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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 Record of Action for the January 28, 2019 IOC meeting. (Julie DiMaggio Enea, IOC Staff) |
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| Attachments |
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DRAFT IOC Record of Action for January 28, 2019
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4. |
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CONSIDER nominations for appointment to the Business #1, Business #1 Alternate, Business #2, and Labor #1 seats on the Hazardous Materials Commission and DETERMINE recommendations for Board of Supervisors consideration. (Michael Kent, Executive Asst. to the Hazardous Materials Commission) |
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| Attachments |
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Nominations for Appointment to the Hazardous Materials Commission
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CONSIDER nominations of the Affordable Housing Finance Committee to appoint Frances Sorrondegui to the Community #2 seat, and reappoint Willie Robinson to the County #2 seat, both with terms ending on June 30, 2021. (Kristen Lackey, Conservation and Development Department) |
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AHFC Roster
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Candidate Application_Roosevelt Gipson_AHFC
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Candidate Application_Kevin Orozco_AHFC
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Candidate Application_Willie Robinson_AHFC
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Candidate Application_Anthony Segovia_AHFC
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Candidate Application_Scott Shepherd_AHFC
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Candidate Application_Frances Sorrondegui_AHFC
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6. |
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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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Attachment A: 2019 IOC Interview/Screening Responsibilities
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7. |
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CONSIDER approving 2019 Internal Operations Committee meeting schedule and work plan. (Julie DiMaggio Enea, IOC Staff) |
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Summary of 2019 IOC Referrals
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Proposed 2019 IOC Meeting and Discussion Schedule
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| 8. |
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The next meeting is currently scheduled for March 11, 2019. |
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| 9. |
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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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