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INTERNAL OPERATIONS
COMMITTEE

  May 9, 2022
10:30 A.M.


To slow the spread of COVID-19, in lieu of a public gathering, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).

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Meeting ID:  814-6206-4630 

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Supervisor Diane Burgis, 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 11, 2022 IOC meeting.  (Julie Enea, IOC Staff)
 
Attachments
DRAFT IOC Record of Action for 4-11-22
 
4.   CONSIDER recommending to the Board of Supervisors the reappointment of Scott Gordon to the Board of Supervisors Appointee Seat #4 on the Contra Costa County Employees' Retirement Association Board of Trustees to a new three-year term of July 1, 2022 through June 30, 2025.  (Julie Enea, County Administrator's Office)
 
Attachments
Media Release_CCCERA Board of Trustees
Application_Scott Gordon_CCCERA
Retirement Board Time Commitment
 
5.   INTERVIEW applicants for the pending vacant At Large #1 seat on the County Planning Commission and DETERMINE nomination to the Board of Supervisors for appointment to a four-year term beginning July 1, 2022 and ending June 30, 2026.   (Julie Enea, County Administrator's Office)
 
Attachments
Media Release_County Planning Commission_3-28-22
Application_Amin Bhupen_Planning Commission
Application_Bolston Jones_Planning Commission
 
6.   CONSIDER options and staff recommendations for modification to the composition of, and delegation of duties to, the Contra Costa County Fire Protection District Advisory Fire Commission.  (Julie Enea, County Administrator's Office)
 
Attachments
Archived Resolution 95/475
Current CCCFPD AFC Bylaws
CCCFPD AFC Roster May 2022
 
7.   CONSIDER accepting and approving the 2021/22 Triennial Review Phase II Report and recommendations.  (Lauren Hull, Clerk of the Board's Office)
 
8.    The next meeting is currently scheduled for June 13, 2022.
 
9.    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 1025 Escobar St., 4th Floor, Martinez, 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) 655-2056, Fax (925) 655-2066
julie.enea@cao.cccounty.us

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