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

Monday, December 9, 2024

11:00 AM

309 Diablo Rd, Danville

3361 Walnut Blvd, Suite 140, Brentwood

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

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 November 14, 2024

24-4200

Special Internal Operations Committee meeting.

Administrator's Office)

(Julie Enea, County

DRAFT IOC Record of Action 11-14-24

Attachments:

CONSIDER recommending to the Board of Supervisors the appointment of

Steven Piser to the Member of the Bar seat on the Public Law Library Board of

Trustees for the one-year term of January 1 through December 31, 2025. (Julie

Enea, County Administrator's Office)

24-4201

Public Law Library Board of Trustees News Release 10-28-24

Steven Piser_LL_11-20-24_Redacted

Steven Piser Biography

Attachments:

CONSIDER recommending the reappointment of Chris Cowen to the At Large 2

seat and Darryl Young to the At Large 3 seat on the Mosquito & Vector Control

District Board of Trustees to new four-year terms ending on January 1, 2029.

(Julie Enea, County Administrator's Office)

24-4202

24-4203

MOSQUITO VECTOR PRESS PUBLICATION_2024_CORRECTED

Cowen, Chris (MVCD) 11-22-24_Redacted

Attachments:

Young, Darryl (MVCD) 11-20-24

INTERVIEW applicants for the Board of Supervisors Appointee seat on the East

Bay Regional Parks District Park Advisory Committee for the two-year term of

January 1, 2025 through December 31, 2026 and DETERMINE recommendation

to the Board of Supervisors for appointment. (Julie Enea, County Administrator's

Office)

PRESS PUBLICATION_EAST BAY REGIONAL PARKS DISTRICT

PARK ADV CTE_2024

Attachments:

Detjens, Paul (EBRPD) 11-21-24

DiPrisco, Mario (EBRPD) 10-28-24

Dunivan, Earl (EBRPD) 09-18-24

Fernandez, Roland (EBRPD) 01-25-24

Henry, John (EBRPD) 10-28-24

Iyall, Dakota (EBRPD) 11-01-24

Lehn, Angela (EBRPD) 11-05-24

Meza, Monica (EBRPD) 10-29-24

Reisman, Shane (EBRPD) 11-22-24

RECEIVE presentation on policy revisions to Administrative Bulletin 400

Position Management and Adjustments, formerly entitled Position Adjustments

and CONSIDER providing direction to staff on any changes. (Enid Mendoza,

County Administrator's Office)

24-4204

Attachment A - Current Admin Bulletin 400

Attachments:

Attachment B - DRAFT AB 400 Revised Dec 2024 IOC

Attachment C - Summary of ALL Department Comment Submission

Forms - Admin Bulletin 400

Attachment D - AB 400 CAO_presentation to IOC rev2

REVIEW the Committee's work for 2024 and identify issues to be referred to the

2025 Internal Operations Committee. (Julie Enea, County Administrator's Office)

24-4205

DRAFT 2024 Year End IOC Report

Attachments:

2024 Year End IOC Report Out Listings

No additional meetings are scheduled for the 2024 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: