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INTERNAL OPERATIONS
COMMITTEE

  December 14, 2015
2:30 P.M.
651 Pine Street, Room 101, Martinez
 
Supervisor Karen Mitchoff, Chair
Supervisor John Gioia, 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 November 9, 2015 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT IOC Record of Action for 11-9-15
 
4.   CONSIDER approving nomination to re-appoint Nolan Armstrong to the Member of the Bar seat on the Law Library Board of Trustees to a new one-year term expiring December 31, 2016. (Julie DiMaggio Enea, IOC Staff)
 
Attachments
Candidate Letter_Nolan Armstrong_Law Library
 
5.   INTERVIEW candidates for the Environmental Organization, At Large 1 and At Large 2 seats on the Integrated Pest Management Advisory Committee and DETERMINE recommendations for Board of Supervisors consideration.  (Michael Kent/Tanya Drlik, Environmental Health)
 
Attachments
IPM Transmittal Letter_11/24/15
Candidate Application_IPM_Jim Cartan
Candidate Resume__IPM_Cartan
Candidate Recommendation Ltr_IPM_Cartan
Candidate Application_IPM_James Donnelly
Candidate Application_IPM_Andrew Sutherland
 
6.   INTERVIEW candidates for the At Large #1 and #2 seats on the Fish and Wildlife Committee and DETERMINE recommendations for Board of Supervisors consideration.  (Maureen Parkes, Conservation and Development Department)
 
Attachments
Fish & Wildlife Transmittal and Applications
 
7.   REVIEW the Committee's work for 2015 and identify issues to be referred to the 2016 Internal Operations Committee.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT 2015 IOC Year-End Report
 
8.    No additional meetings are scheduled for the 2015 Internal Operations Committee.
 
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 651 Pine Street, 10th floor, during normal business hours. Staff reports related to open session 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) 335-1077, Fax (925) 646-1353
julie.enea@cao.cccounty.us

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