Agenda

Return

INTERNAL OPERATIONS COMMITTEE

JULY 13, 2020
10:30 A.M.

Join from PC, Mac, Linux, iOS or Android:
https://zoom.us/j/91035925188

Or Telephone:
    Dial:
    USA 214-765-0478
    USA 888-278-0254 (US Toll Free)
    Conference code: 845965

Find local AT&T Numbers

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

Introductions

Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).

RECEIVE and APPROVE the Record of Action for the March 9, 2020 IOC meeting. (Julie DiMaggio Enea, IOC Staff)

Attachments

DRAFT IOC Record of Action 3-9-2020

INTERVIEW candidate for the Public Member Alternate Seat on the Integrated Pest Management Advisory Committee for possible appointment to a term that will expire on December 31, 2022, and DETERMINE recommendation for Board of Supervisors consideration. (Wade Finlinson, Health Services Department)

Attachments

IPM Transmittal Letter

Candidate Application_Amy Budahn_IPM Adv Cte

CONSIDER accepting the Small Business Enterprise, Outreach, and Local Bid Preference Programs Report, reflecting departmental program data for the period July 1 - December 31, 2019. (Cindy Shehorn, Purchasing Services Manager, Public Works Department)

Attachments

SBE Outreach & Local Bid Program Report Jul-Dec 2019

SBE Outreach & Local Bid Program Report Jul-Dec 2019_Attachment A

CONSIDER approving out-of-cycle recommendations from the Fish & Wildlife Committee for the allocation of 2020 Fish and Wildlife Propagation Fund grant funds for two additional projects totaling $27,023. (Maureen Parkes, Conservation and Development Department)

Attachments

F&W Propagation Fund Grant Recommendation for Carquinez Regional Environmental Education Center

F&W Propagation Fund Grant Recommendation for Resource Conservation Dist and Walnut Creek Watershed

The August 10, 2020 meeting is canceled. The next meeting is currently scheduled for September 14, 2020.

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