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HomeMy WebLinkAboutMINUTES - 03132012 - C.18RECOMMENDATION(S): ACCEPT Board member meeting reports for February 2012. 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). CHILDREN'S IMPACT STATEMENT: None. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 03/13/2012 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 ABSENT: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: March 13, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: STACEY M. BOYD, Deputy cc: C.18 To:Board of Supervisors From:Tiffany Lennear, Chief Asst Clerk of the Board Date:March 13, 2012 Contra Costa County Subject:Board Member Meeting Reports for February 2012 ATTACHMENTS Sup. Gioia - Dist. I Sup. Piepho - Dist. III Sup. Mitchoff - Dist. IV Supervisor John Gioia February – 2012 Monthly Meeting Report Date Meeting Location 6 Tour Alameda Boys & Girls Club Oakland 7 B.O.S. Meeting Martinez 9 Meeting w/Mark Peterson Martinez 10 ABAG Retreat Napa 11 Monthly Community Breakfast San Pablo 14 B.O.S. Meting Martinez 16 CSAC Institute Symposium San Jose 21 B.O.S. Meeting Martinez 21 Speak/Marin County Rotary San Rafael 22 Doctors Medical Center Seismic Meeting San Pablo 28 B.O.S. Meeting Martinez 29 Special B.O.S. Meeting Walnut Creek Date Meeting Name Location Purpose 1-Feb Bay Area Air Quality Management District Meeting Oakland Business Meeting 2-Feb Constituent Meeting Brentwood Community Outreach 2-Feb Meeting with County Staff Brentwood Business Meeting 2-Feb Meeting with Fire Chief Louder Brentwood Business Meeting 2-Feb Meeting with Sutter Health Brentwood Business Meeting 2-Feb Meeting with East Bay EDA Pinole Business Meeting 2-Feb Mayors' Conference Pinole Community Outreach 3-Feb Friday Morning Breakfast Club Event Antioch Community Outreach 7-Feb Meeting with County Staff Martinez Business Meeting 7-Feb Board of Supervisors Meeting Martinez Business Meeting 8-Feb Meeting with County Staff Martinez Business Meeting 8-Feb Legislation Committee Martinez Business Meeting 8-Feb Meeting with County Administrator, David Twa Martinez Business Meeting 8-Feb LAFCO Meeting Martinez Business Meeting 8-Feb Meeting with County Staff Martinez Business Meeting 9-Feb Meeting with EBEDA, Karen Engel Oakland Business Meeting 9-Feb East Bay EDA Meeting Oakland Business Meeting 9-Feb Constituent Meeting Brentwood Community Outreach 9-Feb Meeting with Housing Authority Director, Joseph Villarreal Brentwood Business Meeting 9-Feb Meeting with East Bay EDA Staff Brentwood Business Meeting 9-Feb TRANSPLAN/ECCRFA/State Route 4 Bypass Authority Meeting Antioch Business Meeting 13-Feb State Route 4 Bypass Transfer & Relinquishment Ceremony Brentwood Community Outreach 14-Feb Board of Supervisors Meeting Martinez Business Meeting 14-Feb Housing Authority Meeting Martinez Business Meeting Supervisor Mary Nejedly Piepho – February 2012 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). 15-Feb Constituent Meeting Brentwood Community Outreach 15-Feb Constituent Meeting Brentwood Community Outreach 15-Feb Meeting with Brentwood City Councilmember, Steve Barr Brentwood Business Meeting 15-Feb Meeting with California Department of Fish and Game, Jim Kellogg, Commissioner Brentwood Business Meeting 15-Feb Meeting with The Stockton Record's Editorial Board for the Delta Counties Coalition Stockton Business Meeting 16-Feb Meeting with County Staff Brentwood Business Meeting 21-Feb Sufi Temple Appeal Public Hearing Walnut Creek Business Meeting 22-Feb Constituent Meeting Brentwood Community Outreach 22-Feb Meeting with The Times Brentwood Business Meeting 22-Feb Constituent Meeting Brentwood Business Meeting 22-Feb Tri-Delta Transit Meeting Antioch Business Meeting 23-Feb Bay Area Air Quality Management District Meeting San Francisco Business Meeting 23-Feb Meeting with Bay Area Quality Management District Staff San Francisco Business Meeting 27-Feb Constituent Meeting Martinez Community Outreach 27-Feb Meeting with CCTV Martinez Business Meeting 27-Feb Meeting with County Administrator, David Twa Martinez Business Meeting 27-Feb Constituent Meeting Martinez Community Outreach 27-Feb CC Solid Waste Authority Meeting Walnut Creek Business Meeting 28-Feb Board of Supervisors Meeting Martinez Business Meeting 28-Feb Oakley City Council Meeting Oakley Community Outreach 29-Feb Sufi Temple Appeal Public Hearing Walnut Creek Business Meeting 29-Feb Constituent Meeting Martinez Community Outreach * Reimbursement may come from an agency other than Contra Costa County Supervisor Karen Mitchoff February 2012 DATE MEETING NAME LOCATION PURPOSE 2/1/2012 Concord Kiwanis Concord Community outreach 2/1/2012 Contra Costa Transportation Authority Walnut Creek Regional transportation issues 2/3/2012 Concord Rotary Concord Community outreach 2/4/2012 Local One Fundraiser Martinez Community outreach 2/7/2012 Board of Supervisors Martinez Decisions on agenda items 2/8/2012 Legislation Committee Martinez Evaluate County policy 2/9/2012 TRANSPAC Pleasant Hill Regional transportation issues 2/9/2012 Heartfelt Dinner Concord Community outreach 2/13/2012 Internal Operations Martinez Evaluate County policy 2/13/2012 First 5 Concord Regional children's issues 2/14/2012 Board of Supervisors Martinez Decisions on agenda items 2/15/2012 Contra Costa Transportation Authority Walnut Creek Regional transportation issues 2/21/2012 Board of Supervisors Walnut Creek Decisions on agenda items 2/21/2012 Library Fund meeting Pleasant Hill Community outreach 2/23/2012 CA Association of Counties Sacramento State-wide county issues 2/23/2012 Mental Health Commission Concord Advisory Board 2/24/2012 Delta Counties Coalition Stockton Delta issues 2/25/2012 Library Trustees and Commissioners Walnut Creek Community outreach 2/27/2012 Internal Operations Martinez Evaluate County policy 2/27/2012 Safer Routes to Schools Walnut Creek Community meeting 2/28/2012 Board of Supervisors Martinez Decisions on agenda items 2/29/2012 Board of Supervisors Walnut Creek Decisions on agenda items