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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 made. |
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3. |
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APPROVE the Record of Action, with any necessary corrections. |
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The Committee unanimously approved the Record of Action with no corrections. |
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AYE:
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Chair Diane Burgis, Vice Chair Karen Mitchoff
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Passed
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4. |
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REVIEW the draft Resolution and RECOMMEND its adoption, with any necessary changes, to the Board of Supervisors. |
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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. |
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5. |
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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. |
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The Committee voted unanimously to support staff's recommendation, directing staff to conduct a contractor procurement process in 2018. |
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6. |
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ACCEPT the report on the status of bills of interest to the County and provide direction to staff and advocates, as needed. |
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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. |
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7. |
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The next meeting is currently scheduled for October 9, 2017 at 10:30 a.m. in Room 101, 651 Pine Street, Martinez. |
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The October 9 and November 13, 2017 meetings of the Legislation Committee were subsequently cancelled. |
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8. |
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Adjourn |
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