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    8.    
INTERNAL OPERATIONS COMMITTEE
Meeting Date: 02/13/2017  
Subject:    2017 WORK PLAN
Submitted For: David Twa
Department: County Administrator  
Referral No.: N/A  
Referral Name: N/A
Presenter: Julie DiMaggio Enea, IOC Staff Contact: Julie DiMaggio Enea 925.335.1077
Information
Referral History:
The Board of Supervisors made the following referrals to the 2017 Internal Operations Committee, which are summarized in Attachment B:

Standing Referrals
  1. Continued policy oversight and quarterly monitoring of the Small Business Enterprise and Outreach programs, and e-Outreach
  2. Review of the annual financial audit schedule
  3. Review of annual Master Vehicle Replacement List and disposition of low-mileage vehicles
  4. Local Bid Preference Program
  5. Advisory Body Candidate Screening/Interview
  6. Fish and Wildlife Propagation Fund Allocation
  7. Advisory Body Triennial Review
  8. Animal Benefit Fund Review
Non-Standing Referrals
  1. Waste Hauler Ordinance (if needed)
  2. Community Choice Energy Aggregation (if needed)
  3. Animal Noise Ordinance Update

The Committee members have selected the second Monday of each month at 1:00 p.m. as the standing meeting date/time for 2017.
Referral Update:
Attached for the Committee's review is the proposed meeting schedule, developed in consultation with your schedulers, and the proposed work plan for hearing each of the 2017 referrals (Attachment A).
Recommendation(s)/Next Step(s):
APPROVE the proposed 2017 Committee meeting schedule and work plan, or provide direction to staff regarding any changes thereto.
Fiscal Impact (if any):
None.
Attachments
Attachment A: DRAFT 2017 IOC Discussion Schedule as of 2/6/17
Attachment B: Summary of 2017 IOC Referrals

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