LEGISLATION COMMITTEE

  Monday, November 5, 2018
*** NOTE TIME CHANGE***10:00 A.M.
651 Pine Street, Room 101, Martinez
 
Supervisor Karen Mitchoff, Chair
Supervisor Diane Burgis, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
 
Present: Karen Mitchoff, Chair  
  Diane Burgis, Vice Chair  
Staff Present: Devorah Levine, Assistant Director, EHSD
Allison Pruit, EHSD staff
Erick Untal, Legislative Analyst, ASA III, EHSD
Kathy Gallagher, EHSD Director
John Cunningham, Principal Planner, DCD
John Kopchik, DCD Director
Amalia Cunningham, Economic Development Manager, DCD
Julia Taylor, Senior Management Analyst, CAO
Lara DeLaney, Senior Deputy County Administrator
Attendees: Mariana Moore
Ben Palmer
 
               
1. Introductions
 
  Committee members, staff, and attendees 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.   
 
  Unanimously approved as presented.
 
 
AYE: Chair Karen Mitchoff, Vice Chair Diane Burgis
Passed
4. ACCEPT the End of Session Report from the state's advocates, Nielsen Merksamer, and provide direction to staff, as needed.   
 
  The report from Ben Palmer was for information only and was accepted by the Committee.
 
 
AYE: Chair Karen Mitchoff, Vice Chair Diane Burgis
Passed
5. REVIEW the Draft 2019 State Legislative Platform, provide direction to staff on any recommended changes, and RECOMMEND action to the Board of Supervisors.   
 
  Staff reviewed the Draft 2019 Platform.  The Committee asked clarifying questions and directed staff to make changes to the Draft Platform and return the item at the Committee's next meeting for additional input.
 
 
AYE: Chair Karen Mitchoff, Vice Chair Diane Burgis
Passed
6. The next meeting is currently scheduled for 10:30 a.m. on December 10, 2018 in Room 101 of 651 Pine Street, Martinez.
 
  The December meeting was subsequently changed to start at 11:30 a.m.
 
7. 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,
lara.delaney@cao.cccounty.us