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| 1. |
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Introductions |
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| 2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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3. |
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RECEIVE and APPROVE the Record of Action for the special July 27, 2015 IOC meeting. (Julie DiMaggio Enea, IOC Staff) |
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| Attachments |
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DRAFT Record of Action for July 27, 2015 IOC Meeting
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4. |
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CONSIDER approving nomination to appoint Aaron Winer to the Business 1 Alternate seat on the Hazardous Materials Commission to complete the unexpired term ending on December 31, 2018. (Julie DiMaggio Enea for Michael Kent) |
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HMC Nomination Letter
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Candidate Application_Aaron Winer_HMC
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Council of Industries Nomination Letter
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5. |
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CONSIDER approving plan to transition the terms of office of the Public Member seats on the Integrated Pest Management Advisory Committee from two years to four years and to stagger term expirations, and modifications to the IPM Advisory Committee Bylaws to accord with the seat term transition and to update old references. (Tanya Drlik, Health Services Department) |
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| Attachments |
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Memo IPM Adv Cte re Transition and Stagger Seat Terms
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Memo IPM Adv Cte _Modify Bylaws
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Proposed IPM Bylaws_Redline
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CONSIDER accepting a report on the Animal Benefit Fund and providing direction to staff regarding next steps. (Timothy Ewell, County Administrator's Office) |
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Board Order_Animal Benefit Fund Interest Accrual_7-12-88
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Animal Benefit Fund 10 Year Expenditure History
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Animal Benefit Fund Balance as of 8-30-15
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Board Order_Mobile Van Purchase_2-3-15
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Board Order_Cat Cages Purchase_2-3-15
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7. |
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ACCEPT report and CONSIDER providing direction to staff regarding next steps to further investigate potential Community Choice Aggregation (procurement of consumer energy) implementation. (Jason Crapo, Conservation and Development Department) |
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City of Walnut Creek Ltr of Support for CCA
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8. |
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CONSIDER concerns raised by PACE (Property Assessed Clean Energy) providers regarding the form of the County's operating agreement and related PACE policies. (Julie DiMaggio Enea, County Administrator's Office / Jason Crapo, Conservation & Development Department) |
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| Attachments |
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CCC PACE Application Form
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CCC PACE Operating Agreement
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Comments_Cliff Statton_Renewable Funding_6-12-15
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Comments_Jonathan Kevles_Renewable Funding_7-22-15
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Corresponence_Eve Perez-HERO_Sharon Andersen_7-17-15
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HERO Home Value Calculation_7-14-15
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Comments_Jonathan Kevles_Renewable Funding_7-7-15
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Article: Top 5 Problems with Automated Valuation Models
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| 9. |
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The next meeting is currently scheduled for October 12, 2015. |
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| 10. |
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Adjourn |
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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 open session 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.
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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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