INTERNAL OPERATIONS
COMMITTEE

  February 12, 2018
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 Records of Action for the December 11 and 19, 2017 IOC meetings.  (Julie DiMaggio Enea, IOC Staff)
 
4.   CONSIDER remaining candidates for one Board of Supervisors appointed seat on the East Contra Costa Fire Protection District Board of Directors and DETERMINE recommendation for Board of Supervisors appointment .  (Julie DiMaggio Enea, County Administrator's Office)
 
5.   CONSIDER nomination of the Affordable Housing Finance Committee to appoint Natacha (Paige) Simmons to the County Representative 1 seat to a term expiring on June 30, 2020.  (Kara Douglas, Conservation and Development Department)
 
6.   CONSIDER nominations for appointment to the Business #2, Environmental #1, Environmental #1 Alternate, Environmental Engineer, and Environmental Engineer Alternate seats on the Hazardous Materials Commission.  (Michael Kent, Executive Asst. to the Hazardous Materials Commission)
 
7.   CONSIDER accepting and approving the Triennial Advisory Body Phase I report and recommendations.  (Jami Napier, County Administrator's Office)
 
8.   CONSIDER approving the proposed recruitment plan and schedules to fill public member or At Large seat vacancies on certain Board advisory bodies, commissions and committees. (Julie DiMaggio Enea, IOC Staff)
 
9.   CONSIDER approving 2018 Internal Operations Committee meeting schedule and work plan. (Julie DiMaggio Enea, IOC Staff)
 
10. The next meeting is currently scheduled for March 12, 2018.
 
11. 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) 335-1077, Fax (925) 646-1353
julie.enea@cao.cccounty.us