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INTERNAL OPERATIONS

COMMITTEE

SPECIAL MEETING
November 9, 2017
2:00 P.M.
651 Pine Street, Room 101, Martinez

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 11, 2017 IOC meeting. (Julie DiMaggio Enea, IOC Staff)

Attachments

DRAFT Record of Action for September 11, 2017 IOC Meeting

4.

CONSIDER recommended changes to the Integrated Pest Management Policy and Advisory Committee bylaws. (Tanya Drlik, IPM Coordinator, Health Services Department)

Attachments

Attachment A: IPM Policy/Bylaws

5.

CONSIDER nomination of the Affordable Housing Finance Committee to re-appoint Dan Bundy to Community 1 seat on the Affordable Housing Finance Committee to a term ending on June 30, 2020. (Kara Douglas, Conservation & Development Department)

Attachments

AHFC Member Roster_Sep2017

6.

CONSIDER accepting report on the status of the Agricultural Advisory Task Force and determining action to be taken. (Julie DiMaggio Enea, County Administrator's Office)

Attachments

Attachment 1: MOU for Services of Alameda Co Agriculture Director

Attachment 2: April 2016 Reconstitution of the Agricultural Advisory Task Force

Attachment 3: April 2016 Bylaws of the Agricultural Advisory Task Force

Attachment 4: July 2016 Announcement of Member Recruitment

Attachment 5: Dec 2016 BOS Referral to Ag Adv Task Force

Attachment 6: Ag Dept Response to Triennial Advisory Body Review Survey Questionnaire

7.

Status report on the recruitment for interim appointees to the Board of Supervisors appointed seats on the East Contra Costa Fire Protection District Board of Directors. (Julie DiMaggio Enea, County Administrator's Office)

Attachments

ECCFPD Election Resolution

8.

The next meeting is currently scheduled for December 11, 2017.

9.

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. 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) 335-1077, Fax (925) 646-1353
julie.enea@cao.cccounty.us

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