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Home My WebLink AboutMINUTES - 10132009 - C.07RECOMMENDATION(S): ACCEPT Board Member Meeting Reports for the month of September 2009. FISCAL IMPACT: . 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). Attached are reports for September 2009 from Supervisor Glover and Piepho, submitted in compliance with the requirement. CONSEQUENCE OF NEGATIVE ACTION: CHILDREN'S IMPACT STATEMENT: APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/13/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Contact: Janet Gricius 925-335-1907 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: October 13, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Katherine Sinclair, Deputy cc: C. 7 To:Board of Supervisors From:Clerk of the Board Date:October 13, 2009 Contra Costa County Subject:APPROVE BOARD MEMBER MEETING REPORTS FOR SEPTEMBER 2009 ATTACHMENTS Piepho Sept 09 Glover Sept 09 Bonilla Sept 09 Date Meeting Name Location Purpose 1 Airport Sub- Committee Meeting Concord Business Meeting 1 Legislation Committee Meeting Martinez Business Meeting 1 Meeting with Bob Kochly Martinez Business Meeting 1 Delta Team Meeting Martinez Business Meeting 3 Meeting with Constituent Walnut Creek Community Outreach 3 Meeting with Constituent Walnut Creek Community Outreach 3 Mental Health Commission Meeting Concord Business Meeting 3 Contra Costa Mayors Conference San Ramon Community Outreach 8 BOS Meeting Martinez Business Meeting 9 Meeting with Mike Lango Martinez Business Meeting 9 Meeting with Constituent Martinez Community Outreach 9 LAFCO Meeting Martinez Business Meeting 10 Meeting with Constituent Walnut Creek Community Outreach 10 Meeting with Constituent Concord Community Outreach 11 Speaking Event - 9/11 Remembrance Alamo Community Outreach 14 Meeting with Constituent Danville Community Outreach 14 Meeting with Sheriffs Assoc Danville Business Meeting 15 BOS Meeting Martinez Business Meeting 16 Meeting with Constituent Brentwood Community Outreach 16 CHP Quarterly update Brentwood Business Meeting 16 Meeting with Constituent Brentwood Community Outreach 21 Internal Opps Committee Meeting Martinez Business Meeting 21 TWIC Meeting Martinez Business Meeting 21 Meeting with Fire Fighters Local 1230 Martinez Business Meeting 21 Delta Staff Team Meeting Martinez Business Meeting 21 Meeting with David Twa Martinez Business Meeting 21 MAC Selection Review Danville Business Meeting 21 Speaking Event - Hometown Hero Lisa Campbell San Ramon Community Outreach 21 Meeting Constituent Brentwood Business Meeting 23 ECCFPD Joint Governance Meeting Oakley Business Meeting 24 Meeting with Constituent Martinez Community Outreach 24 Meeting with Clinic Consortion Martinez Business Meeting 24 Meeting with Constituent Concord Community Outreach 24 Delta Protection Committee Meeting Stockton Business Meeting 24 Meeting regarding Planning Commission Walnut Creek Business Meeting 24 C C Solid Waste Authority meeting Walnut Creek Business Meeting 26 Joint MAC Meeting Byron Business Meeting 30 Meetings with Legislators - re: Water Sacramento Business Meeting Supervisor Mary Nejedly Piepho – August 2009 AB1234 Report 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 September, 2009 is submitted in compliance with the requirement. Date 09/08/09 09/09/09 09/09/09 09/10/09 09/10/09 09/10/09 09/10/09 09/14/09 09/15/09 09/16/09 09/16/09 09/21/09 09/21/09 09/22/09 09/26/09 09/26/09 09/28/09 09/30/09 Meeting Name Board of Supervisors. LAFCO Delta Diablo Sant. Brd CSAC Exe. Mtg eBART Mtg St. Rt. 4 Mtg TRANSPLAN Public Protection Board of Supervisor ECCCHC Brd Mtg CCTA TWIC Mtg Family & Human Comm Board of Supervisors New & Small Bus Sem Jt. MAC Mtg Oakley Chamber ReEntry Kick Off Location Martinez Martinez Antioch Sacramento Antioch Antioch Antioch Martinez Martinez Oakley Pleasant Hill Martinez Martinez Martinez Pittsburg Byron Oakley San Pablo Purpose Weekly Monthly Monthly Quarterly Monthly Monthly Monthly Monthly Weekly As Needed Monthly Monthly Monthly Weekly As Needed Every 4 mos. As Needed As Needed Supervisor Susan Bonilla September, 2009 DATE MEETING NAME LOCATION PURPOSE 9/1/2009 Airport Sub Committee Concord Evaluate county policy 9/1/2009 Legislative Committee Martinez Evaluate county policy 9/2/2009 Meeting with District Attorney Concord County Budget 9/2/2009 Summer Youth Program Concord Discussion of county program 9/8/2009 Board of Supervisors Martinez Decisions on agenda items 9/8/2009 Deputy Sheriffs Association Martinez Update on county issues 9/9/2009 Youth Homes Concord County budget 9/14/2009 Finance Committee Martinez Evaluate county policy 9/14/2009 First Five Commission Concord Regional children's issues 9/15/2009 Board of Supervisors Martinez Decisions on agenda items 9/16/2009 State Budget Seminar Moraga County budget 9/16/2009 Contra Costa Transit Authority Pleasant Hill Regional transportation issues 9/17/2009 First Place for Youth Concord Foster youth 9/18/2009 Rotary Club Lafayette Update on county issues 9/21/2009 Literacy Coalition Concord Promote literacy 9/22/2009 Board of Supervisors Martinez Decisions on agenda items 9/24/2009 CCTV interview Martinez Promote CCTV 9/29/2009 Community Service Bureau Concord Prepare for annual audit