INTERNAL OPERATIONS
COMMITTEE

  June 11, 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 Record of Action for the April 9, 2018 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
4.   CONSIDER recommending to the Board of Supervisors the reappointment of Richard "Tom" Chapman to the At Large #2 seat on the Contra Costa County Fire Protection District Advisory Commission to a four-year term beginning July 1, 2018 and ending June 30, 2022.  (Julie DiMaggio Enea, IOC Staff)
 
5.   INTERVIEW candidates for the At Large #1 seat on the County Planning Commission and CONSIDER making a nomination to the Board of Supervisors for appointment to a four-year term beginning July 1, 2018 and ending June 30, 2022.  (Julie DiMaggio Enea, IOC Staff)
 
6.   CONSIDER approving recommendation from the Fish & Wildlife Committee for the off-cycle allocation of 2018 Fish and Wildlife Propagation Fund grant funds in the amount of $7,811.49 to the Lindsay Wildlife Experience for equipment to be used in its triage wildlife hospital.  (Maureen Parkes, Conservation and Development Department)
 
7.   CONSIDER recommendation of the Conservation and Development Department on future PACE (Property Assessed Clean Energy) Program administration and oversight.  (Jason Crapo, Conservation and Development Department)
 
8. The next meeting is currently scheduled for July 9, 2018.
 
9. 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