Meeting Details

Meeting Name: Internal Operations Committee Agenda status: Published
Meeting date/time: 3/11/2024 11:00 AM Minutes status: Final  
Meeting location: 309 Diablo Rd, Danville | 3361 Walnut Blvd, Suite 140,Brentwood | https://cccounty-us.zoom.us/j/85280600959 | Call In: 888-278-0254 Conference code: 845965
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultTallyAction DetailsVideo
24-0704 12. Consent ItemRECEIVE and CONSIDER approving the record of action for the February 2, 2024 Internal Operations Committee meeting. (Julie Enea, County Administrator's Office)approvedPass2:0 Action details Not available
24-0705 13. Consent ItemINTERVIEW candidates for the County Representative to the Contra Costa Transportation Authority Citizens Advisory Committee, and DETERMINE recommendation for Board of Supervisors consideration. (Robert Sarmiento, Conservation and Development Department)approved as amendedPass2:0 Action details Not available
24-0706 14. Consent ItemCONSIDER recommending to the Board of Supervisors the appointment of Roland Fernandez to the City (central subregion) Representative seat to a new three-year term ending on June 30, 2026; and INTERVIEW applicants for the Unincorporated (central sub-region) Representative seat (term ending on June 30, 2025), on the Affordable Housing Finance Committee and DETERMINE recommendations for Board of Supervisors consideration. (Kristin Sherk, Conservation and Development Department)approved as amendedPass2:0 Action details Not available
24-0707 15. Consent ItemRECEIVE the 2022/23 annual report from the Public Works Director on the Internal Services Fund and status of the County's Vehicle Fleet. (Ricky Williams, Public Works Department)forwarded without recommendationPass2:0 Action details Not available
24-0708 16. Consent ItemCONSIDER accepting report on the Auditor-Controller's audit activities for 2023 and approving the proposed schedule of financial audits for 2024. (Sandra Bewley, Auditor-Controller's Office)forwarded without recommendationPass2:0 Action details Not available
24-0709 17. Consent ItemREVIEW proposed elements and scope for a County public art policy and PROVIDE direction to staff on the scope, process, timeline, and additional resources suggested for development of such a policy. (Lara DeLaney, County Administrator's Office)approved as amendedPass2:0 Action details Not available