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HomeMy WebLinkAboutMINUTES - 01051993 - IO.13 TO: BOARD OF SUPERVISORS 1 .0. -13 5 L Contra FROM: INTERNAL OPERATIONS COMMITTEE ./J Costa County DATE: January 4 , 1993 SUBJECT: DISPOSITION OF REFERRALS TO THE 1992 INTERNAL OPERATIONS COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Remove as a referral to the 1992 Internal Operations Committee and instead refer to the 1993 Internal Operations Committee the following item: Oversight of' the County' s AIDS Response Program and status of other communicable diseases in the County. The Health Services Department was to report back to our Committee one final time before the end of 1992 . However, they have been delayed and have requested some additional . time. 2 . Remove as a referral to the 1992 Internal Operations Committee with no further action being required by the Board of Supervisors, the following item: Consider the. need for more affordable housing, per Supervisor Torlakson' s "Contra Costa Works" paper. It is our understanding that the Finance Committee has been providing general oversight to the entire subject of the "Contra Costa Works" Program. Therefore, there appears to be no need for our Committee to give further consideration to this subject at this time. 3 . Remove as a referral to the 1992 Internal Operations Committee . and instead refer to the 1993 Internal Operations Committee the following item: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COLIN D ATOR RECOMMENDATION OF BOARD COMM TTEE APPROVE SIGNATURE(S): ODER SUNNE WRIGHT McPEAK ACTION OF BOARD ON UdIlUdLy D, t993 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON T E DATE SHOWN. ATTESTED Contact: PHIL BAT j ELOR.CLERK THE BOARD OF M. County Administrator SUPERVI ORS AND COUNTY ADMINISTRATOR BY DEPUTY I .O.-13 Letter from Chair, Equal Employment Opportunity Advisory Council, commenting on the Rodney King matter. Our Committee heard this matter in September and directed staff to prepare a statement on the subject of respect for diversity, opposition to violence as a way of solving problems, reaffirming the Board's commitment to equal opportunities, understanding of the economic problems which led to the riots in Los Angeles, recognition that the frustration which caused the riots is not an isolated problem which exists only in Los Angeles but can erupt in any economically deprived neighborhood and a restatement of the Board' s commitment to improving the Board' s MBE/WBE contract award record. Staff was directed to prepare such a statement and share it with the Equal Employment Opportunity Advisory Council before returning it to the Internal Operations Committee. It has not been possible to complete this assignment before our Committee ends its work for the year. 4 . Remove as a referral to the 1992 Internal Operations Committee and instead refer to the 1993 Internal Operations Committee the following item: Vacancy on the Women' s Advisory Committee in the College Academic/Career Counselor Category. This vacancy was referred to the Internal Operations Committee. Our Committee was awaiting a report from the Women' s Advisory Committee indicating what recruitment has taken place and what recommendation the Women' s Advisory Committee had for our Committee. This report has not been received to date and we are, therefore, recommending that this matter be referred on to the 1993 Internal Operations Committee for action when the report is received. BACKGROUND: Each year it is necessary to dispose of all matters which have been referred to the Internal Operations Committee before the Committee goes out of existence. Work on the above referrals cannot be completed before the Committee goes out of existence on January 5, 1993 and the recommended actions are therefore being returned to the Board of Supervisors for approval . -2-