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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). | |||||||
Two items (attached) were distributed at the meeting:
• 9/23/19 Email: Leland Frayseth To: California Water Commission, Copy: TWIC, Re: "Scary Tunnel, Oroville, Los Vaqueros public comment" • 10/4/09 Email: Leland Frayseth To: Misc Parties, Re: "Congrats to CCWD General Manager Jerry Brown"
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3. | CONSIDER Administrative items and Take ACTION as appropriate. | |||||||
4. | Staff recommends approval of the attached Record of Action for the August 12, 2019 Committee Meeting with any necessary corrections. | |||||||
The Committee unanimously APPROVED the meeting record. | ||||||||
5. | RECEIVE update on the draft shared mobility device ordinance and DIRECT staff to bring the matter to the Board of Supervisors for consideration. | |||||||
The Committee unaninmously APPROVED the staff recommendation and DIRECTED staff to bring the ordinance to the full Board of Supervisors for consideration. | ||||||||
6. | RECEIVE report from the Hazardous Materials Commission, FORWARD to the Board of Supervisors for consideration. | |||||||
The Committee unanimously RECEIVED the report and DIRECTED staff to further consult with the Hazardous Materials Commission (HMC) relative to the Committee's input on recommendations #3 and #4, bring the input to the full Board of Supervisors for consideration, and further directed staff to reach out to Superintendent Tony Thurmond to communicate the County's priorities relative to school safety and siting. | ||||||||
7. | CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate. | |||||||
The Committee RECEIVED the report. | ||||||||
8. | Staff from Alameda and Contra Costa have been working together to identify a suitable location. Other next steps involve ongoing coordination with FRA contacts and identifying appropriate County staff to attend the summit, including the Supervisors, council members, mayors, transportation planners, engineers, staff specializing in homeless issues, and communications staff. Staff will also develop a plan for engaging local jurisdictions throughout the County to request that they attend the summit. |
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The Committee RECIEVED the report, and DIRECTED staff to coordinate directly with District offices 1, 3, and 5 relative to the safety summit(s). | ||||||||
9. | RECEIVE updates on referrals to the Transportation, Water, and Infrastructure Committee, DIRECT staff as appropriate. | |||||||
The Committee RECEIVED the report. | ||||||||
10. | RECEIVE update on the Accessible Transportation Strategic Plan, DISCUSS options for County oversight committee appointments, RECOMMEND that the Board of Supervisors make appointments to the Policy and Technical Advisory Committees. | |||||||
The Committee unanimously RECOMMENDED that the Board of Supervisors appoint Supervisor Candace Andersen and Dr. Chris Farnitano to the Contra Costa Transportation's Authority's Accessible Transportation Strategic Plan Policy Advisory Committee, staff will bring the recommendation to the full Board on consent. | ||||||||
11. | RECEIVE information and DIRECT staff as appropriate. | |||||||
The Committee received the communication from Mr. Frayseth. | ||||||||
12. | The next meeting is currently scheduled for **Thursday, November 14, 2019, at 2:00 P.M.** Please note this is outside the usual scheduled time. | |||||||
13. | 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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