CONTRA COSTA COUNTY

AGENDA

Internal Operations Committee

Supervisor Diane Burgis, Chair

Supervisor Candace Andersen, Vice Chair

https://cccounty-us.zoom.us/j/85280600959

Call In: 888-278-0254 Conference code: 845965

Thursday, November 14, 2024

2:30 PM

1516 Kamole Street. Honolulu, HI

3361 Walnut Blvd, Suite 140, Brentwood

https://cccounty-us.zoom.us/j/852806009

59 | Call In: 888-278-0254

Conference code: 845965

SPECIAL MEETING

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 14, 2024 Internal

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

24-3899

DRAFT IOC Record of Action 10-14-24

Attachments:

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)

24-3900

Hazardous Materials Commission Roster 11.04.24

Environmental Organization Seat Flyer 2024

Pursell, Jamin (HMC)

Attachments:

Nomination - Environmental Organization Pursell

Nomination - Environmental Organization Pursell 2

Flores, Louis (HMC)

Nomination Letter Flores

Graham, Drew (HMC)

Nomination - Business Seat 3 Graham

Qin, Frank (HMC)

Nomination - Business Seat 3 - Qin

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)

24-3901

DiPrisco, Mario (CCCFPD) 10-28-24

CCCFPD Advisory Fire Commission Roster 11.04.24

PRESS PUBLICATION_Advisory Fire Commission Recruitment

9-23-24

Attachments:

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)

24-3902

24-3903

Fish & Wildlife Committee Roster 11.04.24

FWC Applications Only_Redacted

Attachments:

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)

FWC Allocation Chart and Grant Application Packet

Attachments:

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)

24-3904

Presentation - ARTSCCC

Attachments:

The next meeting is currently scheduled for December 9, 2024.

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@cao.cccounty.us

Julie Enea, Sr. Deputy County Administrator,