|
|
|
|
|
|
|
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 December 12, 2022 Internal Operations Committee meeting. (Julie Enea, IOC Staff) |
|
4. |
|
|
|
|
CONSIDER recommending to the Board of Supervisors the appointment of Fred Glueck, Aaron Winer, Drew Graham, Anthony Tave, and Terry Baldwin to the Hazardous Materials Commission and also extending the current terms of the Environmental Justice and Environment Justice Alternate seats by one year, to expire on December 31, 2025 with no change to the future terms of office of four years, to improve the term staggering among the Commission seats. (Michael Kent, Health Services Department) |
|
5. |
|
|
|
|
CONSIDER approving 2023 Internal Operations Committee meeting schedule, meeting format, and work plan. (Julie Enea, IOC Staff) |
|
6. |
|
|
|
|
CONSIDER approving the proposed recruitment plan and schedules to fill public member or At Large seat vacancies on certain Board advisory bodies, commissions and committees. (Julie Enea, IOC Staff) |
|
7. |
|
|
|
|
The next meeting is currently scheduled for March 13, 2023. |
|
8. |
|
|
|
|
Adjourn |
|