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Home My WebLink AboutBOARD STANDING COMMITTEES - 10012018 - TWIC Agenda PktTRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE October 8, 2018 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: Attendees: John Cunningham, CCC Dept. of Conservation/Dev. Rochelle Johnson, CCC Public Works/Special Dist. Carl Roner, CCC Public Works/Special Dist. Michael Kent, CCC Health Services Jerry Fahy, CCC Public Works Nancy Wein, CCC Public Works Alicia Nuchols, Office of Supervisor Diane Burgis Jody London, CCC Dept. of Conservation/Dev. Lia Bristol, Office of Supervisor Karen Mitchoff Tom Jensen, CCC Public Works Flood Control Mitch Avalon, CCC Public Works Flood Control Cece Sellgren, CCC Public Works Flood Control Mike Carlson, CCC 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). There was no public comment. 3.CONSIDER Administrative items and Take ACTION as appropriate. There were no administrative items. 4.Staff recommends approval of the attached Record of Action for the September 10, 2018, Committee Meeting with any necessary corrections. The Committee unanimously APPROVED the meeting record. 5.RECIEVE this status report on the street light service coordination effort between PG&E and the County Public Works Department and Cities for street light maintenance. The Committee ACCEPTED the report, APPROVED the LOU and directed staff to bring the letter to the Board of Supervisors (on consent) after review by County Counsel. 6.CONSIDER the MRP 2.0 Implementation Plan, PROVIDE direction to staff, and FORWARD the Implementation Plan to the full Board for consideration and approval. The Committee unanimously APPROVED the recommendations and directed staff to bring the item to the Board of Supervisors as a presentation item. 7.ACCEPT the Capital Road Improvement and Preservation Program (CRIPP) for fiscal year 2018/2019 to 2024/2025 and RECOMMEND the Board of Supervisors fix a public hearing for approval of the CRIPP. The Committee unanimously APPROVED the recommendations and DIRECTED staff to coordinate with each District office to determine what format (paper, digital) to provide the CRIPP in. 8.CONSIDER the proposed Caltrans Sustainable Communities Planning Grant for the Short-term Active Transportation Infrastructure Plan, REVISE as appropriate, forward to the full Board of Supervisors for approval, and/or DIRECT staff as appropriate. The Committee unanimously APPROVED the recommendation. 9.DISCUSS 2019 State and Federal Legislative Platform Development (TWIC Referrals Only), REVISE as appropriate, and RECOMMEND that the Board of Supervisors include the revisions in the County's final 2019 State and Federal Legislative Platforms. The Committee unanimously APPROVED the recommendation. 10.CONSIDER report on Local, Regional, State, and Federal Transportation Related Legislative Issues and take ACTION as appropriate. The Committee RECEIVED the report. 11.RECEIVE the report on Mobility Matters Program(s), refer to the full Board of Supervisors, and/or DIRECT staff as appropriate. The Committee unanimously APPROVED the recommendation. 12.RECEIVE information and DIRECT staff as appropriate. The Committee RECEIVED communication, news, and other items of interest. 13.PLEASE NOTE DATE AND TIME IS EARLIER IN THE MONTH TO ACCOMMODATE THE THANKSGIVING HOLIDAY **The next meeting is currently scheduled for November 8, 2018, at 3:00 P.M.** 14.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. For Additional Information Contact: John Cunningham, Committee Staff For Additional Information Contact: Phone (925) 674-7833, Fax (925) 674-7250 john.cunningham@dcd.cccounty.us 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