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LEGISLATION COMMITTEE

  September 11, 2017
10:30 A.M.
651 Pine Street, Room 101, Martinez
 
Supervisor Diane Burgis, 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
             
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 made.
             
3. APPROVE the Record of Action, with any necessary corrections.
  The Committee unanimously approved the Record of Action with no corrections.
 
AYE: Chair Diane Burgis, Vice Chair Karen Mitchoff
Passed
  Attachments:
  Draft Record of Action
 
             
4. REVIEW the draft Resolution and RECOMMEND its adoption, with any necessary changes, to the Board of Supervisors.
  The Committee voted unanimously to approve this item and directed staff to place the item on the Board of Supervisors' consent calendar for September 19, 2017.
  Attachments:
  Attachment A
 
             
5. CONSIDER recommending to the Board of Supervisors a contract extension with the current state and federal advocacy services providers for one year, January 1, 2018 through December 31, 2018.
  The Committee voted unanimously to support staff's recommendation, directing staff to conduct a contractor procurement process in 2018.
             
6. ACCEPT the report on the status of bills of interest to the County and provide direction to staff and advocates, as needed.
  The County's state advocates, Cathy Christian and Ben Palmer, were invited to the meeting via conference call and provided a summary of the key bills of interest to the County.  The Supervisors were requested to provide advocacy support to oppose AB 1250 and SB 649.
  Attachments:
  Attachment A
  Attachment C
  Attachment B
 
             
7. The next meeting is currently scheduled for October 9, 2017 at 10:30 a.m. in Room 101, 651 Pine Street, Martinez.
  The October 9 and November 13, 2017 meetings of the Legislation Committee were subsequently cancelled.
             
8. 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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