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INTERNAL OPERATIONS
COMMITTEE

  April 8, 2019
1:00 P.M.
651 Pine Street, Room 101, Martinez
 
Supervisor Diane Burgis,Chair
Supervisor Candace Andersen, 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 March 11, 2019 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT IOC Record of Action for March 11, 2019
 
4.   CONSIDER recommending to the Board of Supervisors the appointment of the Jonathan Bash, representing the Sierra Club, to the Environmental Organizations #2 seat on the Hazardous Materials Commission to complete the unexpired term ending on December 31, 2019 and to a new term that will expire on December 31, 2023.  (Michael Kent, Health Services Department)
 
Attachments
HMC Environmental Seat Announcement
Sierra Club Letter of Recommendation_J. Bash
Candidate Application_Jonathan Bash_HazMat Comm
Hazardous Materials Commission Roster_March 2019
 
5.   CONSIDER approving recommendations from the Fish & Wildlife Committee for the allocation of 2019 Fish and Wildlife Propagation Fund grant funds for ten projects totaling $67,267.  (Maureen Parkes, Conservation and Development Department)
 
Attachments
Fish and Wildlife Committee Recommendations for 2019 Propagation Fund Allocations
 
6.   CONSIDER Commission for Women and staff recommendations regarding proposed modification to the Commission's bylaws and PROVIDE direction to staff.  (Julie DiMaggio Enea, County Administrator's Office)
 
Attachments
Women's Commission Proposed Changes to Staff Recommended Commission Bylaws
Staff Response to Commission Questions Regarding Funds Administration
Commission for Women Roster_March 2019
 
7.   CONSIDER accepting and approving the 2017-2019 Triennial Review Phase II Report and recommendations.  (Jami Napier, Chief Assistant Clerk of the Board)
 
8.    The next meeting is currently scheduled for May 13, 2019.
 
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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