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HomeMy WebLinkAboutMINUTES - 09182007 - C.15 _ TO: BOARD OF SUPERVISORS Contra � FROM: JOHN CULLEN o' -�, i s Costa o� DATE: SEPTEMBER 18, 2007 °°ST•--__=-----� County a coux'r't SUBJECT: SUPERVISORS' MEETING ATTENDANCE REPORTS FOR AUGUST 2007 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the Meeting Attendance Reporls for the month of August 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 August 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 SIGNATU RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF B ARD COM APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON 074 X! i AS RECOMMENDED OTHER V07 OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE 1// AND CORRECT COPY OF AN ACTION TAKEN _UNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: _ SHOWN. ABSENT: ABSTAIN: _ ATTESTED: ���/o'���� Y le, zao - CONTACT: .lane Pennington,Clerk of the Board JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ORIGINATING DEPARTMENT: CC: BY DEPUTY Contra Costa Count sE"L 11780 San Pablo Avenue, Sui D • " —_' El Cerrito, CA 94530 Office of Supervisor 510-374-3231 Phone 0. =�: idlpdV John Gioia , District 510-374-3429 Fax �osr'4`COUK� GA October 8, 2007 TO: Jane Pennington/Clerk of the Board FROM: Cynthia Harvey -- Supervisor Gioia' s Office RE: Meeting Report for Aug/2007 For the month of August-2007, Supervisor Gioia is not seeking any expense and/or reimbursement. Thank you. AUGUST 07 Monthly Meeting Report, Supervisor Gayle B. Uilkema Date DESTINATION AGENCY PURPOSE 1 LAFAYETTE DISTRICT TWO CONSTITUENT MEETING 1 EMERYVILLE BOARD OF SUPERVISORS MEET W/TIAWAN,REPRESENT. 3 WALNUT CREEK DISTRICT TWO CONTRA COSTA TRANSIT AUT 4 LAFAYETTE DISTRICT TWO MEMORIAL SERVICE 6 MARTINEZ BOARD OF SUPERVISORS INTERNAL OPERATIONS 6 MARTINEZ DISTRICT TWO CONSTITUENT MEETING 7 MARTINEZ BOARD OF SUPERVISORS REGULAR BOARD MEETING 8 MARTINEZ BOARD OF SUPERVISORS LAFCO 8 LAFAYETTE DISTRICT 2 CHAMBER OF COMMERCE MIX 10 MARTINEZ BOS JOINT CONFERENCE COMM 10 LAFAYETTE DISTRICT 2 CHINESE CULTURAL ASSOC 10 LAFAYETTE DISTRICT 2 CONCERNED CITIZENS/TICE VA 11 CANYON DISTRICT 2 PHONE DEDICATION 13 MARTINEZ BOARD OF SUPERVISORS TRANSPORTATION WATER INF 14 MARTINEZ BOARD OF SUPERVISORS REGULAR MEETING 15 MARTINEZ BOARD OF SUPERVISORS CONTRA COSTA TELEVISION 16 CONCORD BOARD OF SUPERVISORS CENTRAL TRANSPORT AUTH 16 LAFAYETTE SOLID WASTE AUTHORITY SIGN DOCUMENTS 16 SAN FRANCISCO DISTRICT 2 CAL ATTY GENERAL 18 MARTINEZ DISTRICT 2 COMMUNITY EVENT 21 ORINDA DISTRICT 2 CITY HALL DEDICATION 25 MARTINEZ BOARD OF SUPERVISORS BRIDGE DEDICATION SUPERVISOR'MARY PIEPHO'S MEETING ATTENDANCE REPORT FOR THE MONTH AUGUST 2007 Attachment (1) JUNE 2007 Date Meeting Name Location Purpose 2 Capital Facilities Meeting Martinez Business Meeting 6 Meeting w/Herb Moniz of S.R.,Terry Koehne of SRVUSD, Danville Business Meeting Mayor Shimansky&Joe Calabrigo of Danville-Meet w/Pat Pava Danville Business Meetings and Angela Urrutia of CCC Emergency Services- Meet w!DA Bob Kochley•Meet w/Jessica Weatherford 7 CCC-BOS Martinez BOS Meeting 8 Meet w/Mark Armstrong and Dave Lazarus of Pantages• Martinez Business Meetings Medical Marijuana Task Force Meeting•LAFCO 9 ECCFFA, HWY 4 BYPASS Meetings Antioch Transportation Meetings 13 Meet w/Seth Adams of Save Mt. Diablo and Ron Brown Danville Business Meeting 14 CCC-BOS Martinez BOS Meeting 15 Meet w/Dale Dennis of Hwy 4 Bypass Brentwood Business Meeting 15 CCTV Identification Taping Martinez Community Outreach. 16 ECCFPD Meeting Brentwood Business Meeting 16 Meeting w/Dennis Lopez,and Shawna Jones of Cal Fire Brentwood Business Meeting 16 Health Care Roundtable Concord Business Meeting 22 Ad Hoc MAC Meeting Pittsburg Business Meeting 23 Natural Resources Trust of CCC 2007 Annual Board Meeting Concord Business Meeting 23 East County Trails Meeting Brentwood Business Meeting 23 Meeting w/Bob Drake and Dennis Barry of Community Dev. Brentwood Business Meeting 24 Safeway Grand Opening and Ribbon Cutting San Ramon Community Outreach 24 Meet w/Jan Howe&Pat Snyder of League of Women Voters• Danville Business Meetings Meeting w/John Cullen,County Administrator 25 Save Mt. Diablo's Moonlight on the Mountain Mt. Diablo/ Community Outreach Alamo 26 Taylor Foundation 17'h Annual Day in the Park Livermore Community Outreach 27 Meeting w/Staff Brentwood Business Meeting 28 Cal LAFCO Conference Sacramento Conference 29 Cal LAFCO Conference Sacramento Conference 30 Cal LAFCO Conference Sacramento Conference 31 Cal LAFCO Conference Sacramento Conference Supervisor Susan Bonilla August, 2007 DATE MEETING NAME LOCATION PURPOSE 8/6/2007 Internal Operations Martinez Evaluate County policy 8/6/2007 Family&Human Services Martine; Evaluate County policy 8/7/2007 BOS Martine: Decisions on agenda items 8/8/2007 Medical Marijuana Task Force Martinez Evaluate County policy 8/14/2007 BOS Martinez Decisions on agenda items Contra Costa TO: BOARD OF SUPERVISORS °a . �osTA COUYi'� f�4 County FROM: Supervisor Federal D. Glover, District V DATE: September 11, 2007 SUBJECT: MEETING ATTENDANCE REPORT FOR THE MONTH OF August, 2007 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the Meeting Attendance Report for the month of August, 2007 from Supervisor Glover as required for compliance with Government Code Section 53232.3(d). BACKGROUND: 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 August 2007 is submitted in compliance with the requirement. Date Meetinq Name Location Purpose 08/02/07 Mayors Conference Pittsburg Monthly Mtg 08/06/07 Family & Human Comm Martinez Bi-Monthly Mtg 08/07/07 Board of Supervisors Martinez Weekly Mtg 08/08/07 LAFCO Mtg Martinez Monthly Mtg 08/08/07 Delta Diablo Sant. Dist Antioch Monthly Mtg 08/10/07 Jt. CCHP Mtg Martinez Quarterly Mtg 08/13/07 TWI Mtg Martinez Monthly Mtg 08/14/07 Board of Supervisors Martinez Weekly Mtg 08/15/07 Bay Point MAC Sp. Mtg Bay Point As Needed 08/16/07 ECFPD Brentwood Monthly Mtg 08/23/07 CSAC Executive Mtg Sacramento Quarterly Mtg 08/23/07 eBART Comm Antioch Monthly Mtg 08/29/07 CALAFCO Conf Sacramento Yearly CONTINUED ON ATI'ACI-IMENT: _YES SIGNATURE RECOMMENDATION OF COUN"IY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTFIER