HomeMy WebLinkAboutMINUTES - 01082008 - C.137 TO: BOARD OF SUPERVISORS E- -----
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FROM: Transportation, Water and Infrastructure Committee Costa
(Supervisor Gayle B. Uilkema, Chair) -�""""' -.= ,oa
rips, C,4'
DATE_: December 10, 2007 rq�o�N� County
SUBJECT: Report on Referrals to the Transportation Water and Infrastructure Committee
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
APPROVE referrals to the Transportation Water and Infrastructure Committee for 2008 (see
Exhibit A), as recommended by the Committee.
FISCAL IMPACT
Staff support for the Committee is estimated to be $25,000. This may vary depending on the
work undertaken by the Committee. Funding for administrative support to the Committee will be
sought by the Community Development Department as part of the annual department budget.
BACKGROUND/REASONS FOR RECOMMENDATIONS
On December 19, 2006, the Board of Supervisors referred the items described in Exhibit B to the
Committee for 2007.The second column describes the action taken by the Committee during the year.
CONTINUED ON ATTACHMENT: X YES
— RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES : S ervisor Ga le B. Uilkema, Chair )uperviisofrFederal D. Glover
ACTION OF BOARD ON goAPPROVED AS RECOMMENDED V OYHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE
SHOWN.
Contact: Steven Goetz (925-335-1240)
cc: Dennis Barry, CDD ATTESTED Q-Vn UCY g.
Maurice Shiu, PWD JOHN CULLEN, CLERK OF
Roberta Goulart, CDD THE BOARD OF SUPERVISORS
John Kopchik, CDD AND COUNTY ADMINISTRATOR
Jason Crapo, CAO
County Counsel
Michael Kent, Health Services
Mitch Avalon, Flood Control District BY ��Uu� F,w c� , DEPUTY
Julie Bueren, PWD
Brian Balbas, PWD
Steve Kowalewski, PWD
GATransportation\Board Orders&Green ies\2007\referra1.200868.doc
EXHIBIT A
2008 REFERRALS TO THE
TRANSPORTATION WATER AND INFRASTRUCTURE COMMITTEE
1. Review legislative matters on transportation, water, and infrastructure.
2. Review applications for transportation, water and infrastructure-related
grants to be prepared by the Public Works and Community Development
Departments.
3. Oversee the activities of the Ad Hoc Intercity Rail Advisory Committee.
4. Monitor implementation of Countywide Bicycle and Pedestrian Plan.
5. Monitor the Contra Costa Transportation Authority including efforts to update
the Strategic Plan and efforts to implement Measure J.
6. Monitor the East County Water Management Association's
programs/projects.
7. Review issues associated with the health of the San Francisco Bay and
Delta, including the Delta Vision and related activities.
8. Monitor drinking water quality, water supply, reliability, drought and conservation
issues.
9. Monitor the Ship Channel Deepening Project.
10. Review dredging and dredge disposal issues, such as Long Term
Management Strategy (LTMS), environmental windows and related levee
issues.
11 . Monitor the San Luis Drain, Grasslands Bypass and other projects related
to agricultural drainage in the Central Valley.
12. Monitor creek and watershed issues and seek funding for improvement
projects related to these issues.
13. Monitor the activities of the Interagency Task Force on Integrated Pest
Management and implementation of the Integrated Pest Management policy.
14. Monitor CCWD and EBMUD projects, and other ongoing programs.
15. Review park issues and oversee the interdepartmental work of the Parks,
Creeks and Trails Committee to improve the County's park function, and
report in 2008 on county park maintenance issues.
16. Review County design standards for residential streets to determine the need
to revise these standards to address traffic calming and neighborhood livability
issues when these roads are built.
17. Review the Underground Utilities Program.
18. Review the PG&E Streetlights Feasibility Acquisition Study.
EXHIBIT A
2008 REFERRALS TO THE
TRANSPORTATION WATER AND INFRASTRUCTURE COMMITTEE
19. Freight transportation issues, including potential increases in rail traffic
such as that proposed by the Port of Oakland and other possible service
increases, safety of freight trains that transport hazardous materials, and
the truck route for North Richmond.
20. Monitor the Iron Horse Corridor Management Program.
21 . Monitor the eBART Project.
22. Transportation Plans and services for specific populations, such as the
Contra Costa Low Income Transportation Action Plan, the Coordinated
Human Services Transportation Plan for the Bay Area, Priorities for Senior
Mobility in Contra Costa,.
23. Monitor the statewide infrastructure bond programs.
24. Seek opportunities to obtain grants from the Bay Area Air Quality
Management District for use on County projects.
25. Monitor the progress of the Pacheco Transit Hub.
g:\transportation\twic\2007\packet information\december\item12.referral.exh ibita.doc
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