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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 December 12, 2022 Internal Operations Committee meeting. (Julie Enea, IOC Staff) |
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| Attachments |
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DRAFT Record of Action IOC_12-12-22
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4. |
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CONSIDER recommending to the Board of Supervisors the appointment of Fred Glueck, Aaron Winer, Drew Graham, Anthony Tave, and Terry Baldwin to the Hazardous Materials Commission and also extending the current terms of the Environmental Justice and Environment Justice Alternate seats by one year, to expire on December 31, 2025 with no change to the future terms of office of four years, to improve the term staggering among the Commission seats. (Michael Kent, Health Services Department) |
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Hazardous Materials Commission Roster
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Application_Fred Glueck_HazMat
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Application_Aaron Winer_HazMat
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West Co Council of Industries Nomination Ltrs
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Application_Drew Graham_HazMat
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CC Taxpayers Nomination Ltr
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Application_Anthony Tave_HazMat
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Mayors Conference Nomination Ltr
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Application_Terry Baldwin_HazMat
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CC Building Trades Nomination Ltr
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5. |
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CONSIDER approving 2023 Internal Operations Committee meeting schedule, meeting format, and work plan. (Julie Enea, IOC Staff) |
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| Attachments |
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Attachment A: Proposed 2023 IOC Discussion Schedule
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Attachment B: Summary of 2023 IOC Referrals
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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 Enea, IOC Staff) |
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Attachment A: IOC Advisory Body Interview Responsibilities 2023
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| 7. |
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The next meeting is currently scheduled for March 13, 2023. |
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| 8. |
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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 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.
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For Additional Information Contact: |
Julie DiMaggio Enea, Committee Staff
Phone (925) 655-2056, Fax (925) 655-2066
julie.enea@cao.cccounty.us
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