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INTERNAL OPERATIONS

COMMITTEE

SPECIAL MEETING
March 17, 2014
10:30 A.M.
651 Pine Street, Room 101, Martinez

Supervisor Karen Mitchoff, 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

1.

Introductions

2.

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

3.

CONSIDER approving the Record of Action for the February 3, 2014 Internal Operations Committee meeting. (Julie DiMaggio Enea, IOC Staff)

Attachments

IOC Record of Action February 3, 2014

4.

CONSIDER reassigning Business #2 Alternate member, Matt Buell, to the Business #2 seat on the Hazardous Materials Commission to complete the unexpired term ending December 31, 2017. (Michael Kent, Hazardous Materials Ombudsman)

Attachments

HazMat Commission Nominations for Appointment March 2014

5.

CONDUCT interviews for seats on the Local Enforcement Agency Hearing Panel, a body that implements enforcement and permitting activities at local solid waste facilities, DETERMINE nominations for Board of Supervisors consideration, and CONSIDER taking related actions. (Dorothy Sansoe, County Administrator's Office)

Attachments

LEA Hearing Panel Recruitment and Applicants Summary

6.

The next meeting is currently scheduled for April 7, 2014.

7.

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 651 Pine Street, 10th floor, during normal business hours.

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) 335-1077, Fax (925) 646-1353
julie.enea@cao.cccounty.us

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