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INTERNAL OPERATIONS COMMITTEE

 OCTOBER 12, 2020
10:30 A.M.

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Meeting ID:  938 3385 3583

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Supervisor Candace Andersen, Chair
Supervisor Diane Burgis, 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 14, 2020 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT Record of Action for the September 14, 2020 Meeting
 
4.   RECEIVE presentation on current status of Affordable Housing Finance Committee membership and CONSIDER directing staff to report back to the Internal Operations Committee in February 2021 with recommendations to better align membership categories with the AHFC’s work.  (Kristin Sherk, Conservation and Development Department)
 
Attachments
AHFC Roster_Sept 2020
 
5.   CONSIDER accepting the 2019/20 Animal Benefit Fund report and approving recommendations for modifying the Animal Benefit Fund program.  (Beth Ward, Animal Services Director)
 
Attachments
ABF Powerpoint Presentation FY 2019/20
ARCHIVED DOCUMENT: April 2016 Board Order Expanding Animal Benefit Fund Program
 
6.   CONSIDER accepting the Small Business Enterprise, Outreach, and Local Bid Preference Programs Report, reflecting departmental program data for the period January 1 - June 30, 2020.  (Cindy Shehorn, Purchasing Services Manager, Public Works Department)
 
Attachments
SBE_Outreach Program Report 1 1 2020 thru 6 30 2020
Program Activity Report January to June 2020
 
7.    The next meeting is currently scheduled for November 9, 2020.
 
8.    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 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.contracosta.ca.gov/ .
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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