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    7.    
INTERNAL OPERATIONS COMMITTEE
Meeting Date: 02/10/2020  
Subject:    2020 MEETING SCHEDULE AND 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 2020 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 Referral
9. Language Interpretation Services for Public Meetings


The Committee members have selected the second Monday of each month at 10:30 a.m. as the standing meeting date/time for 2020.
Referral Update:
Attached for the Committee's review is the proposed meeting schedule and the proposed work plan for hearing each of the 2020 referrals (Attachment A).
Recommendation(s)/Next Step(s):
APPROVE the proposed 2020 Committee meeting schedule and work plan, or provide direction to staff regarding any changes thereto.
Fiscal Impact (if any):
None.
Attachments
Proposed 2020 IOC Discussion Schedule
Summary of 2020 IOC Referrals

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