INTERNAL OPERATIONS
COMMITTEE

  July 11, 2022
10:30 A.M.

To slow the spread of COVID-19, in lieu of a public gathering, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).

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Meeting ID:  814-6206-4630 

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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 June 16, 2022 Special IOC meeting.  (Julie Enea, IOC Staff)
 
4.   CONSIDER recommending to the Board of Supervisors appointment of Brian Oftedal to the At Large #2 seat and Susanna Thompson to the Alternate #3 seat of the Contra Costa County Fire Protection District Advisory Fire Commission to four year terms ending on June 30, 2026.  (Julie Enea, County Administrator's Office)
 
5.   CONSIDER recommending to the Board of Supervisors appointment of Jack Bean to the General Public Alternate seat to complete the current term that will expire on December 31, 2023 and Maureen Brennan to the Environmental Justice seat to complete the current term that will expire on December 31, 2024 on the Hazardous Materials Commission. (Michael Kent, Health Services Department)
 
6.   PROVIDE direction to staff following Advisory Body Review of the Racial Justice Oversight Body.  (Paul Reyes, County Administrator's Office)
 
7.   RECEIVE presentation from the Human Resources Director about options for quickly filling key permanent staff vacancies.  (Ann Elliott, Human Resources Director)
 
8. The next meeting is currently scheduled for September 12, 2022.
 
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 1025 Escobar St., 4th Floor, Martinez, 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) 655-2056, Fax (925) 655-2066
julie.enea@cao.cccounty.us