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HomeMy WebLinkAboutMINUTES - 03172009 - C.15RECOMMENDATION(S): FISCAL IMPACT: BACKGROUND: CONSEQUENCE OF NEGATIVE ACTION: APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 03/17/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 4 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: Ruth 5 1907 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: March 17, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Emy L. Sharp, Deputy cc: C.15 To:Board of Supervisors From:COB Date:March 17, 2009 Contra Costa County Subject:Approve Board Meeting Reports February ’09 Monthly Meeting Report, Supervisor Gayle B. Uilkema Date 2 2 3 3 4 6 9 9 9 9 10 10 11 11 11 11 12 12 14 18 18 19 19 20 21 23 23 23 24 25 26 26 27 27 28 DESTINATION Lafayette Lafayette Martinez Walnut Creek San Francisco Lafayette Martinez Martinez Martinez Martinez Martinez Martinez Walnut Creek Martinez Martinez Martinez Lafayette Lafayette Moraga Lafayette Pleasant Hill Moraga Concord San Francisco Moraga Lafayette Lafayette Martinez Martinez San Francisco San Francisco Alamo Lafayette Lafayette Rodeo AGENCY Dist 2 Board of Supervisors Board of Supervisors Board of Supervisors BAAQMD CCCTA District 2 District 2 Board of Supervisors District 2 District 2 Board of Supervisors Board of Supervisors District 2 District 2 Board of Supervisors Board of Supervisors Board of Supervisors District 2 Board of Supervisors CCTA District 2 CCCTA BAAQMD District 2 District 2 District 2 District 2 Board of Supervisors BAAQMD BAAQMD CCCSWA Board of Supervisors District 2 District 2 PURPOSE Constituent Meeting SWAT Regular Meeting Delta Vision Presentation Board of Directors O & S Meeting Rodeo development Potential project Administrator meeting Martinez constituent Martinez issues Firefighters meeting AB32 Task force meeting West county issues Applicant interview LAFCO Meet w Greenbelt alliance Meet w Chief Richter Moraga event PDOC Alternate attendance, BOD Moraga speaking event Board meeting Climate Protection Comm. Moraga speaking event Lafayette Liaison meeting Moraga speaking event West County constituent meeting Regular meeting Budget and Finance Mobile Source CCCSWA Workshop Dept. Head meeting District 2 constituent meeting Rodeo Community event Supervisor John Gioia Febryary-2009 Monthly Meeting Report Date Meeting Name Location 2 Finance Committee Martinez 2 Public Protection Committee Martinez 2 Joe Ovick/County Office of Education Martinez 3 Board of Supervisors Meeting Martinez 5 Foreclosure Roundtable San Francisco 21 RYSE Youth Center Retreat Oakland 24 Board of Supervisors Meeting Martinez 26 Guest Speaker/Security Pacific Realtor Assoc. Richmond 26 ABAG Administrative Committee Retreat Half Moon Bay 27 ABAG Administrative Committee Retreat Half Moon Bay Attachment (1) February 2009 Supervisor Mary Piepho Date 1 2 2 2 3 3 5 5 10 10 11 12 12 13 13 13 13 15 18 18 19 24 24 24 25 26 26 26 27 Meeting Name Historical Society Meeting Airport Subcommittee Meeting Legislation Committee Meeting Constituent Meeting CCC-BOS ▪ BOS Photos Discovery Bay P District Workshop Monthly Mtg. w/ David Twa, County Administrator ▪ Mtg. w/ CCC Fire Chief Keith Richter CCC- Mayor’s Conference Proposed new office site tour Tri Delta Transit Meeting LAFCO Regular Meeting Constituent Meetings 20th Annual Economic Forecast Constituent Mtg. ▪ Emergency Preparedness Mtg. Street Smarts Storybook Poster Contest Meeting w/ Rick Lemyre, Brentwood Press Editor Walnut Creek Lions Club Anniversary event SRV Leadership Interview ▪ Mtg w/ Phil Munley, Veteran Services Social Host Ordinance Town Hall TWIC Committee ▪ Water Staff Support Meeting ▪ Constituent Mtg. Byron Municipal Advisory Committee Meeting CCC-BOS Meeting Meeting w/ DA Kochly Knightsen Town Advisory Meeting East Contra Costa Fire Protection District Meetings Constituent Meeting CCSWA Workshop Caring Hands 10th Annual Appreciation Event Scty. Chrisman Meeting Location Brentwood Concord Martinez Concord Martinez Discovery Bay Danville Danville Brentwood Brentwood Martinez Brentwood Brentwood Danville Danville Brentwood Pleasant Hill Danville Alamo Martinez Byron Martinez Martinez Knightsen Pittsburg Alamo Alamo Walnut Creek Sacramento Purpose Community Outreach Business Meeting Community Outreach Constituent Meeting CCC- BOS Business Meeting Business Meetings Business Meeting Business Meeting Business Meeting Business Meetings Business Meetings Community Outreach Business Meetings Community Outreach Business Meeting Community Outreach Business Meetings Community Outreach Business Meeting Business Meeting CCC-BOS Business Meeting Business Meeting Business Meeting Business Meeting Community Outreach Community Outreach Business Meeting