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INTERNAL OPERATIONS
COMMITTEE

  December 12, 2022
10:30 A.M.


To slow the spread of COVID-19, in lieu of a public gathering, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).

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Meeting ID:  814-6206-4630 

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Supervisor Diane Burgis, Chair
Supervisor Candace Andersen, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
 
             
1.   Introductions
 
2.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to two minutes).
 
3.   RECEIVE and APPROVE the Record of Action for the November 21, 2022 Internal Operations Committee meeting.  (Julie Enea, IOC Staff)
 
Attachments
DRAFT Record of Action IOC_11-21-22
 
4.   INTERVIEW candidates for the Public Member #3 and Public Member-Alternate seats on the Integrated Pest Management Advisory Committee for terms that will expire on December 31, 2026, and DETERMINE recommendations for Board of Supervisors consideration. (Wade Finlinson, Health Services Department)
 
Attachments
Staff Transmittal Memo
Application_Susanna Thompson_IPM Adv Cte
Application_Thomas Fenster_IPM Adv Cte
 
5.   INTERVIEW candidates for the At Large #1 and #2 seats on the Fish and Wildlife Committee for terms ending on December 31, 2026, and DETERMINE recommendations for Board of Supervisors consideration.  (Maureen Parkes, Conservation and Development Department)
 
Attachments
Staff Transmittal Memo, Roster and Applications
 
6.   REVIEW the Committee's work for 2022 and identify issues to be referred to the 2023 Internal Operations Committee. (Julie Enea, County Administrator's Office)
 
Attachments
DRAFT 2022 IOC Year-End Report
 
7.    Adjourn
 
NOTE:  No additional meetings are scheduled for the 2022 Internal Operations Committee. 
The 2023 Committee meetings will be scheduled following the January reorganization of the Board of Supervisors.
 

The Internal Operations Committee will provide reasonable accommodations for persons with disabilities planning to attend Internal Operations 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 Internal Operations Committee less than 96 hours prior to that meeting are available for public inspection at 1025 Escobar St., 4th Floor, Martinez, during normal business hours. Staff reports related to items on the agenda are also accessible on line at www.co.contra-costa.ca.us.
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:

Julie DiMaggio Enea, Committee Staff
Phone (925) 655-2056, Fax (925) 655-2066
julie.enea@cao.cccounty.us

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