CA - Contra Costa: Internal Operations Committee

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Internal Operations Committee

Agenda

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INTERNAL OPERATIONS

COMMITTEE

September 9, 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 June 10, 2019 IOC meeting. (Timothy Ewell, County Administrator's Office)

Tagged Passions:administrator

Attachments

DRAFT IOC Record of Action for June 10, 2019

4.

CONSIDER recommending to the Board of Supervisors the appointment of Vincent Moita to the County 1 seat and Lisa Caronna to the Community 3 seat on

the Affordable Housing Finance Committee (Kristen Lackey, Conservation and Development Department)
Tagged Passions:finance, appointments, development, Conservation, Development, and housing

Attachments

Ltr of Recommendation_Affordable Housing Finance Cte

Tagged Passions:finance and housing

AHFC Roster 2019

Candidate Application_Vincent Moita_AHFC

Candidate Application_Lisa Caronna_AHFC

5.

CONSIDER accepting the Small Business Enterprise, Outreach, and Local Bid Preference Programs Report, reflecting departmental program data for the

period January 1 through June 30, 2019. (David Gould, Purchasing Services Manager, Public Works Department)
Tagged Passions:rfp, RFP, business, services, program, purchasing, small business, Public Works, public works, and manager

Attachments

1 SBE, Outreach and Local Bid Programs Report for January-June 2019

Tagged Passions:rfp, RFP, and program

SBE, Outreach and Local Bid Programs Report for January-June 2019- - Attachment A

Tagged Passions:rfp, RFP, and program

6.

CONSIDER accepting a report on language interpretation services at Board of Supervisors meetings and PROVIDE direction to staff regarding next steps.

(Jami Napier, Chief Assistant Clerk of the Board of Supervisors)
Tagged Passions:services

7.

The next meeting is currently scheduled for October 14, 2019.

8.

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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