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INTERNAL OPERATIONS
COMMITTEE

  May 8, 2017
1:00 P.M.
651 Pine Street, Room 101, Martinez

 
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 three minutes).
 
3.   RECEIVE and APPROVE the Record of Action for the April 10, 2017 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT Record of Action for 4-10-2017 IOC Meeting
 
4.   INTERVIEW candidates for the pending vacant seats on the Retirement Board and determine recommendations for Board of Supervisors consideration on June 6.  (Julie DiMaggio Enea, County Administrator's Office)
 
Attachments
Press Publication_County Retirement Board
CCCERA Candidate Matrix
Candidate Application_James Agrusa_CCCERA
Candidate Application_Debora Allen_CCCERA
Candidate Application_Mark Cordone_CCCERA
Candidate Application_Frank Darling_CCCERA
Candidate Application_Jerry Holcombe_CCCERA
Candidate Application_Jay Kwon_CCCERA
Resume_Jay Kwon_CCCERA
Candidate Application_John Phillips_CCCERA
Resume_John Phillips_CCCERA
Candidate Application_Dennis Reigle_CCCERA
Candidate Application_Kurt Schneider_CCCERA
Resume_Kurt Schneider_CCCERA
 
5.   INTERVIEW candidates for the pending vacant seat on the East Bay Regional Parks District Park Advisory Committee and determine recommendation for Board of Supervisors consideration on May 23.  (Julie DiMaggio Enea, County Administrator's Office)
 
Attachments
Press Publication_EBRPD PAC
Candidate Application_Bruce Brubaker_EBRPDPAC
Resume_Bruce Brubaker_EBRPDPAC
Candidate Application_Neil Tsutsui_EBRPDPAC
Resume_Neil Tsutsui_EPRPDPAC
 
6.    The next meeting is currently scheduled for June 12, 2017.
 
7.    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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