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LEGISLATION COMMITTEE

  September 9, 2019
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
  The Committee members, staff present, and the County's state advocates, on the conference line, all 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 received.
             
3. APPROVE the Record of Action with any necessary corrections.
  The Committee accepted the Record of Action as presented.
 
AYE: Chair Diane Burgis, Vice Chair Karen Mitchoff
Passed
  Attachments:
  Attachment B
  Attachment A
 
             
4. ACCEPT the report and provide direction to staff, as needed.
  The Committee received the report and asked questions related to specific bills, which the staff and advocates were able to address.
 
AYE: Chair Diane Burgis, Vice Chair Karen Mitchoff
Passed
  Attachments:
  Attachment A
  Attachment B--Master List of Bills
 
             
5. Recommend a position of "Support" to the Board of Supervisors on AB 38 (Wood):  Fire Safety:  Low Cost Retrofits:  Wildfire Mitigation, and direct staff to send the bill to the Board of Supervisors for action on their September 17, 2019 consent calendar.
  The Committee recommended the bill, AB 38, be sent to the Board of Supervisors for support on its next Consent calendar.
 
AYE: Chair Diane Burgis, Vice Chair Karen Mitchoff
Passed
             
6. PROVIDE input and direction to staff related to the procurement process for a state legislative advocacy services contract to be effective January 1, 2020.
  Vice Chair Mitchoff was interested in extending the contract term for state advocacy services with Nielsen Merksamer.  Chair Burgis wanted to have further conversation with the advocates and further consideration of the matter.  The Committee directed staff to return this item to its October meeting.
 
AYE: Chair Diane Burgis, Vice Chair Karen Mitchoff
Passed
  Attachments:
  Attachment A
 
             
7. The next meeting is currently scheduled for October 3, 2019 at 10:30 a.m.
             
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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