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INTERNAL OPERATIONS

COMMITTEE

SPECIAL MEETING
December 19, 2017
1:00 P.M.
651 Pine Street, Room 108-A, Martinez

Supervisor Candace Andersen, Chair
Supervisor Diane Burgis, 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.

INTERVIEW candidate for the two Board of Supervisors appointed seats on the East Contra Costa Fire Protection District Board of Directors and DETERMINE recommendations for Board of Supervisors appointment effective February 5, 2018 and until such time that elected successors assume office. (Julie DiMaggio Enea, County Administrator's Office)

Attachments

ECCFPD Recruitment Media Release

ECCFPD Election Resolution_Feb 2017

ECCFPD Resolution_Election to Reduce to 5 members_Nov 2017

Candidate Application_Karin Schnaider_ECCFPD Board of Directors

Candidate Application_Anthony Bargiacchi_ECCFPD Board of Directors

Candidate Application_Lito Calimlim_ECCFPD Board of Directors

Candidate Application_Stephen F. Smith_ECCFPD Board of Directors

Candidate Application_Sandra Strobel_ECCFPD Board of Directors

Candidate Application_Susanna Thompson_ECCFPD Board of Directors

Candidate Application_Mark Whitlock_ECCFPD Board of Directors

4.

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 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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