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INTERNAL OPERATIONS COMMITTEE

 NOVEMBER 9, 2020
10:30 A.M.

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Meeting ID:  981 0956 7832

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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 October 12, 2020 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT Record of Action for the October 12, 2020 Meeting
 
4.   CONSIDER recommending to the Board of Supervisors appointments and reappointments to the Hazardous Materials Commission. (Michael Kent, Health Services Department)
 
Attachments
HMC Environmental Organizations Media Release
HMC Environmental Justice Media Release
Candidate Applications_Environmental Org Seats_HMC
Letter of Recommendation for Lisa Park
Candidate Applications_Environmental Justice Seats_HMC
Candidate Applications_Business Seats_HMC
 
5.   CONSIDER recommending the reappointment of Dean E. Barbieri to the Member of the Bar seat on the Public Law Library Board of Trustees to a new one-year term expiring on December 31, 2021.  (Julie Enea, County Administrator's Office)
 
Attachments
Press Release_Law Library Vacancy
Letter of Interest_Dean Barbieri_Law Library
 
6.   CONSIDER recommending the reappointment of Neil Tsutsui to the Board of Supervisors Appointee seat on the East Bay Regional Parks District Park Advisory Committee for a new two-year term that will expire on December 31, 2022.  (Julie Enea, County Administrator's Office)
 
Attachments
Press Release_East Bay Regional Parks District
Candidate Application_Neil Tsutsui_EBRPD PAC
Neil Tsutsui Resume
 
7.   CONSIDER recommending the reappointment of Chris Cowen and Darryl Young to the Mosquito & Vector Control District Board of Trustees to new four-year terms ending on January 6, 2025.   (Julie Enea, County Administrator's Office)
 
Attachments
Mosquito & Vector Control District Board Press Publication 2020
Candidate Application_Chris Cowen_MVCD
Candidate Application_Darryl Young_MVCD
 
8.   CONSIDER recommending the reappointment of  Lorena Castillo of Martinez to the Director 1 seat, Renee Fernandez-Lipp of Pittsburg to the Director 3 seat, and Igor Skaredoff of Martinez to the Director 4 seat on the Contra Costa Resource Conservation District Board of Directors to new four-year terms expiring on November 30, 2024.  (Julie Enea, County Administrator's Office)
 
Attachments
Press Release_Resource Conservation District Board Vacancies
Candidate Application_Lorena Castillo_CCRCD
Candidate Application_Renee Fernandez-Lipp_CCRCD
Candidate Application_Igor Skaredoff_CCRCD
 
9.   INTERVIEW candidates for the At Large #3 and #4, and At Large Alternate #1 seats on the Fish and Wildlife Committee, and DETERMINE recommendations for Board of Supervisors consideration.  (Maureen Parkes, Conservation and Development Department)
 
Attachments
Fish & Wildlife Committee Candidate Matrix
Current Fish & Wildlife Cte Roster
Candidate Application_Jhon Arbelaiz-Novak_F&W Cte
Candidate Application_Scott Cashen_F&W Cte
Candidate Application_Sandy Devoto_F&W Cte
Candidate Application_Bob Joe_F&W Cte
Candidate Application_Nicole Kozicki_F&W Cte
Candidate Application_Dave Kwinter_F&W Cte
Candidate Application_James Monroe_F&W Cte
Candidate Application_Thomas Morehouse_F&W Cte
Candidate Application_Samantha Moy_F&W Cte
Candidate Application_Robert Peoples_F&W Cte
Candidate Application_Catherine Rogers_F&W Cte
Candidate Application_John Rudolph_F&W Cte
Candidate Application_Felipe Solis_F&W Cte
 
10.   CONSIDER accepting a report on language interpretation services at Board of Supervisors meetings and PROVIDE direction to staff regarding next steps. (Jami Napier, Chief Assistant Clerk of the Board of Supervisors)
 
11.    The December 14, 2020 has been canceled.  No further meetings are scheduled for the 2020 Internal Operations Committee.
 
12.    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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