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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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ACCEPT staff report and AUTHORIZE the Public Works Director, on behalf of the County, to submit to CCTA grant applications for the OBAG/TLC/PBTF programs. |
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The Committee unanimously approved the staff recommendation. |
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6. |
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RECEIVE report on Integrated Pest Management, and take ACTION as appropriate. |
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The Committee unanimously approved the IPM Annual Report further directing staff to bring the report to the full BOS on consent, return to the Committee with a policy proposal to increase the amount of drought tolerant landscaping in County maintained areas, and recommend that the BOS refer the issue of a potential Contra Costa County bed bug ordinance to the Internal Operations Committee with a request that the I/O Committee make a recommendation to the BOS by April 2017. |
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CONSIDER report on Local, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate including CONSIDERATION of any specific recommendations in the report above. |
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The Committee received the report and directed staff to draft a letter for the TWIC Chair's signature to the East Contra Costa Fee and Financing Authority regarding the outstanding debt (Prop 1B fund reimbursement) owed the County, convene a meeting of staff to develop an approach to using social media to pursue the County's goals, reporting back to TWIC with recommendations in early 2017, and bring AB 1 2017 (Frazier) Transportation Funding to the Board of Supervisors for consideration. |
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8. |
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REVIEW Status Report and DIRECT staff to forward the report to the Board of Supervisors with revisions as appropriate. |
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9. |
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The next meeting is TBA. |
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10. |
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Adjourn |
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