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HomeMy WebLinkAbout13. Receive update on pending legislative mattersItem 13. BOARD OF DI RECTORS POSIT ION PA PER M E E T ING D AT E:J UNE 6, 2024 S UB J E C T: R E C E I V E UP D AT E O N P E ND I NG L E G I S L AT I V E MAT T E R S S UB M I T T E D B Y: E MI LY B A R NE T T, C O MMUNI C AT I O NS A ND G O V E R NME NT R E L AT I O NS MA NA G E R I NI T I AT I NG D E PART M E NT: S E C R E TA RY O F T HE D I S T R I C T RE V IE WE D B Y:P HI L I P R. L E I B E R, D E P UT Y G M - A D MI NI S T R AT I O N R oger S . B ailey General Manager IS S UE I n accordance with B oard Policy No. B P 026 – Legislative Advocacy , the Board may provide direction to staf f on positions related to priority legislation. B AC K G RO UND Under B P 026 – Legislative Advocacy , when legislation has direct impact on C entral San or special signif icance to the B oard, the General Manager will present inf ormation to the B oard on priority legislation. T he B oard may then provide direction as to C entral San’s position on the legislation. Staf f has reviewed pending legislation and worked with member associations to identif y possible direct impacts on Central S an. T he process to create and pass legislation is constantly in f lux; the priority legislation presented in this P osition P aper represents the most conf ident analysis and due diligence research at this time. As new information becomes available, it will be presented at future B oard meetings. A priority legislation tracking sheet for Board review and input will be sent prior to the Board meeting with the latest information. Staff will discuss several of the priority items at this meeting and expand on others in the coming weeks as more information becomes available. June 6, 2024 Regular Board Meeting Agenda Packet - Page 202 of 231 Page 1 of 2 ALT E RNAT I V E S /C O NS I D E RAT IO NS T he B oard may choose from the f ollowing positions on each piece of legislation: Support Support if A mended Neutral Oppose Unless Amended Oppose F I NANC IAL I M PAC T S None. C O M M I T T E E RE C O M M E ND AT IO N T his matter was not reviewed by a Board Committee. RE C O M M E ND E D B O ARD AC T I O N I f applicable, take one of the following actions on Priority L egislative Tracking S heet or another legislative matter: 1. Adopt staff recommended position(s) on the priority legislation; or 2. Adopt a dif f erent position on one or more pieces of the priority legislation; or 3. Take no action. Strategic Plan Tie-I n G O A L O N E: Customer and C ommunity Strategy 1 – Deliver high-quality customer service, Strategy 2 - Promote initiatives to advance affordable and equitable access to services, Strategy 3 - Build neighborhood and industry relations G O A L TW O: Environmental Stewardship Strategy 2 - Educate on pollution prevention and environmental protection G O A L FO U R : G overnance and Fiscal R esponsibility Strategy 1 - Promote and uphold ethical behavior, openness, and accessibility, Strategy 2 - Encourage and facilitate public participation, Strategy 3 - Maintain financial stability and sustainability June 6, 2024 Regular Board Meeting Agenda Packet - Page 203 of 231 Page 2 of 2