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    7.    
INTERNAL OPERATIONS COMMITTEE
Meeting Date: 02/11/2019  
Subject:    2019 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 2019 Internal Operations Committee, which are described 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
9. Commission for Women Member Attrition
10. Waste Hauler Ordinance Status Report
11. Los Medanos Healthcare District Board 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 2019.
Referral Update:
Attached for the Committee's review is the proposed meeting schedule and the proposed work plan for hearing each of the 2019 referrals (Attachment A).
Recommendation(s)/Next Step(s):
APPROVE the proposed 2019 Committee meeting schedule and work plan, or provide direction to staff regarding any changes thereto.
Fiscal Impact (if any):
None.
Attachments
Summary of 2019 IOC Referrals
Proposed 2019 IOC Meeting and Discussion Schedule

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