File #: 19-0923    Name: LC Action Minutes from July and October 2019
Type: General Agenda Item Status: Passed - Intergovernmental & Legislative Affairs Office
File created: 12/2/2019 In control: Board of Supervisors
On agenda: 12/10/2019 Final action: 12/10/2019
Title: Receive the action minutes from the Special Legislative Committee meeting on July 22, 2019, and the Regular Legislative Committee meeting on October 14, 2019.
Attachments: 1. Board Report, 2. 07.22.19 LC Draft Action Minutes, 3. 10.14.19 LC Draft Action Minutes, 4. Completed Board Order Item No. 75

Title

Receive the action minutes from the Special Legislative Committee meeting on July 22, 2019, and the Regular Legislative Committee meeting on October 14, 2019.

 

Report

RECOMMENDATION:

Receive the action minutes from the Special Legislative Committee meeting on July 22, 2019, and the Regular Legislative Committee meeting on October 14, 2019.

 

RECOMMENDATION:

It is recommended that the Board of Supervisors receive the action minutes from the Special Legislative Committee meeting on July 22, 2019, and the Regular Legislative Committee meeting on October 14, 2019.

 

 

SUMMARY & DISCUSSION:

The Legislative Committee met in a Special Meeting on July 22, 2019 and in a Regular Meeting on October 14, 2019.  The action minutes from these meetings were approved by the Legislative Committee on October 14 and November 12, 2019, respectively.  The Committee now submits the action minutes from these meetings to the Board of Supervisors for receipt.

 

OTHER AGENCY INVOLVEMENT:

The County Administrative Office - Intergovernmental & Legislative Affairs Division (CAO-IGLA) prepared this report.  Information was provided to the Legislative Committee by CAO-IGLA, various County departments, and the County’s state and federal legislative advocates.

 

FINANCING:

Monterey County’s Legislative Program is funded in County Administrative Office-Department 1050, Intergovernmental & Legislative Affairs Division-Unit 8054.  Approval of this recommendation will not result in additional general fund contributions. 

 

BOARD OF SUPERVISORS STRATEGIC INITIATIVES:

The 2019-20 Legislative Program and 2019 Strategic Grant Services Program Work Plan both address all of the Board’s Strategic Initiatives.  The Legislative Committee regularly receives reports on these activities.

 

Mark a check to the related Board of Supervisors Strategic Initiatives

þ                     Economic Development

þ                     Administration

þ                     Health & Human Services

þ                     Infrastructure

þ                     Public Safety

 

Prepared by:                      Annette D’Adamo, Management Analyst III

Approved by:                     Nicholas E. Chiulos, Assistant CAO

 

 

___________________________________________                              ____________________

Nicholas E. Chiulos, Assistant County Administrative Officer                                          Date

 

Date:  November 18, 2019

 

Attachments:                     

July 22, 2019 Legislative Committee Action Minutes

October 14, 2019 Legislative Committee Action Minutes