INTERNAL OPERATIONS
COMMITTEE

  April 13, 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.   RECEIVE and APPROVE the Record of Action for the March 9, 2015 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
4.   APPROVE the nomination of Peter Dragovich to the Environmental #2 Alternate seat on the Hazardous Materials Commission to complete the unexpired term ending on December 31, 2015 and to a new term ending on December 31, 2019.  (Michael Kent, Hazardous Materials Ombudsman) 
 
5.   CONDUCT interviews for the Board of Supervisors Appointee 1 and 2 seats on the Airport Land Use Commission and CONSIDER determining recommendations for Board of Supervisors consideration.  (Jamar Stamps, Conservation and Development Department)
 
6.   CONDUCT interviews of the candidates for two impartial observers and one evaluator of the Three-Day Ambulance Service RFP (Request for Proposals) scoring process and DETERMINE recommendations for consideration by the Board of Supervisors.  (Julie DiMaggio Enea, IOC Staff)
 
7.   CONSIDER approving recommendations from the Fish & Wildlife Committee for allocation of 2015 Fish and Wildlife Propagation Fund Grant funds for 11 projects totaling $61,155.  (Maureen Parkes, Conservation and Development Department)
 
8.   CONSIDER recommendations within the Economic Development and Infrastructure/Public Facilities Categories of the Community Development Block Grant.  (Gabriel Lemus, Conservation and Development Department)
 
9.   ACCEPT report on the status of the development of a waste hauler ordinance.  (Marilyn Underwood, Environmental Health Director)
 
10.   ACCEPT the triennial review and report from the County Administrator/Clerk of the Board's Office on 16 of the Board's advisory bodies and APPROVE the recommendations of staff.  (Terry Speiker, Chief Asst. County Administrator)
 
11. The next meeting is currently scheduled for May 11, 2015.
 
12. 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