INTERNAL OPERATIONS
COMMITTEE

  April 9, 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 February 12 and March 12, 2018 IOC meetings.  (Julie DiMaggio Enea, IOC Staff)
 
4.   INTERVIEW candidates for the Public Member seat on the Countywide Redevelopment Successor Oversight Board, CONSIDER the appropriate term of office for the seat,  and DETERMINE recommendations for Board of Supervisors consideration.  (Maureen Toms, Conservation and Development Department)
 
5.   INTERVIEW candidates for the Public Member #1 and #2 seats on the Treasury Oversight Committee and DETERMINE recommendations for Board of Supervisors consideration.  (Brice Bins, Chief Deputy Treasurer-Tax Collector)
 
6.   CONSIDER response from the Commission on Women to staff recommendations presented in February 2018.  (Julie DiMaggio Enea, County Administrator's Office)
 
7.   CONSIDER approving recommendations from the Fish & Wildlife Committee for the allocation of 2018 Fish and Wildlife Propagation Fund grant funds for ten projects totaling $101,355.   (Maureen Parkes, Conservation and Development Department)
 
8.   CONSIDER accepting the Small Business Enterprise, Outreach and Local Bid Preference Programs Report, reflecting departmental program data for the period July 1 through December 31, 2017.  (David Gould, Purchasing Services Manager)
 
9. The next meeting is currently scheduled for May 14, 2018.
 
10. 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