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HomeMy WebLinkAboutMINUTES - 02152011 - C.07 (2)RECOMMENDATION(S): ACCEPT Board member meeting reports for January 2011. 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: 02/15/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes:Supervisor Mary Piepho absent all day. VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III 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 15, 2011 , 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 15, 2011 Contra Costa County Subject:Board Member Meeting Reports for January 2011 CHILDREN'S IMPACT STATEMENT: ATTACHMENTS Gioia - January 2011 Uilkema - January 2011 Piepho - January 2011 Mitchoff - January 2011 Glover - January 2011 Supervisor John Gioia January – 2011 Monthly Meeting Report Date Meeting Location 3 Tom Torlakson Swearing in Concord 11 Board of Supervisors Reorg Meeting Martinez 12 2011 CA Working Families Policy Summit Sacramento 12 El Sobrante Municipal Advisory Council El Sobrante 14 ABAG/MTC Special Joint Policy Committee Oakland 18 Board of Supervisors Martinez 20 BCDC Oakland 20 ABAG Finance & Personnel Committee Oakland 21 ABAG Joint Policy Meeting Oakland 21 Remarks/MLK Celebration San Pablo 21 ABAG 50 Yr. Service Celebration Berkeley 22 El Sobrante Chamber of Commerce Installation Richmond 23 Abundant Grace Fellowship Ministries Anniversary El Sobrante 24 BOS/Public Protection Committee Martinez 25 Board of Supervisors Meeting Martinez 26 Speaker/Richmond Chamber Meeting Richmond 26 S.F. Bay Restoration Authority Oakland 26 Doctors Hospital Meeting San Pablo 27 Contra Costa Council Annual Event Concord 27 Remarks/PTA Community Group Meeting Kensington 28 RAPC Meeting Oakland 28 Environmental Health Director Interview Martinez 31 Board of Supervisors Retreat Lafayette Supervisor Gayle B. Uilkema Contra Costa County Board of Supervisors District Two January 2011 Monthly Meeting Report DATE DESTINATION AGENCY PURPOSE 5 Martinez CCC Planning Commission Interview Applicants 7 Lafayette CCC Transportation Authority O & S Meeting 7 Lafayette District 2 Families for Clean Air 7 Lafayette CCC Planning Commission Applicant Interview 10 Martinez BOS Meet w County Administrator 10 Martinez Library Commission Meet w Applicant 10 Martinez BOS Meet w Public Defender 10 Danville SWAT Monthly Meeting 11 Martinez/Laf BOS Meeting/Reorg luncheon 12 Martinez District 2 Martinez City Mgr 12 Martinez BOS Meet w County Counsel 12 Martinez LAFCO Monthly Meeting 18 Martinez BOS Regular Meeting 19 Berkeley BAAQMD Retreat Board of Directors 19 Martinez BOS District 2 20 Concord CCCTA Board Meeting 20 Lafayette CCC Planning Commission Applicant interview 20 Lafayette Lafayette Rotary Speaking engagement 21 Oakland Joint Policy Committee Monthly Meeting 21 Berkeley ABAG/MTC Anniversary Dinner 24 Martinez Alcohol & Other Drugs Committee Applicant interview 24 Martinez BOS Meet w County Administrator 24 Martinez District 2 Meet w Alcohol & Other Drugs chair & vice chair 25 Martinez BOS Regular meeting 26 San Francisco BAAQMD Budget & Finance 27 San Francisco BAAQMD Mobile Source 28 Lafayette Chamber of Commerce Businessperson of Year Event 30 Orinda Orinda Association Citizen of Year Event 31 Lafayette BOS Retreat 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 3-Jan Sheriff Livingston Swearing In Event Martinez Community Outreach 4-Jan Delta Water Meeting Sacramento Business Meeting 4-Jan Alamo MAC Meeting Alamo Business Meeting 6-Jan Welcome Home US Navy Officer Event Discovery Bay Community Outreach 7-Jan East Bay EDA Vision Awards and Reception Hayward Community Outreach 10-Jan Meeting with Tam Doduc, State Water Board Discovery Bay Business Meeting 10-Jan Meeting with Discovery Bay CSD Vice-Chair Discovery Bay Business Meeting 11-Jan Board of Supervisors Meeting Martinez Business Meeting 12-Jan LAFCO Meeting Martinez Business Meeting 12-Jan Karen Mitchoff Reception Walnut Creek Community Outreach 13-Jan Mark Peterson Swearing In Event Martinez Community Outreach 13-Jan Discovery Bay Yacht Club Event Discovery Bay Community Outreach 15-Jan 35th Annual Shellie Awards Event Walnut Creek Community Outreach 17-Jan Shell Community Advisory Panel 20th Anniverary Event Martinez Community Outreach 18-Jan Board of Supervisors Meeting Martinez Business Meeting 19-Jan * Delta Conservancy Meeting Sacramento Business Meeting 20-Jan Meeting with Deputy Sheriff's Association Martinez Business Meeting 20-Jan Constituent Meeting Pleasant Hill Community Outreach 21-Jan Delta Association of Realtors Event Antioch Community Outreach 24-Jan Meeting with Conservation and Development Brentwood Business Meeting 24-Jan Constituent Meeting Brentwood Community Outreach 24-Jan Meeting with California Restaurant Assoc.Brentwood Community Outreach 24-Jan Meeting with Liberty Union High School Dist.Brentwood Business Meeting 25-Jan Board of Supervisors Meeting Martinez Business Meeting 27-Jan Contra Costa Solid Waste Authority Meeting Walnut Creek Business Meeting 27-Jan 2011 CC USA Event Concord Community Outreach 28-Jan Environmental Health Interviews Meeting Martinez Business Meeting Supervisor Mary Nejedly Piepho – January 2011 AB1234 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). 28-Jan Alamo Chamber, Board of Directors Swearing In Event Alamo Community Outreach 29-Jan Brentwood Chamber Citizen of the Year Event Brentwood Community Outreach 29-Jan Susan McNulty Rainey Retirement Event Walnut Creek Community Outreach 31-Jan Board of Supervisors Retreat Meeting Lafayette Business Meeting * Reimbursement may come from an agency other than Contra Costa County Supervisor Karen Mitchoff January 2011 DATE MEETING NAME LOCATION PURPOSE 1/3/2011 Sheriff's Swearing In Ceremony Martinez Community outreach 1/4/2011 Animal Services Martinez Meet with Department Head 1/5/2011 Police Chief Swearing in CeremonyConcord Community outreach 1/6/2011 Community Development Martinez Meet with Department Head 1/6/2011 Veterans' Services Martinez Meet with Department Head 1/6/2011 Dept. of Information Technology Martinez Meet with Department Head 1/7/2011 Economic Development Alliance Hayward Community outreach 1/11/2011 Board of Supervisors Martinez Decisions on agenda items 1/13/2011 Elections Department Martinez Meet with Department Head 1/13/2011 District Attorney Swearing in Martinez Community outreach 1/18/2011 Board of Supervisors Martinez Decisions on agenda items 1/18/2011 Municipal Advisory Council Walnut Creek County advisory body meeting 1/19/2011 Contra Costa Transportation Autho Walnut Creek Regional transportation issues 1/24/2011 Tour of Tesoro Refinery Martinez Community outreach 1/25/2011 Board of Supervisors Martinez Decisions on agenda items 1/26/2011 Sheriff's Department Martinez Meet with Department Head 1/27/2011 Mayor's Breakfast Pleasant Hill Community outreach 1/27/2011 Contra Costa USA Concord Community outreach 1/31/2011 Board of Supervisors Lafayette Decisions on agenda items `