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HomeMy WebLinkAboutMINUTES - 12162014 - C.13RECOMMENDATION(S): ACCEPT Board Members Reports for the month of November 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 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 the Government Code 53232.3(d). APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/16/2014 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: December 16, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 13 To:Board of Supervisors From:David Twa, County Administrator Date:December 16, 2014 Contra Costa County Subject:ACCEPT Board Members meeting reports for November 2014 ATTACHMENTS District I Report District II Report District III Report District IV Report Supervisor John Gioia  November  ‐   2014  Monthly Meeting Report  Date      Meeting    Location  4 B.O.S. Meeting  Martinez  5 Speak/S.F. Foundation on Cap & Trade Investments San Francisco  6 BCDC San Francisco  7 Speak/Weigh of Life Fundraiser Richmond  10 Public Protection Committee Martinez  11 Grand Re‐Launch/Red Oak Veterans Day Richmond   12 Rodney Frazier Jr. Community Candlelight Vigil Richmond  13 W. County Mayors & Sups Meeting Hercules  13 Jt. Policy Committee Oakland  13 Annual B.O.S. Industrial Association Luncheon Pleasant Hill  13 Jt. Policy Committee Oakland  15 Opening Remarks/Asian Pacific Islander ACA Enrollment Richmond                                                                                                 Supervisor Candace Andersen – Monthly Meeting Report November 2014 Date Meeting Location 2 Marine Corps Event Concord 2 Alamo Womens Club Alamo 3 DCD Meeting Martinez 3 Internal Ops Martinez 4 Board of Supervisors Martinez 5 Innovations Conference Pleasant Hill 5 Saranap Village Lafayette 6 Philanthropy Award Ceremony Danville 6 CTP Concord 6 EDA Officers Meeting Oakland 9 Veterans Event San Ramon 10 County Counsel Martinez 11 Veterans Events Moraga, Danville, Rossmoor 12 LAFCO Martinez 13 Industrial Assoc Event Pleasant Hill 14 Hispanic Chamber Event Moraga 14 ACCMA Event Berkeley 17-20 CSAC Conference Anaheim 26 Meet w Grand Jury members Danville Date Meeting Name Location Purpose 4-Nov Board of Supervisors Meeting Martinez Business Meeting 4-Nov Housing Authority Meeting Martinez Business Meeting 4-Nov Contra Costa County Fire Protection District Meeting Martinez Business Meeting 4-Nov Meeting with San Ramon Valley Fire Chief, Paige Mayer Martinez Business Meeting 4-Nov Constituent Meeting Martinez Business Meeting 6-Nov Meeting with County Staff Martinez Business Meeting 6-Nov Legislation Committee Meeting Martinez Business Meeting 6-Nov Meeting with Contra Costa County Fire Chief, Jeff Carmen Martinez Business Meeting 6-Nov Meeting with Home Builders Association Martinez Business Meeting 6-Nov Call with Former San Ramon Mayor, Abram Wilson Martinez Business Meeting 6-Nov Mayors' Conference Brentwood Community Outreach 7-Nov Veterans Day Ceremony Antioch Community Outreach 7-Nov Brentwood Town Hall Meeting regarding Contra Costa Community College District - Brentwood College Campus Location Brentwood Community Outreach 12-Nov Meeting with County Staff Martinez Business Meeting 12-Nov Peace Officers Association, Leandre Williams Martinez Business Meeting 12-Nov Meeting with County Staff Martinez Business Meeting 12-Nov LAFCO Meeting Martinez Business Meeting 12-Nov Constituent Meeting Martinez Business Meeting 12-Nov Brentwood Agricultural Land Trust 12th Anniversary Brentwood Community Outreach Supervisor Mary Nejedly Piepho – November 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). 13-Nov Industrial Association of Contra Costa County Annual Forum Pleasant Hill Community Outreach 13-Nov Joint Policy Committee Meeting Oakland Business Meeting 13-Nov Costa Regional Fee & Finance Authority Meeting Antioch Business Meeting 17-Nov District 3 Staff Interviews Brentwood Business Meeting 17-Nov Delta Plan Interagency Implementation Committee Meeting Sacramento Business Meeting 18-Nov Brentwood-Knightsen Union Cemetery District Brentwood Business Meeting 18-Nov Meeting with Chair of the Delta Protection Advisory Committee, Mark Pruner Oakley Business Meeting 18-Nov Delta Protection Strategic Planning Subcommittee Meeting Oakley Business Meeting 19-Nov Constituent Meeting Brentwood Business Meeting 19-Nov Meeting with District 3 Staff Brentwood Business Meeting 19-Nov Meeting with IBEW, Local 302, Bob Lilley Brentwood Business Meeting 19-Nov Meeting with Jim Bickert Pleasant Hill Business Meeting 19-Nov Contra Costa Transportation Authority Meeting Walnut Creek Business Meeting 20-Nov East County Water Management Authority Meeting Antioch Business Meeting 20-Nov District 3 Staff Luncheon Antioch Business Meeting 20-Nov Delta Protection Commission Meeting Clarksburg Business Meeting * Reimbursement may come from an agency other than Contra Costa County Supervisor Karen Mitchoff November 2014 DATE MEETING NAME LOCATION PURPOSE 11/3/2014 Walnut Blvd. Pedestrian and Bicycle Improvement Project Walnut CreekCommunity Outreach 11/3/2014 Internal Operations Martinez Decisions on agenda items 11/4/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 11/5/2014 CCCERA Board Meeting Concord Decisions on agenda items 11/6/2014 East Bay Leadership Philanthropy Awards Danville Community Outreach 11/6/2014 Legislation Committee Martinez Decisions on agenda items 11/11/2014 Veteran's Day Celebration Walnut CreekCommunity Outreach 11/13/2014 TRANSPAC Pleasant Hill Decisions on agenda items 11/13/2014 Industrial Association's Annual Board of Supervisors Luncheon Pleasant Hill Community Outreach 11/13/2014 Mental Health Commission Concord Decisions on agenda items 11/17/14- 11/20/14 CSAC Annual Conference Anaheim Annual Conference