HomeMy WebLinkAboutMINUTES - 01172012 - C.04RECOMMENDATION(S):
Accept Board Member meeting reports for December 2011.
FISCAL IMPACT:
N/A
BACKGROUND:
Government Code Section 53232.3(d) requires 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 requirment.
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: 01/17/2012 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 17, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: STACEY M. BOYD, Deputy
cc:
C. 4
To:Board of Supervisors
From:Tiffany Lennear, Chief Asst Clerk of the Board
Date:January 17, 2012
Contra
Costa
County
Subject:Board Member Meeting Reports for December 2011
ATTACHMENTS
Sup. Uilkema - District II
Sup. Mitchoff - District
IV
Supervisor Gayle B. Uilkema
Contra Costa County Board of Supervisors District Two
December 2011 Monthly Meeting Report
DATE DESTINATION AGENCY PURPOSE
1 Dublin BAYRICS Board of Directors Meeting
2 Lafayette CCCTA Operations and Scheduling
4 Alamo District 2 Community outreach
5 Martinez District 2 Constituent meeting
5 Martinez Board of Supervisors Public Protection Committee Meeting
5 Martinez District 2 Meet with County Department Heads
6 Martinez Board of Supervisors Board Meeting
7 San Francisco Bay Area Air Quality Management
District Board of Directors Meeting
7 Walnut Creek California Contractors Alliance Annual Luncheon Event
8 Lafayette Conservation & Development Livorna Road Speed Mitigation
8 Walnut Creek Central Contra Costa Solid Waste
Authority Board of Directors Meeting
12 Martinez District 2 Meet with County Department Heads
12 Martinez Board of Supervisors Family and Human Services Committee
12 Martinez Hospital Council Update on local hospitals
12 Alamo District 2 Drainage Area 13 Meeting
13 Martinez Board of Supervisors Board Meeting
14 San Francisco Bay Area Air Quality Management
District
Budget and Finance Meeting & Board of
Directors Special Meeting
14 Martinez Local Agency Formation Commission Board Meeting
15 Concord Central Contra Costa Transportation
Authority Board of Directors Meeting
16 Walnut Creek EBRCSA Board of Directors Meeting
19 Danville Rotary Speaker Community Outreach
20 Lafayette District 2 Constituent Meeting
21 Walnut Creek District 2 Staff Event
County Administration Building
651 Pine Street, Room 108A
Martinez, CA 94553
Voice: 925-335-1046
Fax: 925-335-1076
Email: gayle@bos.cccounty.us
Supervisor Karen Mitchoff
December 1 to December 31, 2011
DATE MEETING NAME LOCATION PURPOSE
12/1/2011 CSAC Annual Meeting San Francisco Address issues facing CA Counties
12/1/2011 Mayors' Conference Brentwood Community outreach
12/5/2011 First Five Concord Regional children's issues
12/6/2011 Board of Supervisors Martinez Decisions on agenda items
12/6/2011 City Council Meeting Concord Community outreach
12/7/2011 Pearl Harbor Survivors Luncheon Concord Community outreach
12/7/2011 Contra Costa Transportation AuthorityWalnut Creek Regional transportation issues
12/8/2011 TRANSPAC Pleasant Hill Regional transportation issues
12/8/2011 Local Planning Council Pleasant Hill Community outreach
12/9/2011 Health Plan Joint Conference Martinez County healthcare issues
12/9/2011 Moosefeed Luncheon San Francisco Community outreach
12/12/2011 Airport Committee Concord Evaluate county policy
12/13/2011 Board of Supervisors Martinez Decisions on agenda items
12/14/2011 Transportation, Water & InfrastructureMartinez Evaluate county policy
12/14/2011 LAFCO Martinez Report on local Healthcare District
12/21/2011 Contra Costa Transportation AuthorityPleasant Hill Regional transportation issues