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HomeMy WebLinkAboutMINUTES - 08142007 - C.19 sE L= Contra TO: BOARD OF SUPERVISORS - 1 - — 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 C • 0 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