The URL can be used to link to this page

Home My WebLink AboutMINUTES - 05132014 - C.09RECOMMENDATION(S): ACCEPT Board Members meeting reports for April 2014. 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 the Board of Supervisors members in satisfaction of this requirement. CONSEQUENCE OF NEGATIVE ACTION: The Board of Supervisors would not be in compliance with Government Code 53232.3(d) CHILDREN'S IMPACT STATEMENT: Not applicable. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/13/2014 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: May 13, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: C. 9 To:Board of Supervisors From:David Twa, County Administrator Date:May 13, 2014 Contra Costa County Subject:ACCEPT Board Members Meeting Reports for April 2014 ATTACHMENTS District IV 4-2014 Report District II 4-2014 Report District III 4-2014 Report District I 4-2014 Report Supervisor Candace Andersen – Monthly Meeting Report April 2014 Date Meeting Location 1 Board of Supervisors Martinez 3 Public Works Danville 3 TWIC Martinez_____ 4 Student Recognition Project San Ramon 5 Saint Mary’s College welcome Moraga 8 Fitch & Assoc. Danville 8 Residential Care Workshop Alamo 9 CCCSWA Wanut Creek 9 LAFCO Martinez 10 East Bay EDA Alameda 10 BayRICS Dublin 11 County Connection O & S Lafayette 11 DA Victims Rights Event Martinez 14 Internal Operations Martinez 14 Family & Human Martinez 16 CSB Training Concord 16 CCTA Pleasant Hill 17 CCCTA Pleasant Hill 17 ABAG Oakland 21 Alamo Liaison Danville 21 CC Special Districts Meeting Martinez 22 Board of Supervisors Martinez 23 Child Abuse Prevention Council Orinda 25 EBRCSA Dublin 25 Grand opening event Rossmoor 29 Board of Supervisors Martinez Date Meeting Name Location Purpose 1-Apr Board of Supervisors Meeting Martinez Business Meeting 1-Apr Contra Costa County Fire Protection District Meeting Martinez Business Meeting 1-Apr Meeting with Supervisor Ruhstaller and USDA Martinez Business Meeting 3-Apr Legislative Committee Meeting Martinez Business Meeting 3-Apr Transportation, Water & Infrastructure Committee Meeting Martinez Business Meeting 3-Apr Meeting with American Medical Response General Manager, Erik Rohda Martinez Business Meeting 3-Apr Meeting with Health Services, Pat Frost Martinez Business Meeting 3-Apr Speaking engagement for the CHP Start Smart/Street Smart Event Brentwood Community Outreach 8-Apr Speaking engagement at the Kiwanis Club of the Delta-Antioch Antioch Community Outreach 8-Apr Meeting with Public Works Director, Julie Bueren Brentwood Business Meeting 8-Apr Meeting with United EMS Workers Local 4911, AFSCME Brentwood Business Meeting 8-Apr Meeting with Airport Advisory Board Member, Ron Reagan Brentwood Business Meeting 8-Apr Meeting with Fitch & Associaties Consultants Brentwood Business Meeting 9-Apr Delta Plan Interagency Implementation Committee Sacramento Business Meeting 9-Apr LAFCO Meeting Martinez Business Meeting 10-Apr Meeting with Oakley City Councilmember, Diane Burgis and County Staff Brentwood Business Meeting 10-Apr Meeting with Paramedics Plus Brentwood Business Meeting 10-Apr Meeting with East Contra Costa Fire Protection District, Bob Kenny Brentwood Business Meeting 10-Apr Meeting with Local 1230 President, Vince Wells Brentwood Business Meeting 10-Apr Meeting with County Staff Brentwood Business Meeting Supervisor Mary Nejedly Piepho – April 2014 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). 11-Apr Speaking engagement at the District Attorney's 4th Annual Crime Vinctims' Right Week Recognition Ceremony Martinez Community Outreach 16-Apr * Bay Area Air Quality Management District, Board of Directors Meeting San Francisco Business Meeting 16-Apr Cal-ID RAN Committee Meeting Martinez Business Meeting 16-Apr Speaking engagement with the Knightsen Farm Bureau Knightsen Community Outreach 17-Apr District Office Interviews Brentwood Business Meeting 18-Apr Delta Counties Coalition Meeting Brentwood Business Meeting 22-Apr Board of Supervisors Meeting Martinez Business Meeting 22-Apr Meeting with County Administrator, David Twa Martinez Business Meeting 29-Apr Board of Supervisors Meeting Martinez Business Meeting 30-Apr Meeting with Antioch Mayor, Wade Harper and City Manager, Steve Duran Brentwood Business Meeting 30-Apr Constituent Meeting Brentwood Business Meeting 30-Apr Meeting with Exec. Dir. Of John Muir Community Health Fund, Lillian Roseline Brentwood Business Meeting 30-Apr Constituent Meeting Brentwood Business Meeting 30-Apr Meeting with Oakley City Councilmember, Diane Burgis and Stakeholders - Suicide Prevention Oakley Business Meeting * Reimbursement may come from an agency other than Contra Costa County Supervisor John Gioia April – 2014 Monthly Meeting Report Date Meeting Location 1 B.O.S. Meeting Martinez 5 Remarks/Richmond Museum Event Richmond 8 Friends of Kensington Library Event Kensington 14 El Sobrante Parklet Community Stakeholder Meeting El Sobrante 19 Remarks/Pt. Molate Beach Park Grand Re-opening Richmond 22 B.O.S. Meeting Martinez 23 SF Bay Restoration Authority Governing Board Oakland 25 Remarks/CCISCO Violence Prevention Event Richmond 28 Public Protection Committee Martinez 29 B.O.S. Meeting Martinez Supervisor Karen Mitchoff April 2014 DATE MEETING NAME LOCATION PURPOSE 4/1/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 4/2/2014 CCCERA Board Meeting Concord Decisions on agenda items 4/2/2014 ABAG Regional Planning Committee Oakland Regional Transportation 4/2/2014 CCTA Planning Committee Walnut Creek Regional Transportation 4/3/2014 Concord Oversight Meeting Concord Decisions on agenda items 4/3/2014 Legislation Committee Martinez Decisions on agenda items 4/7/2014 Pleasant Hill Library Task Force MeetingPleasant Hill Decisions on agenda items 4/10/2014 Walnut Creek Chamber Awards & Luncheon Walnut Creek Community Outreach 4/10/2014 Mental Health Commission Concord Decisions on agenda items 4/11/2014 Ribbon Cutting - Sun Valley Mall Concord Community Outreach 4/11/2014 Delta Water-Fix Discussions Sacramento Regional Water Issues 4/14/2014 Internal Operations Committee Martinez Decisions on agenda items 4/14/2014 Hiring Outreach & Oversight CommitteeMartinez Decisions on agenda items 4/16/2014 BOS/PC/EOC Joint Training Concord Training Meeting 4/16/2014 CCTA Authority Board Meeting Walnut Creek Regional Transportation 4/18/2014 Delta Counties Coalition - In-person Meeting Stockton Regional Water Issues 4/21/2014 Telecare Hope House Opening Martinez Community Outreach 4/22/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 4/23/2014 CCCERA Board Meeting Concord Decisions on agenda items 4/24/2014 TRANSPAC Meeting Pleasant Hill Decisions on agenda items 4/27/2014 CAPA Internship Program Panelist Alamo Community Outreach 4/29/2014 Board of Supervisors Meeting Martinez Decisions on agenda items