|
|
|
|
|
|
|
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. |
|
|
|
|
CONSIDER approving the Record of Action for the May 7, 2014 Internal Operations Committee meeting. (Julie DiMaggio Enea, IOC Staff) |
|
Attachments |
Record of Action for May 7, 2014 IOC Meeting
|
|
4. |
|
|
|
|
CONSIDER approving the nomination of Ronald Chinn for Board of Supervisors appointment to the Environmental Engineer Alternate seat on the Hazardous Materials Commission, to complete the unexpired term ending on December 31, 2017. (Michael Kent, Hazardous Materials Ombudsman) |
|
Attachments |
HSD Nomination Transmittal Ltr
|
Candidate Application_Jack Bean
|
Candidate Application_Ronald Chinn
|
Candidate Application_Randy Richardson
|
|
5. |
|
|
|
|
INTERVIEW candidates for Trustee and Alternate Trustee seats on the Contra Costa County Employees' Retirement Association Board of Trustees and DETERMINE nominations for consideration by the Board of Supervisors on June 17 or 24. (Julie DiMaggio Enea, IOC Staff) |
|
Attachments |
Press Release for CCCERA Board of Trustees Vacancies
|
Candidate Application Debora Allen CCCERA
|
Candidate Application_JoAnn Bowes_CCCERA
|
JoAnn Bowes Application Follow-up
|
Candidate Application_Jerry Holcombe_CCCERA
|
Candidate Application_John Phillips_CCCERA
|
|
6. |
|
|
|
|
RECEIVE referral from the Board to evaluate developing a county ordinance to authorize private parking lot owners to issue citations for violations of parking lot regulations and DETERMINE action to be taken. (Supervisor Mitchoff) |
|
Attachments |
Leg Cte Report AB 2381 Private Parking Facilities
|
AB 2381 Bill Text
|
AB 2381 Bonilla Fact Sheet
|
|
7. |
|
|
|
|
ACCEPT recruitment plan for the two Board of Supervisors appointees to the East Contra Costa Fire Protection District Board of Directors and one appointee to the Contra Costa Resource Conservation District. (Julie DiMaggio Enea, IOC Staff) |
|
Attachments |
Press Release on East Contra Costa Fire Protection District Board Recruitment
|
Press Release on Contra Costa Resource Conservation District Board Recruitment
|
|
8. |
|
|
|
|
The next meeting is currently scheduled for July 7, 2014. |
|
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 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
|
|