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INTERNAL OPERATIONS COMMITTEE

 SEPTEMBER 14, 2020
10:30 A.M.

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Supervisor Candace Andersen, Chair
Supervisor Diane Burgis, 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 July 13, 2020 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
Attachments
DRAFT Record of Action for the July 13, 2020 Meeting
 
4.   CONSIDER recommending to the Board of Supervisors the appointment of Nazanin Shakerin to the Citizen Advisory Committee of the Contra Costa Transportation Authority to complete the current four-year term that will expire on March 31, 2024, as recommended by the Conservation and Development Director. (Robert Sarmiento, Conservation and Development Department)
 
Attachments
CCTA CAC County Representative Exhibits
 
5.   CONSIDER recommending to the Board of Supervisors the appointment of Paula Troy to the Board of Supervisors Representative seat on the Treasury Oversight Committee for a term ending April 30, 2024, as recommended by the Treasurer-Tax Collector.
 
Attachments
Candidate Application_Paula Troy_Treasury Oversight Cte
 
6.   CONSIDER accepting the Small Business Enterprise, Outreach, and Local Bid Preference Programs Report, reflecting departmental program data for the period January 1 - June 30, 2020.  (Cindy Shehorn, Purchasing Services Manager, Public Works Department)
 
Attachments
SBE_Outreach Program Report 1 1 2020 thru 6 30 2020
Program Activity Report January to June 2020
 
7.    The next meeting is currently scheduled for October 12, 2020.
 
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) 655-2056, Fax (925) 655-2066
julie.enea@cao.cccounty.us

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