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HomeMy WebLinkAboutMINUTES - 05122009 - C.61RECOMMENDATION(S): ACCEPT 2008 Annual Report submitted by the Countywide Bicycle Advisory Committee. FISCAL IMPACT: None. BACKGROUND: On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/377, which requires that each regular and ongoing board, commission, or committee shall annually report to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year, on the second Tuesday in December. CONSEQUENCE OF NEGATIVE ACTION: Committee will not be in compliance with Resolution No. 2002/377. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/12/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Mike Carlson, 925.313.2321 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: May 12, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Katherine Sinclair, Deputy cc: C.61 To:Board of Supervisors From:DAVID TWA, County Administrator Date:May 12, 2009 Contra Costa County Subject:2008 Annual Report submitted by the Countywide Bicycle Advisory Committee ATTACHMENTS CBAC 2008 Annual Report COUNTYWIDE BICYCLE ADVISORY COMMITTEE ANNUAL REPORT Advisory Body Name: Countywide Bicycle Advisory Committee Advisory Body Meeting Time/Location: 2nd week in December of each year at the Contra Costa County Public Works Department office located at 255 Glacier Drive, Martinez, CA 94553. Chair: Bruce “Ole” Ohlsen Staff person: Mike Carlson, Assistant Public Works Director, Contra Costa County Public Works Department Reporting Period: December 2007 to December 2008 ACTIVITIES The Countywide Bicycle Advisory Committee met on December 9, 2008. In 2008 the committee reviewed 11 Transportation Development Act funding applications from several local jurisdictions and the County. The Committee provided valuable feedback on each application. The feedback was provided to each project sponsor prior to final applications being submitted. ACCOMPLISHMENTS The Committee provided valuable feedback to local jurisdiction to help them make their final Transportation Development Act funding applications better suit the needs of the users of pedestrian and bicycle facilities in Contra Costa County. ATTENDANCE/REPRESENTATION 2008 meeting scheduled for December 9, 2008. Representative Name 2008 Attendance District 1 Representative Bill Pinkham Present District 2 Representative Richard Anderson Present District 3 Representative Brian Mulligan Present District 4 Representative Paul Carter Present District 5 Representative Bruce “Ole” Ohlson, Chair Present Bicycle Industry Rep Grant Petersen Absent Mayors Conference Mark Ross Present East Bay Regional Parks Diane Althoff Absent Bicycle Organization Derek Liecty Present Bicycle Organization Yehuda Sherman Absent Bicycle Organization Robert Richards Present Bicycle Organization John Ruzek Absent Bicycle Organization Kathy Tate Absent Bicycle Organization Dave Stoeffler Present Bicycle Organization Mike Dunbar Absent Bicycle Organization Steve Ardrey Present Summary of Attendance during reporting period (1 meeting): 10 members present, 5 members absent. TRAINING/CERTIFICATION No training or certifications were conducted in 2008. WORK PLAN/OBJECTIVES FOR 2009 The mission of the Countywide Bicycle Advisory Committee will review applications for the Transportation Development Act funding program administered by the Metropolitan Transportation Commission (MTC) through the County Public Works Department for Contra Costa County. Local jurisdictions are required by MTC Resolution 875 to have their projects reviewed by a Bicycle Advisory Committee. The work plan for 2009 will involve reviewing the next cycle of applications and provide project sponsors with feedback on how to make their applications better from a user perspective. MC:tr G:\transeng\TDA Grant\CBAC Annual Report 2008.doc Cc: J. Bueren, Public Works Director S. Kowalewski, Deputy Public Works Director M. Carlson, Transportation Engineering