CONTRA COSTA COUNTY

Committee Meeting Minutes

Internal Operations Committee

Supervisor Diane Burgis, Chair

Supervisor Candace Andersen, Vice Chair

10:00 AM

Tuesday, February 17, 2026

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

Call to Order

Chair Burgis called the meeting to order at 10:05am. In attendance were District 3 Brentwood Office,

Alicia Nuchols, Jill Ray, Aaron McAlister, Adam Springer, Julie Enea, Chrystine Robbins, Tuere

Anderson, Diana Oyler.

District II Supervisor Candace Andersen and District III Supervisor

Diane Burgis

Present:

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

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

No one requested to speak during the public comment period.

RECEIVE and APPROVE the Record of Action for the November 24, 2025 Internal

Operations Committee meeting. (Diana Oyler, County Administrator's Office)

DRAFT IOC ROA_11-24-25

Attachments:

Aye:

Vice Chair Candace Andersen and Chair Diane Burgis

Passed

Result:

CONSIDER 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)

Attachment A: IOC Annual Report

Attachments:

Attachment B 2026 Discussion Schedule

Aye:

Vice Chair Candace Andersen and Chair Diane Burgis

Passed

Result:

CONSIDER 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)

ATTACHMENT A: IOC AB Interview Responsibilities 2025

Attachments:

Aye:

Vice Chair Candace Andersen and Chair Diane Burgis

Result:

Passed

CONSIDER 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)

Chinn, Maile (HMC) 10-04-25 [D2] redacted

Seat Nomination - 2026 Env Eng Alt

Hazardous Materials Roster Feb 2026

Attachments:

Adam Springer presented the staff report. The committee instructed staff to bring a

consent item to the full Board of Supervisors for consideration on March 3, 2026.

Aye:

Vice Chair Candace Andersen and Chair Diane Burgis

Passed

Result:

CONSIDER 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)

Attachment A RHFPD Ordinance 2016-1

Attachment B Measure O Bylaws

Attachments:

Attachment C Measure O Committee Ethics Policy

The IO committee agreed to take responsibility for screening nominations to the

Measure O Committee. However, the IO chose to delegate the recruitment and screening

of applicants to the Fire District, which is instructed to send their nominations to the IO

for consideration.

IO committee encourages Fire District to seek input and assistance from the Advisory

Fire Commission and the District 5 Supervisor in recruiting and vetting applicants to fill

vacancies.

Aye:

Vice Chair Candace Andersen and Chair Diane Burgis

Passed

Result:

The next meeting is currently scheduled for March 23, 2026.

Adjourn

Meeting adjourned at 10:18am.

For Additional Information Contact: Diana Oyler, Senior Deputy County Administrator, (925)

655-2057, Diana.Oyler@cao.cccounty.us