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| 1. |
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Introductions |
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Chair Burgis convened the meeting at 1:00 p.m. and self introductions were made around the room. |
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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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No one requested to speak during the public comment period. |
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| 3. |
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RECEIVE and APPROVE the Record of Action for the January 28, 2019 IOC meeting. |
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The Committee approved the record of action for the January 28, 2019 meeting as presented. |
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AYE:
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Chair Diane Burgis, Vice Chair Candace Andersen
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Passed
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| 4. |
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APPROVE for recommendation to the Board of Supervisors the Hazardous Materials Commission nominations of the following individuals for appointment to the Commission:
| Action |
Seat |
Nominee |
Expiration |
| Reappoint |
Business #1 |
Fred Glueck |
December 31, 2022 |
| Reappoint |
Business #1 Alternate |
Aaron Winer |
December 31, 2022 |
| Appoint |
Business #2 |
Mark Hughes |
December 31, 2021 |
| Reaapoint |
Labor #1 |
Henry Alcaraz |
December 31, 2022 |
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The Committee approved the recommended appointments and directed staff to forward the recommendations to the Board of Supervisors. |
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AYE:
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Chair Diane Burgis, Vice Chair Candace Andersen
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Passed
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| 5. |
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APPROVE nominations of the Affordable Housing Finance Committee to appoint Frances Sorrondegui to the Community #2 seat, and reappoint Willie Robinson to the County #2 seat, both with terms ending on June 30, 2021 |
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The Committee approved the recommended appointments and directed staff to forward the recommendations to the Board of Supervisors. |
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AYE:
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Chair Diane Burgis, Vice Chair Candace Andersen
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Passed
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| 6. |
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APPROVE the proposed recruitment plan and schedules to fill public member or At Large seat vacancies on certain Board advisory bodies, commissions and committees. |
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The Committee approved the recruitment plan for the scheduled vacancies to be filled this year through the Committee's recruitment and interview process. |
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AYE:
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Chair Diane Burgis, Vice Chair Candace Andersen
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Passed
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| 7. |
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APPROVE the proposed 2019 Committee meeting schedule and work plan, or provide direction to staff regarding any changes thereto. |
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The Committee approved the proposed meeting schedule and work plan with one addition: a referral requesting a report from the Public Information Officer within the next six months on outreach tools and efforts throughout county departments to communicate County issues to constituents. |
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AYE:
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Chair Diane Burgis, Vice Chair Candace Andersen
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Passed
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| 8. |
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The next meeting is currently scheduled for March 11, 2019. |
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| 9. |
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Adjourn |
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Chair Burgis adjourned the meeting at 1:30 p.m. |
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