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INTERNAL OPERATIONS
COMMITTEE
 
RECORD OF ACTION
March 17, 2014
10:30 A.M.
651 Pine Street, Room 101, Martinez
 
Supervisor Karen Mitchoff, Chair
Supervisor Candace Andersen, Vice Chair
Present: Karen Mitchoff, Chair  
  Candace Andersen, Vice Chair  
Staff Present: Julie DiMaggio Enea, Staff
Attendees: Marilyn Underwood, Environmental Health Div
Joe Doser, Environmental Health Div
Ana Cortez
Simon Carlos
             
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).
  No public comment was offered.
             
3. Staff recommends approval of the Record of Action for the February 3, 2014 IOC meeting.
  The Record of Action for the February 3, 2014 IOC meeting was approved as recommended.
 
AYE: Chair Karen Mitchoff, Vice Chair Candace Andersen
Passed
  Attachments:
  IOC Record of Action February 3, 2014
 
             
4. REASSIGN 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.
  The Committee approved the reassignment of Business #2 Alternate incumbent Matt Buell to the Business #2 seat to complete the unexpired term ending December 31, 2017.
 
AYE: Chair Karen Mitchoff, Vice Chair Candace Andersen
Passed
  Attachments:
  HazMat Commission Nominations for Appointment March 2014
 
             
5. 1.  INTERVIEW the following applicants for membership on the LEA Hearing Panel and determine recommendations for Board consideration:

Ana M. Cortez (Richmond)
Darryl Young (San Ramon)

2.  RECOMMEND to the Board of Supervisors appointment of a Board of Supervisors member to the Hearing Panel until such time that a third panelist is appointed.

3.  DIRECT staff to continue the recruitment for an additional two months.
  The Committee interviewed candidate Ana Cortez and reviewed the application of candidate Darryl Young, and approved their nomination for Board of Supervisors consideration.  The Committee affirmed the Board's prior decision to not appoint a Board member as a panelist and directed LEA staff to continue recruiting for a third panelist, considering in the process LEA Hearing Panelists from other counties and also County retirees with technical knowledge in the solid waste field.
 
AYE: Chair Karen Mitchoff, Vice Chair Candace Andersen
Passed
  Attachments:
  LEA Hearing Panel Recruitment and Applicants Summary
 
             
6. The next meeting is currently scheduled for April 7, 2014.
  The Committee decided to cancel its April 7, 2014 meeting and schedule a special meeting on Monday, April 14, 2014 at 9:30 a.m.
 
AYE: Chair Karen Mitchoff, Vice Chair Candace Andersen
Passed
             
7. Adjourn
  The Committee adjourned at 10:50 a.m.

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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