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INTERNAL OPERATIONS
COMMITTEE

  RECORD OF ACTION FOR
April 10, 2017


 
Supervisor Candace Andersen, Chair
Supervisor Diane Burgis, Vice Chair
Present: Candace Andersen, Chair  
  Diane Burgis, Vice Chair  
Staff Present: Julie DiMaggio Enea, Staff
Attendees: Allison Picard, Chief Asst CAO
Maureen Parkes, DCD
Jami Napier, Sr Deputy CAO, Clerk of the Board
             
1. Introductions
  Chair Andersen convened the meeting at 1:00 p.m.
             
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 members of the public asked to speak during the Public Comment period.
 
AYE: Chair Candace Andersen, Vice Chair Diane Burgis
Passed
             
3. RECEIVE and APPROVE the Record of Action for the March 13, 2017 IOC meeting.
  The Committee approved the Record of Action for the March 13, 2017 IOC meeting as presented.
 
AYE: Chair Candace Andersen, Vice Chair Diane Burgis
Passed
  Attachments:
  DRAFT Record of Action for 3-13-2017 IOC Meeting
 
             
4.
ACCEPT the SBE and Outreach Programs Report, reflecting departmental program data for the period July 1 through December 31, 2016.
  The Committee accepted the report as presented and directed staff to forward the report to the Board of Supervisors.
 
AYE: Chair Candace Andersen, Vice Chair Diane Burgis
Passed
  Attachments:
  SBE Program Activity Report by Department - Jul-Dec 2016
 
             
5. APPROVE recommendations from the Fish & Wildlife Committee for the allocation of 2017 Fish and Wildlife Propagation Fund grant funds for 16  projects totaling $102,185.
 
  The Committee approved the recommended allocations and directed staff to forward the recommendations to the Board of Supervisors.
 
AYE: Chair Candace Andersen, Vice Chair Diane Burgis
Passed
  Attachments:
  Fish & Wildlife Cte Recommendations for Propagation Fund Allocation
 
             
6. CONSIDER recommendation of the Animal Services Director to update the current Dog Barking Ordinance to authorize administrative penalties for animal noise violations, and DETERMINE action to be taken.
  The Committee directed staff to work with County Counsel to bifurcate the proposed ASD ordinance to permit the barking dog portion of the ordinance to advance to the Board of Supervisors.
 
AYE: Chair Candace Andersen, Vice Chair Diane Burgis
Passed
  Attachments:
  Proposed Rooster and Barking Dog Ordinance Update_TRACKED CHANGES
  Proposed Rooster and Barking Dog Ordinance Update_CLEAN VERSION
 
             
7. The next meeting is currently scheduled for May 8, 2017.
             
8. Adjourn
  Chair Andersen adjourned the meeting at 1:16 p.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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