INTERNAL OPERATIONS COMMITTEE   6.          
Meeting Date: 02/08/2021  
Subject: 2021 MEETING SCHEDULE AND WORK PLAN
Department: County Administrator
Referral No.: N/A  
Referral Name: N/A
Presenter: Julie DiMaggio Enea, IOC Staff Contact: Julie DiMaggio Enea 925.335.1077
Referral History:
The Board of Supervisors made the following referrals to the 2021 Internal Operations Committee, which are described in Attachment B:

 Standing Referrals
  1. Continued policy oversight and quarterly monitoring of the Small Business Enterprise and Outreach programs, and e-Outreach
  2. Review of the annual financial audit schedule
  3. Review of annual Master Vehicle Replacement List and disposition of low-mileage vehicles
  4. Local Bid Preference Program
  5. Advisory Body Candidate Screening/Interview
  6. Fish and Wildlife Propagation Fund Allocation
  7. Advisory Body Triennial Review
  8. Animal Benefit Fund Review
 
Non-Standing Referral
      9. Language Interpretation Services for Public Meetings
    10. Cut the Commute Challenge

  
The Committee members have selected the second Monday of each month at 10:30 a.m. as the standing meeting date/time for 2021. 
Referral Update:
Attached for the Committee's review is the proposed meeting schedule and the proposed work plan for hearing each of the 2021 referrals (Attachment A).
Recommendation(s)/Next Step(s):
APPROVE the proposed 2021 Committee meeting schedule and work plan, or provide direction to staff regarding any changes thereto.
Fiscal Impact (if any):
None.
Attachments-Y
Attachment A: Proposed 2021 IOC Meeting and Discussion Schedule
Attachment B: Summary of 2021 Referrals