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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