HomeMy WebLinkAboutMINUTES - 08052014 - C.08RECOMMENDATION(S):
ACCEPT Board Members meeting reports for June 2014.
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 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).
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/05/2014 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: August 5, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Stacey M. Boyd, Deputy
cc:
C. 8
To:Board of Supervisors
From:David Twa, County Administrator
Date:August 5, 2014
Contra
Costa
County
Subject:ACCEPT Board Members meeting reports for June 2014
ATTACHMENTS
District IV
Report
District I Report
District III
Report
District II report
Supervisor John Gioia
June – 2014 Monthly Meeting Report
Date
Meeting
Location
3 B.O.S. Meeting Martinez
5 BCDC Rising Sea Level Working Group Meeting San Francisco
5 BCDC San Francisco
9 San Pablo Oversight Board Special Meeting San Pablo
9 Doctors Medical Center Public Hearing San Pablo
17 B.O.S. Meeting Martinez
19 S.F. Bay Restoration Authority Oakland
19 BCDC Sea Level Rise Work Group Meeting San Francisco
20 Ways to Work Kick Off Event Richmond
21 Kensington Town Hall Meeting Kensington
22 Kick Off/Rosie Half Marathon Richmond
23 Public Protection Committee Martinez
24 B.O.S. Meeting Martinez
Supervisor Karen Mitchoff
June 2014
DATE MEETING NAME LOCATION PURPOSE
6/2/2014 Internal Operations Committee Martinez Decisions on agenda items
6/3/2014 Board of Supervisors Meeting Martinez Decisions on agenda items
6/4/2014 Walnut Creek Oversight Walnut Creek Decisions on agenda items
6/4/2014 ABAG Regional Planning Committee Oakland Regional Transportation
6/5/2014 Legislation Committee Martinez Decisions on agenda items
6/9/2014 Pleasant Hill Library Task Force Pleasant Hill Community Meeting
6/9/2014 CCCFPD Concord Community Outreach
6/11/2014 CCCERA Board Meeting Concord Decisions on agenda items
6/12/2014 TRANSPAC Pleasant Hill Decisions on agenda items
6/17/2014 Board of Supervisors Meeting Martinez Decisions on agenda items
6/18/2014
Hiring and Outreach Oversight
Committee Martinez Decisions on agenda items
6/18/2014
East Bay Leadership Council's
State of the County Pleasant Hill Community Outreach
6/18/2014 CCTA Salaries & Benefits Ad-Hoc Com.Walnut Creek Decisions on agenda items
6/19/2014 Concord Oversight Board Concord Decisions on agenda items
6/19/2014 Grand Jury Orientation Martinez Community Outreach
6/24/2014 Board of Supervisors Meeting Martinez Decisions on agenda items
6/25/2014 CCCERA Board Meeting Concord Decisions on agenda items
6/26/2014 CCCSWA Board Meeting Walnut Creek Decisions on agenda items
6/27/2014 Contra Costa / Alameda Water MeetingPleasanton Water Advocacy
6/30/2014 Concord Oversight Board Concord Decisions on agenda items
Date Meeting Name Location Purpose
3-Jun Board of Supervisors Meeting Martinez Business Meeting
4-Jun
* Bay Area Air Quality Management District,
Board of Directors Meeting San Francisco Business Meeting
5-Jun
Meeting with California Council for
Environmental and Economic Balance Martinez Business Meeting
5-Jun Legislation Committee Martinez Business Meeting
5-Jun
Meeting with County Administrator, David
Twa Martinez Business Meeting
5-Jun
Transporation, Water & Infrastructure
Committee Martinez Business Meeting
6-Jun Constituent Meeting Concord Business Meeting
9-Jun
Meeting with East Contra Costa Fire Chief
Hugh Henderson Brentwood Business Meeting
11-Jun Meeting with County Staff Martinez Business Meeting
11-Jun LAFCO Meeting Martinez Business Meeting
12-Jun Constituent Meeting Brentwood Business Meeting
12-Jun
Meeting with Deputy District Attorney's
Association, Vice President Aron Deferrari Brentwood Business Meeting
12-Jun
Meeting with Environmental Health Director,
Marilyn Underwood Brentwood Business Meeting
12-Jun Constituent Meeting Brentwood Business Meeting
12-Jun East Bay Leadership Council Event Pleasant Hill Community Outreach
13-Jun
Contra Costa Health Plan Committee
Meeting Martinez Business Meeting
17-Jun Board of Supervisors Meeting Martinez Business Meeting
17-Jun
Contra Costa County Fire Protection District
Meeting Martinez Business Meeting
18-Jun
* Bay Area Air Quality Management District,
Board of Directors Meeting San Francisco Business Meeting
23-Jun
East Contra Costa Habitat Conservancy
Committee Meeting Brentwood Business Meeting
Supervisor Mary Nejedly Piepho – June 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).
24-Jun Board of Supervisors Meeting Martinez Business Meeting
24-Jun Meeting with Phillips 66 Martinez Business Meeting
24-Jun
Meeting with County Administrator, David
Twa Martinez Business Meeting
25-Jun Meeting with Assembywoman Buchanan Sacramento Business Meeting
25-Jun Meeting with Assemblywoman Bonilla Sacramento Business Meeting
25-Jun
Meeting with San Diego County Water
Authority Sacramento Business Meeting
25-Jun Meeting with Senator DeSaulnier Sacramento Business Meeting
25-Jun Tri Delta Transit Meeting Antioch Business Meeting
25-Jun
Speaking engagement for the Brentwood
Lions Club Installation Dinner Brentwood Community Outreach
26-Jun
Delta Protection Commission Alternate
Meeting Stockton Business Meeting
27-Jun Interview with the Record Brentwood Business Meeting
27-Jun
Meeting with Congressman Swalwell,
Alameda County Supervisors, Scott Haggerty
and Nate Miley, Friends of the San Francisco
Estuary, Darcie Luce Pleasanton Business Meeting
* Reimbursement may come from an agency other than Contra Costa County
Supervisor Candace Andersen – Monthly Meeting Report June 2014
Date Meeting Location
2 Internal Operations Martinez
2 First 5 Commission Concord
3 Board of Supervisors Martinez __
5 East Bay EDA Livermore
5 TWIC Martinez
5 Mayors’ Conference San Ramon
6 EBRCSA Dublin
7 Habitat for Humanity Walnut Creek
9 Family & Human Martinez
11 LAFCO Martinez
12 BAYRICS Dublin
16 Co Conn. Bus Manufac. Facility Hayward
17 Board of Supervisors Martinez
24 Board of Supervisors Martinez
25 Meetings w state representatives Sacramento
26 Sexual Harassment Training Concord
26 CCC Solid Waste Authority Walnut Creek
30 CTP Ad Hoc Committee Walnut Creek