The URL can be used to link to this page

Home My WebLink AboutMINUTES - 08122014 - C.11RECOMMENDATION(S): ACCEPT Board Members meeting reports for the month of July 2014. Supervisor Glover had nothing to report for the month of July. 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 ex 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: 08/12/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 5 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ 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 12, 2014 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 11 To:Board of Supervisors From:David Twa, County Administrator Date:August 12, 2014 Contra Costa County Subject:ACCEPT Board Members meeting reports for July 2014 ATTACHMENTS District IV July 2014 Report District II July 2014 Report District I Report for July 2014 District III July 2014 Report Supervisor John Gioia July – 2014 Monthly Meeting Report Date Meeting Location 3 Mechanics Bank Meeting re: Neighborhood House Walnut Creek 8 B.O.S. Meeting Martinez 8 El Sobrante Boys & Girls Club Event El Sobrante 10 Joint Policy Committee Oakland 17 BCDC Oakland 18 Joint Policy Committee Oakland 19 Appian Way Library Garden Unveiling El Sobrante 19 League of Women Voters Event Richmond 19 Annual North Richmond Music Festival Richmond 19 Davis Chapel Pastor’s Appreciation El Cerrito 26 Remarks/Relay for Life of El Cerrito El Cerrito 28 Public Protection Committee Martinez 29 B.O.S. Meeting Martinez 31 Keynote Speaker/Hydrogen FCEV San Jose Supervisor Candace Andersen – Monthly Meeting Report July 2014 Date Meeting Location 4 community event/4th of July Danville 7 Internal Ops Martinez 7 SWAT Lafayette _ 8 Board of Supervisors Martinez 9 Sheriff’s Commissioning Oakley 15 Traffix Danville 16 CCTA-CTP Walnut Creek 17 CCCTA Concord 17 ABAG Oakland 24 East Bay EDA Walnut Creek 25 MHCC Danville 27 Ribbon Cutting Alamo 28 Joint Conference Comm Martinez 29 Board of Supervisors Martinez 30 Meet w CAO Martinez 31 CCCSWA Walnut Creek Date Meeting Name Location Purpose 7-Jul Call with Delta Protection Commission and San Joaquin County Supervisor Larry Ruhstaller Brentwood Business Meeting 8-Jul Board of Supervisors Meeting Martinez Business Meeting 8-Jul Meeting with the Department of Boating and Waterways Discovery Bay Business Meeting 8-Jul Discovery Bay Invasive Aquatic Weeds Town Hall Discovery Bay Community Outreach 9-Jul Constituent Meeting Brentwood Business Meeting 9-Jul Meeting with California Highway Patrol Brentwood Business Meeting 9-Jul NACO Conference Louisiana Community Outreach 10-Jul NACO Conference Louisiana Community Outreach 11-Jul NACO Conference Louisiana Community Outreach 12-Jul NACO Conference Louisiana Community Outreach 13-Jul NACO Conference - Accept Achievement Award for Contra Costa Library's 'Best of Category' Award Louisiana Community Outreach 14-Jul NACO Conference Louisiana Community Outreach 15-Jul NACO Conference Louisiana Community Outreach 16-Jul NACO Conference Louisiana Community Outreach 17-Jul East County Women Leaders' Summer Soiree Antioch Community Outreach 18-Jul * Bay Area Air Quality Management District, Regional Agencies Joint Policy Committee San Francisco Business Meeting 19-Jul Funeral Service for Primo Facchini Danville Community Outreach 21-Jul * Bay Area Air Quality Management District, Executive Committee San Francisco Business Meeting 21-Jul * Bay Area Air Quality Management District, Stationary Source Committee San Francisco Business Meeting Supervisor Mary Nejedly Piepho – July 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). 23-Jul * Delta Conservancy Meeting West SacramentoBusiness Meeting 23-Jul Meeting with California Alliance for Jobs Sacramento Business Meeting 23-Jul Call with Western Water Strategies Brentwood Business Meeting 23-Jul Ironhouse Sanitary District Workshop on Recycled Water Oakley Community Outreach 28-Jul Meeting with California Highway Patrol Martinez Business Meeting 28-Jul Finance Committee Meeting Martinez Business Meeting 28-Jul Meeting with Director of Probation, Phil Kader Martinez Business Meeting 28-Jul Meeting with Interim Director of Department of Conservation and Development, John Kopchik Martinez Business Meeting 28-Jul Meeting with EMS Director-Pat Frost, Health Services Director-Dr. Walker, and EMS Medical Director-Dr. Barger Martinez Business Meeting 29-Jul Board of Supervisors Meeting Martinez Business Meeting 29-Jul Contra Costa County Fire Protection District Meeting Martinez Business Meeting * Reimbursement may come from an agency other than Contra Costa County Supervisor Karen Mitchoff June 2014 DATE MEETING NAME LOCATION PURPOSE 7/2/2014 CCTA Planning Committee Walnut Creek Regional Transportation 7/7/2014 Internal Operations Committee Martinez Decisions on agenda items 7/8/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 7/9/2014 CCCERA Board Meeting Concord Decisions on agenda items 7/9/2014 Delta Counties Coalition Meeting Sacramento Water Advocacy 7/16/2014 Concord Chamber Installation Concord Community Outreach 7/17/2014 ABAG Executive Board Meeting Oakland Regional Transportation 7/21/2014 Media Event w/Congressman Thompson Martinez Community Outreach 7/23/2014 CCCERA Special Board Meeting Concord Decisions on agenda items 7/24/2014 TRANSPAC Special Meeting Pleasant Hill Decisions on agenda items 7/28/2014 CCRMC JCC/PAC Meetings Martinez Decisions on agenda items 7/28/2014 Pleasant Hill GAC Meeting Pleasant Hill Community Outreach 7/29/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 7/30/2014 Concord Diablo Rotary Club Concord Community Outreach 7/31/2014 CCCERA Special Board Meeting Concord Decisions on agenda items 7/31/2014 CCCSWA Board Meeting Walnut Creek Decisions on agenda items