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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 May 11, 2015 IOC meeting. (Julie DiMaggio Enea, IOC Staff) |
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| Attachments |
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IOC Record of Action for 5/11/15
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4. |
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CONSIDER approving nomination to appoint to the Scott Anderson to the County, School District, and Community College District seat on the Treasury Oversight Committee to complete the unexpired term ending on April 30, 2016. (Russell Watts, Treasurer-Tax Collector) |
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Memo from Treasurer-Tax Collector Transmitting TOC Nomination
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Candidate Application_Scott Anderson_TOC
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County Office of Education Letter_Scott Anderson
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5. |
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ACCEPT report on the status of the development of a waste hauler ordinance and provide policy direction to staff. (Marilyn Underwood, Environmental Health Director) |
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Environmental Health Status Report on Development of Waste Hauler Ordinance
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Conceptual Draft of Waste Hauler Ordinance
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6. |
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CONSIDER report and recommendations from the Behavioral Health Director regarding the roles of the Health Services Director's Consolidated Planning Advisory Workgroup and the Mental Health Commission of the Board of Supervisors in the development and oversight of the Mental Health Services Act Three-Year Plan and annual updates thereof. (Cynthia Belon, Behavioral Health Services Director) |
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| Attachments |
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Attachment 1_County Survey
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Attachment 2_CPAW Self-Governance Agreement
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Attachment 3_CPAW Composition and Roster
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Attachment 4: CPAW Self-ID Matrix
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Attachment 5_Public Comment, Douglas Dunn_CPAW Restructure
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Attachment 6_Public Comment, Douglas Dunn_CPAW Membership Structure
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Attachment 7_Public Comment, Douglas Dunn_Sacramento Co. MHSA Conflict of Interest Policy
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Attachment 8_Public Comment_Barbara Serwin_CPAW Analysis
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7. |
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ACCEPT report prepared by the Office of the Auditor-Controller on analysis of the Public Works Department-Fleet Services Division’s compliance with Administrative Bulletin #508.4, “County Vehicle and Equipment Acquisition and Replacement Policy, and Clean Air Vehicle Policy and Goals.” (Joanne Bohren, Chief Auditor, Auditor-Controller's Office) |
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Chief Auditor's Report on County Compliance with Clean Air Vehicle Policy
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County Clean Air Vehicle Policy
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| 8. |
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The next meeting is currently scheduled for September 14, 2015. |
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| 9. |
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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 open session 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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