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    4.    
INTERNAL OPERATIONS COMMITTEE
Meeting Date: 11/08/2021  
Subject:    RECOMMENDATION FOR APPOINTMENT TO THE PUBLIC LAW LIBRARY BOARD OF TRUSTEES
Submitted For: Monica Nino, County Administrator
Department: County Administrator  
Referral No.: IOC 21/5  
Referral Name: Advisory Body Recruitment
Presenter: Julie DiMaggio Enea Contact: Julie DiMaggio Enea (925) 655-2056

Information
Referral History:
Board Resolution Nos. 2011/497 and 2011/498 stipulate that applicants for At Large/Non Agency-Specific seats on specified bodies are to be interviewed by a Board subcommittee. The Resolutions further permit a Board Committee to select a screening committee to assist in interviewing applicants for appointment. Upon review of the eligible seats, the IOC made a determination that it would conduct interviews for the Member of the Bar seat of the Law Library Board of Trustees, among other seats.
Referral Update:
The Public Law Library Board of Trustees was established by State law and County Ordinance to maintain a law library in Martinez. The Law Library also operates a branch library in Richmond. The Board of Trustees is the governing body for the Law Library with the authority to determine personnel, fiscal, and administrative policies to fulfill the legal information needs of the community. The Internal Operations Committee annually reviews the appointment to the Member of the Bar seat, which term expires each December 31.

Staff opened a four-week recruitment for the Member of the Bar seat (see attached media release) on September 27 and received two applications, attached: from incumbent Dean E. Barbieri (out of county) and from Joshua Klein (Moraga).
Recommendation(s)/Next Step(s):
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.
Attachments
NEWS RELEASE_PUBLIC LAW LIBRARY OPPORTUNITY
Application_Dean Barbieri_Law Library
Application_Joshua Klein_Law Library

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