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HomeMy WebLinkAboutMINUTES - 10212014 - C.19RECOMMENDATION(S): ACCEPT Board Members meeting reports for the month of September 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 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 will not be in compliance with Government Code 53232.3(d). APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/21/2014 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: October 21, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: C. 19 To:Board of Supervisors From:David Twa, County Administrator Date:October 21, 2014 Contra Costa County Subject:ACCEPT Board Members meeting reports for September 2014 ATTACHMENTS District I Sept. 2014 Report District V 9-14 report District II 9-14 Report District IV 9-14 Report Supervisor John Gioia September – 2014 Monthly Meeting Report Date Meeting Location 9 B.O.S. Meeting Martinez 10 Shoreline Vulnerability Assessment Meeting Martinez 10 North Richmond MAC Meeting N. Richmond 11 Jt. Policy Committee Oakland 14 Southside Church of Christ 50th Anniversary Richmond 16 B.O.S. Meeting Martinez 19 Jt. Policy Executive Committee Oakland 20 Annual El Sobrante Stroll El Sobrante 23 B.O.S. Meeting Martinez 23 Pinole Library Planning Meeting Pinole 24 S.F. Bay Restoration Authority Gov. Board Oakland 29 Speaker/Point Molate Groudbreaking Ceremony Richmond 30 K to College School Supply Give Away San Pablo 30 Corrine Sain 75th Birthday Celebration Luncheon N. Richmond Meeting Attendance 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). The following report on meetings attended by Supervisor Federal D. Glover during the month of September, 2014 is submitted in compliance with the requirement. Date 09/05/14 09/06/14 09/07/14 09/13/14 09/19/14 09/27/14 09/28/14 Meeting Name Zinfandel Dinner Muir Ridge Grdbking Seafood Festival Lunch Event Labor2Labor Dinner Martinez Event Health Expo Location Pittsburg Martinez Pittsburg Pittsburg Richmond Martinez Hercules Purpose Annually As Needed Annually As Needed Annually Annually Annually Supervisor Candace Andersen – Monthly Meeting Report September 2014 Date Meeting Location 2 Orinda Liaison Meeting Orinda 3 CC JPA Meeting Pleasant Hill 5 Memorial Dedication Walnut Creek 7 CAPA Award Ceremony Alamo 8 Internal Ops Martinez 8 Family & Human Martinez 8 SWAT Lafayette 8 First 5 Concord 9 Board of Supervisors Martinez 9 City Hall Groundbreaking San Ramon 10 O & S Pleasant Hill 10 Schoolhouse Dedication Danville 10 LAFCO Martinez 10 CTP SWAT Lafayette 11 East Bay EDA San Pablo 11 MayorsಬConference Moraga 12 East Bay Stand Down Alameda Cty 12 Community Event Orinda 13 EBRPD Anniversary Event Oakland 14 Rossmoor 50th Anniversary Walnut Creek 16 Board of Supervisors Martinez 16 Traffix San Ramon 17 TVTC Danville 18 CCCTA Concord 18 East Bay Leadership Concord 18 ABAG Exec Board Oakland 22 CTP Meeting Walnut Creek 22 CCCSWA Walnut Creek 23 Board of Supervisors Martinez 24 Delta Conference Antioch 24 CCAR Town Hall Meeting Walnut Creek 24 TriValley Council Meeting Danville 25 EB Leadership Council Concord 26 Meet w County Administrator Martinez 26 First Mayor Plaza Dedication Orinda 26 Annual County Medical Staff event Pleasant Hill 27 Historical Society event Alamo 29 Joint Conference Committee Martinez 30 Street Smarts Advisory Committee Danville Supervisor Karen Mitchoff September 2014 DATE MEETING NAME LOCATION PURPOSE 9/3/2014 Contra Costa Centre / Pleasant Hill BART Walnut CreekDecisions on agenda items 9/5/2014 State Librarian Visit Pleasant Hill Community Outreach 9/7/2014 CAPA Internship Graduation Alamo Community Outreach 9/8/2014 Internal Operations Martinez Decisions on agenda items 9/8/2014 Hiring Outreach and Oversight Committe Martinez Decisions on agenda items 9/9/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 9/10/2014 CCCERA Board Meeting Concord Decisions on agenda items 9/11/2014 Monument Impact Awards Breakfast Concord Community Outreach 9/11/2014 TRANSPAC Pleasant Hill Decisions on agenda items 9/13/2014 Tribute to Congressman Miller Concord Community Outreach 9/13/2014 EBRPD 80th Anniversary Gala Berkeley Community Outreach 9/16/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 9/17/2014 CCCERA Quarterly Board Meeting Concord Decisions on agenda items 9/17/2014 CCTA Board Meeting Walnut CreekDecisions on agenda items 9/18/2014 ABAG Executive Board Meeting Oakland Decisions on agenda items 9/22/2014 Concord Oversight Meeting Concord Decisions on agenda items 9/22/2014 CCCSWA Board Meeting Walnut CreekDecisions on agenda items 9/23/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 9/24/2014 Bay + Delta + Water: Better Together Pa Antioch Water Advocacy 9/24/2014 CCC Oversight Board Meeting Martinez Decisions on agenda items 9/25/2014 Public Retirement Seminar Sacramento Training 9/26/2014 Annual Medical Staff Dinner and Dance Pleasant Hill Community Outreach 9/29/2014 CCRMC JCC/PAC Meeting Martinez Decisions on agenda items 9/30/2014 Walnut Creek All Abilities Playground Donor Preview Walnut CreekCommunity Outreach