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Home My WebLink AboutMINUTES - 03032015 - C.15RECOMMENDATION(S): ACCEPT Board Members Reports for the month of January 2015. 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. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 03/03/2015 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 ABSENT: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: March 3, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stepahnie L. Mello, Deputy cc: C. 15 To:Board of Supervisors From:David Twa, County Administrator Date:March 3, 2015 Contra Costa County Subject:ACCEPT Board Members Reports for the month of January 2015. ATTACHMENTS District II Report District I District IV 1-15 report District III 1-2015 report Supervisor John Gioia January - 2015 Monthly Meeting Report Date Meeting Location 6 BOS Meeting Martinez 12 Public Protection Committee Martinez 13 BOS Meeting Martinez 13 City of Richmond Mayor & City Council Swearing In Ceremony Richmond 16 Bay Area Joint Policy Committee Oakland 17 El Sobrante Chamber Board Installation El Sobrante 19 MLK El Cerrito Program El Cerrito 20 BOS Meeting Martinez 23 WCCTAC Board of Directors El Cerrito 23 Presentation/Richmond Chamber Installation Richmond 26 Ad Hoc Committee/Warning System & Industrial Safety Ordinance Martinez 26 Special Public Protection Committee Martinez 27 BOS Meeting-Retreat Pinole 28 U.S. Chemical Safety Board Meeting Richmond 30 State of the East Bay w/Chairs, Contra Costa & Alameda San Ramon 31 Speak Panel/Annual Bay League of Women Voters Day Oakland Supervisor Candace Andersen – Monthly Meeting Report January 2015 Date Meeting Location 5 SWAT Lafayette 6 Board of Supervisors - Reorg Martinez/Richmond 7 County Connection O & S Danville 8 Kiwanis Club of Moraga Valley/Speaking Event Moraga 8 BAYRICS Dublin 12 Alamo Liaison Danville 12 Danville Rotary/Speaking Event Danville 13 Board of Supervisors Martinez 14 LAFCO Martinez 14 Street Smarts Danville 15 CCCTA Concord 15 Con Fire Graduation Pleasant Hill 15 East Bay EDA Richmond 15 ABAG Oakland 19 MLK, Jr Event Alamo 20 Board of Supervisors Martinez 20 TRAFFIX Danville 20 Rossmoor Speaking Engagemt Rossmoor 22 East Bay EDA Danville 22 East Bay Leadership Dinner Concord 23 CTP Ad Hoc Walnut Creek 26 CCCSWA Walnut Creek 26 State of City Mayors’ Address Walnut Creek 26 TVTC Danville 27 BOS Board Retreat Pinole 29 CCCSWA Board Walnut Creek 30 EBRCSA Alameda 30 EB Leadership State of the East Bay San Ramon 30 State of City/Businessperson of Yr Lafayette Date Meeting Name Location Purpose 6-Jan Board of Supervisors Reorganization Meeting Martinez Business Meeting 6-Jan Board Reorganization Luncheon Richmond Business Meeting 7-Jan Meeting with Aviation Advisory Committee Appointee Brentwood Business Meeting 8-Jan Meeting with Delta Protection Commission Executive Director, Erik Vink Stockton Business Meeting 8-Jan Delta Protection Commission Strategic Planning Subcommittee Meeting Stockton Business Meeting 8-Jan Contra Costa Mayor's Conference Antioch Community Outreach 9-Jan Retirement Celebration for San Joaquin County Supervisor, Larry Ruhstaller Manteca Business Meeting 13-Jan Board of Supervisors Meeting Martinez Business Meeting 13-Jan Housing Authority Meeting Martinez Business Meeting 13-Jan Contra Costa County Fire Protection District Martinez Business Meeting 13-Jan Oakley City Council Meeting - Diane Burgis Recognition Oakley Community Outreach 14-Jan Meeting with Mike Conklin, Sentinels of Freedom Martinez Business Meeting 14-Jan Meeting with Republic Services, Tim Argenti Martinez Business Meeting 14-Jan LAFCO Meeting Martinez Business Meeting 15-Jan Conference Call with Delta Protection Commission, Executive Director Erik Vink Brentwood Business Meeting 15-Jan Meeting with Knightsen CSD Chair, Linda Weekes Brentwood Business Meeting 15-Jan Meeting with Local 1230 President, Vince Wells Brentwood Business Meeting 15-Jan Delta Protection Commission Meeting Stockton Business Meeting 16-Jan Meeting with Assemblywoman Bonilla Concord Business Meeting 16-Jan Conference Call with Sunne McPeak Brentwood Business Meeting Supervisor Mary Nejedly Piepho – January 2015 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). 17-Jan Discovery Bay State of Town Event Discovery Bay Community Outreach 19-Jan 7th Annual Dr. Martin Luther King Jr. Celebration Antioch Community Outreach 20-Jan Board of Supervisors Meeting Martinez Business Meeting 20-Jan Conference Call with District Attorney, Mark Peterson Brentwood Business Meeting 22-Jan Conference Call with Blackhawk HOA, Mark Goldberg Brentwood Business Meeting 23-Jan Conference Call with Delta Counties Coalition Brentwood Business Meeting 27-Jan Board of Supervisors Meeting/Retreat Pinole Business Meeting 28-Jan * Meeting with Delta Stewardship Council Chair, Randy Fiorini Sacramento Business Meeting 28-Jan * Meeting with Delta Strwardship Council Human Resources Department Sacramento Business Meeting 28-Jan * Delta Stewardship Council Orientation Sacramento Business Meeting 28-Jan * Meeting with Delta Stewardship Council Chair, Randy Fiorini Sacramento Business Meeting 28-Jan Tri Delta Transit Meeting Antioch Business Meeting 29-Jan * Delta Stewardship Council Meeting Sacramento Business Meeting 29-Jan Delta Protection Commission Subcommittee Meeting Sacramento Business Meeting 30-Jan Meeting with County Counsel, Sharon Andersen Martinez Business Meeting 30-Jan Valley Regional Emergency Communication ACE Fire & Medical Accredition Tour Santa Rosa Business Meeting * Reimbursement may come from an agency other than Contra Costa County Supervisor Karen Mitchoff January 2015 DATE MEETING NAME LOCATION PURPOSE 1/6/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 1/10/2015 Skate for Hope CASA Event Walnut CreekCommunity Outreach 1/12/2015 Pleasant Hill Library Task Force Meeting Pleasant Hill Decisions on agenda items 1/13/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 1/14/2015 CCCERA Board Meeting Concord Decisions on agenda items 1/15/2015 Fire Academy Graduation Concord Community Outreach 1/15/2015 ABAG Executive Board Meeting Oakland Decisions on agenda items 1/20/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 1/21/2015 BAAQMD Special Meeting Retreat South San Francisco Decisions on agenda items 1/21/2015 CCTA Authority Meeting Walnut CreekDecisions on agenda items 1/22/2015 East Bay USA Dinner Concord Community Outreach 1/26/2015 Walnut Creek's State of the City Walnut CreekCommunity Outreach 1/27/2015 Board of Supervisors Retreat Pinole Decisions on agenda items 1/28/2015 CCCERA Board Meeting Concord Decisions on agenda items 1/29/2015 Concord GAC Meeting Concord Community Outreach 1/29/2015 CCCSWA Board Meeting Walnut CreekDecisions on agenda items 1/29/2015 Pleasant Hill Citizen of the Year Dinner Pleasant Hill Community Outreach 1/30/2015 State of the East Bay San Ramon Community Outreach 1/31/2015 Re-Opening of Station 11 Clayton Community Outreach