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INTERNAL OPERATIONS
COMMITTEE

 April 10, 2023
10:30 A.M.

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District III Supervisor's Office
3361 Walnut Boulevard, Suite 140
Brentwood, CA. 94513

OR
1516 Kamole Street
Honolulu, HI. 96821


Join from PC, Mac, Linux, iOS or Android:
https://cccounty-us.zoom.us/j/85280600959

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    USA 888-278-0254 (US Toll Free)
    Conference code: 845965
    
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Supervisor Candace Andersen, Chair
Supervisor Diane Burgis, 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 two minutes).
 
3.   RECEIVE and APPROVE the Record of Action for the March 13, 2023 Internal Operations Committee meeting.  (Julie Enea, IOC Staff)
 
Attachments
DRAFT Record of Action for March 13, 2023
 
4.   CONSIDER recommending to the Board of Supervisors the appointment of Kevin Hernandez to the Environmental Justice Alternate seat on the Hazardous Materials Commission to complete the current term that will expire on December 31, 2025.  (Michael Kent, Health Services Department)
 
Attachments
Media Release-HazMat Commission
Application_Kevin Hernandez_HazMat
Application_Latifah Abdullah_HazMat
Application_Alexandria Lanier_HazMat
Application_Heidi Taylor_HazMat
 
5.   CONSIDER applicants and DETERMINE recommendations to the Board of Supervisors for appointment to the County Representative seat on the County Connection Advisory Committee to complete the current term that will expire on June 30, 2023 and to a new two-year term that will expire on June 30, 2025.  (Julie Enea, County Administrator's Office)
 
Attachments
Media Release-County Connection Citizens Advisory Committee
Application_Sara Birdwell_County Connection CAC
 
6.   CONSIDER accepting the Small Business Enterprise, Outreach, and Local Bid Preference Programs Report, reflecting departmental program data for the period July 1 through December 31, 2022.  (Cynthia Shehorn, Public Works-Purchasing Services Manager)
 
Attachments
Attachment A: July-December 2022
 
7.   CONSIDER recommendations from the Fish & Wildlife Committee for the allocation of 2023 Fish and Wildlife Propagation Fund grant funds for nine projects totaling $60,702, and DETERMINE recommendations for Board of Supervisors consideration.   (Maureen Parkes, Conservation and Development Department)
 
Attachments
2022-23 Fish & Wildlife Propagation Fund Allocation Recommendations
 
8.    The next meeting is currently scheduled for May 8, 2023.
 
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 1025 Escobar St., 4th Floor, Martinez, during normal business hours. Staff reports related to items on the agenda are also accessible on line at https://www.contracosta.ca.gov/ .
HOW TO PROVIDE PUBLIC COMMENT:
Persons who wish to address the Internal Operations Committee during public comment on matters within the jurisdiction of the Committee that are not on the agenda, or who wish to comment with respect to an item on the agenda, may comment in person, via Zoom, or via call-in. Those participating in person should offer comments when invited by the Committee Chair. Those participating via Zoom should indicate they wish to speak by using the “raise your hand” feature in the Zoom app. Those calling in should indicate they wish to speak by pushing *9 on their phones.

All public comments will be limited to 2 minutes per speaker.

Public comments may also be submitted to Committee staff before the meeting by email or by voicemail. Comments submitted by email or voicemail will be included in the record of the meeting but will not be read or played aloud during the meeting.

 

For Additional Information Contact:

Julie DiMaggio Enea, Committee Staff
Phone (925) 655-2056, Fax (925) 655-2066
julie.enea@cao.cccounty.us

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