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INTERNAL OPERATIONS COMMITTEE

 MARCH 8, 2021
10:30 A.M.

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Meeting ID:  825 5809 2550

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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 8, 2021 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT Record of Action for the February 8, 2021 IOC Meeting
 
4.   CONSIDER staff recommendation to reopen the recruitment for the At-Large Alternate #1 seat on the Contra Costa County Fire Protection District Advisory Fire Commission. (Julie Enea, County Administrator's Office)
 
Attachments
Outreach Flyer_CCCFPD Advisory Fire Commission_Jan 2021
Current Commission Roster
Candidate Application_Michael Daugelli_CCCFPD
Candidate Application_Matthew Guichard_CCCFPD
 
5.   CONSIDER recommending to the Board of Supervisors the appointment of Amy McTigue to the Business Seat Alternate #2 seat on the Hazardous Materials Commission to complete the current term that will expire on December 31, 2021. (Michael Kent, Health Services Department)
 
Attachments
IACCC Amy McTigue Letter Nomination for Haz Mat Commission
Candidate Application_Amy McTigue_HMC
Amy McTigue Financial Relationships Disclosure
Amy McTigue Resume
Hazardous Materials Commission Roster_2-25-21
 
6.   RECEIVE the 2019/20 annual report from the Public Works Director on the Internal Services Fund and status of the County's Vehicle Fleet.  (Carlos Velasquez, Fleet Services Manager)
 
Attachments
ISF/Fleet Report FY 2019-20 2-25-2021
Attachments to ISF/Fleet Report FY 2019-20 2-25-2021
 
7.   RECEIVE report and recommendations on language interpretation services at Board of Supervisors meetings. (Jami Morritt, Chief Assistant Clerk of the Board of Supervisors)
 
8.   CONSIDER accepting and approving the 2021/21 Triennial Review Phase I Report and recommendations.  (Lauren Hull, Clerk of the Board's Office)
 
9.    The next meeting is currently scheduled for April 12, 2021.
 
10.    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

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