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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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Shirley Krohn, (Contra Costa County Advisory Council on Aging, California Senior Legislature) suggested that a presentation to the Board of Supervisors on the California Senior Legislature would be useful. The Committee agreed and supported the suggestion. The Committee Members requested that Ms. Krohn work through either one of their offices or through the Chief of Staff for the current Chair of the BOS, John Gioia. |
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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 February 11, 2019, 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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REVIEW the recommended list of Road Maintenance and Rehabilitation Account (RMRA)(SB1) funded road projects, RECEIVE public comment and DIRECT staff to perform any changes or revisions to the recommended project list. RECOMMEND the Board of Supervisors approve project list, and direct staff to proceed with submitting the Fiscal Year 2019/2020 list of projects to the California Transportation Commission prior to the May 1, 2019 submittal deadline for approval. |
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The Committee unanimously APPROVED the staff recommendations further directing staff to bring the item to the Board of Supervisors on consent. |
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6. |
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ACCEPT report on 2018 Bike-to-Work Day and DIRECT staff as appropriate, including 1) recommending measures that will increase the County's participation in future Bike-to-Work Days and 2) bringing this report to the full Board of Supervisors. |
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The Committee RECEIVED the report and directed staff to bring a brief report to the full Board of Supervisors at their May 7th meeting, and initiate event planning earlier next year in order to foster greater competition among departments. |
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REVIEW the Proposition 1 grant application, and DIRECT staff as appropriate including sending the application to the full Board of Supervisors with a recommendation to approve and authorize the Public Works Director, or designee, to execute grant application documents to secure grant funding with the California State Coastal Conservancy, not to exceed $200,000, for the Montarabay Green Infrastructure and Drainage Project. |
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The Committee REVIEWED the grant application and unanimously APPROVED the staff recommendations. |
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8. |
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CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate. |
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The Committee RECEIVED the report and recommended positions on AB 1568 (OPPOSE must go to full BOS), SB 137 (SUPPORT, existing stated position), and SB 228 (SUPPORT, existing position per County State Legislative Platform).
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9. |
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The next meeting is currently scheduled for Monday, May 13, 2019. |
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10. |
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Adjourn |
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