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Meeting Name: Internal Operations Committee Agenda status: Published
Meeting date/time: 2/17/2026 10:00 AM Minutes status: Final  
Meeting location: 3361 Walnut Blvd, Suite 140, Brentwood 1516 Kamole Street, Honolulu, HI https://cccounty-us.zoom.us/j/84414606381 Call in: (855) 758-1310 , Conference code: 844 1460 6381
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
26-647 13. Consent ItemRECEIVE and APPROVE the Record of Action for the November 24, 2025 Internal Operations Committee meeting. (Diana Oyler, County Administrator's Office)approvedPass2:0 Action details Not available
26-648 14. Discussion ItemCONSIDER approving the proposed 2026 Committee meeting schedule, meeting format, and work plan, or PROVIDE direction to staff regarding any changes thereto. (Diana Oyler, County Administrator's Office)approvedPass2:0 Action details Not available
26-649 15. Discussion ItemCONSIDER approving the proposed recruitment plan and schedules to fill public member or At Large seat vacancies on certain Board advisory bodies, commissions and committees. (Diana Oyler, County Administrator's Office)approvedPass2:0 Action details Not available
26-650 16. Discussion ItemCONSIDER recommending to the Board of Supervisors the appointment of Maile Chin to the Environmental Engineering Alternate #1 seat on the Hazardous Materials Commission to complete the current term ending December 31, 2029. (Adam Springer, Health Services Department)approvedPass2:0 Action details Not available
26-651 17. Discussion ItemCONSIDER recommending to the Board of Supervisors establishing a Measure O Committee, adopting the attached proposed Bylaws, proposed Ethics Policy, and five seated positions for the Committee as recommended by the Fire Chief. (Aaron McAlister, Deputy Fire Chief, Contra Costa County Fire Protection District)adopted as amendedPass2:0 Action details Not available