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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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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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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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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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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 |
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