|
|
|
|
|
|
|
1. |
|
|
|
|
Introductions |
|
2. |
|
|
|
|
Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
|
3. |
|
|
|
|
RECEIVE and APPROVE the Record of Action for the March 28, 2016 IOC meeting. (Julie DiMaggio Enea, IOC Staff) |
|
Attachments |
DRAFT Record of Action for 3-28-16 IOC Meeting
|
|
4. |
|
|
|
|
INTERVIEW candidates for vacancies on the Treasury Oversight Committee: the Board of Supervisors Representative seat and the Public No. 3 seat, for four-year terms ending April 30, 2020, and determine recommendations for Board of Supervisors consideration. (Russell Watts, Treasurer-Tax Collector) |
|
Attachments |
Media Release_Treasury Oversight Committee Vacancies
|
Candidate Application_Don Bouchet_ TOC
|
Candidate Application_Dan Heinrich_TOC
|
Candidate Application_Julian Metcalf_TOC
|
Treasury Oversight Committee Roster_April 2016
|
|
5. |
|
|
|
|
CONSIDER approving recommendations from the Fish & Wildlife Committee for the allocation of 2016 Fish and Wildlife Propagation Fund grant funds for six projects totaling $22,450. (Maureen Parkes, Conservation and Development Department) |
|
Attachments |
Proposed 2016 Allocation of Fish & Wildlife Propagation Funds
|
|
6. |
|
|
|
|
REVIEW applications for the pending vacant seats on the Retirement Board, Planning Commission, and Contra Costa County Fire Protection District Advisory Fire Commission, and provide direction to staff. (Julie DiMaggio Enea, IOC Staff) |
|
Attachments |
Media Release_Retirement Board Vacancy
|
Candidate Application_Scott Gordon_Retirement Board
|
CCCERA Board of Trustees Roster_April 2016
|
Media Release_Planning Commission
|
Candidate Application_Richard Clark_Planning Commission
|
County Planning Commission Roster_April 2016
|
Media Release_CCCFPD Advisory Fire Commission
|
Candidate Application_Michael Egan_CCCFPD Adv Fire Comm
|
CCCFPD Advisory Fire Commission Roster_April 2016
|
|
98. |
|
|
|
|
The next meeting is currently scheduled for May 23, 2016. |
|
99. |
|
|
|
|
Adjourn |
|
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 651 Pine Street, 10th floor, 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) 335-1077, Fax (925) 646-1353
julie.enea@cao.cccounty.us
|
|