Agenda

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INTERNAL OPERATIONS

COMMITTEE

SPECIAL MEETING
October 17, 2022
1:00 P.M.

To slow the spread of COVID-19, in lieu of a public gathering, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).

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Meeting ID: 814-6206-4630

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Supervisor Diane Burgis, 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

Introductions

Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).

RECEIVE and APPROVE the Record of Action for the September 12, 2022 Internal Operations Committee meeting. (Julie Enea, IOC Staff)

Attachments

DRAFT Record of Action IOC_9-12-22

INTERVIEW applicants for membership on the Ad Hoc Arts Council Steering Committee and CONSIDER making recommendations to the Board of Supervisors for appointment. (Lara DeLaney, County Administrator's Office)

Attachments

Attachment A – Ad Hoc Arts Council Steering Committee Applications

Attachment B – Ad Hoc Arts Council Steering Committee Applications Summary

CONSIDER accepting the Small Business Enterprise, Outreach, and Local Bid Preference Programs Report, reflecting departmental program data for the period January 1 through June 30, 2022. (Cynthia Shehorn, Public Works-Purchasing Services Manager)

Attachments

SBE, Outreach and Local Bid Preference Rpt Jan -Jun 2022

The next meeting is currently scheduled for November 14, 2022.

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