HomeMy WebLinkAboutMINUTES - 12172013 - C.20RECOMMENDATION(S):
ACCEPT Board Members Meeting Reports for November 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: 12/17/2013 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: December 17, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Stephanie L. Mello, Deputy
cc:
C. 20
To:Board of Supervisors
From:David Twa, County Administrator
Date:December 17, 2013
Contra
Costa
County
Subject:ACCEPT Board Members Meeting Reports for November 2013
ATTACHMENTS
District III Nov/2013 Report
District II Nov/2013 Report
District Nov/2013 Report
District IV Nov/2013 Meeting
Report
District I Nov/2013 Report
Date Meeting Name Location Purpose
2-Nov
Leslie Mueller, American Medical Response,
Event Sunol Community Outreach
4-Nov Delta Coalition Forum Stockton Community Outreach
4-Nov
Far East County Community Special Events
Permitting Meeting Discovery Bay Community Outreach
5-Nov Board of Supervisors Meeting Martinez Business Meeting
5-Nov Housing Authority Meeting Martinez Business Meeting
5-Nov
Meeting with County Administrator, David
Twa Martinez Business Meeting
6-Nov
* Bay Area Air Quality Management District,
Board of Directors Meeting San Francisco Business Meeting
6-Nov
Meeting with Supervisor Haggerty & East Bay
Regional Park District, Bob Doyle Hayward Business Meeting
7-Nov East Bay Leadership Council Event Concord Community Outreach
8-Nov
Speak at the Antioch Veteran's Day
Celebration Ceremony Antioch Community Outreach
8-Nov Meeting with Congressman Jerry McNerney Brentwood Business Meeting
9-Nov
Speak at the League of Women Voters of
Diablo Valley Concord Community Outreach
10-Nov
Speak at the Hospice of the East Bay Tree of
Lights Brentwood Community Outreach
11-Nov Antioch Veterans Day Ceremony Antioch Community Outreach
11-Nov Antioch Veterans Day Parade Antioch Community Outreach
11-Nov
Speak at the Dedication of the Blue Star
Memorial Garden Discovery Bay Community Outreach
12-Nov Board of Supervisors Meeting Martinez Business Meeting
13-Nov Meeting with County Librarian, Barbara Flynn Pleasant Hill Business Meeting
13-Nov Constituent Meeting Concord Business Meeting
13-Nov LAFCO Meeting Martinez Business Meeting
Supervisor Mary Nejedly Piepho – November 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).
13-Nov Meeting with Fitch & Associates Martinez Business Meeting
13-Nov Brentwood Veterans of Foreign War Event Brentwood Community Outreach
14-Nov Speak at the Industrial Association Event Pleasant Hill Community Outreach
14-Nov
Meeting with Environmental Health Director,
Marilyn Underwood Brentwood Business Meeting
14-Nov
Speak at the Contra Costa Taxpayers
Association & Contra Costa Farm Bureau Knightsen Community Outreach
18-Nov
Meeting with Department of Boating and
Waterways, Deputy Director Sylvia Hunter Brentwood Business Meeting
18-Nov Constituent Meeting Brentwood Business Meeting
18-Nov
Meeting with Blackhawk GHAD, Michael
Sands Brentwood Business Meeting
18-Nov Meeting with Sister City Taichung Delegation Lafayette Business Meeting
19-Nov CSAC Conference San Jose Business Meeting
21-Nov Meeting with County Staff Brentwood Business Meeting
21-Nov
Meeting with Alameda County Supervisor,
Scott Haggerty Brentwood Business Meeting
21-Nov
Speak at the Delta Protection Commission
20th Anniversary Event Oakley Community Outreach
21-Nov Delta Protection Commission Meeting Oakley Business Meeting
27-Nov * Delta Conservancy Meeting Sacramento Business Meeting
* Reimbursement may come from an agency other than Contra Costa County
Supervisor Karen Mitchoff
November 2013
DATE MEETING NAME LOCATION PURPOSE
11/1/2013
West County Family Justice Center
Reception Richmond Community Outreach
11/4/2013 Local 1230 Executive Meeting Martinez Community Outreach
11/5/2013 Board of Supervisors Meeting Martinez Decisions on agenda items
11/6/2013 CCCERA Board Meeting Concord Decisions on agenda items
11/6/2013 CCTA Planning Committee Walnut Creek Regional Governance
11/7/2013 EBLC's Philanthropy Awards Concord Community Outreach
11/7/2013 Bay Area Council's Annual Dinner San Francisco Community Outreach
11/8/2013 Call Center Tour w/Congressman MillerConcord Community Outreach
11/11/2013 Walnut Creek Veterans Day Ceremony Walnut Creek Community Outreach
11/12/2013 Board of Supervisors Meeting Martinez Decisions on agenda items
11/14/2013 TRANSPAC Pleasant Hill Regional Governance
11/14/2013 BayRICS Dublin Regional Governance
11/15/2013 Caldecott Tunnel Opening Lafayette Community Outreach
11/18/2013 Local 1230 Membership Meeting Martinez Community Outreach
11/18/2013 Lunch w/Taichung Delegation Lafayette Community Outreach
11/18/2013 Concord Health Center Expansion Concord Community Outreach
11/19/2013 CCC Sheriff's Commissioning CeremonyOakley Community Outreach
11/19/2013 CSAC Annual Conference San Jose Regional Governance
11/20/2013 CSAC Annual Conference San Jose Regional Governance
11/21/2013 CSAC Annual Conference San Jose Regional Governance
11/22/2013
JFK University's 50th Anniversary
Memorial Pleasant Hill Community Outreach
11/22/2013 Congressman Swalwell Luncheon San Ramon Community Outreach
11/25/2013 Mtg w/Secretary John Laird Sacramento Water Advocacy
11/26/2013 CCCERA Quarterly Board Meeting Concord Decisions on agenda items
Supervisor John Gioia
November – 2013 Monthly Meeting Report
Date
Meeting
Location
1. W. County Family Justice Center VIP Breakfast &
Groundbreaking
Richmond
5 B.O.S. Meeting Martinez
5 Tour/Pittsburg Transfer Station Pittsburg
7 JPC Executive Cmte. Meeting Oakland
7 BCDC San Francisco
11 Remarks/SS Red Oak Victory Veterans Event Richmond
11 Remarks/Richmond Veterans Collaborative Event Richmond
11 Remarks/Pinole Historical Society Veterans Event Pinole
12 B.O.S. Meeting Martinez
12 Special Doctors Medical Governing Board of Directors San Pablo
13 Speak/Emeritus Creekside Lodge Residents Community San Pablo
13 N. Richmond MAC 20 Year Celebration Richmond
14 B.O.S. Finance Cmte. Martinez
14 B.O.S. Industrial Safety Luncheon Pleasant Hill
14 B.O.S. Public Protection Cmte. Martinez
14 W. County Integrated Waste Mgmt. Authority San Pablo
15 News Conference/Community Clinic Consortium San Pablo
16 W. County Family Resource Fair for Richmond Mothers Richmond
18 Sister City/County Taichung Delegation Lunch Lafayette
26 Visit Proposed Sidewalk issue in Kensington Kensington
Supervisor Candace Andersen – Monthly Meeting Report November 2013
Date Meeting Location
1 Family Justice Center Richmond
3 Marine Corps League Concord
4 Family & Human Services Martinez
4 SWAT San Ramon
5 Board of Supervisors Martinez
6 Rate setting Martinez
7 EDA Philanthropic Awards Concord
7 Leadership SRV Gov. Day San Ramon
7 David Twa Martinez
7 Mayors’ Conference Danville
8 County Connection Lafayette
11 Veterans Day Event Walnut Creek
12 Board of Supervisors Martinez
12 CA Women Lead Walnut Creek
13 Internal Operations Martinez
13 LAFCO Martinez
14 Kiwanis Club speaking event Moraga
14 Fraud Seminar Rossmoor
14 Industrial Assoc. Event Pleasant Hill
17 Fitch & Assoc. Martinez
17 CCC Solid Waste Walnut Creek
17 Caldecott Ribbon Cutting Orinda
17 ACCMA event Berkeley
18 EDA Exec Officers meeting Livermore
19 CSAC Conference San Jose
20 CSAC Conference San Jose
21 CSAC Conference San Jose
21 CCCTA Concord
22 Thanksgiving Community Breakfast Lafayette
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
11/02/13
11/09/13
11/12/13
11/13/13
11/16/13
11/24/13
Meeting Name
Park Dedication & Lunch
Veterans Benefit
Veterans Day Event
Delta Diablo Brd Mtg
Hospice Tree Lighting
Pop Warner Event
Location
Pittsburg
Pittsburg
Pittsburg
Antioch
Martinez
Pittsburg
Purpose
As Needed
As Needed
Annually
Monthly
Annually
As Needed