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1. |
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Introductions |
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2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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3. |
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RECEIVE and APPROVE the Record of Action for the March 9, 2015 IOC meeting. (Julie DiMaggio Enea, IOC Staff) |
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Attachments |
Record of Action for 3/9/15 Internal Operations Committee Meeting
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4. |
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APPROVE the nomination of Peter Dragovich to the Environmental #2 Alternate seat on the Hazardous Materials Commission to complete the unexpired term ending on December 31, 2015 and to a new term ending on December 31, 2019. (Michael Kent, Hazardous Materials Ombudsman) |
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Attachments |
HazMat Commission Nomination Packet/Candidate Application
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HazMat Commission Press Release
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HazMat Commission Recruitment Flyer
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HazMat Commission Recruitment Letter
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5. |
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CONDUCT interviews for the Board of Supervisors Appointee 1 and 2 seats on the Airport Land Use Commission and CONSIDER determining recommendations for Board of Supervisors consideration. (Jamar Stamps, Conservation and Development Department) |
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Attachments |
Candidate Application_ALUC_Felix Boston
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Candidate Application_ALUC_James Flessner
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Candidate Application_ALUC_Alexander Golovets
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Candidate Application_ALUC_John Jewell
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Candidate Application_ALUC_Charles Kreling
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Candidate Application_ALUC_Charles Kreling_Resume
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Candidate Application_ALUC_Geoffrey Logan
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Candidate Application_ALUC_Ronald Reagan
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Candidate Application_ALUC_Shaun Rice
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Candidate Application_ALUC_H R Singh
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Candidate Application_ALUC_Thomas Weber
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DCD ALUC Recruitment Announcement
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6. |
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CONDUCT interviews of the candidates for two impartial observers and one evaluator of the Three-Day Ambulance Service RFP (Request for Proposals) scoring process and DETERMINE recommendations for consideration by the Board of Supervisors. (Julie DiMaggio Enea, IOC Staff) |
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Attachments |
Recruitment Announcement
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Candidate Letter of Introduction_Resume_Janice L. Howe
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Candidate Letter of Introduction_Nuru Neemuchwalla
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Candidate Resume_Nuru Neemuchwalla
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Candidate Letter of Introduction_Stephen Smith
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Candidate Resume_Stephen Smith
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7. |
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CONSIDER approving recommendations from the Fish & Wildlife Committee for allocation of 2015 Fish and Wildlife Propagation Fund Grant funds for 11 projects totaling $61,155. (Maureen Parkes, Conservation and Development Department) |
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Attachments |
Fish & Wildlife Cte Recommendations for Propagation Fund Allocation
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8. |
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CONSIDER recommendations within the Economic Development and Infrastructure/Public Facilities Categories of the Community Development Block Grant. (Gabriel Lemus, Conservation and Development Department) |
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Attachments |
Transmittal of CDBG Funding Recommendations
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CDBG Economic Development Funding Recommendations
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CDBG Economic Development Staff Report
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CDBG Infrastructure/Public Facilities Funding Recommendations
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CDBG Infrastructure/Public Facilities Staff Report
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9. |
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ACCEPT report on the status of the development of a waste hauler ordinance. (Marilyn Underwood, Environmental Health Director) |
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Attachments |
Status Update from Environmental Health Div on Development of a Waste Hauler Ordinance
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10. |
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ACCEPT the triennial review and report from the County Administrator/Clerk of the Board's Office on 16 of the Board's advisory bodies and APPROVE the recommendations of staff. (Terry Speiker, Chief Asst. County Administrator) |
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Attachments |
CAO TRIENNIAL ADVISORY BODY REVIEW - PHASE I REPORT AND RECOMMENDATIONS
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11. |
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The next meeting is currently scheduled for May 11, 2015. |
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12. |
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Adjourn |
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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.
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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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