HomeMy WebLinkAboutMINUTES - 11122013 - C.14RECOMMENDATION(S):
ACCEPT Board Members Meeting Reports for October 2013.
FISCAL IMPACT:
No fiscal impact.
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 Board of 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: 11/12/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Joellen Balbas
925.335.1906
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: November 12, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 14
To:Board of Supervisors
From:David Twa, County Administrator
Date:November 12, 2013
Contra
Costa
County
Subject:ACCEPT Board Members Meeting Reports for October 2013
ATTACHMENTS
District II Oct/2013 Meeting Report
District III Oct/2013 Meeting
Report
District IV Oct/2013 Meeting
Report
District V Oct/2013 meeting Report
Supervisor Candace Andersen – Monthly Meeting Report October 2013
Date Meeting Location
1 Board of Supervisors Martinez
2 Tri-Valley Council Dinner Livermore
3 Town Hall Fire Meeting Rossmoor
3 TWIC Martinez
3 Library Town Hall Alamo
4 Community event Rossmoor
7 Internal Operations Martinez
7 Family & Human Services Martinez
7 SWAT San Ramon
9 LAFCO Martinez
10 East Bay EDA San Leandro
10 BSA Event Walnut Creek
11 County Connection Concord
11 St. Mary’s College Inauguration Moraga
12 Soroptimists Speaking Event Danville
12 Culture to Culture Award Ceremony San Ramon
15 Board of Supervisors Martinez
16 Family & Human Services Martinez
17 CCCTA Board Concord
17 CCCSWA Walnut Creek
17 TVTC Pleasanton
18 TVTC sub-committee Danville
19 Shelter, Inc. event Danville
21 Alamo Liaison Meeting Danville
22 Board of Supervisors Martinez
23 Tri-Chamber event Orinda
24 STAND! Luncheon Concord
24 Orinda Grove Ribbon Cutting Orinda
24 ECHO Awards Walnut Creek
Date Meeting Name Location Purpose
1-Oct Board of Supervisors Meeting Martinez Business Meeting
2-Oct Meeting with A Place of Learning, Bill Foster Brentwood Business Meeting
2-Oct Meeting with Habitat for Humanity Brentwood Business Meeting
2-Oct
Speak at the Natural Community
Conservation Planning Act Antioch Community Outreach
2-Oct
Delta Counties Coalition Meeting with
Secretary Laird, California Natural Resources Sacramento Business Meeting
3-Oct
Meeting with the Hazardous Materials
Commission Martinez Business Meeting
3-Oct Legislative Committee Meeting Martinez Business Meeting
3-Oct
Transportation, Water & Infrastructure
Committee Meeting Martinez Business Meeting
3-Oct
Meeting with County Adminsitrator, David
Twa Martinez Business Meeting
4-Oct Delta Counties Coalition Conference Call Discovery Bay Business Meeting
5-Oct Diablo Regional Arts Association Event Walnut Creek Community Outreach
9-Oct LAFCO Meeting Martinez Business Meeting
10-Oct
of America Distinguished Citizen Tim Argenti
Event Walnut Creek Community Outreach
12-Oct Speak at the People's Equity Summit Antioch Community Outreach
14-Oct Constituent Meeting Brentwood Business Meeting
14-Oct
Meeting with Stephen Grolnic-McClurg,
Director of Mental Health Services Brentwood Business Meeting
15-Oct Board of Supervisors Meeting Martinez Business Meeting
15-Oct
Ad Hoc Committee Northern Waterfront
Meeting Martinez Business Meeting
15-Oct Meeting with County Purchasing Department Martinez Business Meeting
16-Oct
* Bay Area Air Quality Management District,
Board of Directors Meeting San Francisco Business Meeting
Supervisor Mary Nejedly Piepho – October 2013 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-Oct Brentwood Rotary Trade Club Event Brentwood Community Outreach
22-Oct Board of Supervisors Meeting Martinez Business Meeting
22-Oct
Contra Costa County Fire Protection District
Meeting Martinez Business Meeting
30-Oct
Meeting with County Staff to discuss Permit
Process Brentwood Business Meeting
30-Oct
Fire Chief Daryl Louder Farewell Open
House Concord Community Outreach
30-Oct
Contra Costa Leadership in Sustainability
Awards Concord Community Outreach
* Reimbursement may come from an agency other than Contra Costa County
Supervisor Karen Mitchoff
October 2013
DATE MEETING NAME LOCATION PURPOSE
10/1/2013 Board of Supervisors Meeting Martinez Decisions on agenda items
10/2/2013 CCCERA Special Board Meeting Concord Decisions on agenda items
10/2/2013 BDCP Principals Briefing Sacramento Water Advocacy
10/3/2013 Legislation Committee Martinez Decisions on agenda items
10/3/2013 Contra Costa County Mayor's ConferenceClayton Community Outreach
10/5/2013 Walnut Creek's On Broadway Event Walnut Creek Community Outreach
10/7/2013 Internal Operations Martinez Decisions on agenda items
10/7/2013 First Five Meeting Concord Decisions on agenda items
10/9/2013 Delta Fix Meeting Sacramento Decisions on agenda items
10/10/2013 TRANSPAC Pleasant Hill Regional Governance
10/10/2013 Restore the Delta Event French Camp Water Advocacy
10/15/2013 Board of Supervisors Meeting Martinez Decisions on agenda items
10/15/2013 Contra Costa Centre MAC Meeting Walnut Creek Community Outreach
10/16/2013 CCTA Authority Board Meeting Walnut Creek Decisions on agenda items
10/17/2013 CCCERA Special Board Meeting Concord Decisions on agenda items
10/19/2013 Walnut Creek Library Murder Mystery Walnut Creek Community Outreach
10/22/2013 Board of Supervisors Meeting Martinez Decisions on agenda items
10/23/2013 CCCERA Special Board Meeting Concord Decisions on agenda items
10/24/2013 Special TRANSPAC Mtg Pleasant Hill Decisions on agenda items
10/25/2013 Cal Grants Presentation Pleasant Hill Community Outreach
10/30/2013 CCCERA Interviews Concord Interviews
10/31/2013 CCCSWA Board Meeting Walnut Creek Decisions on agenda items
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 October, 2013 is submitted in compliance with the
requirement.
Date
10/06/13
10/11/13
10/12/13
10/20/13
10/23/13
10/30/13
Meeting Name
PEAHAF Event
Business Lunch
Rio Vista Elementary
Sadler Memorial
TriDelta Brd Mtg
Sustainability Event
Location
Pittsburg
Pittsburg
Bay Point
Antioch
Antioch
Concord
Purpose
Annually
As Needed
As Needed
As Needed
Monthly
Annually