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INTERNAL OPERATIONS COMMITTEE

NOVEMBER 8, 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 October 11, 2021 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT Record of Action for the October 11, 2021 IOC Meeting
 
4.   INTERVIEW applicants for the Member of the Bar seat on the Public Law Library Board of Trustees for a one-year term expiring on December 31, 2022, and DETERMINE recommendation for appointment.  (Julie Enea, County Administrator's Office)
 
Attachments
NEWS RELEASE_PUBLIC LAW LIBRARY OPPORTUNITY
Application_Dean Barbieri_Law Library
Application_Joshua Klein_Law Library
 
5.   CONSIDER recommending to the Board of Supervisors the appointment of Mark Hughes to the Business #2 seat and Amy McTigue to the Business #2 Alternate seat, and reappointing George Smith to the Environmental Engineer seat and Ron Chinn to the Environmental Engineer Alternate seat on the Hazardous Materials Commission, all to terms that will expire on December 31, 2025.  (Michael Kent, Health Services Department)
 
Attachments
Media Release_HazMat Env Engineer
Media Release_HazMat Env Engineer Alternate
IACCC Letter of Recommendation
Application_Mark Hughes_HazMat
Application_Amy McTigue_HazMat
Application_George Smith_HazMat
Application_Ron Chinn_HazMat
 
6.   REVIEW the Committee's work for 2021 and identify issues to be referred to the 2022 Internal Operations Committee. (Julie Enea, County Administrator's Office)
 
Attachments
DRAFT 2021 IOC Year-End Report
 
7.    The meeting scheduled for December 13, 2021 is canceled.  No further meetings of the 2021 IOC are scheduled.
 
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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