Contra Costa County Header
File #: 24-4282    Version: 1 Name:
Type: Consent Item Status: Passed
File created: 12/6/2024 In control: BOARD OF SUPERVISORS
On agenda: 12/17/2024 Final action: 12/17/2024
Title: ACCEPT 2024 Annual Report and APPROVE recommendations of the Internal Operations Committee regarding Committee referrals and their disposition, as recommended by the Internal Operations Committee. (No fiscal impact)
To: Board of Supervisors
From: Internal Operations Committee
Report Title: 2024 ANNUAL REPORT OF THE INTERNAL OPERATIONS COMMITTEE AND DISPOSITION OF REFERRALS
?Recommendation of the County Administrator ? Recommendation of Board Committee


RECOMMENDATIONS:
1. ACCEPT the 2024 Annual Report of the Internal Operations Committee (IOC) of the Board of Supervisors.
2. RECOGNIZE the excellent work of the County department staff who provided the requisite information to the IOC in a timely and professional manner, and members of the Contra Costa community and private industry who, through their interest in improving the quality of life in Contra Costa County, provided valuable insight into our discussions, and feedback that helped us to formulate our policy recommendations.
3. CONTINUE the following referrals 2025 IOC: (1) County Financial Audit Program, (2) Annual Report on Fleet Internal Service Fund and Disposition of Low Mileage Vehicles, (3) Advisory Body Recruitment, (4) Process for Allocation of Propagation Funds by the Fish and Wildlife Committee, (5) Advisory Body Triennial Review, (6) Animal Benefit Fund Review, (8) Triennial Review of County Procurement Policies, and (9) Review of Proposed Updates to the County's Administrative Bulletins as requested by the County Administrator.
4. TERMINATE the following referrals: (7) Racial Justice Oversight Body Dysfunction, (10) Managed Care Commission Bylaws Update, (11) Public Art on County Property and Rights of Way, and (12) Memorials/ Dedications Policy.

FISCAL IMPACT:
None.

BACKGROUND:
The 2024 Internal Operations Committee (IOC) was composed by Supervisor Diane Burgis, who served as Chair, and Supervisor Candace Andersen, who served as Vice Chair. During 2024, the Internal Operations Committee (IOC) met 10 times, worked on 13 referrals, made 13 reports to the Board, interviewed applicants and made recommendations to fill 33 seats for certain advisory bodies whose composition requirements must be monitored.

O...

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