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Supervisor Karen Mitchoff, Chair
Supervisor Candace Andersen, Vice Chair |
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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. | CONSIDER Administrative items and Take ACTION as appropriate. | |||||||
4. | Staff recommends approval of the attached Record of Action for the April 8, 2019, Committee Meeting with any necessary corrections. | |||||||
The Committee unanimously APPROVED the meeting record | ||||||||
5. | CONSIDER a proposed ban of polystyrene food and beverage containers and the policy implications and objectives of a ban, PROVIDE staff with policy direction to develop a draft ordinance, and, if necessary, FORWARD the recommended policy direction to the full Board for consideration and concurrence.
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This item was erroneously included in the agenda and will be taken up by the Committee at a later meeting date. | ||||||||
6. | CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate. | |||||||
The Committee RECEIVED the report and directed staff to bring the following recommended positions to the Board of Supervisors, OPPOSE AB 1568 (McCarty), SUPPORT SB 137 (Dodd), SUPPORT SB 228 (Jackson), and OPPOSE SB 336 (Dodd). Staff note: Positions were approved by the Board of Supervisors at the June 18th meeting. |
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7. | APPROVE & AUTHORIZE the Proposition 68 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 Natural Resources Agency, not to exceed $1,100,000, for the Montarabay Green Infrastructure and Drainage Project. | |||||||
The Committee unanimously APPROVED the recommendations and further directed staff to bring the issue to the Board of Supervisors on Consent. | ||||||||
8. | RECEIVE report, DISCUSS County priorities for the Contra Costa Transportation Authority's 2020 Transportation Expenditure Plan/Sales Tax and DIRECT staff as appropriate. | |||||||
The Committee RECEIVED the report and further directed staff to consult with County Counsel as needed on the process. | ||||||||
9. | The next meeting date is Thursday, July 18, 1:00 p.m. Please note this is outside the regular 2nd Monday monthly schedule. | |||||||
10. | Adjourn | |||||||
The Transportation, Water & Infrastructure Committee (TWIC) will provide reasonable accommodations for persons with disabilities planning to attend TWIC 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 TWIC less than 96 hours prior to that meeting are available for public inspection at the County Department of Conservation and Development, 30 Muir Road, Martinez 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. |
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in meetings of its Board of Supervisors and Committees. Following is a list of commonly used abbreviations that may appear in presentations and written materials at meetings of the Transportation, Water and Infrastructure Committee:
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