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INTERNAL OPERATIONS

COMMITTEE

December 12, 2016
11:00 A.M.
Note Location Change: 651 Pine Street,
Room 107, Martinez

Supervisor John Gioia, 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.

RECEIVE and APPROVE the Record of Action for the October 24, 2016 IOC meeting. (Julie DiMaggio Enea, IOC Staff)

Attachments

DRAFT Record of Action for 10-24-16 IOC Meeting

4.

INTERVIEW candidates for the At Large #3 and #4 seats on the Fish and Wildlife Committee for four-year terms ending on December 31, 2020, and DETERMINE recommendations for Board of Supervisors consideration. (Maureen Parkes, Conservation and Development Department)

Attachments

F&W Cte Staff Report and Candidate Applications

5.

INTERVIEW candidates for one vacancy on the Contra Costa Resource Conservation District Board of Directors and DETERMINE recommendation for Board of Supervisors consideration. (Julie DiMaggio Enea, County Administrator's Office)

Attachments

Attachment 1

Candidate Application_Bob Case_CCRCD

Candidate Application_Jency James_CCRCD

6.

INTERVIEW candidates for two At Large seats on the Aviation Advisory Committee and DETERMINE recommendations for Board of Supervisors consideration. (Keith Freitas, Airports Director)

Attachments

Airports Director Transmittal Memo

Candidate Application_AAC_Emily Barnett

Candidate Application_AAC_Christopher Hansen

Candidate Application_AAC_DeWitt Hodge

Candidate Application_AAC_Geoffrey Logan

7.

CONSIDER recommending the reappointment of incumbent Nolan Armstrong to the Member of the Bar seat on the Contra Costa County Law Library Board of Trustees. (Julie DiMaggio Enea, County Administrator's Office)

Attachments

Letter of Interest_Nolan Armstrong_Law Library

8.

CONSIDER recommending the reappointment of incumbents Chris Cowen to the At Large #2 seat and Darryl Young to the At Large #3 seat on the Contra Costa Mosquito & Vector Control District Board of Trustees to new four-year terms ending on January 2, 2021. (Julie DiMaggio Enea, County Administrator's Office)

Attachments

MVCD Press Publication

Candidate Application_Chris Cowen_MVCD

9.

REVIEW draft technical study of Community Choice Energy options for possible implementation by the County and participating cities. (Jason Crapo, Conservation and Development Department)

Attachments

Attachment A_Draft Community Choice Energy Technical Study

Attachment B_Draft CCE Implementation Budget

Attachment C_MCE Membership Requirements_11-8-16

CCE Powerpoint Presentation

10.

CONSIDER a draft ordinance to authorize administrative penalties for animal noise violations and to prohibit the harboring of more than four roosters on private property. (Beth Ward, Animal Services Director)

Attachments

Proposed Rooster and Barking Dog Ordinance Update_TRACKED CHANGES

Proposed Rooster and Barking Dog Ordinance Update_CLEAN VERSION

11.

REVIEW the Committee's work for 2016 and identify issues to be referred to the 2017 Internal Operations Committee. (Julie DiMaggio Enea, County Administrator's Office)

Attachments

DRAFT 2016 IOC Year-End Productivity Report

12.

Adjourn

The 2016 Internal Operations Committee has no additional meetings scheduled this year.

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 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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