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INTERNAL OPERATIONS COMMITTEE

JULY 12, 2021
10:30 A.M.

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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 May 10, 2021 IOC meeting. (Julie DiMaggio Enea, IOC Staff)

Attachments

DRAFT Record of Action for the May 10, 2021 IOC Meeting

CONSIDER changes to the Mental Health Commission bylaws pertaining to the Commissioner appointment process and DETERMINE action to be taken. (Chair Andersen)

Attachments

June 2, 2021 Letter from Mental Health Commission requesting Bylaws Changes

CONSIDER accepting the Small Business Enterprise, Outreach, and Local Bid Programs Report, reflecting departmental program data for the period July 1 through December 31, 2020. (Cindy Shehorn, Purchasing Services Manager, Public Works Department)

Attachments

Attachment A: SBE Report Jul-Dec 2020

CONSIDER recommendations for modifying Board Resolution No. 2011/55, which concerns eligibility of family members of County Supervisors for appointment to seats on boards, committees or commissions for which the Contra Costa County Board of Supervisors is the appointing authority. (Julie Enea, County Administrator's Office)

Attachments

GJ Report 1105 re Nepotism/Favoritism

County Response to GJ Report 1105

Board Order Transmittal_Reso 2011/55 Anti-Nepotism Policy

Res 2011-55_AS ADOPTED_POLICY CONCERNING THE ELIGIBILITY OF BOARD OF SUPERVISORS' FAMILY MEMBERS FOR APPOINTMENT TO BOARDS, COMMITTEES AND COMMISSIONS

The next meeting is currently scheduled for August 9, 2021.

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