| |
|
|
|
|
|
|
| 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 March 17, 2014 Internal Operations Committee meeting. (Julie DiMaggio Enea, IOC Staff) |
| |
| Attachments |
|
IOC Record of Action March 17, 2014
|
| |
|
4. |
|
|
|
|
CONSIDER approving nominations to reappoint to the Treasury Oversight Committee incumbents Jerome E. Hatfield and Edgar H. Grubb to the Public No. 1 and 2 seats, respectively; and Alfred Granzella to the Special Districts seat, all to new four-year terms ending April 30, 2018. (Russell Watts, Treasurer-Tax Collector) |
| |
| Attachments |
|
Nominations for Appointment to Treasury Oversight Committee
|
|
Treasury Oversight Committee Nomination Letter_Granzella
|
| |
|
5. |
|
|
|
|
RECEIVE report from the Public Works Department on federal approval of County capital projects using Project Labor Agreements and CONSIDER approving related finding and recommendation. (Steve Kowalewski, Deputy Public Works Director) |
| |
| Attachments |
|
Public Works Report on Project Labor Agreements on Federally Funded County Capital Projects
|
|
Letter Regarding Federal Approval on County Capital Projects Using PLAs
|
| |
|
6. |
|
|
|
|
CONSIDER approving recommendations from the Fish & Wildlife Committee for allocation of 2014 Fish and Wildlife Propagation Fund Grant funds for 16 projects totaling $140,605. (John Kopchik, Conservation & Development Department) |
| |
| Attachments |
|
Fish & Wildlife Propagation Fund Allocation Recommendations
|
| |
|
7. |
|
|
|
|
REVIEW applications for the At Large #1 seat on the County Planning Commission and provide direction to staff regarding the scheduling of interviews, and CONSIDER reappointing Richard (Tom) Chapman to the At Large #2 seat on the Contra Costa County Fire Protection District Advisory Fire Commission to a new term ending on June 30, 2018. (Julie DiMaggio Enea, IOC Staff) |
| |
| Attachments |
|
Press Release for County Planning Commission Commission Vacancy
|
|
Candidate Application_Peter Davison
|
|
Candidate Application_Thomas Devine
|
|
Candidate Application_Frank Gordon
|
|
Candidate Application_Barbara Pendergrass
|
|
Candidate Application_Michael Rojansky
|
|
Candidate Application_Marvin Terrell
|
|
Press Release for CCCFPD Advisory Fire Commission Vacancy
|
|
Candidate Application_Richard (Tom) Chapman
|
| |
| 8. |
|
|
|
|
The next meeting is currently scheduled for May 5, 2014. |
| |
| 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.
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
|
|