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INTERNAL OPERATIONS COMMITTEE

 OCTOBER 11, 2021
10:30 A.M.

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Meeting ID:  825 5809 2550

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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 13, 2021 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT Record of Action for the September 13, 2021 IOC Meeting
 
4.   CONSIDER recommending to the Board of Supervisors the reappointment of Willie Robinson to the West Unincorporated Representative seat to a term ending on June 30, 2024, the appointment of LaTonia People-Stokes to the East Unincorporated Representative seat to a term ending on June 30, 2023 and appointment of Valerie Bernardo to the West City Representative seat to a term ending on June 30, 2024; INTERVIEW candidates for the East City Representative and Central City Representative seats and DETERMINE recommendations.  (Kristin Sherk, Department of Conservation and Development) 
 
Attachments
Attachment A: AHFC Member Roster
Attachment B: Candidate Applications
Attachment C: Candidate Application_Frances Sorrondegui
 
5.   CONSIDER accepting the Small Business Enterprise, Outreach, and Local Bid Programs Report, reflecting departmental program data for the period January 1 - June 30, 2021. (Cynthia Shehorn, Procurement Services Manager, Public Works Department)
 
Attachments
Attachment A: SBE Report Jan-Jun 2021
 
6.   ACCEPT the 2020/21 Animal Benefit Fund Department Report.  (Beth Ward, Animal Services Director)
 
Attachments
Animal Benefit Fund Presentation
ARCHIVED DOCUMENT: April 2016 Board Order Expanding Animal Benefit Fund Program
 
7.    The next meeting is currently scheduled for November 8, 2021.
 
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.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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