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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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INTERVIEW candidates for the At Large #1, At Large #2 and Public Member Alternate seats on the Integrated Pest Management Advisory Committee and DETERMINE recommended appointments for Board of Supervisors consideration. (Tanya Drlik, IPM Coordinator, Health Services Department) |
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Candidate Application_IPM_Larry Brunink
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Candidate Application_IPM_Susan Captain
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Candidate Application_IPM_Kelly Davidson
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Candidate Application_IPM_James Donnelly
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Candidate Application_IPM_Nati Flores
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Candidate Application_IPM_Wayne Lanier
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Candidate Application_IPM_Justin B. Sinclaire
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CONSIDER approving nominations to reappoint Frank Gordon to the General Public seat, Tim Bancroft to the General Public Alternate seat, Jim Payne to the Labor #2 seat and Tracy Scott to the Labor #2 Alternate Seat; and reassign Usha Vedagiri from the Environmental Organization #3 Alternate seat to the Environmental Organizations #2 seat on the Hazardous Materials Commission. (Michael Kent, Executive Asst. to the Hazardous Materials Commission) |
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Transmittal_Hazardous Materials Commission Nominations
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Candidate Application_HMC_Frank Gordon
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Candidate Application_HMC_Timothy Bancroft
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Candidate Application_HMC_Usha Vedagiri
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Candidate Application_HMC_Charles Davidson
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Candidate Application_HMC_James Payne
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Candidate Application_HMC_Tracy Scott
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Env Seat Flyer
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Env Seat Press Release
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Gen Pub Flyer
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Gen Pub Press Release
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USW Nomination Letter
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5. |
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CONSIDER approving the proposed plan and schedules for the recruitment to fill one seat each on the Contra Costa County Employees' Retirement Association Board of Trustees, the County Planning Commission, and the Contra Costa County Fire Protection District Advisory Fire Commission that will become vacant on June 30, 2016; and three seats on the Contra Costa Resource Conservation District Board of Directors that will become vacant on November 30, 2016. (Julie DiMaggio Enea, IOC Staff) |
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2016 IOC Interview and Screening Responsibilities for 2016
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CONSIDER accepting report on the status of the development of a waste hauler ordinance and PROVIDE direction to staff on next steps. (Marilyn Underwood, Environmental Health Director & John Kopchik, Conservation & Development Director) |
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Staff report prepared by Environmental Health and Conservation & Development Departments on Waste Hauler Ordinance
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Exhibit A: DRAFT Waste Hauler Ordinance as of Feb 2016
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Exhibit B: County Counsel Memo re Comparison of Feb 2016 Ordinance to Oct 2015 Ordinance
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Exhibit C: County Wastehaulers Franchise Area Map
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7. |
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CONSIDER recommending that the Board of Supervisors direct staff to take the necessary actions to obtain electrical load data from PG&E, work with interested cities to conduct a technical feasibility study of CCE in this county, and acquire additional consulting services through completion of the technical study, if authorized. (Jason Crapo, Conservation and Development Department) |
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Attachment A: CAO Letter to CC Cities
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Attachment B: City Responses to CAO Letter
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Attachment C: PG&E's New Solar Choice Offering
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Attachment D: Proposed CCE Tech Study Schedule and Budget
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Attachment E: CCE Powerpoint Presentation
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8. |
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CONSIDER accepting report on the Auditor-Controller's audit activities for 2015, and approving the proposed schedule of financial audits for 2016. (Joanne Bohren, Chief Auditor) |
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2016 Internal Audit Report
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2015 Audit Work
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Proposed 2016 Audit Schedule
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9. |
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CONSIDER approving 2016 Internal Operations Committee meeting schedule and work plan. (Julie DiMaggio Enea, IOC Staff) |
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| Attachments |
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ATTACHMENT A: PROPOSED 2016 COMMITTEE MEETING AND DISCUSSION SCHEDULE
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ATTACHMENT B: SUMMARY OF 2016 IOC REFERRALS
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| 10. |
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The next meeting is currently scheduled for March 28, 2016. |
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| 11. |
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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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