CONTRA COSTA COUNTY

AGENDA

Internal Operations Committee

Supervisor Candace Andersen, Chair

Supervisor Diane Burgis, Vice Chair

Monday, November 24, 2025

10:30 AM

309 Diablo Rd, Danville

3361 Walnut Blvd, Suite 140, Brentwood

https://cccounty-us.zoom.us/j/810798429

Call in: (888) 278-0254, Conference

code: 845965

The public may attend this meeting in person at either above location. The public may also

attend this meeting remotely via Zoom or call-in.

Agenda Items: Items may be taken out of order based on the business of the day and preference of the

Committee.

Call to Order

Public comment on any item under the jurisdiction of the Committee and not on this agenda

(speakers may be limited to two (2) minutes).

RECEIVE and APPROVE the Record of Action for the October 27, 2025

Internal Operations Committee meeting. (Julie Enea, County Administrator's

Office)

25-4942

DRAFT IOC ROA_10-27-25

Attachments:

CONSIDER recommending the reappointment of Stephen Piser to the Member of

the Bar seat on the Public Law Library Board of Trustees to a new one-year term

from January 1 through December 31, 2026. (Julie Enea, County Administrator's

Office)

25-4943

Public Law Library Board of Trustees News Release 10.2.2023

Steven Piser_LL_11-20-24

Attachments:

Steven Piser Biography

CONSIDER applicants for the Community/At-Large Representative seat on the

Affordable Housing Finance Committee to complete the current term that will

expire on June 30, 2028 and DETERMINE recommendation for Board of

Supervisors consideration. (Kristin Sherk, Department of Conservation and

Development)

25-4944

AHFC Media Release - Sep. 2025

AHFC Roster - Nov. 2025

AHFC Applications

Attachments:

RECEIVE report on current status of the Affordable Housing Finance Committee

and CONSIDER directing staff to return with recommendations to revise the

adopted bylaws of the Affordable Housing Finance Committee. (Kristin Sherk,

Conservation and Development Department)

25-4945

25-4946

AHFC Bylaws - Final March 2021

AHFC Roster - Nov. 2025

Attachments:

CONSIDER recommending to the Board of Supervisors the reappointment of

Mark Hughes to the Business #2 seat and Amy McTigue for Business #2

Alternate seat and the appointment of Ron Chinn to the Environmental

Engineering Firm seat to terms ending December 31, 2029; and the appointment

of Maureen Brennan to the Environmental Justice Representative seat and Sharon

Pinkstaff to the Environmental Justice Representative Alternate seat, to complete

the current terms will expire December 31, 2025 and to new terms ending

December 31, 2029 on the Hazardous Materials Commission, as recommended by

the Commission. (Adam Springer, Health Services Department)

HMC Roster 11.17.25

Attachments:

Hughes, Mark (HMC) 9-23-25

Mark Hughes Resume 2025.doc

McTigue, Amy (HMC) 9-25-25

amy_mctigue_resume_10_30_2025_CCC_HMC

McTigue_FinancialRelationshipInfo_2025_10_30

IA Hazardous Materials Commission Letter for Mark and Amy's

Application 2025.doc

Chinn, Ron (HMC) 09-24-25

Nomination - Ron Chinn

Brennan, Maureen (HMC) 10-17-25

Pinkstaff, Sharon (HMC) 10-26-25

REVIEW the Committee's work during 2025 and identify issues to be referred to

the 2026 Internal Operations Committee. (Julie Enea, County Administrator's

Office)

25-4947

DRAFT 2025 Year End IOC Report

2025 Year End IOC Report DATA

Attachments:

The December 22, 2025 meeting has been canceled. No additional meetings are scheduled for the 2025

Internal Operations Committee.

Adjourn

General Information

This meeting provides reasonable accommodations for persons with disabilities planning to attend a the

meetings. Contact the staff person listed below at least 72 hours before the meeting. Any disclosable

public records related to an open session item on a regular meeting agenda and distributed by the

County to a majority of members of the Committee less than 96 hours prior to that meeting are available

for public inspection at 1025 Escobar St., 4th Floor, Martinez, during normal business hours. Staff

HOW TO PROVIDE PUBLIC COMMENT:

Persons who wish to address the Committee during public comment on matters within the jurisdiction

of the Committee that are not on the agenda, or who wish to comment with respect to an item on the

agenda, may comment in person, via Zoom, or via call-in. Those participating in person should offer

comments when invited by the Committee Chair. Those participating via Zoom should indicate they

wish to speak by using the “raise your hand” feature in the Zoom app. Those calling in should indicate

they wish to speak by pushing *9 on their phones.

Public comments generally will be limited to two (2) minutes per speaker. In the interest of facilitating

the business of the Board Committee, the total amount of time that a member of the public may use in

addressing the Board Committee on all agenda items is 10 minutes. Your patience is appreciated.

Public comments may also be submitted to Committee staff before the meeting by email or by

voicemail. Comments submitted by email or voicemail will be included in the record of the meeting but

will not be read or played aloud during the meeting.

For Additional Information Contact: Julie Enea, Senior Deputy County Administrator,

julie.enea@cao.cccounty.us