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1.
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Introductions |
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Chair Andersen called the meeting to order at 1:00 p.m. and self introductions were made around the room. |
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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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No one requested to address the Committee during the Public Comment period. |
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3.
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RECEIVE and APPROVE the Record of Action for the November 9, 2017 IOC meeting.
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The Committee approved the Record of Action for the November 9, 2017 Internal Operations Committee meeting as presented. |
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AYE:
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Chair Candace Andersen, Vice Chair Diane Burgis
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Passed
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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 Public Law Library Board of Trustees and DETERMINE recommendation for Board of Supervisors appointment for a one-year term expiring on December 31, 2018.
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The Committee interviewed Dean E. Barbieri and Richard Frankel, and decided to recommend to the Board of Supervisors the appointment of Dean E. Barbieri to the Member of the Bar seat on the Contra Costa Public Law Library Board of Trustees for the one-year term beginning January 1, 2018 and ending December 31, 2018. |
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AYE:
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Chair Candace Andersen, Vice Chair Diane Burgis
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Passed
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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:
| Name |
Resident of |
Current Employment |
Education |
Current Volunteering Work |
Also Applied for |
| Anthony Bargiacchi |
Brentwood |
Engineer/Firefighter, Novato Fire Protection District; Adjunct Faculty, EMT-First Responder, Los Medanos College |
BS, Columbia Southern Univ; criminal justice coursework at San Jose State Univ |
Not specified |
Not specified |
| Lito Calimlim |
Clayton |
Real Estate Broker |
BA, Econ & Psychology, UCLA |
Comstock Gardens HOA Board President |
Not specified |
| Karin Schnaider |
Brentwood |
City of Tracy Finance Director |
MBA, Public Policy Administration, San Diego State Univ.; BA, Public Policy Administration, CSU Long Beach |
Not specified |
Byron-Brentwood-Knightsen Union Cemetery District Board |
| Sandra Strobel |
Knightsen |
Real Estate Broker; Project Manager/Admin |
GED, community college coursework, real estate license |
Knightsen Neighborhood Watch Chairperson |
Not specified |
| Stephen F. Smith |
Brentwood |
Retired. Formerly, IT programmer analyst for banking institutions. |
MS, BS, UC Berkeley |
ECCFPD Board member since 2011 |
Not specified |
| Susanna Thompson |
Clayton |
Co-owner, electrical contracting business; equine transportation services |
GED, junior college and university coursework in History |
Not specified |
Not specified |
| Mark Whitlock |
Bethel Island |
Owner, carpet cleaning business since 1978 |
Not specified |
Not specified |
Not specified |
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Candidate Anthony Bargiacchi notified staff that he could not attend and submitted a letter, attached, to the Committee.
The Committee interviewed Lito Calimlim, Sandra Strobel, Stephen F. Smith, Susanna Thompson, and Mark Whitlock and tentatively selected Susanna Thompson and Mark Whitlock pending one remaining interview of Karin Schnaider, who did not receive notification of the interview. |
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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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Letter from Anthony Bargiacchi
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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
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The Committee approved the 2017 Year-End report of the Internal Operations Committee and recommendations for the disposition of referrals, and directed staff to forward the report to the Board of Supervisors. |
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AYE:
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Chair Candace Andersen, Vice Chair Diane Burgis
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Passed
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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 |