INTERNAL OPERATIONS
COMMITTEE

  December 9, 2019
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 October 21, 2019 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
4.   INTERVIEW candidates for the Public Member 1 and 2 seats on the Integrated Pest Management Advisory Committee and DETERMINE recommendations for Board of Supervisors consideration.  (Wade Finlinson, Health Services Department)
 
5.   INTERVIEW candidates for the BOS Representative and BOS Alternate Representative seats on the Treasury Oversight Committee and DETERMINE recommendations for Board of Supervisors consideration. (Russell Watts, Treasurer-Tax Collector)
 
6.   CONSIDER recommending the the Board of Supervisors the appointment of Clayton Laderer to the At Large Alternate #3 seat on the Contra Costa County Fire Protection District - Advisory Fire Commission.  (Julie DiMaggio Enea, County Administrator's Office)
 
7.   CONSIDER recommending to the Board of Supervisors the reappointment of Jim Payne to the Labor #2 seat and Tracy Scott to the Labor #2 Alternate seat, and the appointment of Ed Morales to the Environmental Organizations #2 Alternate seat on the Hazardous Materials Commission.  (Michael Kent, Health Services Department)
 
8.   CONSIDER recommending the reappointment of Dean E. Barbieri to the Member of the Bar seat on the Public Law Library Board of Trustees to a new one-year term expiring on December 31, 2020.  (Julie DiMaggio Enea, County Administrator's Office)
 
9.   CONSIDER accepting a report on language interpretation services at Board of Supervisors meetings and PROVIDE direction to staff regarding next steps. (Jami Napier, Chief Assistant Clerk of the Board of Supervisors)
 
10. No additional meetings are scheduled for the 2019 Internal Operations Committee.
 
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