CALENDAR FOR THE
BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY
THE BOARD
BOARD CHAMBERS
ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET
MARTINEZ, CALIFORNIA 94553-1229
SUSAN
A. BONILLA,
CHAIR, 4th DISTRICT
JOHN
GIOIA, 1st
DISTRICT
GAYLE
B. UILKEMA,
2nd DISTRICT
MARY
N. PIEPHO,
3rd DISTRICT
FEDERAL
D. GLOVER, 5th
DISTRICT
DAVID J. TWA, CLERK OF THE BOARD AND
COUNTY ADMINISTRATOR, (925) 335-1900
The Board of Supervisors respects your time, and
every attempt is made to accurately estimate when an item may be heard by the
Board. All times specified for items on
the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business
of the day. Your patience is appreciated.
AGENDA
January 13, 2009
PROJECTED
___TIME____
9:00 A.M. Convene and announce adjournment to Closed Session, Room
101.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - “I am tomorrow, or some future day, what
I establish today. I am today what I
established yesterday or some previous day.” ~ James Joyce
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.46 on the following agenda)
– Items are subject to removal from Consent Calendar
by request of any Supervisor or on request for discussion by a member of the
public Items removed from this section will be considered with the Short
Discussion Items.
PRESENTATIONS
SHORT DISCUSSIONS ITEMS
SD.1 PUBLIC COMMENT
(3 Minutes/Speaker)
SD.2 CONSIDER any
Consent Items previously removed.
DELIBERATION ITEMS
D.1 CONSIDER accepting year-end report on the County’s 2008
Federal and State legislative programs, adopting the 2009 Federal and State
legislative platforms, and providing further direction to County staff
regarding legislative advocacy efforts.
(Lara DeLaney, County Administrator’s Office) (All Districts)
D.2 CONSIDER accepting the report on the
federal and state review process for proposed Indian gaming casinos in Contra
Costa County, as recommended by the Legislation Committee. (Supervisor Bonilla)
(All Districts)
D.3 CONSIDER approving
response to Grand Jury Report No. 0902, entitled "Economic Catastrophe
Looms: Contra Costa County Continues to
be Ill-Prepared for Labor Negotiations" and directing the Clerk of the
Board to forward the response to the Superior Court no later than February 1,
2009. (David Twa, County Administrator) (All Districts)
Closed Session
1:00 P.M. Adjourn to the Housing Authority Board of
Commissioners meeting
Adjourn in memory
of Anthony Daigle, Letitia Corum and John Fritz
Supplemental Calendar of Closed Session
Items
Tuesday, January
13, 2009 9:00 a.m. and thereafter
Board Chambers
Room 107 and Room 101
A. CONFERENCE
WITH LABOR NEGOTIATORS
1. Agency
Negotiators: Carlos Baltodano and Keith
Fleming.
Employee
Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am.
Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses
Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators
Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230;
Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers;
United Chief Officers Assn.; Service Empl. Int’l Union United Health Care
Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders
Assn.; Probation Peace Officers Assn. of Contra Costa County; and Contra Costa
County Deputy District Attorneys’ Assn.
2. Agency
Negotiators: Keith Fleming and
David Twa.
Unrepresented
Employees: All unrepresented agency management employees
(Resolutions Nos. 2008/715 and 2008/359, including their respective exhibits),
and all other unrepresented agency employees.
B. CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION
(Gov. Code, § 54956.9(a))
Jessica
Raymond v. Julius W. Gee M.D., C.C.C. Superior Court C 07-02427
CONSENT ITEMS
Road and
Transportation
C.1 APPROVE
the San Pablo Dam Road Rehabilitation Project contingency fund increase of $1,500,000
for a new contingency fund amount of $1,711,119 effective January 13, 2009, and
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
Contract Change Order No. 2 with Ghilotti Bros., Inc., effective January 13,
2009, to increase the payment limit by $1,334,050 to a new payment limit of
$3,822,311 for increased quantities of pavement failure repairs, El Sobrante
area. (61% Measure C, 27.5% Proposition 1B, 9.9% Surface Transportation Program
(STP), and 1.6% City of Richmond Funds) (District I)
C.2 APPROVE and AUTHORIZE the Public Works
Director, or designee, to execute the Right of Entry Agreement between Union
Pacific Railroad Company (UPRR) and Contra Costa County effective January 13
through January 31, 2009 for the use of UPRR property for soil tests, Clyde
area. (No fiscal impact) (District IV)
Engineering
Services
C.3 SD 02-08566: ADOPT Resolution No. 2009/13 approving the
final map for project being developed by Wiedemann Ranch, Inc., as recommended
by the Public Works Director, San Ramon area. (District III)
C.4 SD 02-08566: ADOPT
Resolution No. 2009/16 accepting Grant Deed of Development Rights for project
being developed by Wiedemann Ranch, Inc., as recommended by the Public Works
Director, San Ramon area. (District III)
C.5 SD 02-08566: ADOPT Resolution No. 2009/17 accepting Scenic
Easements and Development Rights for project being developed by Wiedemann
Ranch, Inc., as recommended by the Public Works Director, San Ramon area.
(District III)
Special Districts & County Airports
C.6 APPROVE and AUTHORIZE the Airports
Director, or designee, to execute a hangar rental agreement for a T-hangar at
Buchanan Field Airport with Madeleine Ferguson and Rick White, effective
December 11, 2008 in the monthly amount of $358, Pacheco area. (Revenue accrues
to the Airport Enterprise Fund) (District IV)
Statutory
Actions
C.7 APPROVE minutes, as on file with the Clerk of the Board, for
the month of December 2008. (All Districts)
C.8 APPROVE Board Member Meeting Reports for
the month of December 2008. (All Districts)
Claims,
Collections & Litigation
C.9 DENY claims by California State Automobile Association;
Jenner Dulange Matheson; Casimiro Franco; Petra Garcia; and Stephanie M.
Roybal. (All Districts)
Honors &
Proclamations
C.10 ADOPT Resolution No. 2009/15 honoring Tom Courtright, Lafayette’s
Business Person of the Year, as recommended by Supervisor Uilkema. (District
II)
C.11 ADOPT Resolution No. 2009/19 recognizing the
50th anniversary of the John Muir Medical Center, Walnut Creek Campus
Auxiliary, and proclaiming January 19, 2009 as "John Muir Medical Center
Auxiliary Day" in Contra Costa County, as recommended by Supervisor
Piepho. (All Districts)
C.12 ADOPT Resolution No. 2009/20 recognizing the
volunteers of the John Muir Medical Center, Concord Campus, and proclaiming
January 30, 2009 as "John Muir Medical Center, Concord Campus Volunteers
Day" in Contra Costa County, as recommended by Supervisor Piepho. (All
Districts)
Appointments
& Resignations
C.13 APPOINT
Vanessa Cordova to the alternate seat on the Kensington Municipal Advisory
Council, as recommended by Supervisor Gioia. (District I)
Appropriation
Adjustments - FY 2008/09
C.14 Library
Administration (0620): APPROVE
Appropriation and Revenue Adjustment No. 5051 authorizing new revenue in the
amount of $21,545 from a donation and appropriating it for disbursement to the
Walnut Creek Library Foundation. (Districts II, III & IV)
C.15 AUTHORIZE the Auditor-Controller to reduce the Designation
for Litigation and Audit Exceptions; and AUTHORIZE the transfer of
appropriations in the amount of $144,137 to the Office of the Sheriff for
payment to Rains, Lucia, and Wilkinson LLP for legal services, as recommended
by the County Administrator. (100% County General Fund) (All Districts)
Intergovernmental
Relations
C.16 APPROVE AND AUTHORIZE
The Chair, Board of Supervisors, to sign letters to our State Senator and
Assembly Members outlining the impact on the Contra Costa County on Freezing
Bond Revenue, as recommended by the Public Works Director, Countywide. (All
Districts)
Personnel Actions
C.17 ADOPT Resolution No. 2009/18 requesting that the Board of
Supervisors grant informal recognition to the Professional and Technical
Engineers Local 21, AFL-CIO, as recommended by the Interim Human Services
Director. (No net County cost) (All Districts)
C.18 ADOPT Position Adjustment Resolution No. 20660 to add one Exempt
Deputy Director, Department of Conservation and Development position (unrepresented);
and cancel one vacant Exempt Director of
Community Development position (unrepresented). (100% Revenue from Land
Development and Building fees) (All Districts)
C.19 ADOPT Position Adjustment Resolution No. 20567A amending
Position Adjustment Resolution No. 20567 to reallocate the Office of the
Sheriff-Coroner class of Forensic Manager on the Salary Schedule. (100% Revenue
offset) (All Districts)
Grants & Contracts
APPROVE
and AUTHORIZE execution of agreements between the County and the following
agencies for
receipt
of funds and/or services:
C.20 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with the California Department of Aging to increase the
amount payable to the County by $17,536 to a new payment limit of $278,316 for
the Health Insurance Counseling and Advocacy Program for the period July 1,
2008 through June 30, 2009. (No County
match) (All Districts)
C.21 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to apply for
and accept a grant from the S.H. Cowell Foundation in an amount not to exceed
$7,100 to provide executive coaching for the Service Integration Program for
the period January 15, 2009 through March 31, 2010. (No County match) (All Districts)
C.22 CORRECT the
Board Order approved on November 18, 2008 (C.44) accepting funding from the
California Department of Community Services and Development for the 2009 Low
Income Housing Energy Assistance Program, to change the period January 1
through December 31, 2009 to the period January 1, 2009 through June 30, 2010
with no change in the amount receivable of $2,200,000, as recommended by the
Employment and Human Services Director.
(No County match) (All Districts)
C.23 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with the California Department of Education to
increase the payment limits as shown below with no change in the term of July
1, 2008 through June 30, 2009: (No
County match) (All Districts)
Services
|
Increase
|
Payment Limit
|
State Preschool
|
$ 5,310
|
$ 632,537
|
Pre-Kindergarten and
Family Literacy Program
|
$26,022
|
$ 839,608
|
Alternative Payment
Program
|
$87,785
|
$1,454,422
|
C.24 APPROVE and AUTHORIZE the Health Services
Director, or designee, to execute and transmit an application along with the
necessary certifications and assurances to the Employment and Human Services
Department-Community Services Bureau for funding from the Community Services
Block Grant Program in amount not to
exceed $30,000 for the operation of the County's Calli House Homeless Youth
Shelter Program in Richmond during
Fiscal Year 2008/09 and 2009/10.
(Federal funds to fulfill 50% match, no additional appropriation needed)
C.28 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State of California, Managed Risk Medical Insurance Board,
effective December 31, 2008, to increase the amount payable to County by
$14,130 to a new payment limit of $1,844,098 to allow the Contra Costa Health
Plan-Community Plan to continue participating in the Major Risk Medical
Insurance Program, with no change in the original term of July 1, 2003 through
June 30, 2009. (No County match) (All
Districts)
C.29 APPROVE and
AUTHORIZE the Health Services Director, or designee, to execute contract
amendments with the State of California, Department of Health Services to
increase the amount payable to County by $44,052,000 to a new payment limit of
$317,472,000, make technical adjustments effective January 1, 2008, make
additional technical and administrative changes with regard to the Local
Initiative effective July 1, 2008, and extend the term through December 31,
2009. (Budgeted, no County match) (All
Districts)
APPROVE and
AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.32 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
terminate the contracts listed below effective close of business December 31,
2008 (30% County, 70% State) (All
Districts):
Contractor
|
Services
|
Payment Limit
|
Families First, Inc.
|
Parent Aide Service Program
|
$321,100
|
Family Stress Center
|
Parent Aide Service Program
|
$472,900
|
West Contra Costa Youth Services Bureau
|
West County Receiving Center
|
$200,000
|
Aspiranet
|
East County Receiving Center
|
$200,000
|
|
Total
|
$1,194,000
|
C.33 APPROVE and
AUTHORIZE the Employment and Human Services Director, or designee, to execute a
contract amendment with Larry Digman, effective January 1, 2009, to increase
the payment limit by $26,520 to a new payment limit of $203,480 and to extend
the term from December 31, 2008 to March 31, 2009 to provide additional data
analysis and evaluation in support of the California Works Information
Network. (20% County, 40% State, 40%
Federal) (All Districts)
C.34 APPROVE
and AUTHORIZE the Employment and Human Services Director, or designee, to
execute a contract amendment with N.P. Plus, LLC, effective October 1, 2008 to
increase the payment limit by $10,000 to a new payment limit of $50,000 for the
payment of personal care, chore, in-home respite, protective supervision, and
escort transportation services with no change in the contract term of October 1,
2007 through September 30, 2009. (100% State) (All Districts)
C.39 APPROVE and
AUTHORIZE the Conservation and Development Director, or designee, to execute a
contract amendment with Goldfarb and Lipman, LLP, effective December 1, 2008 to
increase the payment limit by $50,000 to a new payment limit of $115,000 to
provide legal services related to programs funded with Neighborhood
Stabilization Grant Funds, with no change to the contract term of June 30,
2009. (All Districts)
C.40 APPROVE and
AUTHORIZE the Interim Director of Human Services, or designee, to execute
contract amendments with AppleOne Employment Services, Kelly Services, Venturi
Staffing Partners, and Team Persona to extend the terms from January 1 to June
30, 2009 with a reduction in payment limit of $1,000,000 to continue to provide
temporary employment services to County agencies, departments or offices.
(Funded by User Departments) (All Districts)
Other Actions
C.42 ACCEPT the 2008 Annual Report from the
Contra Costa Mental Health Commission.
(All Districts)
C.43 ADOPT Resolution No. 2009/10 approving a
Fourth Amendment to Master Pledge and Assignment related to the County’s 2005
issuance of $18,634,000 of multifamily housing revenue bonds to finance the
Giant Road Family Apartments, as recommended by the Conservation and
Development Director, San Pablo. (Debt to be repaid solely from third party
revenues) (District I)
C.44 DETERMINE that Shapell Industries, Inc.,
Braddock and Logan Group II, L.P., and Ponderosa Homes, Inc., are in compliance
with the Camino Tassajara Affordable Housing Program; and MODIFY the Camino
Tassajara Affordable Housing Program Section IV (B) (1) (a) to permit a
three-year extension for the commencement of construction of the Senior Housing
in the Camino Tassajara area by Shapell Industries, Inc.; AUTHORIZE the
Conservation and Development Director, or designee, to execute a letter agreement
providing for the extension. (District III)
C.45 AUTHORIZE the
Chair, Board of Supervisors, to execute a letter to the U.S. Department of
Labor in support of the Workforce Development Board's application for grant
funding for the Youthbuild Program, serving Central and East County
communities, as recommended by the Employment and Human Services Director. (All Districts)
Redevelopment Agency
C.46 AUTHORIZE the Deputy Director-Redevelopment
to prepare and submit the necessary applications and certifications to the
California Debt Limit Allocation Committee for $12,670,702 in Private Activity
Bond Authority for Mortgage Credit Certificates. (No impact to General fund)
(District V)
GENERAL
INFORMATION
The Board meets in all its capacities
pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority
and the Redevelopment Agency. Persons
who wish to address the Board should complete the form provided for that
purpose and furnish a copy of any written statement to the Clerk.
Any disclosable public records related
to an open session item on a regular meeting agenda and distributed by the Clerk
of the Board to a majority of the members of the Board of Supervisors less than
72 hours prior to that meeting are available for public inspection at 651 Pine
Street, First Floor, Room 106, Martinez, CA
94553, during normal business hours.
All
matters listed under CONSENT ITEMS are considered by the Board to be routine
and will be enacted by one motion. There will be no separate discussion of
these items unless requested by a member of the Board or a member of the public
prior to the time the Board votes on the motion to adopt.
Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.
Comments on matters listed on the agenda or otherwise
within the purview of the Board of Supervisors can be submitted to the office
of the Clerk of the Board via mail:
Board of Supervisors, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913; or via the County’s web page: www.co.contra-costa.ca.us, by
clicking “Submit Public Comment” (the last bullet point in the left column
under the title “Board of Supervisors.”)
Requests for reconsideration of a land use (planning)
decision must be submitted in writing to the Clerk of the Board of Supervisors
within 10 days of the Board's decision, and must identify the new information
which was not before the Board of Supervisors when the decision was made.
The County will provide reasonable accommodations for
persons with disabilities planning to attend Board meetings who contact the
Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD
(925) 335-1915. An assistive listening
device is available from the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board
meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925)
335-1900, to make the necessary arrangements.
Forms are available to anyone desiring to submit an
inspirational thought nomination for inclusion on the Board Agenda. Forms may
be obtained at the Office of the County Administrator or Office of the Clerk of
the Board, 651 Pine Street, Martinez, California.
Applications for personal subscriptions to the weekly
Board Agenda may be obtained by calling the Office of the Clerk of the Board,
(925) 335-1900. The weekly agenda may
also be viewed on the County’s Internet Web Page:
www.co.contra-costa.ca.us
The Closed Session agenda is available each week upon
request from the Office of the Clerk of the Board, 651 Pine Street, Room 106,
Martinez, California, and may also be viewed on the County’s Web Page.
STANDING
COMMITTEES
The Airport Committee (Supervisors Mary N. Piepho and Susan A.
Bonilla)
The Family
and Human Services Committee (Supervisors
Federal D. Glover and Gayle B. Uilkema)
The Finance
Committee (Supervisors John Gioia
and Susan A. Bonilla)
The Internal
Operations Committee (Supervisors Gayle B. Uilkema and Mary N. Piepho)
The Legislation
Committee (Supervisors Susan A. Bonilla and Mary N. Piepho)
The Public Protection
Committee (Supervisors Federal D. Glover and John
Gioia)
The Transportation,
Water & Infrastructure Committee (Supervisors Mary N. Piepho and Federal D. Glover)
Airport Committee
Family and Human Services Committee
Finance Committee
|
|
|
See above
See above
See above
|
Internal Operations Committee
Legislation Committee
Public Protection Committee
Transportation Water &
Infrastructure
|
|
|
See above
See above
|
AD
HOC COMMITTEE
Ad Hoc committees of the
Board of Supervisors meet on an as-needed basis at the direction of the
committee chair. Please contact the
offices of the committee chairs for meeting times and information.
Municipal
Advisory Council Review Committee
PERSONS WHO WISH TO
ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
|
AGENDA
DEADLINE: Thursday, 12 noon, 12 days
before the Tuesday Board meetings.
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 its Board of Supervisors
meetings and written materials.
Following is a list of commonly used language that may appear in oral
presentations and written materials associated with Board meetings:
AB Assembly Bill
ABAG Association of
Bay Area Governments
ACA Assembly
Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and
Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired
Immunodeficiency Syndrome
ALUC Airport Land Use
Commission
AOD Alcohol and
Other Drugs
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid
Transit District
BCDC Bay Conservation & Development
Commission
BGO Better Government Ordinance
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
CCCPFD (ConFire) Contra Costa County
Fire Protection District
CCHP Contra Costa
Health Plan
CCTA Contra Costa Transportation Authority
CDBG Community
Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California
Environmental Quality Act
CIO Chief
Information Officer
COLA Cost of living
adjustment
ConFire (CCCPFD) Contra Costa County Fire
Protection District
CPA Certified Public
Accountant
CPI Consumer Price
Index
CSA County Service
Area
CSAC California State
Association of Counties
CTC California Transportation Commission
dba doing business
as
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
ECCRPC East Contra Costa Regional Planning
Commission
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency
Medical Care Committee
EMS Emergency
Medical Services
EPSDT State Early
Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and
others)
FAA Federal Aviation Administration
FEMA Federal
Emergency Management Agency
F&HS Family and
Human Services Committee
First 5 First Five Children
and Families Commission (Proposition 10)
FTE Full Time
Equivalent
FY Fiscal Year
GHAD Geologic Hazard
Abatement District
GIS Geographic
Information System
HCD (State Dept of) Housing & Community
Development
HHS Department of Health and Human Services
HIPAA Health Insurance Portability and
Accountability Act
HIV Human
Immunodeficiency Syndrome
HOV High Occupancy Vehicle
HR Human Resources
HUD United States
Department of Housing and Urban Development
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial
Safety Ordinance
JPA Joint (exercise
of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency
Formation Commission
LLC Limited
Liability Company
LLP Limited
Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed
Vocational Nurse
MAC Municipal
Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and
Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National
Association of Counties
OB-GYN Obstetrics and
Gynecology
O.D. Doctor of
Optometry
OES-EOC Office of Emergency
Services-Emergency Operations Center
OPEB Other Post Employment Benefits
OSHA Occupational Safety and Health
Administration
Psy.D. Doctor of
Psychology
RDA Redevelopment
Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SRVRPC San Ramon Valley Regional Planning
Commission
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation
Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation,
Water and Infrastructure Committee
VA Department of Veterans Affairs
vs. versus (against)
WAN Wide Area
Network
WBE Women Business Enterprise
WCCTAC West Contra Costa Transportation Advisory
Committee