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INTERNAL OPERATIONS
COMMITTEE

  December 10, 2018
1:00 P.M.
651 Pine Street, Room 101, Martinez

 
Supervisor Diane Burgis,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 8, 2018 IOC meeting.  (Jami Napier, Interim IOC Staff)
 
Attachments
DRAFT IOC Record of Action for October 8, 2018
 
4.   CONSIDER recommending the reappointment of James Pinckney to the At Large #1 seat on the Contra Costa Mosquito & Vector Control District Board of Trustees to a new four-year term ending on January 2, 2024.  (Jami Napier, County Administrator's Office)
 
Attachments
Candidate Application_James Pinckney_MVCD
Press Release_Mosquito Vector Control
 
5.   CONSIDER recommending the reappointment of Dean E. Barbieri to the Member of the Bar seat on the Public Law Library Board of Trustees to a new one-year term expiring on December 31, 2019.  (Jami Napier, County Administrator's Office)
 
Attachments
Letter of Interest_Dean Barbieri_Law Library
Candidate Application_Dean Barbieri_Law Library
Press Release_Law Library 2018
 
6.   CONSIDER recommending the reappointment of Walter Pease and Bethallyn Black to the Contra Costa Resource Conservation District Board of Directors to new four year terms expiring on November 30, 2022.  (Jami Napier, County Administrator's Office)
 
Attachments
CCRCD Resolution Nominating the Reappointment of Incumbents
 
7.   CONSIDER recommending the reappointment of Neil Tsutsui to the Board of Supervisors Appointee seat on the East Bay Regional Parks District Park Advisory Committee to a new two-year term that will expire on December 31, 2020. (Jami Napier, County Administrator's Office)
 
Attachments
Press Release_East Bay Regional Parks District
Candidate Application_Neil Tsutsui_EBRPD PAC
Neil Tsutsui Resume
 
8.   INTERVIEW candidate for the Board of Supervisors Alternate seat on the Treasury Oversight Committee to complete the unexpired term that will expire on April 30, 2022, and DETERMINE recommendation for Board of Supervisors consideration. (Russell Watts, Treasurer-Tax Collector)
 
Attachments
Candidate Application_Parm Sandhu_Treasury Oversight Committee
 
9.   INTERVIEW candidates for the Integrated Pest Management Advisory Committee and DETERMINE recommendations for Board of Supervisors consideration.  (Tanya Drlik, Health Services Department)
 
Attachments
IPM Transmittal Memo
Candidate Application_James Donnelly_IPM Adv Cte
Candidate Application_Dennis Shusterman_IPM Adv Cte
 
10.   INTERVIEW candidates for the At Large seat on the Los Medanos Health Advisory Committee and DETERMINE recommendation for Board of Supervisors consideration.  (Timothy Ewell, County Administrator's Office)
 
Attachments
Attachment A: Resolution No. 2018/543
Attachment B: Los Medanos Health Advisory Committee Applications
 
11.   CONSIDER status report on the Commission for Women and any action to be taken. (Jami Napier, County Administrator's Office)
 
Attachments
Status Update from Commission for Women on CAO Staff Recommendations
Staff's Suggested Revisions to Commission on Women's Proposed Revised Bylaws
Commission for Women Proposed Budget
 
12.   CONSIDER suggestions for redesign of the County's advisory body application form.  (Jami Napier, Clerk of the Board's Office)
 
Attachments
Attachment 1
Current Application Form
Pre-2011 Application Form
Alameda County Application Form
Marin County Application Form
Napa County Application Form
San Francisco County Application Form
Santa Clara County Application Form
Solano County Application Form
Sonoma County Application Form
Proposed Application Form
 
13.    Adjourn
 
No additional meetings of the 2018 Internal Operations Committee are scheduled.
 

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:

Jami Napier, Interim Committee Staff
Phone (925) 335-1908, Fax (925) 646-1353
jami.napier@cob.cccounty.us

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