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INTERNAL OPERATIONS

COMMITTEE

August 22, 2016
11:00 A.M.
651 Pine Street, Room 101, Martinez

Supervisor John Gioia, Chair
Supervisor Candace Andersen, 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 May 23, 2016 IOC meeting. (Julie DiMaggio Enea, IOC Staff)

Attachments

DRAFT Record of Action for 5-23-16 IOC Meeting

4.

INTERVIEW candidates for the At Large Alternate 1 seat on the Fish & Wildlife Committee and DETERMINE recommendations for Board of Supervisors consideration. (Maureen Parkes, Conservation and Development Department)

Attachments

Fish & Wildlife Transmittal and Applications

Current Fish & Wildlife Cte Roster

5.

CONSIDER approving recommendation from the Fish & Wildlife Committee for the supplemental allocation of 2016 Fish and Wildlife Propagation Fund grant funds in the amount of $1,400 to print and distribute 5,000 updated "Wildlife in Your Backyard" brochures. (Maureen Parkes, Conservation and Development Department)

Attachments

Fish & Wildlife Cte transmittal letter and brochure

6.

INTERVIEW the following candidates for the Appointee 1 seat on the East Bay Regional Parks District Park Advisory Committee and DETERMINE recommendation for Board of Supervisors consideration. (Julie DiMaggio Enea, County Administrator's Office)

Attachments

Candidate Application_Colin Coffey_EBRPD Adv Committee

Candidate Application_Elaine Schroth_EBRPD Adv Committee

Supplemental Information Submitted by Elaine Schroth

7.

The next meeting is currently scheduled for September 26, 2016.

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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