INTERNAL OPERATIONS
COMMITTEE

SPECIAL MEETING AGENDA
October 12, 2015
NOTE CHANGED MEETING TIME:  2:00 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 September 14, 2015 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
4.   ACCEPT report on the status of the development of a waste hauler ordinance and provide policy direction to staff.  (Marilyn Underwood, Environmental Health Director)
 
5.   CONSIDER accepting annual report prepared by the Public Works Department on the County's Local Bid Preference Program.  (David Gould, Public Works Procurement Services Manager)
 
6.   ACCEPT follow-up report on efforts to "green" the County Fleet and CONSIDER approving recommendations on modifying the County's Vehicle and Equipment Acquisition and Replacement Policy, and Clean Air Vehicle Policy and Goals.  (Carlos Velasquez, Fleet Services Manager)
 
7.   CONSIDER accepting status report from the County Administrator on outstanding issues and information requests stemming from Phase 1 of the Board Advisory Body Triennial Review and providing direction to staff.  (Theresa Speiker, Chief Asst. County Administrator)
 
8.   ACCEPT report covering the period January - December 2014 and CONSIDER staff recommendations on the Small Business Enterprise Program.  (Vicky Mead, County Administrator's Office)
 
9. The next meeting is currently scheduled for November 9, 2015.
 
10. 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 open session 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