Agenda

Return

INTERNAL OPERATIONS

COMMITTEE

RECORD OF ACTION FOR
September 10, 2018

Supervisor Diane Burgis,Chair
Supervisor Candace Andersen, Vice Chair

Present:	Diane Burgis, Chair
	Candace Andersen, Vice Chair
Staff Present:	Julie DiMaggio Enea, Staff
Attendees:	Mark Goodwin, District III Chief of Staff
	David Gould, Purchasing Services Manager
	Carrie Ricci, Deputy PW Director
	Emlyn Struthers, Clerk of the Board's Office

Introductions

Chair Burgis called the meeting to order at 1:00 p.m. and self introductions were made around the room.

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

No one present at the meeting requested to speak during the public comment period.

RECEIVE and APPROVE the Record of Action for the June 11, 2018 IOC meeting.

The Committee approved the Record of Action from the June 11, 2018 meeting as presented.

AYE:	Chair Diane Burgis, Vice Chair Candace Andersen
Passed

Attachments:

DRAFT IOC Record of Action 6-11-18 Meeting

ACCEPT the Small Business Enterprise, Outreach, and Local Bid Preference Programs Report, reflecting departmental program data for the period January through June 2018.

The Committee accepted the Purchasing Manager's report and requested that more outreach be made to local chambers of commerce and small business associations to make them aware of how to register for the County's Bidsync bidding portal.

AYE:	Chair Diane Burgis, Vice Chair Candace Andersen
Passed

Attachments:

SBE, Outreach and Local Bid Programs Report for January-June 2018

SBE, Outreach and Local Bid Programs Report for January-June 2018- - Attachment A

The next meeting is currently scheduled for October 8, 2018.

Adjourn

Chair Burgis adjourned the meeting at 1:13 p.m.

For Additional Information Contact:

Julie DiMaggio Enea, Committee Staff
Phone (925) 335-1077, Fax (925) 646-1353
julie.enea@cao.cccounty.us