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1.
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Introductions |
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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 offered. |
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3.
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APPROVE the Record of Action with any necessary corrections.
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Approved unanimously with no corrections. |
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Attachments: |
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Attachment A: Draft Record of Action
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4.
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The Legislation Committee may wish to consider position recommendations to the Board of Supervisors on the following measures:
Proposition 1:
Authorizes Bonds to Fund Specified Housing Assistance Programs. Legislative Statute.(PDF)
Proposition 2
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The Committee voted unanimously to recommend to the Board of Supervisors the following positions on the following measures:
1. Proposition 1: SUPPORT
2. Proposition 2: Oppose
3. Proposition 3: SUPPORT
4. Proposition 4: SUPPORT
5. Proposition 5: Oppose
6. Proposition 6: Oppose
7. Proposition 7: No recommendation
8. Proposition 8: No recommendation
9. Proposition 9: no longer on the ballot
10. Proposition 10: Refer to the Board with no recommendation
11. Proposition 11: No recommendation
12. Proposition 12: No recommendation |
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AYE:
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Chair Karen Mitchoff, Vice Chair Diane Burgis
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Passed
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5.
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CONSIDER recommending that the Board of Supervisors authorize the submission of a 2019 session legislative proposal to the California State Association of Counties (CSAC) and County Engineers Association of California (CSAC) that would include stormwater in the regional transportation planning process, as recommended by the Public Works Director.
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The Committee voted unanimously to recommend approval. |
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AYE:
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Chair Karen Mitchoff, Vice Chair Diane Burgis
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Passed
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Attachments: |
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Attachment A: Legislative Proposal for Stormwater Planning
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6.
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RECEIVE the report from CSAC on the status of SB 10 (Hertzberg) and provide any necessary direction to staff.
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The Committee received the report and directed staff to update them on amendments that would require Board action. |
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AYE:
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Chair Karen Mitchoff, Vice Chair Diane Burgis
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Passed
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7.
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CONSIDER recommending a position of "Oppose" on S. 3157 (Thune) "To streamline siting processes for small cell deployment," to the Board of Supervisors, as recommended by the California State Association of Counties.
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The Committee voted unanimously to recommend a position of "Oppose" on S. 3157. |
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AYE:
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Chair Karen Mitchoff, Vice Chair Diane Burgis
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Passed
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Attachments: |
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Attachment B: CSAC Oppose Letter
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Attachment A: S 3157
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8.
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CONSIDER the update from staff on the contractor procurement process for the State and Federal Advocacy Contracts and provide direction to staff.
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The Committee received the report and directed staff to extend the existing advocacy contracts for six months and conduct the procurement process in the spring of 2019, to be concluded in time for FY 19-20 contracts. |
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AYE:
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Chair Karen Mitchoff, Vice Chair Diane Burgis
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Passed
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9.
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The next meeting is currently scheduled for Monday, September 10, 2018 at 10:30 a.m in Room 101, 651 Pine Street, Martinez. |
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The September and October meetings were subsequently cancelled. |
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AYE:
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Chair Karen Mitchoff, Vice Chair Diane Burgis
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Passed
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10.
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Adjourn |