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INTERNAL OPERATIONS
COMMITTEE

  May 23, 2016
11:00 A.M.
651 Pine Street, Room 101, Martinez

 
Supervisor John Gioia, 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 April 25, 2016 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT Record of Action for 4-25-16 IOC Meeting
 
4.   CONSIDER recommendation to reappoint Thomas Weber to the Board of Supervisors Appointee 1 seat on the Airport Land Use Commission.  (Jamar Stamps, Conservation and Development Department)
 
Attachments
Candidate Application_ALUC_Tom Weber
ALUC Roster April 2016
ALUC Recruitment Announcement
 
5.   CONSIDER appointing Bijal Patel to the Community #2 seat, and reappointing Lisa Caronna to the Community #3 seat and Tom Shephard to the County #3 seat on the Affordable Housing Finance Committee. (Kara Douglas, Department of Conservation and Development)
 
Attachments
AHFC Transmittal Letter
Candidate Application_Bijal Patel_AHFC
Candidate Application_Lisa Caronna_AHFC
Candidate Application_Tom Shephard_AHFC
AHFC Roster April 2016
 
6.   CONSIDER approving Hazardous Materials Commission nomination to appoint Charles Davidson to the Environmental Organization #3 Alternate seat, to complete the unexpired term ending on December 31, 2016 and to a new four-year term ending on December 31, 2020.  (Michael Kent, Executive Asst. to the Hazardous Materials Commission)
 
Attachments
Letter of Transmittal_HazMat Commission
Candidate Application_HMC_Charles Davidson
Charles Davidson Endorsement Letter
Candidate Application_HMC_Linus Eukel
HazMat Commission Roster_May 2016
Announcement Letter
Announcement Flyer
Media Release_HazMat Commission Vacancy
 
7.   CONSIDER comments by the Commission for Women regarding the pending recommendation to modify the membership configuration of the Commission..  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
Comments from Commission for Women Chair Phyllis Gordon
Comments from Joey D. Smith_Commission for Women
Commission for Women Roster_May 2016
 
8.   RECEIVE status report on the implementation of Property Assessed Clean Energy financing in the County unincorporated area.  (Jason Crapo, Deputy Director, Conservation and Development Department)
 
9.    The next meeting is currently scheduled for June 27, 2016.
 
10.    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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