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INTERNAL OPERATIONS
COMMITTEE

  October 24, 2016
11:00 A.M.
651 Pine Street, Room 101, Martinez
 
Supervisor John Gioia, 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 three minutes).
 
3.   RECEIVE and APPROVE the Record of Action for the September 26, 2016 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT Record of Action for 9-26-16 IOC Meeting
 
4.   INTERVIEW candidates for the Contra Costa Resource Conservation District Board of Directors, and DETERMINE recommendations for appointment to three seats with terms of office ending on November 30, 2020.  (Julie DiMaggio Enea, County Administrator's Office)
 
Attachments
Press Publication_RCD Director Recruitment
Candidate Application_Tom Brumleve_CCRCD
Candidate Application_Bob Case_CCRCD
Candidate Application_Jency James_CCRCD
Candidate Application_Igor Skaredoff_CCRCD
 
5.   ACCEPT the Small Business Enterprise and Outreach Program Report and findings covering the period January 1, 2015 through June 30, 2016.  (Allison Picard, Chief Asst. County Administrator)
 
Attachments
Small Business Enterprise and Outreach Program Report_Jan 2015-Jun 2016
 
6.    The next meeting is currently scheduled for November 28, 2016.
 
7.    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

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