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INTERNAL OPERATIONS
COMMITTEE

SPECIAL MEETING 
May 7, 2014
3:00 P.M.
651 Pine Street, Room 101, Martinez

 
Supervisor Karen Mitchoff, 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.   CONSIDER approving the Record of Action for the special April 14, 2014 Internal Operations Committee meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
IOC Record of Action April 14, 2014
Public Comment on PLA Item
 
4.   CONDUCT interviews for the At Large #1 seat on the County Planning Commission and CONSIDER making a nomination to the Board of Supervisors for appointment to a four-year term beginning July 1, 2014 and ending June 30, 2018.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
Press Release for County Planning Commission Commission Vacancy
Candidate Application_Peter Davison
Candidate Application_Thomas Devine
Candidate Application_Frank Gordon
Candidate Application_Barbara Pendergrass
Candidate Application_Michael Rojansky
Candidate Application_Marvin Terrell
 
5.   CONSIDER draft Social Media Policy prepared by the County Administrator's Office and DETERMINE action to be taken.  (Betsy Burkhart, Communications & Media Director)
 
Attachments
DRAFT Social Media Policy
Health Services Dept Social Media Policy
 
6.   REVIEW applications for Trustee and Alternate Trustee seats on the Contra Costa County Employees' Retirement Association Board of Trustees and DETERMINE action to be taken.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
Press Release for CCCERA Board of Trustees Vacancies
Candidate Application Debora Allen CCCERA
Candidate Application_JoAnn Bowes_CCCERA
JoAnn Bowes Application Follow-up
Candidate Application_Jerry Holcombe_CCCERA
Candidate Application_John Phillips_CCCERA
 
7.    The next meeting is currently scheduled for June 2, 2014.
 
8.    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.
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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