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  November 21, 2022
1:00 P.M.

To slow the spread of COVID-19, in lieu of a public gathering, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).

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Meeting ID:  814-6206-4630 

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Supervisor Diane Burgis, 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 two minutes).
3.   RECEIVE and APPROVE the Record of Action for the October 17, 2022 Internal Operations Committee meeting.  (Julie Enea, IOC Staff)
DRAFT Record of Action IOC_10-17-22
4.   CONSIDER recommending to the Board of Supervisors the appointment of Joshua Klein to the Member of the Bar seat on the Public Law Library Board of Trustees for a one-year term expiring on December 31, 2023.  (Julie Enea, County Administrator's Office)
Application_Joshua Klein_Law Library
Ltr of Support for Joshua Klein from Dean Barbieri
5.   CONSIDER 22 applications received for the Ad Hoc Arts Council Steering Committee, RECEIVE and CONSIDER appointment recommendations of the County's consultant Arts Orange County, and DETERMINE recommendations to the Board of Supervisors for appointment.  (Lara DeLaney, County Administrator's Office)
Attachment A – Ad Hoc Arts Council Steering Committee Applications
Attachment B – Ad Hoc Arts Council Steering Committee Applications Summary
6.   INTERVIEW applicants for the Board of Supervisors Appointee seat on the East Bay Regional Parks District Park Advisory Committee for the two-year term of January 1, 2023 through December 31, 2024.  (Julie Enea, County Administrator's Office)
Media Release_EBRPD PAC 2022
Candidate Application_Chad Follmer_EBRPD PAC
Candidate Application_Neil Tsutsui_EBRPD PAC
7.   CONSIDER accepting the 2021/22 Animal Benefit Fund Report.  (Beth Ward, Animal Services Director)
FY 2021/22 Animal Benefit Fund Presentation
ARCHIVED DOCUMENT: April 2016 Board Order Expanding Animal Benefit Fund Program
8.    The next meeting is currently scheduled for December 12, 2022.
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 1025 Escobar St., 4th Floor, Martinez, during normal business hours. Staff reports related to items on the agenda are also accessible on line at
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

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