Agenda

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INTERNAL OPERATIONS

COMMITTEE

April 11, 2022
10:30 A.M.

To slow the spread of COVID-19, in lieu of a public gathering, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).

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Meeting ID: 814-6206-4630

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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

Introductions

Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).

RECEIVE and APPROVE the Record of Action for the March 14, 2022 IOC meeting. (Julie DiMaggio Enea, IOC Staff)

Attachments

DRAFT IOC Record of Action for 3-14-22

INTERVIEW applicants for the BOS Member Alternate, Public 1 and Public 2 seats on the Treasury Oversight Committee and DETERMINE recommendations for Board of Supervisors consideration. (Russell Watts, Treasurer-Tax Collector)

Attachments

Media Release_Treasury Oversight Committee_3-9-22

Application_Larry Fernandes_Treasury Overight Cte

Application_Kenneth Miller_Treasury Overight Cte

Application_Dennis Reigle_Treasury Overight Cte

CONSIDER accepting the SBE, Outreach, and Local Programs Report, reflecting departmental program data for the period: July 1 through December 31, 2021. (Cynthia Shehorn, Public Works-Purchasing Services Manager)

Attachments

Attachment A: Small Business Enterprise, Outreach, and Local Program Report for July through December 2021

CONSIDER recommendations from the Fish & Wildlife Committee on the allocation of 2022 Fish and Wildlife Propagation Fund grant funds for ten projects totaling $50,325, and determine recommendations for Board of Supervisors consideration. (Maureen Parkes, Conservation and Development Department)

Attachments

Fish & Wildlife Propagation Fund Allocation Recommendations

The next meeting is currently scheduled for May 9, 2022.

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