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HomeMy WebLinkAboutMINUTES - 03092010 - C.13RECOMMENDATION(S): ACCEPT Board member meeting reports for November 2009 through February 2010. 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). 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: 03/09/2010 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 ABSENT: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: March 9, 2010 , County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: C.13 To:Board of Supervisors From:Clerk of the Board Date:March 9, 2010 Contra Costa County Subject:BOARD MEMBER MEETING REPORTS FOR NOVEMBER 2009 THROUGH FEBRUARY 2010 CHILDREN'S IMPACT STATEMENT: ATTACHMENTS Gioia - December 2009 Gioia - January 2010 Uilkema - February 2010 Gioia - February 2010 Piepho - February 2010 Glover - February 2010 Supervisor John Gioia December - 2009 Monthly Meeting Report Date Meeting Name Location Purpose 1 Board of Supervisors Martinez Regular Meeting 3 Grand Jury Martinez Speaker/Invite 7 Board of Supervisors Martinez Finance Committee 8 Board of Supervisors Martinez Regular Meeting 14 Full Service Community Schools Oakland Member Stakeholders Meeting 14 Richmond Health Clinic Meeting San Pablo As Needed 15 Board of Supervisors Martinez Regular Meeting 15 Family Justice Center Meeting Richmond As Needed 17 County Counsel Interviews Lafayette As Needed 18 Verde School Toy & Coat Giveaway Richmond Annual Event Supervisor Gayle B. Uilkema Contra Costa County Board of Supervisors District Two February 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 1 Martinez Board of Supervisors Legislative Committee 1 Martinez Board of Supervisors P-DOC issues 1 Martinez Board of Supervisors Family & Human Services 1 Danville SWAT Board Meeting 2 Martinez Board of Supervisors Regular Meeting 3 Martinez LAFCO Fire Workshop 4 Pleasant Hill District 2 Fall Prevention meeting 4 Lafayette District 2 Lafayette Historical Society 5 Lafayette CCCTA Operations & Scheduling Meeting 5 Lafayette LAFCO Meet with exec officer 5 Lafayette District 2 Constituent meeting 5 Rossmoor District 2 Wellness seminar 8 Martinez Board of Supervisors District 2/Office 9 Martinez Board of Supervisors Regular meeting 10 Martinez LAFCO Regular meeting 16 Martinez CCCTA Conference with Rick Ramacier 16 Martinez District 2 Rodeo issues 16 Martinez Board of Supervisors Community Clinic Consortium 16 Martinez Board of Supervisors Meet with Bldg Inspection Director 17 San Francisco BAAQMD Board of Directors 17 Moraga District 2/Moraga Orinda Fire District Retirement ceremony 18 Concord CCCTA Board of Directors 18 Rodeo Town Meeting Survey results 20 Moraga Kiwanis Club Dinner event 22 San Francisco BAAQMD Exec Committee 22 Martinez Board of Supervisors CAO update issues 23 Martinez Board of Supervisors Regular Meeting 24 Martinez Veterans Services Meet with Director, update 24 Martinez Board of Supervisors RAN Board 24 Pleasant Hill CCTA-Planning Committee Alternate 25 Alamo CCCSWA Planning workshop 27 Rodeo District 2/Outreach Chamber of Commerce Supervisor Mary Nejedly Piepho – February 2010 AB1234 Report Date Meeting Name Location Purpose 1 IOC Meeting Martinez Business Meeting 2 BOS Meeting Martinez Business Meeting 3 Delta Water Meeting Sacramento Business Meeting 9 BOS Meeting Martinez Business Meeting 10 LAFCO Meeting Martinez Business Meeting 11 Consitutent Meeting Martinez Community Outreach 17 CCSWA Meeting Walnut Creek Business Meeting 18 Consitutent Meeting Danville Community Outreach 22 Delta Water Meeting Sacramento Business Meeting 23 BOS Meeting Martinez Business Meeting 25 CCRMC-PAC Meeting Martinez Business Meeting 25 Delta Protection Commission Sacramento Business Meeting 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 February, 2010 is submitted in compliance with the requirement. Date 02/01/10 02/01/10 02/02/10 02/03/10 02/03/10 02/06/10 02/09/10 02/10/10 02/10/10 02/11/10 02/11/10 02/11/10 02/11/10 02/17/10 02/18/10 02/22/10 02/23/10 02/25/10 02/25/10 Meeting Name Family & Human Service First 5 Commission Board of Supervisors Grand Jury Meeting ECCFPD Board Mtg Census/Faith Breakfast Board of Supervisors LAFCO Delta Diablo Sant Mtg State of County Lunch eBART TRANSPLAN ECC Fee & Finance Grant Writing Seminar CSAC Exe Comm School Supply Event Board of Supervisors Gang Task Force Bay Point Black History Location Martinez Concord Martinez Martinez Brentwood Pittsburg Martinez Martinez Antioch Concord Antioch Antioch Antioch Pittsburg Sacramento Richmond Martinez Pittsburg Bay Point Purpose Monthly As Needed Weekly As Needed As Needed As Needed Weekly Monthly Monthly Yearly Monthly Monthly Monthly Bi-Yearly Quarterly As Needed Weekly As Needed Yearly