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HomeMy WebLinkAboutMINUTES - 01142014 - C.70RECOMMENDATION(S): REFER the attached list of issues to the Transportation, Water and Infrastructure Committee for action in 2014, as recommended by the Committee. FISCAL IMPACT: None. The cost to staff this Committee is included in the budget of the Department of Conservation and Development. Cost for Committee reports are borne by the department or agency responsible for addressing the referral item. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/14/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: John Cunningham, (925) 674-7833 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: January 14, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 70 To:Board of Supervisors From:TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE Date:January 14, 2014 Contra Costa County Subject:Referrals to the Transportation, Water and Infrastructure Committee for 2014 BACKGROUND: Each year the Board of Supervisors is asked to approve a list of issues to be referred to its standing committees. The attached list of issue referrals was reviewed and approved by the Transportation, Water and Infrastructure Committee at its December 5 meeting for recommendation to the full Board. The changes from the 2013 list are as follows: Added "expenditure plan" to Measure WW implementation activities under county park issues to reflect anticipated next steps. Added "Contra Costa County Mobility Management Plan" to reflect a study sponsored by the Central Contra Costa County Transit Authority (County Connection) that may be moving into an implementation phase. "Monitor Pacheco Transit Hub" has been deleted as the project is now under construction. The Board is asked to approve this list of referrals to the Committee for 2014. If any new issues arise that are not included on the attached referral list, the new issue will be brought to the Board of Supervisors for a referral before the Committee discusses it. CONSEQUENCE OF NEGATIVE ACTION: The Transportation, Water and Infrastructure Committee will not have a Board-approved list of issues to address. CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS TWI Committee Referrals - 2014 g:\conservation\twic\2013\12-05-2013\staff report materials\draft referrals 2014.doc 2014 Referrals to the Transportation, Water and Infrastructure Committee Approved by TWI Committee on 12/5/13 - Scheduled for Board of Supervisors Consideration on January 14, 2014 1. Review legislative matters on transportation, water, and infrastructure. 2. Review applications for transportation, water and infrastructure grants to be prepared by the Public Works and Conservation and Development Departments. 3. Monitor the Contra Costa Transportation Authority including efforts to implement Measure J. 4. Monitor EBMUD and Contra Costa Water District projects and activities. 5. Review issues associated with the health of the San Francisco Bay and Delta, including but not limited to Delta levees, flood control, dredging, drought planning, habitat conservation, development of an ordinance regarding single-use plastic bags and polystyrene, and water quality, supply and reliability. 6. Review issues associated with County flood control facilities. 7. Monitor creek and watershed issues and seek funding for improvement projects related to these issues. 8. Monitor the implementation of the Integrated Pest Management policy. 9. Monitor the status of county park maintenance issues.including, but not limited to, transfer of some County park maintenance responsibilities to other agencies and implementation of Measure WW grants and expenditure plan. 10. Monitor and report on the East Contra Costa County Habitat Conservation Plan. 11. Review the ability to revise the County design standards for residential streets to address traffic calming and neighborhood livability issues when these roads are built. 12. Monitor and report on the Underground Utilities Program. 13. Monitor implementation of the Letter of Understanding with PG&E for the maintenance of PG&E streetlights in Contra Costa. 14. Freight transportation issues, including but not limited to potential increases in rail traffic such as that proposed by the Port of Oakland and other possible service increases, safety of freight trains and trucks that transport hazardous materials, the planned truck route for North Richmond; and the deepening of the San Francisco-to-Stockton Ship Channel. 15. Monitor the Iron Horse Corridor Management Program. 16. Monitor and report on the eBART Project. 17. Review transportation plans and services for specific populations, including but not limited to County Low Income Transportation Action Plan, Coordinated Human Services Transportation Plan for the Bay Area, Priorities for Senior Mobility, Bay Point Community Based Transportation Plan, Contra Costa County Mobility Management Plan, and the work of Contra Costans for Every Generation. 18. Monitor issues of interest in the provision of general transportation services, including but not limited to public transportation and taxicab services 19. Monitor the statewide infrastructure bond programs. Monitor the progress of the Pacheco Transit Hub. (Facility is under construction)