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