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INTERNAL OPERATIONS
COMMITTEE

  March 13, 2017
1:00 P.M.
651 Pine Street, Room 101, Martinez
 
Supervisor Candace Andersen, Chair
Supervisor Diane Burgis, 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.   RECEIVE and APPROVE the Record of Action for the February 13, 2017 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT Record of Action for 2-13-2017 IOC Meeting
 
4.   CONSIDER Contra Costa Taxpayers' Association nomination of Marjorie Leeds for appointment to the Business #3 Alternate seat on the Hazardous Materials Commission to a four-year term ending on December 31, 2020.  (Michael Kent, Executive Asst. to the Hazardous Materials Commission)
 
Attachments
Candidate Application_Marjorie Leeds_HazMat Comm
CC Taxpayers Assoc Nomination Letter
 
5.   ACCEPT 2015/16 annual report from the Public Works Director on the Internal Services Fund for the County's Vehicle Fleet.  (Carlos Velasquez, Fleet Services Manager)
 
Attachments
FY 2015-16 Fleet/ISF Report
FY 2015-16 Fleet/ISF Report Attachments A-C
 
6.   CONSIDER a draft ordinance to authorize administrative penalties for animal noise violations and to prohibit the harboring of more than four roosters on private property.  (Captain Jane Andreotti, Deputy Animal Services Director)
 
Attachments
Proposed Rooster and Barking Dog Ordinance Update_TRACKED CHANGES
Proposed Rooster and Barking Dog Ordinance Update_CLEAN VERSION
 
7.   CONSIDER the Phase II Triennial Advisory Body Review report and recommendations.  (Allison Picard, Chief Assistant County Administrator)
 
Attachments
Phase II Triennial Advisory Body Review - Report and Recommendations
 
8.    The next meeting is currently scheduled for April 10, 2017.
 
9.    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. 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) 335-1077, Fax (925) 646-1353
julie.enea@cao.cccounty.us

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