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HomeMy WebLinkAboutMINUTES - 09132011 - C.15RECOMMENDATION(S): ACCEPT Board member meeting reports for July and August 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: The Supervisors will fail to meet the requirements of Government Code Section 53232.3(d) . APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/13/2011 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 Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: R. Helot, 925-335-1900 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: September 13, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 15 To:Board of Supervisors From:Tiffany Lennear, Chief Asst Clerk of the Board Date:September 13, 2011 Contra Costa County Subject:BOARD MEMBER MEETING REPORTS FOR JULY AUG 2011 CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS Sup Gioia July Mtg Reports Sup Gioia Aug Mtg Report Sup Piepho Aug Mtg Report Sup Mitchoff Aug Mtg Report Sup Uilkema Aug Mtg Report Supervisor John Gioia  July  –  2011 Monthly Meeting Report         Date        Meeting    Location  11  BOS Internal Operations Committee  Martinez  12  BOS Meeting  Martinez  14  CMAC Meeting  Sacramento  26  BOS Meeting  Martinez  27  Special ABAG Adm Meeting  Oakland  27  SF Bay Restoration Authority Governing Board  Oakland  28  BOS Legislation Committee  Martinez  30  El Sobrante Community Clean up  El Sobrante                                                                             Supervisor John Gioia  August   –   2011 Monthly Meeting Report         Date        Meeting    Location  2  BOS Meeting   Martinez  2  Pinole National Night Out Against Crime  Pinole  2  Richmond National Night Out Against Crime  Richmond  2  N. Richmond National Night Out Against Crime  N. Richmond  9  BOS Meeting  Martinez  11  CMAC Meeting    Sacramento  15  Triple Aim‐Kaiser Meeting  Pinole  15  Kensington Traffic Meeting  Kensington  16  BOS Meeting  Martinez  17  BOS Finance Committee  Martinez  23  Staff to meet City of Pinole Staff  Pinole  25  Meet w/President of Pinole Chamber  Pinole  30  BOS Finance Committee (September Mtg)  Martinez                                                    Supervisor Karen Mitchoff August 1 to August 31, 2011 DATE MEETING NAME LOCATION PURPOSE 8/2/2011 Board of Supervisors Martinez Decisions on agenda items 8/2/2011 National Night Out Concord Community outreach 8/4/2011 Mayors' Conference Pleasant Hill Regional issues 8/6/2011 Airport Anniversary Celebration Concord Community outreach 8/9/2011 Board of Supervisors Martinez Decisions on agenda items 8/10/2011 Transportation, Water & InfrastructuMartinez Evaluate county policy 8/10/2011 Horizon Leadership Series Walnut Creek Community outreach 8/10/2011 LAFCO Martinez Mt. Diablo Health Care District 8/11/2011 Tour of Caldecott Tunnel Orinda Site visit 8/16/2011 Board of Supervisors Martinez Decisions on agenda items 8/19/2011 CC Council Luncheon Lafayette Community outreach 8/20/2011 Annual Rib Cook-Off Clayton Community outreach 8/20/2011 CAPA Gala Alamo Community outreach 8/24/2011 State of the Community College DisPleasant Hill Regional educational issues 8/25/2011 Make it in America Walnut Creek Regional economic issues Supervisor Gayle B. Uilkema Contra Costa County Board of Supervisors District Two August 2011 Monthly Meeting Report DATE DESTINATION AGENCY PURPOSE 1 Martinez District 2 Constituent issues 1 Martinez BOS Public Protection 2 Martinez BOS Regular Board Meeting 3 Danville District 2 Visit Dist. 3 office 3 Oakland ABAG Regional Planning Meeting 4 Pleasant Hill District 2 Mayors’ Conference 5 Lafayette Lafayette Veterans Update 8 Dublin BAYRICS JPA Board Meeting 9 Martinez BOS Regular Board Meeting 10 Martinez Public Works Clean Water Funding Meeting 10 Martinez LAFCO Regular Meeting 13 Martinez District 2 John Muir event 15 Lafayette LAFCO Strategic Workshop 16 Martinez BOS Regular Board Meeting 17 Martinez BOS Family & Human 17 Martinez CAO CAO Meeting 18 Concord CCCTA Board Meeting 24 Martinez District 2 Meet w Dept. Head re: Dist. issues 27 Crockett District 2 Outreach County Administration Building 651 Pine Street, Room 108A Martinez, CA 94553 Voice: 925-335-1046 Fax: 925-335-1076 Email: gayle@bos.cccounty.us