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1.
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Introductions |
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Chair Burgis called the meeting to order at 1:03 p.m. and self introductions were made around the room. |
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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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None of the attendees requested to speak during the public comment period. |
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3.
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RECEIVE and APPROVE the Record of Action for the April 9, 2018 IOC meeting.
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The Committee approved the record of action for the April 9, 2018 IOC meeting as presented. |
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AYE:
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Chair Diane Burgis, Vice Chair Candace Andersen
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Passed
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Attachments: |
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DRAFT IOC Record of Action 4-9-18
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4.
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RECOMMEND to the Board of Supervisors the reappointment of Richard "Tom" Chapman to the At Large #2 seat on the Contra Costa County Fire Protection District Advisory Commission to a four-year term beginning July 1, 2018 and ending June 30, 2022.
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The Committee approved the recommendation to reappoint Richard "Tom" Chapman to the At Large #2 seat on the Contra Costa County Fire Protection District Advisory Commission to a four-year term beginning July 1, 2018 and ending June 30, 2022, and directed staff to forward the recommendation to the Board of Supervisors. |
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AYE:
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Chair Diane Burgis, Vice Chair Candace Andersen
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Passed
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Attachments: |
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Press Release_CCCFPD Advisory Fire Commission
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CCCFPD Advisory Fire Commission Roster_May 2018
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Candidate Application_Tom Chapman_CCCFPD Adv Comm
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5.
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INTERVIEW candidates for the At Large #1 seat on the County Planning Commission and CONSIDER nomination to the Board of Supervisors for appointment to a four-year term beginning July 1, 2018 and ending June 30, 2022. (Julie DiMaggio Enea, IOC Staff)
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The Committee interviewed Sathya Rao and Lamar Anderson and decided to recommend the appointment of Bhupen Amir to the At Large #1 seat on the County Planning Commission to a four-year term beginning July 1, 2018 and ending June 30, 2022, and directed staff to forward the recommendation to the Board of Supervisors. |
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AYE:
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Chair Diane Burgis, Vice Chair Candace Andersen
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Passed
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Attachments: |
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Press Release_County Planning Commission
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County Planning Commission Roster May 2018
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Candidate Application_Bhupen Amin_Planning Commission
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Candidate Application_LaMar Anderson_Planning Commission
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Candidate Application_Sathya Rao_Planning Commission
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6.
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APPROVE recommendation from the Fish & Wildlife Committee for the off-cycle allocation of 2018 Fish and Wildlife Propagation Fund grant funds in the amount of $7,811.49 to the Lindsay Wildlife Experience for equipment to be used in its triage wildlife hospital.
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The Committee approved the recommendation from the Fish & Wildlife Committee for the off-cycle allocation of 2018 Fish and Wildlife Propagation funds in the amount of $7,811.49 to the Lindsay Wildlife Experience for equipment to be used in its triage wildlife hospital, and directed staff to forward the recommendation to the Board of Supervisors. |
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AYE:
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Chair Diane Burgis, Vice Chair Candace Andersen
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Passed
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Attachments: |
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F&W Committee Recommended Allocation to Lindsay Wildlife Experience
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7.
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Staff recommends that the Committee recommend to the Board of Supervisors that the County’s PACE program application process be streamlined by reducing County review of PACE program disclosure and financing practices and instead requiring confirmation that the PACE program has an active license to operate from the State Department of Business Oversight and that the PACE program meets the County’s indemnification and insurance requirements.
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Jason Crapo presented the staff report and recommendation, highlighting that more than 400 PACE loans had been made under the three programs operating in the County unincorporated area for an aggregate amount of approximately $13 million and an average loan amount of $33,000.
Chris Peterson and Jonathan Kevles commented on the report.
The Committee approved the staff recommendation that the County’s PACE program application process be streamlined by reducing County review of PACE program disclosure and financing practices and instead requiring confirmation that the PACE program has an active license to operate from the State Department of Business Oversight and that the PACE program meets the County’s indemnification and insurance requirements. |
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AYE:
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Chair Diane Burgis, Vice Chair Candace Andersen
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Passed
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Attachments: |
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Summary of Operative Dates for PACE Laws
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County PACE Application
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County PACE Operating Agreement
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8.
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The next meeting is currently scheduled for July 9, 2018. |
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9.
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Adjourn |
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Chair Burgis adjourned the meeting at 1:55 p.m. |