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HomeMy WebLinkAboutMINUTES - 01091996 - C67 TO: BO,,?.RD OF SUPERVISORS I.O.-01 %....... Contra c FROM: `� Costa INTERNAL OPERATIONS COMMITTEE � :_ _._. �� aZ County .•T DATE: December 18, 1995 SUBJECT: REPORT ON THE DISPOSITION OF ALL ITEMS REMAINING ON REFERRAL TO THE 1995 INTERNAL OPERATIONS COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Dispose of the following referrals in the manner recommended: REFERRAL SUBJECT RECOMMENDED NO. DISPOSITION 8 Meet with Mobile Home Advisory Done. Report out without further Committee. action. 11 Develop principles for planning for Resolved. Report out without future fire protection service. further action. 12 Report on meetings with Richmond Refer to Ad Hoc Fire Committee of regarding mutual fire service Supervisors Rogers and Smith. cooperation. 13 Replacement of front-line fire Resolved. Report out without apparatus for West County Fire. further action. 14 Deployment of wildland interface Resolved. Report out without equipment. further action. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): Mark DeSAULNIER JI ROC,FRS ACTION OF BOARD ON January 9. 1996 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT nnna j AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED January 9, 1996 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc., County Administrator SUPERVISORS AN COUNTY ADMINISTRATOR gY ,DEPUTY 1.0.-01 REFERRAL SUBJECT RECOMMENDED NO. DISPOSITION 16 Vacancies on HMO Advisory Board. Advisory Board abolished. Report out without further action. 17 Request from Pacheco MAC for Refer to Supervisor DeSaulnier. representation on the Aviation Advisory Committee. 18 Women's Advisory Committee Work Refer to 1996 IOC. Plan and Priorities. 20 Guidelines for communications Being handled by the Fire Chief. between fire commissioners and the Report out without further action. people they represent. 22 Complaints about various advisory Report out without further action. boards. 24 Vacancies on the Women's Advisory Appointments made directly. Report Committee. out without further action. 25 Roster of approved in-home care Report out without further action. providers. 26 Contra Costa Foundation. Executive Council formed. Report out without further action. 29 Law Library Issues. Refer to 1996 IOC. 33 Vacancies on the Women's Advisory Appointments made directly. Report Committee. out without further action. 36 Vacancy on the Medi-Cal Advisory Advisory Commission abolished. Planning Commission. Report out without further action. 38 Protocol for State of the County Report out without further action. programs on CCN. 41 CCTV Program on illegal sale of Report out without further action. cigarettes and alcohol to minors. 42 Oversight of the Board agenda Done. Report out without further schedule. action. 43 Vacancy on the Women's Advisory Appointments made directly. Report Committee. out without further action. 45 Resignation from the HMO Advisory Advisory Board abolished. Report Board. out without further action. 49 County Travel Policy. Report out without further action. 50 Contra Costa Cares Fund. Report out without further action. 53C Computerized processing for the Report out without further action. Board agenda. 58 Newcomers Advisory Committee. Refer to the 1996 IOC. 71 Vacancies on the Homeless Advisory Refer to the 1996 IOC. Committee. -2- 1.0.-01 BACKGROUND: In order to clear our agenda of all referrals the Board of Supervisors has made to our Committee in 1995, it is necessary to take action on several items that have not otherwise been addressed. Listed above are these items with a'recommendation for what disposition seems appropriate. 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