INTERNAL OPERATIONS
COMMITTEE

  October 8, 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 September 10, 2018 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
4.   INTERVIEW candidates for the At Large #1 and #2 seats and At Large Alternate seat on the Fish and Wildlife Committee, and DETERMINE recommendations for Board of Supervisors consideration.  (Maureen Parkes, Conservation and Development Department)
 
5.   CONSIDER accepting the 2017/18 Animal Benefit Fund report.  (Beth Ward, Animal Services Director)
 
6.   CONSIDER accepting report on actions taken by county staff to implement the Solid Waste Collection & Transportation (Waste Hauler) Ordinance.  (Marilyn Underwood, Ph.D., HSD Environmental Health Director)
 
7.   CONSIDER status report on the Commission for Women and any action to be taken.  (Julie DiMaggio Enea, County Administrator's Office)
 
8.   CONSIDER creating new membership structure for the Alcohol and Other Drugs Advisory Board.  (Emlyn Struthers, Clerk of the Board's Office)
 
9.   CONSIDER the reinstatement of fees in-lieu of providing affordable rental units as required under the County's Inclusionary Housing Ordinance.  (Kara Douglas, Conservation and Development Department)
 
10. The November 12, 2018 is canceled due to the Veteran's Day holiday.  The next meeting is currently scheduled for December 10, 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