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INTERNAL OPERATIONS

COMMITTEE

December 1, 2014
10:30 A.M.
651 Pine Street, Room 101, Martinez

Supervisor Karen Mitchoff, 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 three minutes).

3.

CONSIDER approving the Record of Action for the November 3, 2014 Internal Operations Committee meeting. (Julie DiMaggio Enea, IOC Staff)

Attachments

IOC Record of Action for 11/3/14 Meeting

4.

CONSIDER nominations for reappointment to the following governing bodies:

a.

the Contra Costa Resource Conservation District's nominations to reappoint Tom Bloomfield and Bethallyn Black to the District Board of Directors to new four-year terms ending on November 30, 2018. (Julie DiMaggio Enea, IOC Staff)

Attachments

CCRCD Resolution and Transmittal of Nominations

b.

the Contra Costa Mosquito & Vector Control District's nomination to reappoint James Pinckney to Board of Trustees to a new four-year term ending on January 2, 2019. (Julie DiMaggio Enea, County Administrator's Office)

Attachments

Ltr_Mosquito Vector Control District

5.

INTERVIEW candidate for the Environmental Organization seat on the Integrated Pest Management Advisory Committee for a two-year term ending on December 31, 2016, and DETERMINE nomination for Board of Supervisors consideration. (Michael Kent/Tanya Drlik, Environmental Health)

Attachments

IPM Transmittal Ltr

Candidate Application_Sonce de Vries_IPM

IPM Adv. Committee Roster

6.

INTERVIEW candidates for the At Large #3, At Large #4, and At Large Alternate seats on the Fish and Wildlife Committee for two-year terms ending on December 31, 2016, and DETERMINE nominations for Board of Supervisors consideration. (Maureen Parkes, Conservation and Development Department)

Attachments

Fish & Wildlife Cte Transmittal Memo and Candidate Applications

7.

ACCEPT report on the status of the development of a waste hauler ordinance. (Marilyn Underwood, Environmental Health Director)

8.

RECEIVE staff report and DETERMINE action, if any, to be taken on the matters of promoting ethical conduct of County employees who are involved in the selection of contractors that may also be potential employers, and the potential poaching of County employees by contractors. (Julie DiMaggio Enea, County Administrator's Office)

9.

REVIEW the Committee's work for 2014 and identify issues to be referred to the 2015 Internal Operations Committee. (Julie DiMaggio Enea, IOC Staff)

Attachments

DRAFT 2014 IOC Year-End Productivity Report

10.

Adjourn

No additional meetings are scheduled for the 2014 Internal Operations Committee.
The 2015 Committee schedule will be developed and made available in January 2015.

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.

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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