HomeMy WebLinkAboutMINUTES - 01062009 - C.68 . 1
TO: Board of Supervisors
_`' ` Contra
FROM: Transportation, Water and Infrastructure Committee i j y.i.
(Supervisor Gayle B. Uilkema, Chair " ' Costa
DATE: December 15, 2008 County
Y
'�CUt1n
SUBJECT: Report on Referrals to the Transportation Water and Infrastructure Committee
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) 8r BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
APPROVE referrals to the Transportation Water and Infrastructure Committee for 2009 (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 Conservation and Development Department as part of the annual department budget.
BACKGROUND/REASONS FOR RECOMMENDATIONS
On December 11, 2007, the Board of Supervisors referred the items described in Exhibit B to the
Committee for 2008. The second column describes the action taken by the Committee during the
year. On December 15, the Committee recommended that the Board approved the referrals
described in Exhibit A.
CONTINUED ON ATTACHMENT: X YES
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ON OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(91),: ale B. Uilkema, Chair ery sor Ma N.•Pie ho
ACTION OF BOARD ON 72Au,&r4 4 Qro9 APPROVED AS RECOMMENDED �O R
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE AND
Y UNANIMOUS (ABSENT CORRECT COPY OF ,AN ACTION TAKEN AND
AYES: NOES: ENTERED ON THE INUTES OF THE BOARD OF
ABSENT: ABSTAIN: SUPERVISORS THE DATE SHOWN.
Contact: Steven Goetz / (925/335-1240) ATTESTED. g=p
cc: C. Kutsuris, DCD AVID TWCLERK OF
J. Bueren, PWD THE BOAIRD OF SUPERVISORS
R. Goulart, DCD AND COUNTY ADMINISTRATOR
J. Kopchik, DCD
J. Crapo, CAO
County Counsel
R.Waite-Badell, Health Services BY14 , DEPUTY
M. Avalon, Flood Control District
K. Freitas,Airports
S. Kowalewski, PWD
B. Balbas, PWD
M. Carlson, PWD
G:\Transportation\Committees\TWIG\2008\packet\December\referral 2009 bo.doc
EXHIBIT A
2009 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, which advises the Board
on intercity rail service such as the Capitol Corridor and San Joaquin routes
4. Monitor implementation of Countywide Bicycle and Pedestrian Plan.
5. Monitor the Contra Costa Transportation Authority including efforts to implement Measure J.
6. Monitor EBMUD, Freeport Water Project, other ongoing improvement programs and recycled
water projects.
7. Monitor the East County Water Management Association's programs/projects.
8. Review issues associated with the health of the San Francisco Bay and Delta, including but not
limited to Delta levees and the Contra Costa Water District's Stage Conveyance Plan and
establish goals to accomplish in 2009.
9. Monitor drinking water quality, water supply, reliability, drought and conservation issues.
10.Monitor the Baldwin Ship Channel/Southampton Shoal, and upland disposal of dredge material.
11.Review dredging and dredge disposal issues, such as Long Term Management Strategy (LTMS)
and environmental windows and related levee issues.
12.Monitor the San Luis Drain, Grasslands Bypass and other projects related to agricultural drainage
in the Central Valley.
13.Monitor creek and watershed issues and seek funding for improvement projects related to these
issues.
14.Monitor the activities of the Interagency Task Force on Integrated Pest Management.
15.Monitor CCWD projects, such as the proposed Los Vaqueros Reservoir expansion, cover/lining of
the Contra Costa Canal, the Alternative Intake Project, and other ongoing programs.
16.Review park issues and oversee the interdepartmental work of the Parks, Creeks and Trails
Committee to improve the County's park function, report in 2009 on county park maintenance
issues, and actions to ensure compliance with the County's growth management standard for
parks.
17.Monitor the East Contra Costa County Habitat Conservation Plan.
18.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.
.19.Review the Underground Utilities Program.
20.Monitor implementation of the Letter of Understanding with PG&E for the maintenance of PG&E
streetlights in'Contra Costa.
21.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.
22.Monitor the Iron Horse Corridor Management Program.
23.Monitor the eBART Project.
24.Review 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, Community Based Transportation Plan in
Bay Point, and the ongoing work of Contra Costa for Every Generation.
25.Monitor the statewide infrastructure bond programs.
26.Seek opportunities to obtain grants from the Bay Area Air Quality Management District for use on
County projects.
27.Monitor the progress of the Pacheco Transit Hub.
28.Monitor Airport issues.
29.Report on response to the Grand Jury Report on Aquatic Junkyards
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