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LEGISLATION COMMITTEE
RECORD OF ACTION
  October 25, 2016
2:00 P.M.
651 Pine Street, Room 101, Martinez

 

Supervisor Federal D. Glover, Chair
Supervisor Karen Mitchoff, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
             
1. Introductions
  Chair Glover called the meeting to order. Vice Chair Mitchoff in attendance. Staff introduced themselves.
             
2. Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
  No public comment was given.
             
3. APPROVE the Record of Action from the July 11, 2016 meeting with any necessary corrections.
  The Committee accepted the Record as presented.
 
AYE: Chair Federal D. Glover, Vice Chair Karen Mitchoff
Passed
  Attachments:
  Attachment A - July 11, 2016 Record of Action
 
             
4. ACCEPT the End of Session reports and provide direction to staff, as needed.
  The Committee accepted the report as presented.
 
AYE: Chair Federal D. Glover, Vice Chair Karen Mitchoff
Passed
  Attachments:
  Attachment A: Nielsen Merksamer Report
  Attachment B: CSAC Advocacy Achievements
  Attachment C: CSAC Final 2016?17 Budget Package Bulletin
 
             
5. REVIEW the Draft 2017 State Legislative Platform, provide direction to staff on any recommended changes, and RECOMMEND action to the Board of Supervisors.
  The Committee voted unanimously to forward the Draft 2017 State Legislative Platform to the Board of Supervisors for adoption in January 2017. 
 
AYE: Chair Federal D. Glover, Vice Chair Karen Mitchoff
Passed
  Attachments:
  Attachment B: Draft 2017 State Platform--clean copy
  Attachment A: Draft 2017 State Platform--redline
  Attachment C: Pipeline Safety Policies
 
             
6. REVIEW the Draft 2017 Federal Legislative Platform, provide direction to staff on any recommended changes, and RECOMMEND action to the Board of Supervisors.
  The Committee voted unanimously to forward the Draft 2017 Federal Legislative Platform to the Board of Supervisors for adoption in January 2017. 
 
AYE: Chair Federal D. Glover, Vice Chair Karen Mitchoff
Passed
  Attachments:
  Attachment B: Draft 2017 Federal Platform--clean copy
  Attachment A: Draft 2017 Federal Platform--redlined
 
             
7. ACCEPT the report on federal issues and provide direction to staff, as needed.
  The Committee accepted the report as presented.
 
AYE: Chair Federal D. Glover, Vice Chair Karen Mitchoff
Passed
             
8. The next meeting is currently scheduled for November 14, 2016 at 10:30 a.m.
             
9. Adjourn

The Legislation Committee will provide reasonable accommodations for persons with disabilities planning to attend Legislation Committee 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 Legislation Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 10th floor, 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:

Lara DeLaney, Committee Staff
Phone (925) 335-1097, Fax (925) 646-1353
lara.delaney@cao.cccounty.us

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