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1. |
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Introductions |
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2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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3. |
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CONSIDER future disposition of the seat designated for the Public and Environmental Health Advisory Board, which was abolished, on the Integrated Pest Management Advisory Committee. (Tanya Drlik, IPM Coordinator, Health Services Department) |
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CONSIDER approving nominations to reappoint Steve Linsley to the Environmental #3 seat, Leslie Stewart to the League of Women Voters seat, and Don Bristol to the Business #3 seat; and appoint Rita Xavier to the League of Women Voters Alternate seat on the Hazardous Materials Commission. (Michael Kent, Executive Asst. to the Hazardous Materials Commission) |
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CONSIDER accepting report on the Auditor-Controller's audit activities for 2016, and approving the proposed schedule of financial audits for 2017. (Joanne Bohren, Chief Auditor) |
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ACCEPT follow-up report and recommendations on the Small Business Enterprise and Outreach Programs. (Allison Picard, Chief Asst. County Administrator; David Gould, Procurement Services Manager) |
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CONSIDER approving the proposed plan and schedules for the recruitment to fill three Board of Supervisors seats on the Contra Costa County Employees' Retirement Association Board of Trustees that will become vacant on July 1, 2017, and two Board of Supervisors seats on the East Contra Costa Fire Protection District Board of Directors that will become vacant on February 5, 2018. (Julie DiMaggio Enea, IOC Staff) |
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CONSIDER approving 2017 Internal Operations Committee meeting schedule and work plan. (Julie DiMaggio Enea, IOC Staff) |
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9. |
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The next meeting is currently scheduled for March 13, 2017. |
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10. |
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Adjourn |
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