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HomeMy WebLinkAboutMINUTES - 01202015 - C.09RECOMMENDATION(S): ACCEPT Board Members meeting reports for December 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: 01/20/2015 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: January 20, 2015 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: C. 9 To:Board of Supervisors From:David Twa, County Administrator Date:January 20, 2015 Contra Costa County Subject:ACCEPT Board Members meeting reports for December 2014 ATTACHMENTS District II Report District I Report District IV District III Report Supervisor Candace Andersen – Monthly Meeting Report December 2014 Date Meeting Location 1 Internal Ops Martinez 1 JCC, Regional Med Ctr Martinez 2 Board of Supervisors Martinez 2 Mayor Installations Orinda, Walnut Creek, Danville 4 CTP Walnut Creek 4 EDA East Bay Oakland 4 TWIC Martinez 4 ABAG Oakland 5 County Connection O & S Danville 8 DVOC San Ramon 8 Family & Human Services Martinez 8 Lafayette City Council Lafayette 9 Board of Supervisors Martinez 10 LAFCO Martinez 10 Moraga Town Council Reorg Moraga 11 CCCSWA Walnut Creek 16 Board of Supervisors Martinez 17 Hansamo Scholarship Awards San Ramon 18 CCCTA Concord 19 EBRSCA Meeting Dublin 19 Special BOS Meeting Martinez 20 Welcome Home Ceremony Danville Supervisor John Gioia December - 2014 Monthly Meeting Report Date Meeting Location 2 B.O.S. Meeting Martinez 9 B.O.S. Meeting Martinez 14 Interview w/Phil Matier-Channel 5 re: Crude by rail San Francisco 16 B.O.S. Meeting Martinez 17 REACH Fellowship Naomi House Grand Opening News Conference N. Richmond 17 Richmond Community Foundation Recognition Event Richmond 17 Doctors Medical Cancer Center Event San Pablo 19 Verde Toy & Hoodie Drive Give Away North Richmond 19 Special B.O.S. Meeting Martinez Date Meeting Name Location Purpose 2-Dec Board of Supervisors Meeting Martinez Business Meeting 3-Dec Constituent Meeting Brentwood Business Meeting 3-Dec * Delta Conservancy West SacramentoBusiness Meeting 3-Dec Meeting with Antioch School Board Member, Deborah Vinson Brentwood Business Meeting 3-Dec District III Holiday Open House Brentwood Community Outreach 4-Dec Transportation, Water & Infrastructure Committee Martinez Business Meeting 4-Dec Constituent Meeting Concord Business Meeting 8-Dec Meeting with Secretary Laird and 5 Delta Counties Sacramento Business Meeting 8-Dec Meeting with Delta Counties Coalition Sacramento Business Meeting 9-Dec Board of Supervisors Meeting Martinez Business Meeting 9-Dec Contra Costa County Fire Protection District Martinez Business Meeting 9-Dec Housing Authority Meeting Martinez Business Meeting 9-Dec Swearing-In Antioch City Councilmember, Lori Ogurchuk Antioch Community Outreach 10-Dec California Contractors Alliance Event Walnut Creek Community Outreach 10-Dec LAFCO Meeting Martinez Business Meeting 10-Dec Swearing-In Antioch School Board Member, Deborah Vinson Antioch Business Meeting 11-Dec Meeting with East Bay Leadership Council, Executive Director Kristin Connelly Martinez Business Meeting 11-Dec Legislation Committee Meeting Martinez Business Meeting 11-Dec Meeting with Deputy Sheriffs' Association, Ken Westerman Martinez Business Meeting 11-Dec Meeting with Dana Dean Martinez Business Meeting Supervisor Mary Nejedly Piepho – December 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). 11-Dec Transplan and East Contra Costa Regional Fee & Finance Authority Meeting Antioch Business Meeting 12-Dec Contra Costa Health Plan Committee Meeting Brentwood Business Meeting 15-Dec Meeting with Delta Stewardship Council Member, Randy Fiorini Brentwood Business Meeting 15-Dec Constituent Meeting Brentwood Business Meeting 16-Dec Board of Supervisors Meeting Brentwood Business Meeting 16-Dec District III Holiday Staff Luncheon Brentwood Business Meeting 17-Dec USDA-ARS Delta Area Wide Weed and Mosquito & Vector Control Meeting Stockton Business Meeting 17-Dec Tri Delta Transit Meeting Antioch Business Meeting 17-Dec Tri Delta Transit Board of Directors Holiday Dinner Brentwood Community Outreach 19-Dec State Controller's Committee on County Tax Collecting Procedures Sacramento Business Meeting 19-Dec Contra Costa County Fire Protection District Special Meeting Martinez Business Meeting 22-Dec Phone Meeting with Delta Stewardship Council Member, Randy Fiorini Brentwood Business Meeting * Reimbursement may come from an agency other than Contra Costa County Supervisor Karen Mitchoff December 2014 DATE MEETING NAME LOCATION PURPOSE 12/1/2014 Internal Operations Martinez Decisions on agenda items 12/1/2014 CCRMC JCC/PAC Meeting Martinez Decisions on agenda items 12/1/2014 City of Pleasant Hill City Council Reorganization Pleasant Hill Community Outreach 12/2/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 12/2/2014 City of Walnut Creek City Council Reorganization Walnut CreekCommunity Outreach 12/3/2014 ABAG Regional Planning Committee Oakland Decisions on agenda items 12/4/2014 ABAG Executive Board Meeting Oakland Decisions on agenda items 12/8/2014 Meeting with Secretary Laird Sacramento Water Advocacy 12/8/2014 Walden Association Meeting Walnut CreekCommunity Outreach 12/9/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 12/11/2014 TRANSPAC Pleasant Hill Decisions on agenda items 12/11/2014 Legislation Committee Martinez Decisions on agenda items 12/11/2014 CCCSWA Board Meeting Walnut CreekDecisions on agenda items 12/16/2014 Board of Supervisors Meeting Martinez Decisions on agenda items 12/19/2014 Board of Supervisors Special Meeting Martinez Decisions on agenda items