Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Internal Operations Committee Agenda status: Published Meeting date/time: 11/14/2024 2:30 PM Minutes status: Draft   Meeting location: 1516 Kamole Street. Honolulu, HI 3361 Walnut Blvd, Suite 140, Brentwood https://cccounty-us.zoom.us/j/85280600959 | Call In: 888-278-0254 Conference code: 845965 SPECIAL MEETING Published agenda: Agenda Accessible Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Tally Action Details Video 24-3899 1 3.   Consent Item RECEIVE and APPROVE the Record of Action for the October 14, 2024 Internal Operations Committee meeting. (Julie Enea, County Administrator's Office)       Not available Not available 24-3900 1 4.   Consent Item CONSIDER recommending to the Board of Supervisors the appointment of Jamin Pursell to the Environmental Organization #1 seat, Louis Flores to the Environmental Organization #1 Alternate seat, Andrew Graham to the Business #3 seat, and Frank Qin to the Business #3 Alternate seat on the Hazardous Materials Commission, all to terms beginning January 1, 2025 and ending December 31, 2028, as recommended by the Commission. (Adam Springer, Health Services Department)       Not available Not available 24-3901 1 5.   Consent Item CONSIDER recommending to the Board of Supervisors the appointment of Mario DiPrisco to the At Large Alternate #2 seat on the Contra Costa County Fire Protection District Advisory Fire Commission to complete the current term that will expire on June 30, 2028. (Julie Enea, County Administrator's Office)       Not available Not available 24-3902 1 6.   Consent Item INTERVIEW applicants for the At-large #3, At-large #4 and At-large Alternate seats on the Fish and Wildlife Committee and DETERMINE recommendations for consideration by the Board of Supervisors, for terms of office beginning January 1, 2025 and ending December 31, 2028. (Maureen Parkes, Conservation and Development Department)       Not available Not available 24-3903 1 7.   Consent Item CONSIDER recommendations of the Fish and Wildlife Committee to allocate Fish and Wildlife Propagation funds totaling $80,911 to 13 eligible projects that protect, conserve, propagate, and/or preserve fish and wildlife. (Dan Pellegrinii, Committee Chair; Maureen Parkes, Conservation and Development Department)       Not available Not available 24-3904 1 8.   Consent Item RECEIVE presentation by ARTSCCC on the status of its implementation of the arts council contract to promote, countywide, compassion, respect, and resiliency through the arts. (Jenny Balisle, ARTSCCC Executive Director)       Not available Not available