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Home My WebLink AboutMINUTES - 07242012 - C.26RECOMMENDATION(S): ACCEPT Board member meeting reports for June 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, et cetera). The attached reports were submitted by Board of Supervisors members in satisfaction of this requirement. CONSEQUENCE OF NEGATIVE ACTION: The Contra Costa County APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/24/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:John Gioia, District I Supervisor Candace Andersen, District II 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: July 24, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: STACEY M. BOYD, Deputy cc: C. 26 To:Board of Supervisors From:Tiffany Lennear, Chief Asst Clerk of the Board Date:July 24, 2012 Contra Costa County Subject:ACCEPT Board Member Meeting Reports for June 2012 CONSEQUENCE OF NEGATIVE ACTION: (CONT'D) Board of Supervisors will fail to meet the requirements of Government Code Section 53232.3(d). ATTACHMENTS Sup. Gioia - Dist. I Sup. Piepho - Dist. III Sup. Mitchoff - Dist. IV Sup. Glover - Dist. V_BO Sup. Glover - Dist. V Supervisor John Gioia – June 2012 Monthly Meeting Report Date Meeting Location 1 BCDC Exec. Search Interviews Oakland 2 Pinole Community Service Day Pinole 5 B.O.S. Meeting Martinez 5 Richmond City Council Meeting Richmond 6 Cities Counties Schools Subcommittee Meeting Oakland 6 Realignment Community Meeting Richmond 7 ABAG Jt. Policy Committee Oakland 7 United Way Reducing Poverty Council San Francisco 8 ABAG/MTC Meeting Oakland 9 Wen Wu School Presentation El Cerrito 11 BCDC Exec. Search Interviews Oakland 13 Meeting w/Pinole City Manager & Mayor Pinole 14 BAAQMD Employee Luncheon & Meeting San Francisco 15 Remarks/Workshop on Plug-In Electric Vehicle Readiness San Francisco 16 Kensington Property Oweners Assoc. Townhall Kensington 22 El Sobrante Community Cleanup El Sobrante 23 Remarks/Beta Pi Sigma Sorority Event Berkeley 25 ABAG & S.F. Estuary Partnership Meeting Berkeley 26 B.O.S. Meeting Martinez 28 W.County Mayors & Supervisors Assoc. Hercules 29 BCDC Exec. Search Interviews Oakland Date Meeting Name Location Purpose 5-Jun Board of Supervisors Meeting Martinez Business Meeting 5-Jun Housing Authority Meeting Martinez Business Meeting 6-Jun Bay Area Air Quality Management District Meeting San Francisco Business Meeting 6-Jun Meeting with County Administrator, David Twa Martinez Business Meeting 7-Jun Legislative Committee Meeting Martinez Business Meeting 7-Jun Transportation, Water & Infrastructure Committee Martinez Business Meeting 24-Jun Speak at the Patriots Jet Center Dedication Ceremony Byron Community Outreach 25-Jun Constituent Meeting Concord Community Outreach 25-Jun Meeting with County Staff Pleasant Hill Business Meeting 25-Jun Airport Committee Meeting Concord Business Meeting 25-Jun Meeting with Supervisor Candace Andersen Concord Business Meeting 26-Jun Board of Supervisors Meeting Martinez Business Meeting 26-Jun Contra Costa County Fire Protection District Meeting Martinez Business Meeting 27-Jun * Delta Conservancy Meeting Sacramento Business Meeting 27-Jun Meeting with County Veterans Director, Nathan Johnson Brentwood Business Meeting 27-Jun Tri Delta Transit Meeting Antioch Business Meeting 28-Jun Bay Area Air Quality Management District Meeting San Francisco Business Meeting 28-Jun Central Contra Costa Solid Waste Authority Meeting Walnut Creek Business Meeting Supervisor Mary Nejedly Piepho – June 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). * Reimbursement may come from an agency other than Contra Costa County 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 June, 2012 is submitted in compliance with the requirement. Date 06/02/12 06/04/12 06/05/12 06/07/12 06/08/12 06/13/12 06/13/12 06/16/12 06/20/12 06/23/12 06/25/12 06/26/12 06/27/12 06/27/12 06/28/12 06/29/12 Meeting Name Habitat Event Family & Human BOS Meeting TWIC Mtg Health Plan Joint LAFCO Meeting Delta Diablo Mtg Juneteenth Event CCTA Meeting Relay For Life Bay Point CAP BOS Meeting RDA Oversight Rodeo MAC Mtg Pitts Oversight LAFCO Location Bay Point Martinez Martinez Martinez Martinez Martinez Antioch Pittsburg Pleasant Hill Pittsburg Bay Point Martinez Martinez Rodeo Pittsburg Martinez Purpose As Needed Monthly Weekly Monthly Quarterly Monthly Monthly Yearly Monthly Yearly Yearly Weekly As Needed As Needed As Needed As Needed TO: BOARD OF SUPERVISORS FROM: Supervisor Federal D. Glover, District V DATE: July 10, 2012 SUBJECT: MEETING ATTENDANCE REPORT FOR THE MONTH OF JUNE, 2012 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the Meeting Attendance Report for the month of June, 2012 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 June, 2012 is submitted in compliance with the requirement. Date 06/02/12 06/04/12 06/05/12 06/07/12 06/08/12 06/13/12 06/13/12 06/16/12 06/20/12 06/23/12 06/25/12 06/26/12 06/27/12 06/27/12 06/28/12 06/29/12 Meeting Name Habitat Event Family & Human BOS Meeting TWIC Mtg Health Plan Joint LAFCO Meeting Delta Diablo Mtg Juneteenth Event CCTA Meeting Relay For Life Bay Point CAP BOS Meeting RDA Oversight Rodeo MAC Mtg Pitts Oversight LAFCO Location Bay Point Martinez Martinez Martinez Martinez Martinez Antioch Pittsburg Pleasant Hill Pittsburg Bay Point Martinez Martinez Rodeo Pittsburg Martinez Purpose As Needed Monthly Weekly Monthly Quarterly Monthly Monthly Yearly Monthly Yearly Yearly Weekly As Needed As Needed As Needed As Needed 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 Contra Costa County Supervisor Karen Mitchoff June 2012 DATE MEETING NAME LOCATION PURPOSE 6/2/2012 County Fair Reception Antioch Community outreach 6/3/2012 First Five Concord Regional children's issues 6/5/2012 Board of Supervisors Martinez Decisions on agenda items 6/5/2012 Housing Authority Martinez Decisions on agenda items 6/6/2012 Contra Costa Centre Assoc.Walnut Creek Community outreach 6/6/2012 Delta Vision Foundation Sacramento Regional water issues 6/7/2012 Redevelopment Oversight Board Concord dissolution of redevelopment 6/7/2012 Legislation Committee Martinez Evaluate county policy 6/8/2012 CCCTA Concord Regional transportation issues 6/8/2012 Health Plan Committee Martinez Evaluate county policy 6/11/2012 First Five Concord Regional children's issues 6/12/112 State Assembly Committee Sacramento Regional Water legislation 6/13/2012 LAFCO Martinez Mt. Diablo Health Care District 6/15/2012 EBRCS Walnut Creek Regional communication systems 6/15/2012 Internal Operations Martinez Evaluate county policy 6/18/2012 Civil Grand Jury Martinez New member orientation 6/20/2012 State Assembly Committee Hearing Sacramento Legislation on pensions 6/21/2012 CCCTA Concord Regionial transportion issues 6/22/2012 Delta County Coalition Fairfield Delta issues 6/25/2012 Pleasant Hill Rec & Park Pleasant Hill Capital Improvement Comm. 6/25/2012 Airport Committee Concord Evaluate county policy 6/26/2012 Board of Supervisors Martinez Decisions on agenda items 6/26/2012 Fire Board Martinez Decisions on agenda items 6/27/2012 Redevelopment Oversight Board Martinez dissolution of redevelopment