INTERNAL OPERATIONS
COMMITTEE

  March 9, 2015
2:30 P.M.
651 Pine Street, Room 101, Martinez
 
Supervisor Karen Mitchoff, Chair
Supervisor John Gioia, 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.   CONSIDER approving nomination of Patricia Mantelli Bristow (Byron) to the County seat on the Contra Costa Transportation Authority Citizens Advisory Committee to a four-year term ending on March 31, 2019.  (Jamar Stamps, Conservation and Development Department)
 
4.   INTERVIEW four candidates and DETERMINE nomination for the At Large #1 seat on the Aviation Advisory Committee, for recommendation to the Board of Supervisors.  (Keith Freitas, Airports Manager)
 
5.   CONSIDER follow-up report from the Conservation and Development Department on the establishment of Property Assessed Clean Energy (PACE) financing districts in Contra Costa County.  (Jason Crapo, Conservation and Development Department)
 
6.   CONSIDER report and recommendations from the Behavioral Health Director regarding the roles of the Health Services Director's Consolidated Planning Advisory Workgroup and the Mental Health Commission of the Board of Supervisors in the development and oversight of the Mental Health Services Act Three-Year Plan and annual updates thereof.  (Cynthia Belon, Behavioral Health Services Director)
 
7. The next meeting is currently scheduled for April 13, 2015.
 
8. 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.
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