley Groundwater Basin (No. 2-10) that lies within Contra Costa County. |
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The Committee unanimously approved the staff recommendation, and further directed staff to provide a report to TWIC on Zone 7 activities related to the sustainable management of the Livermore Valley groundwater basin at least once every two years. |
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8. |
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RECEIVE this status report on the street light coordination survey.
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The Committee unanimously accepted the report and directed staff to bring the report, including the change in meeting schedule, to the full BOS on consent. |
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9. |
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RECEIVE this status report on the street light coordination effort between Pacific Gas and Electric Company (PG&E), the County Public Works Department (County), and Cities for street light maintenance and provide direction as appropriate.
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The Committee unanimously accepted the report and directed staff to bring the report to the full BOS on consent in conjunction with Item 8. |
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10. |
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RECEIVE communication and DIRECT staff as appropriate. |
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11. |
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Adjourn to next meeting date, currently scheduled for **PLEASE NOTE DIFFERENT TIME SCHEDULED FOR NEXT TWIC MEETING**, Thursday, December 8, 2016, at **2:00** p.m. |
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12. |
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Adjourn |
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