INTERNAL OPERATIONS
COMMITTEE

  April 25, 2016
11:00 A.M.
651 Pine Street, Room 101, Martinez
 
Supervisor John Gioia, 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 March 28, 2016 IOC meeting.  (Julie DiMaggio Enea, IOC Staff)
 
4.   INTERVIEW candidates for vacancies on the Treasury Oversight Committee:  the Board of Supervisors Representative seat and  the Public No. 3 seat, for four-year terms ending April 30, 2020, and determine recommendations for Board of Supervisors consideration.  (Russell Watts, Treasurer-Tax Collector)
 
5.   CONSIDER approving recommendations from the Fish & Wildlife Committee for the allocation of 2016 Fish and Wildlife Propagation Fund grant funds for six  projects totaling $22,450.  (Maureen Parkes, Conservation and Development Department)
 
6.   REVIEW applications for the pending vacant seats on the Retirement Board, Planning Commission, and Contra Costa County Fire Protection District Advisory Fire Commission, and provide direction to staff.  (Julie DiMaggio Enea, IOC Staff)
 
98. The next meeting is currently scheduled for May 23, 2016.
 
99. 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 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