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INTERNAL OPERATIONS

COMMITTEE

May 11, 2015
2:30 P.M.
651 Pine Street, Room 101, Martinez

Supervisor Karen Mitchoff, Chair
Supervisor John Gioia, 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 April 13, 2015 IOC meeting. (Julie DiMaggio Enea, IOC Staff)

Attachments

Record of Action for 4/13/15 Internal Operations Committee Meeting

4.

CONSIDER approving nomination by the Affordable Housing Finance Committee to reappoint Willie Robinson to the County #2 seat. (Kara Douglas, Department of Conservation and Development)

Attachments

AHFC Nomination Transmittal

Candidate Application_AHFC_Willie Robinson

AHFC Roster

5.

RECEIVE status report and CONSIDER approving recommendations of the Office of Communications and Media Director on administration of the County's Social Media Policy. (Betsy Burkhart, Communications & Media Director)

Attachments

Social Media Policy

6.

REVIEW the updated schedule for the discussion of items referred to the Internal Operations Committee and provide direction to staff. (Julie DiMaggio Enea, IOC Staff)

Attachments

Attachment A_2015 IOC Discussion Schedule as of May 2015

7.

The next meeting is currently scheduled for June 8, 2015.

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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