|
|
|
|
|
|
|
1.
|
|
|
|
Introductions |
|
Chair Burgis convened the meeting at 1:00 p.m. and self introductions were made around the room. |
|
|
|
|
|
|
|
2.
|
|
|
|
Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
|
No one requested to speak during the public comment period. |
|
|
|
|
|
|
|
3.
|
|
|
|
RECEIVE and APPROVE the Record of Action for the January 28, 2019 IOC meeting.
|
|
The Committee approved the record of action for the January 28, 2019 meeting as presented. |
|
AYE:
|
Chair Diane Burgis, Vice Chair Candace Andersen
|
Passed
|
|
|
Attachments: |
|
DRAFT IOC Record of Action for January 28, 2019
|
|
|
|
|
|
|
|
|
4.
|
|
|
|
APPROVE for recommendation to the Board of Supervisors the Hazardous Materials Commission nominations of the following individuals for appointment to the Commission:
Action |
Seat |
Nominee |
Expiration |
Reappoint |
Business #1 |
Fred Glueck |
December 31, 2022 |
Reappoint |
Business #1 Alternate |
Aaron Winer |
December 31, 2022 |
Appoint |
Business #2 |
Mark Hughes |
December 31, 2021 |
Reaapoint |
Labor #1 |
Henry Alcaraz |
December 31, 2022 |
|
|
The Committee approved the recommended appointments and directed staff to forward the recommendations to the Board of Supervisors. |
|
AYE:
|
Chair Diane Burgis, Vice Chair Candace Andersen
|
Passed
|
|
|
Attachments: |
|
Nominations for Appointment to the Hazardous Materials Commission
|
|
|
|
|
|
|
|
|
5.
|
|
|
|
APPROVE 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
|
|
The Committee approved the recommended appointments and directed staff to forward the recommendations to the Board of Supervisors. |
|
AYE:
|
Chair Diane Burgis, Vice Chair Candace Andersen
|
Passed
|
|
|
Attachments: |
|
AHFC Roster
|
|
Candidate Application_Roosevelt Gipson_AHFC
|
|
Candidate Application_Kevin Orozco_AHFC
|
|
Candidate Application_Willie Robinson_AHFC
|
|
Candidate Application_Anthony Segovia_AHFC
|
|
Candidate Application_Scott Shepherd_AHFC
|
|
Candidate Application_Frances Sorrondegui_AHFC
|
|
|
|
|
|
|
|
|
6.
|
|
|
|
APPROVE the proposed recruitment plan and schedules to fill public member or At Large seat vacancies on certain Board advisory bodies, commissions and committees.
|
|
The Committee approved the recruitment plan for the scheduled vacancies to be filled this year through the Committee's recruitment and interview process. |
|
AYE:
|
Chair Diane Burgis, Vice Chair Candace Andersen
|
Passed
|
|
|
Attachments: |
|
Attachment A: 2019 IOC Interview/Screening Responsibilities
|
|
|
|
|
|
|
|
|
7.
|
|
|
|
APPROVE the proposed 2019 Committee meeting schedule and work plan, or provide direction to staff regarding any changes thereto.
|
|
The Committee approved the proposed meeting schedule and work plan with one addition: a referral requesting a report from the Public Information Officer within the next six months on outreach tools and efforts throughout county departments to communicate County issues to constituents. |
|
AYE:
|
Chair Diane Burgis, Vice Chair Candace Andersen
|
Passed
|
|
|
Attachments: |
|
Summary of 2019 IOC Referrals
|
|
Proposed 2019 IOC Meeting and Discussion Schedule
|
|
|
|
|
|
|
|
|
8.
|
|
|
|
The next meeting is currently scheduled for March 11, 2019. |
|
|
|
|
|
|
|
9.
|
|
|
|
Adjourn |
|
Chair Burgis adjourned the meeting at 1:30 p.m. |