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HomeMy WebLinkAboutMINUTES - 09162014 - C.08RECOMMENDATION(S): ACCEPT Board Members Meeting Reports for August 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: 09/16/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III 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: September 16, 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:September 16, 2014 Contra Costa County Subject:ACCEPT Board Members Meeting Reports for August 2014 ATTACHMENTS District I August 2014 Report District IV August 2014 Report District III August 2014 Report District II August 2014 Report Supervisor John Gioia August – 2014 Monthly Meeting Report Date Meeting Location 4 Health Secretary Dooley, Asm. Skinner, Sen. Hancock re: DMC Sacramento 4 Colusa Circle Lights Meeting Kensington 5 B.O.S. Meeting Martinez 5 C.C.C. Workforce Dev. Board Meeting Pleasant Hill 5 National Night Out/E. Richmond, Richmond, Kensington Richmond 11 Narsai David Site Visit Kensington 12 B.O.S. Meeting Martinez 14 Appian Way & San Pablo Dam Road Meeting El Sobrante 23 Remarks/Education Summit Richmond 25 El Sobrante Parklet Planning Meeting El Sobrante 26 Rise Together Steering Council San Francisco Supervisor Candace Andersen – Monthly Meeting Report August 2014 Date Meeting Location 1 County Connection O & S Pleasant Hill 4 Internal Ops Martinez 4 CTP Ad Hoc Walnut Creek 5 Board of Supervisors Martinez 5 Nat’l Night Out event Danville 7 Public Works Meeting Danville 7 TWIC Martinez 7 Mayors’ Conf Lafayette 11 Family & Human Martinez 12 Board of Supervisors Martinez 12 Rotary Int’l World Pres Moraga 13 LAFCO Martinez 13 SRV Leadership San Ramon 14 BayRICS Dublin 14 Danville Community Event Danville 18 Alamo Liaison Danville 21 CCCTA Walnut Creek 21 East Bay GEMM Awards Danville 25 Lafayette Liaison Lafayette 25 CTP Ad hoc Walnut Creek 28 East Bay EDA Danville Date Meeting Name Location Purpose 1-Aug Meeting with Delta Counties Coalition and Senator Wolk Sacramento Business Meeting 2-Aug Meeting with David Bowlby Lafayette Business Meeting 5-Aug Board of Supervisors Meeting Martinez Business Meeting 5-Aug Housing Authority Meeting Martinez Business Meeting 6-Aug Meeting with Los Angeles City Councilmembers Los Angeles Business Meeting 7-Aug Legislative Committee Meeting Martinez Business Meeting 7-Aug Transportation, Water & Infrastructure Committee Meeting Martinez Business Meeting 11-Aug Delta Counties Coalition Meeting Brentwood Business Meeting 12-Aug Board of Supervisors Meeting Martinez Business Meeting 12-Aug Meeting with Senator Wolk Brentwood Business Meeting 13-Aug Meeting with Ron Wetter, Community & Government Relations Manager for Kaiser Permanente Martinez Business Meeting 13-Aug Meeting with Mike Conklin of Sentinals of Freedom Martinez Business Meeting 13-Aug LAFCO Meeting Martinez Business Meeting 13-Aug Speaking engagement at the Veterans Resource Center Antioch Community Outreach 14-Aug Meeting with Local Farmers and Chad Godoy, Ag Commissioner Knightsen Community Outreach 18-Aug Meeting with Linda Weekes, Chair of the Knightsen CSD and TAC Brentwood Business Meeting 18-Aug Meeting with County Administrator, David Twa Brentwood Business Meeting 18-Aug Meeting with County Librarian, Jessica Hudson Brentwood Business Meeting 20-Aug Meeting with Animal Services Director, Glenn Howell Brentwood Business Meeting Supervisor Mary Nejedly Piepho – August 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). 20-Aug Meeting with Deputy Sheriff's Association Brentwood Business Meeting 20-Aug Meeting with Fire Chief, Jeff Carmen Brentwood Business Meeting 21-Aug Delta Association of Realtors Event Antioch Community Outreach 21-Aug CAA Greater East Bay GEMM Event Danville Community Outreach 23-Aug Tess Community Farm Event Brentwood Community Outreach 25-Aug Meeting with County Staff Martinez Business Meeting 25-Aug East Contra Costa County Habitat Conservancy Meeting Pittsburg Business Meeting 27-Aug Meeting with Eric Road, AMR Martinez Business Meeting 27-Aug Meeting with Delta Protection Commission Martinez Business Meeting 27-Aug Meeting with San Ramon Valley Fire Chief , Paige Meyer Martinez Business Meeting 27-Aug Tri-Delta Transit Meeting Antioch Business Meeting 27-Aug Meeting with Randy Fiorini, Delta Stewardship Council Oakley Business Meeting 28-Aug Speaking engagement at the Delta Stewardship Council Tour & Meeting Oakley Community Outreach 28-Aug Meeting with San Joaquin County Supervisor, Larry Ruhstaller and Ray Carruthers & David Bubenheim, USDA Brentwood Business Meeting * Reimbursement may come from an agency other than Contra Costa County Supervisor Karen Mitchoff August 2014 DATE MEETING NAME LOCATION PURPOSE 8/1/2014 Meeting with Senator Wolk Sacramento Water Advocacy 8/4/2014 International Operations Committee Martinez Decisions on agenda items 8/5/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 8/6/2014 ABAG Regional Planning Committee Oakland Regional Transportation 8/7/2014 Legislation Committee Martinez Decisions on agenda items 8/8/2014 Rotary Club of Concord Concord Community Outreach 8/10/2014 Meeting with Senator Steinberg Sacramento Water Advocacy 8/11/2014 Advisory Fire Commission Walnut Creek Community Outreach 8/12/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 8/13/2014 CCCERA Board Meeting Concord Decisions on agenda items