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INTERNAL OPERATIONS
COMMITTEE

  November 3, 2014
10:30 A.M.
651 Pine Street, Room 101, Martinez

 
Supervisor Karen Mitchoff, 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.   CONSIDER approving the Record of Action for the September 8, 2014 Internal Operations Committee meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
Record of Action for September 8, 2014 IOC Meeting
 
4.   CONSIDER approving nomination of Jack Bean for appointment to the Business # 2 Alternate - Industrial Association seat on the Hazardous Materials Commission.  (Michael Kent, Hazardous Materials Ombudsman)
 
Attachments
HMC Transmittal for Jack Bean Nomination
Letter of Nomination from IACCC
Candidate Application_Jack Bean_HazMat Cte
 
5.   CONSIDER report from the Conservation and Development Department on the establishment of Property Assessed Clean Energy (PACE) financing districts in Contra Costa County.  (Jason Crapo, Conservation and Development Department)
 
Attachments
Attachment A FHFA Statement
Attachment B Fannie Mae Statement
Attachment C Program Summary
Attachment D Letter to Gov. Brown
Attachment E_FHFA Letter to Santa Clara County Counsel
Attachment F_SolarCity news article 10-8-14
Attachment G EMPower Program
 
6.    The next meeting is currently scheduled for December 1, 2014.
 
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.
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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