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| 1. |
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Introductions |
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| 2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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3. |
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RECEIVE and APPROVE the Record of Action for the April 8, 2019 IOC meeting. (Julie DiMaggio Enea, IOC Staff) |
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| Attachments |
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DRAFT IOC Record of Action for April 8, 2019
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4. |
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INTERVIEW candidates for the pending vacant seat on the Retirement Board and determine recommendation for Board of Supervisors consideration. (Julie DiMaggio Enea, County Administrator's Office) |
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PRESS PUBLICATION_RETIREMENT BOARD 2019 SCHEDULED VACANCY 4-1-19
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Candidate Application_Scott Gordon_CCCERA
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Candidate Application_Paula Troy_CCCERA
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Retirement Board Time Commitment
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5. |
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INTERVIEW candidates for appointment to the BOS Appointee 2 seat on the Airport Land Use Commission to a four-year term expiring on May 1, 2023, and DETERMINE recommendation for Board of Supervisors consideration. (Jamar Stamps, Conservation and Development Department) |
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| Attachments |
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ALUC Press Release 2019
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Candidate Application_Geoffrey Logan_ALUC
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Candidate Application_Daniel Merino_ALUC
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Candidate Application_Lawrence Palma_ALUC
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Candidate Application_Ronald Reagan_ALUC
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Candidate Application_Chris Scott_ALUC
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6. |
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CONSIDER recommending to the Board of Supervisors the appointment of Marjorie McWee to the County Representative seat on the County Connection Advisory Committee to complete the unexpired term ending on June 30, 1019 and to a the new two-year term for the period July 1, 2019 through June 30, 2021. (Julie DiMaggio Enea, County Administrator's Office) |
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PRESS PUBLICATION_COUNTY CONNECTION 2019 VACANCY 4-1-19
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Candidate Application_Marjorie McWee_County Connection CAC
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7. |
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CONSIDER recommending to the Board of Supervisors the appointment of John Phillips to the Public 3 seat on the Treasury Oversight Committee to complete the remainder of the current term, which will expire on April 30, 2020. (Russell Watts, Treasurer-Tax Collector) |
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| Attachments |
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Candidate Application_John Phillips_Treasury Oversight Committee
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8. |
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CONSIDER accepting report from the Environmental Health Division of Health Services summarizing activities since November 2018 to implement the Solid Waste Collection & Transportation (Waste Hauler) Ordinance and the effects of the performance bond amount reduction. (Kristian Lucas, Health Services Department) |
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Staff Report__Non-Franchise Solid Waste Hauler Program
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| 9. |
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The next meeting is currently scheduled for June 10, 2019. |
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| 10. |
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Adjourn |
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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.
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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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