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| 1. |
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Introductions |
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| 2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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3. |
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RECEIVE and APPROVE the Record of Action for the November 9, 2017 IOC meeting. (Julie DiMaggio Enea, IOC Staff) |
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| Attachments |
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DRAFT IOC Record of Action for November 9, 2017
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4. |
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INTERVIEW candidates for the Member of the Bar seat on the Contra Costa County Public Law Library Board of Trustees and DETERMINE recommendation for Board of Supervisors appointment for a one-year term expiring December 31, 2018. (Julie DiMaggio Enea, IOC Staff) |
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| Attachments |
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Law Library Recruitment Media Release
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Candidate Application_Richard Frankel_Law Library Bd of Trustees
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Candidate Application_Dean Barbieri_Law Library Bd of Trustees
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Letter of Recommendation_Dean Barbieri
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5. |
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INTERVIEW candidates 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) |
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| Attachments |
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ECCFPD Recruitment Media Release
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ECCFPD Election Resolution_Feb 2017
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ECCFPD Resolution_Election to Reduce to 5 members_Nov 2017
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Candidate Application_Anthony Bargiacchi_ECCFPD Board of Directors
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Candidate Application_Lito Calimlim_ECCFPD Board of Directors
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Candidate Application_Karin Schnaider_ECCFPD Board of Directors
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Candidate Application_Stephen F. Smith_ECCFPD Board of Directors
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Candidate Application_Sandra Strobel_ECCFPD Board of Directors
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Candidate Application_Susanna Thompson_ECCFPD Board of Directors
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Candidate Application_Mark Whitlock_ECCFPD Board of Directors
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6. |
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REVIEW the Committee's work for 2017 and identify issues to be referred to the 2018 Internal Operations Committee. (Julie DiMaggio Enea, County Administrator's Office) |
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| Attachments |
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DRAFT 2017 IOC Year-End Report
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| 7. |
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Next Meeting: No additional meetings are scheduled for the 2017 Internal Operations Committee. |
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| 8. |
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Adjourn |
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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.
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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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