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  September 12, 2022
10:30 A.M.

To slow the spread of COVID-19, in lieu of a public gathering, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).

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Meeting ID:  814-6206-4630 

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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 July 11, 2022 Internal Operations Committee meeting.  (Julie Enea, IOC Staff)
DRAFT Record of Action IOC_7-11-22
4.   INTERVIEW Darien Key and CONSIDER recommending to the Board of Supervisors the appointment of Mr. Key to the Local Enforcement Agency Independent Hearing Panel to a term that will expire on March 31, 2026.  (Julie Enea, County Administrator's Office)
Application_Key Darien (LEAIHP) 07-07-22_Redacted
Media Release_LEA Independent Hearing Panel
5.   CONSIDER recommending to the Board of Supervisors the establishment of an Ad Hoc Arts Council Steering Committee and its composition, and PROVIDE directions to staff regarding the recruitment process for appointing members to the new committee.  (Lara DeLaney, County Administrator's Office)
Attachment 1 - RFQ 2207-578 Cultural Planning and Arts Council Project Manager
Attachment 2 - Steering Committee Recruitment Flyer_Draft_Updated
Measure-X-Recommendation-Exhibit 7 Arts Council
Public Comment_Jenny Balisle_9-9-22
6.    The next meeting is currently scheduled for October 10, 2022.
7.    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 1025 Escobar St., 4th Floor, Martinez, 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) 655-2056, Fax (925) 655-2066

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