Agenda

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INTERNAL OPERATIONS

COMMITTEE

February 14, 2022
10:30 A.M.

To slow the spread of COVID-19, in lieu of a public gathering, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).

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Meeting ID: 814-6206-4630

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Supervisor Diane Burgis, Chair
Supervisor Candace Andersen, Vice Chair

Agenda Items:

Items may be taken out of order based on the business of the day and preference of the Committee

Introductions

Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).

RECEIVE and APPROVE the Record of Action for the November 8, 2021 IOC meeting. (Julie DiMaggio Enea, IOC Staff)

Attachments

DRAFT IOC Record of Action for 11-8-21

CONSIDER recommending Board of Supervisors the appointment of Tim Bancroft to the General Public seat on the Hazardous Materials Commission to complete the unexpired term ending on December 31, 2023. (Michael Kent, Health Services Department)

Attachments

HMC General Public Seat Media Announcement

Tim Bancroft Application

Tim Bancroft Resume

CONSIDER approving 2022 Internal Operations Committee meeting schedule and work plan. (Julie DiMaggio Enea, County Administrator's Office)

Attachments

Proposed 2022 IOC Discussion Schedule

Summary of 2022 IOC Referrals

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, County Administrator's Office)

Attachments

Attachment A: IOC Advisory Body Interview Responsibilities 2022

LOCAL ENFORCEMENT AGENCY PRESS PUBLICATION_2022

LOS MEDANOS ADVISORY COMMITTEE PRESS PUBLICATION_2022

The next meeting is currently scheduled for March 14, 2022.

Adjourn

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 1025 Escobar St., 4th Floor, Martinez, 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.

For Additional Information Contact:

Julie DiMaggio Enea, Committee Staff
Phone (925) 655-2056, Fax (925) 655-2066
julie.enea@cao.cccounty.us