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Home My WebLink AboutMINUTES - 03312015 - C21RECOMMENDATION(S): ACCEPT Board Members meeting reports forFebruary 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. 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: 03/31/2015 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor ABSENT:John Gioia, District I 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: March 31, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 21 To:Board of Supervisors From:David Twa, County Administrator Date:March 31, 2015 Contra Costa County Subject:ACCEPT Board Members meeting reports for February 2015 ATTACHMENTS District II District IV District III District I Supervisor John Gioia February - 2015 Monthly Meeting Report Date Meeting Location 3 B.O.S. Meeting Martinez 6 Presentation/Salesian HS Basketball Game El Cerrito 7 El Sobrante Boys & Girls Club Annual Crab Feed El Sobrante 9 Public Protection Committee Martinez 9 Internal Operations Committee Martinez 10 B.O.S. Meeting Martinez 18 Joint Conference Committee/Professional Affairs Cmte. Martinez 25 S.F. Bay Restoration Authority Gov. Board Oakland Supervisor Candace Andersen – Monthly Meeting Report February 2015 Date Meeting Location 2 SWAT Lafayette 3 Board of Supervisors Martinez 4 County Connection O & S Danville 4 Public Works Meeting Martinez 5 CTP- Ad Hoc Walnut Creek 5 East Bay EDA Hercules 5 Merrill Gardens Grand Opening Lafayette 6 Workforce Developmt Board Walnut Crk 8 Orinda Volunteer of the Yr Orinda 9 San Ramon Mayors Report San Ramon 10 Board of Supervisors Martinez 11 LAFCO Martinez 19 CCCTA Concord 19 East Bay EDA Innovation Awards Oakland 20 CTP Ad Hoc Walnut Creek 20 Orinda Chamber Awards Orinda 21 Chinese Culture Day Pleasanton 23 Lafayette Liaison Lafayette 24 East Bay EDA Officers’ Day Sacramento 24 Moraga Chamber Awards Moraga 25 WSPA Assoc Speaking Event Pleasant Hill 26 CCCSWA Walnut Creek 28 APAPA Grand Opening San Ramon Supervisor Karen Mitchoff February 2015 DATE MEETING NAME LOCATION PURPOSE 2/3/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 2/4/2015 ABAG Regional Planning Committee Oakland Decisions on agenda items 2/4/2015 CCTA Planning Committee Walnut CreekDecisions on agenda items 2/5/2015 Legislation Committee Martinez Decisions on agenda items 2/5/2015 Hiring Outreach and Oversight Committee Martinez Decisions on agenda items 2/6/2015 DCC In-Person Meeting Sacramento Water Advocacy 2/9/2015 Internal Operations Martinez Decisions on agenda items 2/10/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 2/11/2015 CCCERA Board Meeting Concord Decisions on agenda items 2/12/2015 TRANSPAC Pleasant Hill Decisions on agenda items 2/17/2015 Water Advocacy Meetings Sacramento Water Advocacy 2/18/2015 BAAQMD Board Meeting San FranciscoRegional Air Quality Meeting 2/18/2015 CCTA Authority Board Walnut CreekDecisions on agenda items 2/20/2015 Pleasant Hill State of the City Pleasant Hill Community Outreach 2/25/2015 CCCERA Board Meeting Concord Decisions on agenda items 2/25/2015 Contra Costa Oversight Martinez Decisions on agenda items 2/26/2015 Pleasant Hill Oversight Pleasant Hill Decisions on agenda items 2/26/2015 BAAQMD Mobile Source Committee San FranciscoRegional Air Quality Meeting 2/26/2015 BAAQMD Legislative Committee Clayton Community Outreach Date Meeting Name Location Purpose 2-Feb Meeting with Environmental Health Director, Marilyn Underwood Martinez Business Meeting 2-Feb Finance Committee Meeting Martinez Business Meeting 2-Feb Meeting with Contra Costa Fire Protection District, Chief Carman Pleasant Hill Business Meeting 2-Feb Constituent Meeting Pleasant Hill Business Meeting 3-Feb Board of Supervisors Meeting Martinez Business Meeting 5-Feb Lori Orgochuk and Department of Conservation and Development Director, John Kopchik Brentwood Business Meeting 5-Feb ECC Bank Community Event Antioch Community Outreach 10-Feb Board of Supervisors Meeting Martinez Business Meeting 10-Feb Housing Authority Meeting Martinez Business Meeting 10-Feb Contra Costa County Fire Protection District Meeting Martinez Business Meeting 11-Feb Meeting with Chief Public Defender, Robin Lipetzky Martinez Business Meeting 11-Feb Constituent Meeting Martinez Business Meeting 11-Feb LAFCO Meeting Martinez Business Meeting 12-Feb East/Central County "No Wrong Door" Event Pittsburg Community Outreach 12-Feb Phone Meeting with BALT, Executive Director, Kathryn Lyddan Brentwood Business Meeting 12-Feb Constituent Meeting Martinez Business Meeting 12-Feb Meeting with NASA, David Bubbenheim and Former San Joaquin County Supervisor Larry Ruhstaller Brentwood Business Meeting 12-Feb Meeting with NASA, David Bubbenheim, Former San Joaquin County Supervisor Larry Ruhstaller and Patrick Moran from USDA Brentwood Business Meeting Supervisor Mary Nejedly Piepho – February 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). 12-Feb Meeting with County Staff Brentwood Business Meeting 12-Feb East Contra Costa Regional Fee & Financing Authority Committee Meeting Antioch Business Meeting 12-Feb State Route 4 Bypass Authority Committee Meeting Antioch Business Meeting 17-Feb Meeting with Contra Costa Regional Medical Center, CEO, Anna Roth Martinez Business Meeting 17-Feb Meeting with County Administrator, David Twa Martinez Business Meeting 17-Feb Meeting with Members of the Human Services Alliance Martinez Business Meeting 17-Feb Phone Meeting with Cap Radio, Amy Quinton Brentwood Business Meeting 17-Feb Constituent Meeting Brentwood Business Meeting 17-Feb Phone Meeting with Capitol Weekly Brentwood Business Meeting 17-Feb Bethel Island Chamber of Commerce Bethel Island Community Outreach 18-Feb Department of Water Resources Board Hearing Sacramento Business Meeting 18-Feb Constituent Meeting Brentwood Business Meeting 18-Feb Meeting with County Staff Brentwood Business Meeting 19-Feb Sign letter as Chair of Delta Protection Commission West SacramentoBusiness Meeting 19-Feb Capitol Weekly, The Roundup - Panel Discussion Sacramento Community Outreach 20-Feb Phone Meeting with Delta Counties Coalition Brentwood Business Meeting 23-Feb Ethics Training Certification Brentwood Business Meeting 24-Feb Phone Meeting with Orinda Mayor, Steve Glazer Brentwood Business Meeting 24-Feb Phone Meeting with Constituent Brentwood Business Meeting 25-Feb Tri Delta Transit Meeting Antioch Business Meeting 26-Feb * Delta Stewardship Council; Tour Galt Business Meeting 26-Feb * Delta Stewardship Council Meeting Walnut Grove Business Meeting 27-Feb EC2 East Contra Costa County Agricultural Summit Brentwood Community Outreach 28-Feb APAPA Tri-Valley Chapter Opening San Ramon Community Outreach 28-Feb Pillars of Hope Crab Feed Pittsburg Community Outreach * Reimbursement may come from an agency other than Contra Costa County