Agenda

Back to Calendar Return

INTERNAL OPERATIONS COMMITTEE

Meeting Date:	02/12/2018
Subject: 2018 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 2018 Internal Operations Committee, which are summarized in Attachment B:

Standing Referrals

Continued policy oversight and quarterly monitoring of the Small Business Enterprise and Outreach programs, and e-Outreach
Review of the annual financial audit schedule
Review of annual Master Vehicle Replacement List and disposition of low-mileage vehicles
Local Bid Preference Program
Advisory Body Candidate Screening/Interview
Fish and Wildlife Propagation Fund Allocation
Advisory Body Triennial Review
Animal Benefit Fund Review

Non-Standing Referrals

9. Commission for Women Member Attrition
10. Non-Franchise Solid Waste Hauler Permit Program - 6 Month Status Report
11. Redevelopment Successor Oversight Board - Public Member Recruitment

The Committee members have selected the second Monday of each month at 1:00 p.m. as the standing meeting date/time for 2018.

Referral Update:

Attached for the Committee's review is the proposed meeting schedule and the proposed work plan for hearing each of the 2018 referrals (Attachment A).

Recommendation(s)/Next Step(s):

APPROVE the proposed 2018 Committee meeting schedule and work plan, or provide direction to staff regarding any changes thereto.

Fiscal Impact (if any):

None.

Attachments
Attachment A: Draft 2018 IOC Work Plan and Discussion Schedule as of February 1, 2018
Attachment B: Summary of 2018 IOC Referrals