HomeMy WebLinkAboutMINUTES - 01142014 - C.04RECOMMENDATION(S):
ACCEPT Board Members meeting reports for the month of December 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: 01/14/2014 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: January 14, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Stacey M. Boyd, Deputy
cc:
C. 4
To:Board of Supervisors
From:David Twa, County Administrator
Date:January 14, 2014
Contra
Costa
County
Subject:ACCEPT Board Members Meeting Reports for December 2013
ATTACHMENTS
District IV Dec/2013 report
District II Dec/2013 Report
District V Dec/2013 Report
District I Dec/2013 Report
District III Dec/2013 Report
Supervisor Candace Andersen – Monthly Meeting Report December 2013
Date Meeting Location
1 Alamo Tree Lighting Event Alamo
2 CCCSWA Walnut Creek
3 Board of Supervisors Martinez
3 New Mayor Installations Orinda, Walnut Creek, Danville
4 Lamorinda Open House Lafayette
5 Lafayette Veterans Hall Lafayette
5 EDA Executive Committee Oakland
5 TWIC Martinez
5 Phillips 66 Martinez
5 Community Violence Solutions Walnut Creek
5 Business Community Awards San Ramon
6 O & S County Connection Pleasant Hill
6 PG&E Ribbon Cutting San Ramon
6 Rossmoor Grand Opening Walnut Creek
7 CC Community College Anniv Martinez
9 Internal Operations Martinez
9 DVOC San Ramon
9 Sandia Tour Livermore
9 Mayor installation Lafayette
10 Board of Supervisors Martinez
10 City Council swearing in San Ramon
11 LAFCO Martinez
11 Moraga Town Council swearing Moraga
12 CCCSWA Alamo
13 Cert PAC San Ramon
16 Alamo Liaison Danville
17 Board of Supervisors Martinez
19 County Connection Concord
19 Hansamo Award Ceremony San Ramon
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 December, 2013 is submitted in compliance with the
requirement.
Date
12/05/13
12/07/13
12/10/13
12/12/13
12/14/13
Meeting Name
Mayors Conference
CC College Event
Antioch Council Mtg
NGR Meeting
Pitts Xmas Parade
Location
Pittsburg
Martinez
Antioch
Brtwd
Pittsburg
Purpose
Monthly
As Needed
As Needed
As Needed
Annually
Supervisor John Gioia
December – 2013 Monthly Meeting Report
Date
Meeting
Location
2 JCC/PAC Meeting Martinez
3 B.O.S. Meeting Martinez
3 Janet Abelson Mayoral Swearing In Reception El Cerrito
7 Remarks/Healthy Richmond Coverage & Prevention Event Richmond
7 Installation/Boys & Girls Club Officers Installation Event El Sobrante
9 Public Protection Committee Martinez
9 Finance Committee Martinez
10 B.O.S. Meeting Martinez
11 Arlington/Rincon Intersection Site Meeting w/Residents Kensington
13 Rise Together/Roadmap Steering Council Oakland
14 Visit Kensington Cell Site Kensington
14 Pinole Chamber Winter Fest Event Pinole
14 El Sobrante Boys & Girls Club Social El Sobrante
17 B.O.S. Meeting Martinez
18 Doctors Medical Center Governing Board of Directors San Pablo
19 Judy Morgan Chamber of Commerce Retirement Event Richmond
20 Verde School Toy & Coat Give Away Richmond
20 Industrial Safety Ordinance Jt. Committee Richmond
Supervisor Karen Mitchoff
December 2013
DATE MEETING NAME LOCATION PURPOSE
12/2/2013 PERS Recap Meeting Pleasant Hill Decisions on agenda items
12/3/2013
Central County Family Justice
Center Event Concord Community Outreach
12/3/2013 Board of Supervisors Meeting Martinez Decisions on agenda items
12/4/2013 ABAG Regional Planning Committee Oakland Regional Governance
12/4/2013 CCTA Planning Committee Walnut Creek Regional Transportation
12/5/2013 ABAG Finance and Personnel Oakland Regional Governance
12/5/2013 ABAG Executive Board Meeting Oakland Regional Governance
12/6/2013 Reception honoring Joe Garaventa Concord Community Outreach
12/7/2014
Community College District 65th
Anniversary Martinez Community Outreach
12/7/2013 Mt. Diablo Beacon Lighting Concord Community Outreach
12/7/2013 Clayton Caroling and Tree Lighting Clayton Community Outreach
12/10/2013 Board of Supervisors Meeting Martinez Decisions on agenda items
12/11/2013 CCCERA Board Meeting Concord Decisions on agenda items
12/12/2014 TRANSPAC Pleasant Hill Decisions on agenda items
12/12/2013 CCCSWA Special Board Meeting Alamo Decisions on agenda items
12/13/2013
Carpenters Regional Council
Moose Feed Luncheon San Francisco Community Outreach
12/16/2013 Stockton Record Editorial Board Stockton Water Advocacy
12/17/2013 Board of Supervisors Meeting Martinez Decisions on agenda items
12/18/2013 San Francisco Chronicle Editorial BoardSan Francisco Water Advocacy
12/19/2013 "Delta Fix" Discussion Group Sacramento Water Advocacy
12/20/2013 CCHP Jt. Conference Committee Martinez Decisions on agenda items