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  September 9, 2019
1:00 P.M.
651 Pine Street, Room 101, Martinez

Supervisor Diane Burgis,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 June 10, 2019 IOC meeting.  (Timothy Ewell, County Administrator's Office)
DRAFT IOC Record of Action for June 10, 2019
4.   CONSIDER recommending to the Board of Supervisors the appointment of Vincent Moita to the County 1 seat and Lisa Caronna to the Community 3 seat on the Affordable Housing Finance Committee (Kristen Lackey, Conservation and Development Department)
Ltr of Recommendation_Affordable Housing Finance Cte
AHFC Roster 2019
Candidate Application_Vincent Moita_AHFC
Candidate Application_Lisa Caronna_AHFC
5.   CONSIDER accepting the Small Business Enterprise, Outreach, and Local Bid Preference Programs Report, reflecting departmental program data for the period January 1 through June 30, 2019.  (David Gould, Purchasing Services Manager, Public Works Department)
1 SBE, Outreach and Local Bid Programs Report for January-June 2019
SBE, Outreach and Local Bid Programs Report for January-June 2019- - Attachment A
6.   CONSIDER accepting a report on language interpretation services at Board of Supervisors meetings and PROVIDE direction to staff regarding next steps. (Jami Napier, Chief Assistant Clerk of the Board of Supervisors)
7.    The next meeting is currently scheduled for October 14, 2019.
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
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

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