HomeMy WebLinkAboutMINUTES - 08142007 - C.19 sE L= Contra
TO: BOARD OF SUPERVISORS - 1
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n; s
FROM: JOHN CULLEN of i!liiaa Costa
1. 05
DATE: AUGUST 14, 2007 c�sTA C --OUri� County
SUBJECT: SUPERVISORS' MEETING ATTENDANCE REPORTS FOR JULY 2007
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SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the Meeting Attendance Reports for the month of July 2007 from the members of the Board
of Supervisors as required for compliance with Government Code Section 53232.3(d).
BACKGROUND:
Government Code section 53232.3(d) requires that members of legislative bodies report on meetings
attended for which there has been expense reimbursement (mileage, meals, lodging, etc.), or other
compensation. The attached reports on meetings attended by the Supervisors during the month of
July 2007 are submitted in compliance with the requirement. The lists of meetings do not represent
all meetings attended by the Supervisors, but only those for which reimbursement or stipends
were received.
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BO RD COMMI E
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON AS RECOMMENDED OTHER
VOTE�F SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE
I// AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT G 7o2 a-- AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED:
CONTACT: lane Pennington,Clerk of the Board JOHN CULLEN,CLE OF THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
ORIGINATING DEPARTMENT:
CC:
BY�� 'DEPUTY
SE- _L 11780 San Pablo Avenue, Suite D
Contra Costa County �t%E= ;� Fes'-°•� EI Cerrito,CA 94530
9A 2 : - 510-374-3231 Phone
Office of Supervisor ` _ _ 's 510-374-3429 Fax
John Gioia, District 1 40�
USDA-co
August 3, 2007
TO: Jane Pennington/Clerk of the Board
FROM: Cynthia Harvey - Supervisor Gioia' s Office
RE: Meeting Report for July/2007
For the month of July-2007, Supervisor Gioia is not seeking any expense and/or
reimbursement.
Thank you.
JULY 07 Monthly Meeting Report, Supervisor Gayle B. Uilkema
Date DESTINATION AGENCY PURPOSE
2 MARTINEZ,SAN RAMON DISTRICT TWO SOUTHWEST AREA TRANSPOR
4 ORINDA DISTRICT TWO ORINDA EVENT
5 LAFAYETTE DISTRICT TWO MAYORS CONFERENCE
6 WALNUT CREEK CENTRAL CC TRANSIT AUTHORIT OPERATIONS AND SCHEDULIN
8 MORAGA DISTRICT TWO CHINESE CULTURAL EVENT
9 MARTINEZ BOARD OF SUPERVISORS TRANSPORTATION, WATER&
9 PINOLE DISTRICT TWO KAISER DEDICATION EVENT
10 MARTINEZ BOARD OF SUPERVISORS REGULAR MEETING
I I SAN PABLO BOARD OF SUPERVISORS JOINT POWERS AUTFI DRS. HO
12 LAFAYETTE DISTRICT TWO HEALTH CARE
13 LAFAYETTE CENTRAL CC SOLID WASTE AUT INTERVIEWS
15 PORT COSTA DISTRICT TWO COMMUNITY EVENT
16 MARTINEZ BOARD OF SUPERVISORS INTERNAL OPERA'T'IONS, INTER
16 MARTINEZ DISTRICT TWO RODEO MUNICIPAL ADV. COMM
18 MORAGA DISTRICT TWO MORAGA-ORINDA FIRE DISTRIC
19 OAKLAND ABAG EXECUTIVE BOARD
20 MARTINEZ JOINT POLICIES COMMITTEE REGULAR MEETING
23 MARTINEZ DISTRICT TWO CAO/INTERVIEWS CONSTITUEN
24 MARTINEZ BOARD OF SUPERVISORS REGULAR MEETING
26 WALNUT CREEK CENTRAL CC SOLID WAS'T'E AUT REGULAR MEETING
27 MARTINEZ BOARD OF SUPERVISORS FIREFIGHTERS MEMORIAL
30 MAR"INEZ DISTRICT 2 OFFICE BUSINESS
31 MARTINEZ BOARD OF SUPERVISORS 140SPITAL COUNCIL,
LAFAYETTE DISTRICT 2 HOMELESS ISSUES
MEETING ATTENDANCE FOR THE MONTH OF JULY, 2007
Attachment (1) JUNE 2007 SUPERVISOR MARY PIEPHO
Date Meeting Name Location Purpose
1 St. Anne's Community Life Center Opening Byron Community Outreach
8 CAPA Picnic and BBQ Moraga Community Outreach
9 Meeting w/Eric Hasseltine • Meet w/Tom Hawkins and Karen Danville Business Meetings
Stepper• Meet w/Ellen Smith &John Fisher of eBART
10 CCC-BOS • Meeting w/John Cullen, County Administrator Martinez BOS Meeting
12 NACO Conference Virginia Conference
13 NACO Conference Virginia Conference
14 NACO Conference Virginia Conference
15 NACO Conference Virginia Conference
16 NACO Conference Virginia Conference
17 NACO Conference Virginia Conference
18 NACO Conference . Virginia Conference
19 Delta Vision Blue Ribbon Task Force Meeting Antioch Business Meeting
20 East County Fire Meeting Brentwood Business Meeting
20 Meeting w/Haven Fearn of AOD Brentwood Business Meeting
21 Mt. Diablo Gateway Property Ceremony Mt Diablo Community Outreach
21 Steve Mick and Alicia Watson of R7-A Ice Cream Social Alamo Community Outreach
24 CCC-BOS Martinez BOS Meeting
25 HCP Approval Ceremony Pittsburg Community Outreach
25 Community Development Monthly Meeting • Leg. Ad Hoc Meeting Martinez Business Meetings
26 Meeting w/Mark Hughes and Rand Swensen of Conoco Philips• Danville Business Meeting
Meeting w/Jerry Stark
26 CCCSWA Meeting Walnut Creek Business Meeting
26 Delta Protection Commission Meeting Walnut Grove Business Meeting
27 Firefighters Memorial Service Concord Community Outreach
Supervisor Susan Bonilla
July, 2007
DATE MEETING NAME LOCATION PURPOSE
7/16/2007 Internal Operations Martinez Evaluate County policy
7/24/2007 BOS Martinez Decisions on board agenda items
7/25/2007 Ad Hoc Legislative Committee Martinez Evaluate County policy
7/27/2007 Memorial for Firefighters Concord
Meeting Attendance Report
Government Code Section 53232.3(d) requires that members of legislative
bodies report on meetings attended for which there has been expense
reimbursement (mileage, meals, lodging, etc).
The following report on meetings attended by Supervisor Federal D. Glover
during the month of July, 2007 is submitted in compliance with the requirement.
Date Meeting Name Location Purpose
07/09/07 TWI Mtg Martinez Monthly
07/09/07 First 5 Commission Pleasant Hill Monthly
07/10/07 Board of Supervisors Martinez Weekly
07/18/07 CCTA Pleasant Hill Monthly
07/19/07 PAC Mtg Martinez Quarterly
07/20/07 ECFPD Mtg Brentwood Monthly
07/24/07 Board of Supervisors Martinez Weekly
07/26/07 Doctors Hospital JPA San Pablo Monthly