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| 1. |
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Introductions |
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| 2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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3. |
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RECEIVE and APPROVE the Record of Action for the September 9, 2019 IOC meeting. (Julie DiMaggio Enea, IOC Staff) |
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| Attachments |
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DRAFT Record of Action for September 9, 2019
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4. |
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INTERVIEW candidates for the At Large Alternate #3 seat on the Contra Costa County Fire Protection District - Advisory Fire Commission and DETERMINE recommendation for appointment. (Julie DiMaggio Enea, County Administrator's Office) |
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Candidate Application_Clayton Laderer_CCCFPD Adv Fire Comm
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Candidate Application_Richard Nakano_CCCFPD Adv Fire Comm
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Candidate Application_Adriana Tafitor_CCCFPD Adv Fire Comm
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5. |
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CONSIDER recommending to the Board of Supervisors the appointment of Michelle Hernandez to the At Large #9 seat on the Commission for Women to complete the current term that will expire on February 28, 2022. (Julie DiMaggio Enea, County Administrator's Office) |
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Candidate Application_Michelle Hernandez_Comm For Women
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Commission for Women Roster
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CONSIDER accepting the 2018/19 Animal Benefit Fund report. (Beth Ward, Animal Services Director) |
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2018/19 Animal Benefit Fund Report
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7. |
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CONSIDER accepting report on the County's current public outreach and engagement capabilities and future strategy. (Susan Shiu, Office of Communications and Media Director) |
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Report on the County's Public Outreach and Engagement Activities and Priorities
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8. |
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CONSIDER proposed updates to Board resolutions governing appointments to, formation of, and requirements of boards, committees, and commissions that are advisory to the Board of Supervisors. (Jami Napier, Chief Asst. Clerk of the Board) |
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| Attachments |
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Reso No. 2011/497 as adopted
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Reso No. 2011/497 - REDLINE original w proposed edits
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Reso No. 2011/497 - CLEAN proposed edits
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Reso No. 2011/497 - Updated Exhibit A
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Reso No. 2011/498
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Reso No. 2011/498 - REDLINE original w proposed edits
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Reso No. 2011/498 - CLEAN proposed edits
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Reso No. 2011/498 - Updated Exhibit A - FINAL
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| 9. |
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The November 11, 2019 meeting has been canceled due to the Veteran's Day holiday. The next meeting is currently scheduled for December 9, 2019. |
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| 10. |
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Adjourn |
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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.
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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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