| |
|
|
|
|
|
|
| 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 21, 2019 IOC meeting. (Julie DiMaggio Enea, IOC Staff) |
| |
| Attachments |
|
DRAFT IOC Record of Action 10-21-19
|
| |
|
4. |
|
|
|
|
INTERVIEW candidates for the Public Member 1 and 2 seats on the Integrated Pest Management Advisory Committee and DETERMINE recommendations for Board of Supervisors consideration. (Wade Finlinson, Health Services Department) |
| |
| Attachments |
|
IPM Transmittal Letter
|
|
Candidate Application_Susan Captain_IPM
|
|
Candidate Application_Stephen Pree_IPM
|
| |
|
5. |
|
|
|
|
INTERVIEW candidates for the BOS Representative and BOS Alternate Representative seats on the Treasury Oversight Committee and DETERMINE recommendations for Board of Supervisors consideration. (Russell Watts, Treasurer-Tax Collector) |
| |
| Attachments |
|
Candidate Application_Kathy Chang_TOC
|
|
Candidate Application_Ian Deas_TOC
|
|
Candidate Application_Kirk Schumacher_TOC
|
|
Candidate Application_Paula Troy_TOC
|
|
Candidate Application_Jack Weir_TOC
|
| |
|
6. |
|
|
|
|
CONSIDER recommending the the Board of Supervisors the appointment of Clayton Laderer to the At Large Alternate #3 seat on the Contra Costa County Fire Protection District - Advisory Fire Commission. (Julie DiMaggio Enea, County Administrator's Office) |
| |
| Attachments |
|
Candidate Application_Clayton Laderer_CCCFPD Adv Fire Comm
|
|
Candidate Application_Richard Nakano_CCCFPD Adv Fire Comm
|
| |
|
7. |
|
|
|
|
CONSIDER recommending to the Board of Supervisors the reappointment of Jim Payne to the Labor #2 seat and Tracy Scott to the Labor #2 Alternate seat, and the appointment of Ed Morales to the Environmental Organizations #2 Alternate seat on the Hazardous Materials Commission. (Michael Kent, Health Services Department) |
| |
| Attachments |
|
Letter of Transmittal_HazMat Commission Recommendations
|
| |
|
8. |
|
|
|
|
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, 2020. (Julie DiMaggio Enea, County Administrator's Office) |
| |
| Attachments |
|
Letter of Interest_Dean Barbieri_Law Library
|
|
Original LOT and Resume_Dean Barbieri_Law Library
|
|
Law Library Media Release
|
| |
|
9. |
|
|
|
|
CONSIDER accepting a report on language interpretation services at Board of Supervisors meetings and PROVIDE direction to staff regarding next steps. (Jami Napier, Chief Assistant Clerk of the Board of Supervisors) |
| |
| 10. |
|
|
|
|
No additional meetings are scheduled for the 2019 Internal Operations Committee. |
| |
| 11. |
|
|
|
|
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
|
|