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INTERNAL OPERATIONS
COMMITTEE
SPECIAL MEETING
  June 16, 2022
2:00 P.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).

Join from PC, Mac, Linux, iOS or Android:
https://cccounty-us.zoom.us/j/81462064630
Meeting ID:  814-6206-4630 

Or Telephone:
       USA 214 765 0478
    USA 888-278-0254 (US Toll Free)
    Conference code: 845965
    
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SPE  
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 May 9, 2022 IOC meeting.  (Julie Enea, IOC Staff)
 
Attachments
DRAFT IOC Record of Action for 5-9-22
 
4.   INTERVIEW applicants for the pending vacant At-Large #2 and Alternate #3 seats on the Contra Costa County Fire Protection District Advisory Fire Commission and DETERMINE recommendations for Board of Supervisors consideration. (Julie Enea, County Administrator's Office)
 
Attachments
Media Release_CCCFPD Advisory Fire Commission
Combined Fire District Map 2022
Application_Richard Chapman_CCCFPD Advisory Fire Comm.
Application_David Dolter_CCCFPD Advisory Fire Comm.
Application_Clayton Laderer_CCCFPD Advisory Fire Comm.
Application_Brian Oftedal_CCCFPD Advisory Fire Comm.
Application_Justin Tabor_CCCFPD Advisory Fire Comm.
Application_Susanna Thompson_CCCFPD Advisory Fire Comm.
 
5.   RECEIVE status report on the proposed utilization of Measure X funds in the amount of $50,000 for the establishment of a countywide library foundation and CONSIDER providing direction on foundation formation.  (Alison McKee, County Librarian)
 
 
Attachments
BOS Approved Mx Allocation for Library Foundation
 
6.    The next meeting is currently scheduled for July 11, 2022.
 
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 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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