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INTERNAL OPERATIONS
COMMITTEE

  September 26, 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 August 22, 2016 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT IOC Minutes for August 22, 2016
 
4.   CONSIDER approving Hazardous Materials Commission nomination to appoint Linus Eukel (Orinda) to the Environmental Organization #3 Alternate seat, to complete the unexpired term ending on December 31, 2016 and to a new four-year term ending on December 31, 2020.  (Michael Kent, Executive Asst. to the Hazardous Materials Commission)
 
Attachments
Letter of Transmittal_HazMat Commission
Candidate Application_Linus Eukel_HazMat
Charles Davidson Endorsement Letter
John Muir Land Trust Endorsement_Linus Eukel
Candidate Application_HMC_Charles Davidson
HazMat Commission Roster_September 2016
HazMat Announcement Flyer
 
5.   CONSIDER accepting FY 2015/16 report prepared by the Public Works Department on the County's Local Bid Preference Program.  (David Gould, Public Works Procurement Services Manager)
 
Attachments
2015/16 Local Bid Preference Report
 
6.   ACCEPT report on the status of Phase I of the Triennial Advisory Body Review and CONSIDER actions to be taken.  (Julie DiMaggio Enea, County Administrator's Office)
 
7.   CONSIDER approving the Library Commission's recommendations to continue the Commission through December 2019 and modify the Commission's voting membership and charge.  (Theresa Speiker, Interim County Librarian)
 
Attachments
DRAFT Library Commission Recommendations
Letter from CC Mayor's Conference regarding Future of Library Commission
 
8.    The next meeting is currently scheduled for October 24, 2016.
 
9.    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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