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INTERNAL OPERATIONS
COMMITTEE

  July 10, 2017
1:00 P.M.
651 Pine Street, Room 101, Martinez

 
Supervisor Candace Andersen, Chair
Supervisor Diane Burgis, 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 June 12, 2017 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT IOC Record of Action for June 12, 2017
 
4.   CONSIDER recommending the appointment of DeWitt Hodge to the At Large #2 seat on the Aviation Advisory Committee.  (Keith Freitas, Airports Director)
 
Attachments
Candidate Application_DeWitt Hodge_AAC
 
5.   CONSIDER accepting the Phase III Triennial Advisory Body Review status update. (Jami Napier, Chief Asst. Clerk of the Board)
 
6.   ACCEPT report on Small Business Enterprise and Outreach Program oversight changes and CONSIDER directing the County Administrator’s Office and County Counsel to implement recommended administrative and county code changes.  (David Gould, Purchasing Services Manager)
 
Attachments
Small Business Enterprise and Outreach Programs Policy Review Update
DRAFT Business Opportunity Program Report
 
7.    The August 14, 2017 has been canceled.  The next meeting is currently scheduled for September 11, 2017.
 
8.    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. 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) 335-1077, Fax (925) 646-1353
julie.enea@cao.cccounty.us

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