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1.
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Introductions |
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Chair Andersen called the meeting to order and acknowledged all of the attendees. |
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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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No one requested to speak during the public comment period. |
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3.
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RECEIVE and APPROVE the Record of Action for the May 10, 2021 IOC meeting.
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The Committee approved the record of action for the May 10, 2021 meeting as presented. |
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Attachments: |
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DRAFT Record of Action for the May 10, 2021 IOC Meeting
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4.
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CONSIDER changes to the Mental Health Commission bylaws pertaining to the Commissioner appointment process and DETERMINE action to be taken.
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Chair Andersen summarized the Committee report and noted that a separate discussion would be scheduled to consider changes to the Mental Health Commission bylaws relating to absences.
The Committee considered compromise language for Section 4.4, with final language to be determined at the Committee's September meeting. |
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Attachments: |
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June 2, 2021 Letter from Mental Health Commission requesting Bylaws Changes
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5.
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ACCEPT the Small Business Enterprise, Outreach, and Local Bid Programs Report, reflecting departmental program data for the period July 1 through December 31, 2020.
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Staff advised the Committee that the staff report in the packet was discovered to be incomplete and recommended that the report be rescheduled to the next IOC meeting, to which the Committee agreed. The report was rescheduled to the September 13 IOC meeting. |
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Attachments: |
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Attachment A: SBE Report Jul-Dec 2020
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6.
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Staff recommends:
- omitting 3, 4 and 6 for all bodies. Those relationships seem fairly attenuated;
- retaining all other restrictions because they represent close family members of Supervisors; and
- omitting the same groups across all bodies, for ease of administration and compliance.
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Staff presented its report and background. The Committee approved the staff recommendations and directed that they be forwarded to the Board of Supervisors for discussion. |
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Attachments: |
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GJ Report 1105 re Nepotism/Favoritism
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County Response to GJ Report 1105
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Board Order Transmittal_Reso 2011/55 Anti-Nepotism Policy
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Res 2011-55_AS ADOPTED_POLICY CONCERNING THE ELIGIBILITY OF BOARD OF SUPERVISORS' FAMILY MEMBERS FOR APPOINTMENT TO BOARDS, COMMITTEES AND COMMISSIONS
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7.
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The next meeting is currently scheduled for August 9, 2021. |
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The Committee decided to cancel its August meeting. The next meeting is scheduled for September 13, 2021. |
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AYE:
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Chair Candace Andersen
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Vice Chair Diane Burgis
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8.
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Adjourn |
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Chair Andersen adjourned the meeting at 10:55 a.m. |