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HomeMy WebLinkAboutMINUTES - 03122002 - C63 TO: BOARD OF SUPERVISORS � Contra FROM: TRANSPORTATION, WATER AND INFRASTRUCTURE {•� %� :: Cost CE3MMITTEE County MATE: FEBRUARY 25, 2002 SUBJECT: .. FtEP 7FtT t7N REFERRAL OF NEIN ITEMS TCI THE COMMITTEE SECIFti REtUSTS�;{ R RECCIIMENE3ATICiN(S}' BAGKGRC)UND ANU JUSTII~ICAI'II RECOMMENDATIONS REFER the following items to the Transportation Water and Infrastructure Committee: A. progress on the Habitat Conservation Plan; B activities of CalFED projects proposed or underway in the County; C. funding sources for parks and open space projects; and D legislationaffecting "smart growth" issues. FISCAL IMPACT Nine. County staff s:curren�tly working on these items and their costs are included in current`department budgets: BACKGROUND/R A ONS FOR RECOMMENDATIONS on February 25,2002,the Committee met to review the items referred to it by the Board of Supervisors. None of the items included in this report's recommendations are on referral to a Board committee. Previous Transportation Water and Infrastructure Committees have reviewed CaIFED, park funding, and "smart growth" issues. The Committee will report to the Board-on these issues as needed. CONTINUED QN ATTACHMENT: X YES RECOM.ME t 3ATION OF COUNTY ADMINISTRATOR X RECOMMEMATIC3N OF BOAR COMMITTEE APPRC?VE 4 ESTER SIGNATURES . Su Inruia sw crna Geer iClalr eryisorelerai Glovr ACT1 31 t F l ? i N APPR5VED A I ECOMMENDED x_ OTHERxx Al'l'ItOVEU '0 move recommendations with additional referrals: Item C-Funding Sources for parks and open space projects,referred to Ad Hoc Committee on Open•Space and to the Ad Hoc Comi ittee on Smart Growth Ito D, Ldgislatinn affecting"smart growth"issues referred to the Ad Hoc Committee on Smart Growth. VOTE Calr SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE x UNANIMC'08`{ABSENT none ) AND CORRECT COPY OF AN ACTION TAKEN AYES: Nt3ES: AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOAR? OF SUPERVISORS ON THE DATE �c SHOWN.Cdntb6c,t L7ten G oft {0251,3354240) cc: ATTESTED County Administrator's'Office., S. Hoffman JOHN SWEETEN, CLERK OF Community Development, ©Erector :THE BOARD O .SUPERVI'SO S Community Development, R, Goulari AND COUNTY ADMINISTRATORCommunity=D,eveloprnent, P.Roche Public Works, [)rector Public Works, Flood Control � � BY . ll[aV , DEPUTY G:lTransportation\Steve\r,eferrals.new.bo.doc