HomeMy WebLinkAboutMINUTES - 01242012 - C.07RECOMMENDATION(S):
ACCEPT Board member meeting reports for December 2011.
FISCAL IMPACT:
N/A
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).
CHILDREN'S IMPACT STATEMENT:
N/A
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 01/24/2012 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: T. Lennear, (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: January 24, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: STACEY M. BOYD, Deputy
cc:
C. 7
To:Board of Supervisors
From:Tiffany Lennear, Chief Asst Clerk of the Board
Date:January 24, 2012
Contra
Costa
County
Subject:Board Member Meeting Reports for December 2011
CLERK'S ADDENDUM
ATTACHMENTS
Sup. Gioia - District I
Sup. Piepho - District III
Sup. Glover - District V
Sup. Glover, Att. - District V
Supervisor John Gioia
December – 2011 Monthly Meeting Report
Date
Meeting
Location
1 CSAC Annual Meeting San Francisco
5 City of San Pablo Installation of Officers San Pablo
5 Richmond Heights Neighborhood Council Meeting Richmond
6 B.O.S. Meeting Martinez
9 Special ABAG Administrative Committee Oakland
11 Retirement for McKinley Williams/Contra Costa College San Pablo
12 B.O.S. Finance Committee Martinez
12 B.O.S. Internal Operations Committee Martinez
13 B.O.S. Meeting Martinez
TO: BOARD OF SUPERVISORS
FROM: Supervisor Federal D. Glover, District V
DATE: January 17, 2012
SUBJECT: MEETING ATTENDANCE REPORT FOR
THE MONTH OF DECEMBER, 2011
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the Meeting Attendance Report for the month of December, 2011 from Supervisor Glover
as required for compliance with Government Code Section 53232.3(d).
BACKGROUND:
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, 2011 is submitted in compliance with the requirement.
Date
12/01/11
12/03/11
12/06/11
12/07/11
12/07/11
12/08/11
12/08/11
12/09/11
12/09/11
12/10/11
12/12/11
12/12/11
12/12/11
12/13/11
12/14/11
12/14/11
12/14/11
12/15/11
12/15/11
12/16/11
12/21/11
12/27/11
Meeting Name
CSAC Conf
Pubic Protection
Board of Supvrs
CCA Luncheon
Seeno Meeting
John Swett Tour
Am Tree Lighting
Jt. Conf CCHP
Moose Feed
Bisaya Kami Din
Family & Human
Finance Comm
Rodeo Chamber
Board of Supvrs
LAFCO
Tri Delta Brd Mtg
Delta Diablo Brd
Peterson Mtg
Mtz City Mtg
NAACP Lunch
CCTA Mtg
Kwanzsa Event
Location
San Francisco
Martinez
Martinez
Walnut Creek
Concord
Crockett
Bay Point
Martinez
San Francisco
Pittsburg
Martinez
Martinez
Rodeo
Martinez
Martinez
Antioch
Antioch
Martinez
Martinez
Pittsburg
Pleasant Hill
Bay Point
Purpose
Yearly
Monthly
Weekly
Yearly
As Needed
As Needed
Yearly
Quarterly
Yearly
Yearly
Monthly
Monthly
As Needed
Weekly
Monthly
Monthly
Monthly
As Needed
As Needed
As Needed
Monthly
Yearly
CONTINUED ON ATTACHMENT: ___YES SIGNATURE :
_____RECOMMENDATION OF COUNTY ADMINISTRATOR _____RECOMMENDATION OF BOARD COMMITTEE
_____APPROVE _____OTHER
Contra
Costa
County
SIGNATURE(S):
ACTION OF BOARD ON___________________________APPROVE AS RECOMMENDED ___________ OTHER ___________
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
_____ UNANIMOUS (ABSENT___________________) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES:______________________ NOES:_____________________ SHOWN.
ABSENT:___________________ ABSTAIN: _________________
TTESTED _________________________________________________
MEDIA CONTACT: DAVID TWA, CLERK OF THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
ORIGINATING DEPARTMENT:
BY ___________________________________, DEPUTY
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, 2011 is submitted in compliance with the
requirement.
Date
12/01/11
12/03/11
12/06/11
12/07/11
12/07/11
12/08/11
12/08/11
12/09/11
12/09/11
12/10/11
12/12/11
12/12/11
12/12/11
12/13/11
12/14/11
12/14/11
12/14/11
12/15/11
12/15/11
12/16/11
12/21/11
12/27/11
Meeting Name
CSAC Conf
Pubic Protection
Board of Supvrs
CCA Luncheon
Seeno Meeting
John Swett Tour
Ambrose Tree Lighting
Jt. Conf CCHP Mtg
Moose Feed
Bisaya Kami Club Din
Family & Human Mtg
Finance Comm Mtg
Rodeo Chamber Event
Board of Supvrs
LAFCO
Tri Delta Brd Mtg
Delta Diablo Brd Mtg
Peterson Mtg
Mtz City Mtg
NAACP Luncheon
CCTA Mtg
Kwanzsa Event
Location
San Francisco
Martinez
Martinez
Walnut Creek
Concord
Crockett
Bay Point
Martinez
San Francisco
Pittsburg
Martinez
Martinez
Rodeo
Martinez
Martinez
Antioch
Antioch
Martinez
Martinez
Pittsburg
Pleasant Hill
Bay Point
Purpose
Yearly
Monthly
Weekly
Yearly
As Needed
As Needed
Yearly
Quarterly
Yearly
Yearly
Monthly
Monthly
As Needed
Weekly
Monthly
Monthly
Monthly
As Needed
As Needed
As Needed
Monthly
Yearly
Date Meeting Name Location Purpose
1-Dec
Public and Environmental Health Advisory
Board Celebration Martinez Community Outreach
1-Dec Meeting with Chevron Martinez Business Meeting
1-Dec La Clinica Open House Oakley Community Outreach
1-Dec Mayors' Conference Brentwood Community Outreach
3-Dec Discovery Bay Parade of Lights Discovery Bay Community Outreach
4-Dec Bethel Island Tree Lighting Ceremony Bethel Island Community Outreach
5-Dec
East Bay Economic Development Alliance
Meeting Concord Business Meeting
5-Dec Delta Counties Coalition Meeting Sacramento Business Meeting
6-Dec Board of Supervisors Meeting Martinez Business Meeting
6-Dec Housing Authority Meeting Martinez Business Meeting
6-Dec Contra Costa Council Event Pleasant Hill Community Outreach
7-Dec Vasco Phase 1 Ribbon Cutting Brentwood Community Outreach
7-Dec California Contractors Alliance Event Walnut Creek Community Outreach
7-Dec Meeting with County Staff Danville Business Meeting
8-Dec Constituent Meeting Brentwood Community Outreach
8-Dec Constituent Meeting Brentwood Community Outreach
8-Dec Constituent Meeting Brentwood Community Outreach
8-Dec Contra Costa County Solid Waste Authority Walnut Creek Business Meeting
8-Dec Delta Protection Commission Stockton Business Meeting
12-Dec Dougherty Valley Oversight Committee San Ramon Business Meeting
12-Dec Airport Committee Meeting Concord Business Meeting
12-Dec Constituent Meeting Concord Community Outreach
12-Dec Internal Operations Committee Meeting Martinez Business Meeting
13-Dec Board of Supervisors Meeting Martinez Business Meeting
13-Dec Housing Authority Meeting Martinez Business Meeting
13-Dec Antioch City Council Meeting Antioch Community Outreach
14-Dec
Transportation, Water & Infrastructure
Committee Meeting Martinez Business Meeting
14-Dec Meeting with County Administrator Martinez Business Meeting
14-Dec LAFCO Meeting Martinez Business Meeting
16-Dec East County NAACP Event Pittsburg Community Outreach
19-Dec Liberty High School Mock Job Fair Event Brentwood Community Outreach
Supervisor Mary Nejedly Piepho – December 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).
19-Dec Meeting with Greenbelt Alliance Brentwood Business Meeting
22-Dec Meeting with Delta Stewardship Council Brentwood Business Meeting
22-Dec
Meeting with Brentwood City
Councilmember, Erick Stonebarger Brentwood Business Meeting
22-Dec State Route Bypass 4 Authority Meeting Antioch Business Meeting
22-Dec Opportunity Junction Graduation Event Antioch Community Outreach
* Reimbursement may come from an agency other than Contra Costa County