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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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RECEIVE and APPROVE the Records of Action for the December 11 and 19, 2017 IOC meetings. (Julie DiMaggio Enea, IOC Staff) |
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Attachments |
DRAFT IOC Record of Action for December 11, 2017
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DRAFT IOC Record of Action for December 19, 2017
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4. |
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CONSIDER remaining candidates for one Board of Supervisors appointed seat on the East Contra Costa Fire Protection District Board of Directors and DETERMINE recommendation for Board of Supervisors appointment . (Julie DiMaggio Enea, County Administrator's Office) |
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Attachments |
ECCFPD Recruitment Media Release
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ECCFPD Election Resolution_Feb 2017
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ECCFPD Resolution_Election to Reduce to 5 members_Nov 2017
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Candidate Application_Anthony Bargiacchi_ECCFPD Board of Directors
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Candidate Application_Lito Calimlim_ECCFPD Board of Directors
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Candidate Application_Karin Schnaider_ECCFPD Board of Directors
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Candidate Application_Stephen F. Smith_ECCFPD Board of Directors
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Candidate Application_Sandra Strobel_ECCFPD Board of Directors
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5. |
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CONSIDER nomination of the Affordable Housing Finance Committee to appoint Natacha (Paige) Simmons to the County Representative 1 seat to a term expiring on June 30, 2020. (Kara Douglas, Conservation and Development Department) |
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Attachments |
AHFC Member Roster_Jan 2018
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Candidate Application_Yasaman Lee_AHFC
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Candidate Application_Iman Novin_AHFC
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Candidate Application_Natacha Simmons_AHFC
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Candidate Application_Matthew Trujillo_AHFC
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Candidate Application_Merry Walernsa_AHFC
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6. |
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CONSIDER nominations for appointment to the Business #2, Environmental #1, Environmental #1 Alternate, Environmental Engineer, and Environmental Engineer Alternate seats on the Hazardous Materials Commission. (Michael Kent, Executive Asst. to the Hazardous Materials Commission) |
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Attachments |
HazMat Commission Media Release
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Candidate Application_Jack Bean_HazMat
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Jack Bean Letter of Recommendation
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Candidate Application_Lisa Park_HazMat
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Lisa Park Letter of Recommendation
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Candidate Application_Ralph Sattler_HazMat
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Ralph Sattler Letter of Recommendation
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Candidate Application_Ron Chinn_HazMat
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Candidate Application_George Smith_HazMat
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Candidate Application_David Wyatt_HazMat
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7. |
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CONSIDER accepting and approving the Triennial Advisory Body Phase I report and recommendations. (Jami Napier, County Administrator's Office) |
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Attachments |
Triennial Advisory Body Review - Phase I Report with Recommendations
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CONSIDER approving the proposed recruitment plan and schedules to fill public member or At Large seat vacancies on certain Board advisory bodies, commissions and committees. (Julie DiMaggio Enea, IOC Staff) |
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Attachments |
2018 IOC Interview/Screening Responsibilities
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Local Enforcement Agency Independent Hearing Panel Recruitment Announcement
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9. |
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CONSIDER approving 2018 Internal Operations Committee meeting schedule and work plan. (Julie DiMaggio Enea, IOC Staff) |
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Attachments |
Attachment A: Draft 2018 IOC Work Plan and Discussion Schedule as of February 1, 2018
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Attachment B: Summary of 2018 IOC Referrals
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10. |
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The next meeting is currently scheduled for March 12, 2018. |
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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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