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, April 8, 2024

10:30 AM

1516 Kamole Street, Honolulu, Hawaii |

3361 Walnut Blvd, Suite 140,Brentwood |

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

59 | 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.

Introductions

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 March 11, 2024 Internal

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

24-0974

DRAFT IOC ROA 3-11-24

Attachments:

CONSIDER recommending the appointment of Waleed Akbar to the City (central

sub-region) Representative seat and Dallas Elliott to the Unincorporated (central

sub-region) Representative seat on the Affordable Housing Finance Committee,

both to new three-year terms ending on June 30, 2027. (Kristin Sherk,

Department of Conservation and Development)

24-0975

AHFC Applications

Attachments:

INTERVIEW applicants for the BOS Representative and Public 3 seats on the

Treasury Oversight Committee for terms that will begin on May 1, 2024 and

expire on April 30, 2028 and DETERMINE recommendations for Board of

Supervisors consideration.

24-0976

Attachment 1_Treasury Oversight Committee Applicant Summary 2024

Attachment 1_Albers, Michael (TOC) 03-11-24_Redacted

Attachment 1_Andrews, Floy (TOC) 03-15-24_Redacted

Attachment 1_Beraz, Mari (TOC) 03-27-24_Redacted

Attachment 1_Elliott, Dallas (TOC) 03-11-24_Redacted

Attachment 1_Hazarika, Gaurab (TOC) 03-11-24_Redacted

Attachment 1_Miller, Kenneth (TOC) 03-27-24_Redacted

Attachment 1_Quinly, Steven (TOC) 03-26-24_Redacted

Attachment 1_Reyes-Erazo Hector (TOC) 04-03-24

Attachment 2_Treasury Oversight Committee Roster 04.01.24 (002)

Attachment 3_TOC Bylaws

Attachments:

Attachment 4_Media Announcement TOC

REVIEW policy questions and recommendations of staff and provide direction

towards the drafting of a policy on establishing memorials and dedications on

County property. (Julie Enea, County Administrator’s Office; Carrie Ricci, Public

Works Department)

24-0977

The next meeting is currently scheduled for May 13, 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 reports related to items on the agenda are

also accessible on line at www.co.contra-costa.ca.us.

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: