HomeMy WebLinkAboutMINUTES - 01192010 - C.11RECOMMENDATION(S):
APPROVE Board Member reports for December 2009.
FISCAL IMPACT:
None.
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). The attached reports were submitted by
Board of Supervisors members in satisfaction of this requirement.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 01/19/2010 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYES 4 NOES ____
ABSENT 1 ABSTAIN ____
RECUSE ____
Contact: JULIE ENEA (925)
335-1077
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: January 19, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C.11
To:Board of Supervisors
From:Clerk of the Board
Date:January 19, 2010
Contra
Costa
County
Subject:BOARD MEMBER REPORTS FOR DECEMBER
2009
Supervisor Gayle B. Uilkema
Contra Costa County Board of Supervisors District Two
December 2009 Monthly Meeting Report
DATE DESTINATION AGENCY PURPOSE
1 Martinez Board of Supervisors Regular meeting
2 San Francisco BAAQMD Board of Directors
3 Lafayette CCCTA Operations and scheduling committee
3 Lafayette District 2 Constituent meeting
3 Lafayette Mayors conference Monthly meeting
4 Oakland ABAG Hazardous Waste Committee
7 San Francisco BAAQMD Mobile Source
7 Lafayette Contra Costa Fire Update
7 Lafayette District 2 Constituent meeting
7 Lafayette SWAT Monthly meeting
8 Martinez Board of Supervisors Regular meeting
9 Walnut Creek Contractors’ Alliance Luncheon
10 Pleasant Hill Board of Supervisors County Counsel interviews
10 Walnut Creek Solid Waste Authority Board Meeting
11 Lafayette CCCTA Update with Chair
11 Lafayette District 2 Constituent meeting
14 Martinez District 2 Crockett Rodeo meeting/constituent appts
15 Martinez Board of Supervisors Regular meeting
16 San Francisco BAAQMD Board of Directors
16 Lafayette Moraga Orinda Fire Meet w/Fire Chief
16 Lafayette District 2 Constituent meeting
16 Concord CCTA Attend - alternate for Supv Bonilla
17 Concord CCCTA Board of Directors
17 Lafayette Board of Supervisors County Counsel interviews
17 Walnut Creek CCTA Bob McCleary Reception
21 Martinez District 2 Meet with Public Works
21 Martinez County issue Housing Authority
21 Martinez RAN Board Quarterly meeting
County Administration Building
651 Pine Street, Room 108A
Martinez, CA 94553
Voice: 925-335-1046
Fax: 925-335-1076
Email: gayle@bos.cccounty.us
Date Meeting Name Location Purpose
1 Delta Water Washington DC Business Meeting
6
Speaking Event, Alamo Tree Lighting
Ceremony Alamo Community Outreach
7 Legislation Committee meeting Martinez Business Meeting
8 BOS Meeting Martinez Business Meeting
8 Brentwood office open house Brentwood Community Outreach
9 Contractors Meeting Walnut Creek Community Outreach
9 Danville office open house Danville Community Outreach
9
Blackhawk Homeowners Association Annual
Event Blackhawk Community Outreach
10 County Counsel Interviews Pleasant Hill Business Meeting
10 CCC Solid Waste Authority Walnut Creek Business Meeting
10
San Ramon Chamber of Commerce Awards
program San Ramon Community Outreach
11 Sphere of Influence Meeting Danville Community Outreach
14 TWIC Martinez Business Meeting
14 Meeting with Constituent Danville Community Outreach
14 Dougherty Valley Oversight Committee San Ramon Business Meeting
15 BOS Meeting Martinez Business Meeting
15 Alamo MAC meeting Alamo Community Outreach
16 Senator Wolk Meeting Sacramento Business Meeting
17 County Counsel Interviews Lafayette Business Meeting
17 David Twa meeting Danville Business Meeting
17 Chief Price Presentation San Ramon Business Meeting
21 Congressman McNerney meeting Stockton Business Meeting
27 Vets Welcome Home celebration Danville Community Outreach
Supervisor Mary Nejedly Piepho – December 2009 AB1234 Report
Supervisor Susan Bonilla
December, 2009
DATE MEETING NAME LOCATION PURPOSE
12/1/2009 Board of Supervisors Martinez Decisions on agenda items
12/3/2009 Kaiser Permanente Concord Discuss regional healthcare issues
12/4/2009 County Department Heads Concord Receive input from county depts.
12/7/2009 Legislation Committee Martinez Discuss county policies
12/7/2009 Finance Committee Martinez Discuss county policies
12/7/2009 Pittsburg Reorganization Pittsburg Community outreach
12/7/2009 Concord Reorganization Concord Community outreach
12/8/2009 Board of Supervisors Martinez Decisions on agenda items
12/9/2009 Fire Chief Concord Update on department issues
12/9/2009 Contractors Alliance Walnut Creek Community outreach
12/9/2009 Employment & Human Services Concord Update on department issues
12/10/2009 Interviews for County Counsel Pleasant Hill Department Head hiring process
12/11/2009 Moosefeed Luncheon San Francisco Community outreach
12/15/2009 Board of Supervisors Martinez Decisions on agenda items
12/16/2009 East Bay Regional Parks Concord Discussion on regional issues
12/17/2009 Interviews for County Counsel Lafayette Department Head hiring process
12/17/2009 Retirement Dinner Walnut Creek Community outreach
12/18/2009 School Supply Initiative Concord Community outreach
12/18/2009 Chavez Center Celebration Concord Community outreach
12/29/2009 Kwanzaa Celebration Concord Community outreach
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 December, 2009 is submitted in compliance with the
requirement.
Date
12/01/09
12/01/09
12/02/09
12/07/09
12/08/09
12/08/09
12/09/09
12/10/09
12/10/09
12/10/09
12/11/09
12/14/09
12/15/09
12/16/09
12/16/09
12/16/09
12/17/09
12/17/09
12/30/09
Meeting Name
Board of Supervisors
Bay Point Town Hall
ABAG Plng Comm
Pitts Reorg Mtg
Board of Supervisors
Gateway Presentation
Delta Diablo Sant. Dist
County Counsel Inv
ECCFFA Mtg
ST Rt. 4 Mtg
Careers Pathway Grad
TWIC
Board of Supervisors
ECCCHC Brd Mtg
Pitts Hist. Mtg
CCTA
CCHP Jt. Conf. Mtg
County Counsel Inv
BP Kwanzaa Cele
Location
Martinez
Bay Point
Oakland
Pittsburg
Martinez
Antioch
Antioch
Pleasant Hill
Antioch
Antioch
Pittsburg
Martinez
Martinez
Pittsburg
Pittsburg
Pleasant Hill
Martinez
Lafayette
Bay Point
Purpose
Weekly
Annually
Quarterly
Annually
Weekly
As Needed
Monthly
As Needed
Monthly
Monthly
As Needed
Monthly
Weekly
Quarterly
Annually
Monthly
Quarterly
As Needed
Annually