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INTERNAL OPERATIONS COMMITTEE

Meeting Date:	02/13/2017
Subject: NOMINATIONS TO THE HAZARDOUS MATERIALS COMMISSION
Submitted For:	William Walker, M.D.
Department:	Health Services
Referral No.:	IOC 17/5
Referral Name:	Advisory Body Recruitment
Presenter:	Julie DiMaggio Enea	Contact:	Michael Kent (925) 313-6712

Information

Referral History:

In 2013, IOC reviewed Board Resolution Nos. 2011/497 and 2011/498, which stipulate that applicants for At Large/Non Agency-Specific seats on specified bodies are to be interviewed by a Board Committee. The IOC made a determination that it would conduct interviews for At Large seats on the following bodies: Retirement Board, Fire Advisory Commission, Integrated Pest Management Advisory Committee, Planning Commission, Treasury Oversight Board, Airport Land Use Commission, Aviation Advisory Committee and the Fish & Wildlife Committee; and that screening and nomination fill At Large seats on all other eligible bodies would be delegated each body or a subcommittee thereof. The IOC delegated the screening and nomination of Hazardous Materials Commission candidates to the Commission.

Referral Update:

The term for numerous seats on the Hazardous Materials Commission expired on December 31, 2016, creating vacancies. The Commission recruited and interviewed candidates for the vacant seats and makes nominations to the IOC to fill the seats, as explained in the attached transmittal letter. Recruitment materials and candidate applications are attached for information.

Recommendation(s)/Next Step(s):

APPROVE Hazardous Materials Commission nominations to appoint the following individuals to the Commission to terms ending on December 31, 2020:

Action	Nominee	Seat	Nominated By
Reappoint	Steve Linsley	Environmental #3	Via open recruitment
Reappoint	Leslie Stewart	League of Women Voters	League of Women Voters
Appoint	Rita Xavier	League of Women Voters Alternate	League of Women Voters
Reappoint	Don Bristol	Business #3	CC Taxpayers Association

Fiscal Impact (if any):

No fiscal impact.

Attachments
Letter of Transmittal_HazMat Commission
HazMat Announcement Flyer
HazMat Commission Roster_February 2017
Candidate Application_Steve Linsley_HazMat Comm
Steve Linsley Nomination Letter
League of Women Voters Nominations and Candidate Applications
Candidate Application_Don Bristol_HazMat Comm
Don Bristol Nomination Letter