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Home My WebLink AboutBOARD STANDING COMMITTEES - 04082018 - TWIC Agenda PktTRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE April 8, 2019 9:00 A.M. 651 Pine Street, Room 101, Martinez Supervisor Karen Mitchoff, Chair Supervisor Candace Andersen, Vice Chair Agenda Items:Items may be taken out of order based on the business of the day and preference of the Committee Present: Karen Mitchoff, Chair Candace Andersen, Vice Chair Attendees:John Cunningham, CC County DCD Maureen Toms, CC County DCD Jody London, CC County DCD Robert Sarmiento, CC County DCD Shirley, Krohn, ACOA and CSL Alicia Nuchols, Office of Supervisor Diane Burgis Brian Balbas, CC County Dept. of Publi Carl Roner, CC County Dept. of Public Nancy C. Wein, Jerry Fahy, CC County Dept. of Publ Jerry Fahy, CC County Dept. of Public Works 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). 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. 3. CONSIDER Administrative items and Take ACTION as appropriate. 4. Staff recommends approval of the attached Record of Action for the February 11, 2019, Committee Meeting with any necessary corrections. The Committee unanimously APPROVED the meeting record. 5. 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. The Committee unanimously APPROVED the staff recommendations further directing staff to bring the item to the Board of Supervisors on consent. 6. 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. 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. 7.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. The Committee REVIEWED the grant application and unanimously APPROVED the staff recommendations. 8. CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate. 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). For Additional Information Contact:John Cunningham, Committee Staff Phone (925) 674-7833, Fax (925) 674-7250 john.cunningham@dcd.cccounty.us 9. The next meeting is currently scheduled for Monday, May 13, 2019. 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. 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: AB Assembly Bill ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 ALUC Airport Land Use Commission AOB Area of Benefit BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BATA Bay Area Toll Authority BCDC Bay Conservation & Development Commission BDCP Bay-Delta Conservation Plan BGO Better Government Ordinance (Contra Costa County) BOS Board of Supervisors CALTRANS California Department of Transportation CalWIN California Works Information Network CalWORKS California Work Opportunity and Responsibility to Kids CAER Community Awareness Emergency Response CAO County Administrative Officer or Office CCTA Contra Costa Transportation Authority CCWD Contra Costa Water District CDBG Community Development Block Grant CEQA California Environmental Quality Act CFS Cubic Feet per Second (of water) CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission DCC Delta Counties Coalition DCD Contra Costa County Dept. of Conservation & Development DPC Delta Protection Commission DSC Delta Stewardship Council DWR California Department of Water Resources EBMUD East Bay Municipal Utility District EIR Environmental Impact Report (a state requirement) EIS Environmental Impact Statement (a federal requirement) EPA Environmental Protection Agency FAA Federal Aviation Administration FEMA Federal Emergency Management Agency FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HBRR Highway Bridge Replacement and Rehabilitation HOT High-Occupancy/Toll HOV High-Occupancy-Vehicle HSD Contra Costa County Health Services Department HUD United States Department of Housing and Urban Development IPM Integrated Pest Management ISO Industrial Safety Ordinance JPA/JEPA Joint (Exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LCC League of California Cities LTMS Long-Term Management Strategy MAC Municipal Advisory Council MAF Million Acre Feet (of water) MBE Minority Business Enterprise MOA Memorandum of Agreement MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Protection Act OES-EOC Office of Emergency Services-Emergency Operations Center PDA Priority Development Area PWD Contra Costa County Public Works Department RCRC Regional Council of Rural Counties RDA Redevelopment Agency or Area RFI Request For Information RFP Request For Proposals RFQ Request For Qualifications SB Senate Bill SBE Small Business Enterprise SR2S Safe Routes to Schools STIP State Transportation Improvement Program SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TWIC Transportation, Water and Infrastructure Committee USACE United States Army Corps of Engineers WBE Women-Owned Business Enterprise WCCTAC West Contra Costa Transportation Advisory Committee WETA Water Emergency Transportation Authority WRDA Water Resources Development Act