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HomeMy WebLinkAboutMINUTES - 02092010 - C.07RECOMMENDATION(S): APPROVE Board Member reports for January 2010. 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. CONSEQUENCE OF NEGATIVE ACTION: APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/09/2010 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 Federal D. Glover, District V Supervisor 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: February 9, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: C. 7 To:Board of Supervisors From:Clerk of the Board Date:February 9, 2010 Contra Costa County Subject:BOARD MEMBER REPORTS FOR JANUARY 2010 CHILDREN'S IMPACT STATEMENT: ATTACHMENTS Uilkema_Jan_2010 Piepho_Jan_2010 Bonilla_Jan_2010 Glover_Jan_2010 Supervisor Gayle B. Uilkema Contra Costa County Board of Supervisors District Two January 2010 Monthly Meeting Report 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 DESTINATION AGENCY PURPOSE 5 Orinda Board of Supervisors Board Retreat 6 San Francisco BAAQMD Board of Directors 7 Lafayette CCCTA Operations and scheduling committee 7 Lafayette District 2 Rodeo Hercules issues 7 Pleasant Hill Mayors conference Monthly meeting 9 Martinez District 2 Martinez Boys & Girls Club event 11 Lafayette Lafayette Veterans Meet w incoming Pres 11 Concord District 2 County update 12 Richmond Board of Supervisors Reorganization meeting/lunch 13 Martinez Historical Society Recognize retiring members 13 Martinez Board of Supervisors Update w CAO 13 Martinez LAFCO Regular meeting 14 Martinez Public Works Update w Director 14 Martinez District 2 Martinez constituent meeting 15 Oakland BAAQMD Joint Policy Committee 18 Hercules District 2 MLK event 19 Martinez Board of Supervisors Regular Board Meeting 20 Lafayette Board of Supervisors Meet w SEIU healthcare workers 21 Concord CCCTA Board Meeting 21 Oakland ABAG Exec Committee 22 Orinda Board of Supervisors Caldecott tunnel groundbreaking 22 Pleasant Hill District 2 County Counsel retirement 22 Lafayette District 2 Businessperson of the yr event 24 Orinda District 2 Volunteer of the yr event 25 Martinez Board of Supervisors Meet re Discovery House 26 Martinez Board of Supervisors Regular Meeting 27 Concord District 2 Contra Costa Council event 27 Rodeo District 2 Rodeo MAC meeting 28 San Francisco BAAQMD Mobile Source 28 Walnut Creek CCCSWA Board Meeting Supervisor Mary Nejedly Piepho – January 2010 AB1234 Report Date Meeting Name Location Purpose 5 BOS Retreat Orinda Business Meeting 6 Delta Water Meeting Davis Business Meeting 6 Constituent Meeting Martinez Community Outreach 7 Sphere of Influence Meeting Danville Community Outreach 8 EDA Legislative Reception Hayward Community Outreach 9 CCAR Inaugural Dinner Danville Community Outreach 12 BOS Meeting Richmond Business Meeting 13 LAFCO Meeting Martinez Business Meeting 15 Delta Water Meeting Fairfield Business Meeting 15 Alamo MAC Meeting Alamo Business Meeting 16 Shellie Awards Walnut Creek Community Outreach 19 BOS Meeting Martinez Business Meeting 20 Constituent Meeting Martinez Community Outreach 20 Eugene O'Neil Foundation Dinner Danville Community Outreach 21 Delta Water Meeting Sacramento Business Meeting 21 Consitutent Meeting Danville Community Outreach 22 Silvano Marchesi Event Pleasant Hill Community Outreach 23 League of Women Voters Diablo Valley Antioch Community Outreach 23 Discovery Bay Chamber of Commerce Discovery Bay Community Outreach 25 Delta Water Meeting Sacramento Business Meeting 26 BOS Meeting Martinez Business Meeting 27 CC USA Dinner Concord Community Outreach 28 CCC Solid Waste Authority Walnut Creek Business Meeting 28 Delta Protection Commission Sacramento Business Meeting 30 100 Years of Scouting Event Danville Community Outreach Supervisor Susan Bonilla January 2010 DATE MEETING NAME LOCATION PURPOSE 1/4/2010 Finance Committee Martinez Discuss county policies 1/5/2010 Board of Supervisors Orinda Decisions on agenda items 1/6/2010 Conservation & Development Concord Update on department issues 1/6/2010 C C Transportation Authority Pleasant Hill Regional transportation issues 1/7/2010 Mayors' Conference Pleasant Hill Discussion on regional issues 1/8/2010 Congressman Garamendi Concord Discuss county programs 1/12/2010 Board of Supervisors Richmond Decisions on agenda items 1/15/2010 County Administrator Concord Discuss county issues 1/20/2010 Caldecott Tunnel Luncheon Orinda Regional transportation issue 1/20/2010 C C Transportation Authority Pleasant Hill Regional transportation issues 1/22/2010 Caldecott Tunnel Tour Orinda Regional transportation issue 1/26/2010 Board of Supervisors Martinez Decisions on agenda items 1/27/2010 Contra Costa USA Concord Community outreach 1/28/2010 Contra Costa Council Concord Discussion on regional issues 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 January, 2010 is submitted in compliance with the requirement. Date 01/05/10 01/18/10 01/18/10 01/19/10 01/21/10 01/21/10 01/26/10 01/27/10 01/30/10 Meeting Name Board Retreat Pittsburg MLK Cele Antioch MLK Cele Board of Supervisors Delta 6 Bay Bridge Toll Mtg Board of Supervisors CSAC Exe. Comm Jt. MAC Mtg Location Orinda Pittsburg Antioch Martinez Pittsburg Pleasant Hill Martinez Sacramento Discovery Bay Purpose Yearly Yearly Yearly Weekly Quarterly As Needed Weekly Quarterly Quarterly