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Agenda

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INTERNAL OPERATIONS

COMMITTEE

May 13, 2019 1:00 P.M. 651 Pine Street, Room 101, Martinez

Tagged Passions:streets

Supervisor Diane Burgis, 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

Tagged Passions:business

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 April 8, 2019 IOC meeting. (Julie DiMaggio Enea, IOC Staff)

Attachments

DRAFT IOC Record of Action for April 8, 2019

4.

INTERVIEW candidates for the pending vacant seat on the Retirement Board and determine recommendation for Board of Supervisors consideration. (Julie

DiMaggio Enea, County Administrator's Office)
Tagged Passions:retirement, seniors, and administrator

Attachments

PRESS PUBLICATION_RETIREMENT BOARD 2019 SCHEDULED VACANCY 4-1-19

Candidate Application_Scott Gordon_CCCERA

Candidate Application_Paula Troy_CCCERA

Retirement Board Time Commitment

Tagged Passions:retirement and seniors

5.

INTERVIEW candidates for appointment to the BOS Appointee 2 seat on the Airport Land Use Commission to a four-year term expiring on May 1, 2023, and

DETERMINE recommendation for Board of Supervisors consideration. (Jamar Stamps, Conservation and Development Department)
Tagged Passions:airport, boards and commissions, appointments, development, Conservation, and Development

Attachments

ALUC Press Release 2019

Candidate Application_Geoffrey Logan_ALUC

Candidate Application_Daniel Merino_ALUC

Candidate Application_Lawrence Palma_ALUC

Candidate Application_Ronald Reagan_ALUC

Candidate Application_Chris Scott_ALUC

6.

CONSIDER recommending to the Board of Supervisors the appointment of Marjorie McWee to the County Representative seat on the County Connection

Advisory Committee to complete the unexpired term ending on June 30, 1019 and to a the new two-year term for the period July 1, 2019 through June 30, 2021. (Julie DiMaggio Enea, County Administrator's Office)
Tagged Passions:appointments and administrator

Attachments

PRESS PUBLICATION_COUNTY CONNECTION 2019 VACANCY 4-1-19

Candidate Application_Marjorie McWee_County Connection CAC

7.

CONSIDER recommending to the Board of Supervisors the appointment of John Phillips to the Public 3 seat on the Treasury Oversight Committee to

complete the remainder of the current term, which will expire on April 30, 2020. (Russell Watts, Treasurer-Tax Collector)
Tagged Passions:appointments, taxes, Taxes, Treasurer, and TREASURER

Attachments

Candidate Application_John Phillips_Treasury Oversight Committee

8.

CONSIDER accepting report from the Environmental Health Division of Health Services summarizing activities since November 2018 to implement the Solid

Waste Collection Transportation (Waste Hauler) Ordinance and the effects of the performance bond amount reduction. (Kristian Lucas, Health Services Department)
Tagged Passions:health, ordinance, utility, bond, solid waste, Utility, transportation, services, performance, and environment

Attachments

Staff Report__Non-Franchise Solid Waste Hauler Program

Tagged Passions:utility, solid waste, Utility, and program

9.

The next meeting is currently scheduled for June 10, 2019.

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 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.
Tagged Passions:planning, streets, and public records

For Additional Information Contact:

Julie DiMaggio Enea, Committee Staff Phone (925) 335-1077, Fax (925) 646-1353 julie.enea@cao.cccounty.us

AgendaQuick copy;2005 - 2019 Destiny Software Inc., All Rights Reserved

Tagged Passions:information technology and Information Technology

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