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24-0278
| 1 | 1. | | Consent Item | CONSIDER electing a committee member to the offices of Chair and Vice Chair for 2024. (Supervisor Burgis) | approved as amended | Pass | 2:0 |
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24-0279
| 1 | 3. | | Consent Item | APPROVE the records of action for the following Internal Operations Committee meetings: September 11, October 2, and November 13, 2023. (Julie Enea, County Administrator's Office) | approved | Pass | 2:0 |
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24-0280
| 1 | 4. | | Discussion Item | CONSIDER recommending to the Board of Supervisors the appointment of Lisa Martell to the Environmental Organization #2 Seat, Rohan Tyagi to the Environmental Organization #2 Alternate Seat, Tim Bancroft to the General Public Seat, Jim Payne to the Labor #2 Seat, and Nick Plurkowski to the Labor #2 Alternate Seat on the Hazardous Materials Commission, all to terms that will expire on December 31, 2027, as recommended by the Commission. (Michael Kent, Health Services Department) | approved | Pass | 2:0 |
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24-0281
| 1 | 5. | | Discussion Item | INTERVIEW applicants for the At Large seat of the Los Medanos Health Advisory Committee for a three-year term that will end on December 31, 2026, and DETERMINE recommendation for Board of Supervisors consideration. (Julie Enea, County Administrator's Office) | approved as amended | Pass | 2:0 |
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24-0282
| 1 | 6. | | Discussion Item | INTERVIEW applicants for the At Large 1 and At Large 2 seats on the Integrated Pest Management Advisory Committee for terms that will expire on December 31, 2027 and DETERMINE recommendations for Board of Supervisors consideration: (Wade Finlinson, Health Services Department) | approved as amended | Pass | 2:0 |
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24-0283
| 1 | 7. | | Consent Item | CONSIDER revisions to the Integrated Pest Management Policy and Integrated Pest Management Advisory Committee Bylaws and DETERMINE recommendations for Board of Supervisors consideration. (Wade Finlinson, Health Services Department) | approved | Pass | 2:0 |
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24-0284
| 1 | 8. | | Discussion Item | CONSIDER recommending to the Board of Supervisors the allocation of Fish and Wildlife Propagation Funds in the amount of $74,522 to fully or partially fund 11 conservation projects, as recommended by the Fish and Wildlife Committee. (Maureen Parkes, Conservation and Development Department) | approved | Pass | 2:0 |
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24-0285
| 1 | 9. | | Discussion Item | CONSIDER approving the proposed 2024 Committee meeting schedule, meeting format, and work plan, or PROVIDE direction to staff regarding any changes thereto. (Julie Enea, County Administrator's Office) | approved as amended | Pass | 2:0 |
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24-0286
| 1 | 10. | | Consent Item | CONSIDER approving the proposed recruitment plan and schedules to fill public member or At Large seat vacancies on certain Board advisory bodies, commissions and committees. (Julie Enea, County Administrator's Office) | approved | Pass | 2:0 |
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