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HomeMy WebLinkAboutMINUTES - 04142015 - C.18RECOMMENDATION(S): ACCEPT Board Members meeting reports for March 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: 04/14/2015 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: April 14, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: C. 18 To:Board of Supervisors From:David Twa, County Administrator Date:April 14, 2015 Contra Costa County Subject:ACCEPT Board Members meeting reports for March 2015 ATTACHMENTS District III District II District IV Report District I Supervisor John Gioia March - 2015 Monthly Meeting Report Date Meeting Location 3 B.O.S. Meeting Martinez 9 Public Protection Committee Martinez 9 Internal Operations Committee Martinez 10 B.O.S. Meeting Committee Martinez 10 Rail Safety Gov’t Roundtable Meeting Martinez 18 Speak/Coalition for Clean Air Sacramento 19 W. County Jt. Powers Authority Board Meeting San Pablo 20 Speak/Hospital County of N. Calif. Oakland 20 Jt. Policy Committee Oakland 23 Remarks/BCDC Sea Level Rise Martinez 23 Ad Hoc Committee on Sustainability Martinez 26 Rosie the Riveter Memorial Dignitary Meet & Greet Richmond 28 Remarks/Raising Minimum Wage Discussion El Sobrante Supervisor Candace Andersen – Monthly Meeting Report March 2015 Date Meeting Location 1 Dose of Awareness Event San Ramon 2 TWIC Martinez 2 SWAT Lafayette 3 Board of Supervisors Martinez 4 CCCERA-Swearing in Concord 5 CTP Ad Hoc Walnut Creek 5 County Administrator Meeting Martinez 6 SRV PAC Meeting San Ramon 9 Family & Human Services Martinez 10 Board of Supervisors Martinez 11 CCCERA Concord 11 LAFCO Martinez 11 Street Smarts San Ramon 12 East Bay EDA (call in) Oakland 12 Mental Health Commission Martinez 13 JCC Martinez 14 Welcome Home event San Ramon 16 Alamo Liaison Danville 16 680 Corridor Traffic Study San Ramon 17 Traffix Danville 18 CCTA Walnut Creek 19 CCCERA Concord 19 Family Justice Center Opening Concord 19 CCCTA Concord 19 ABAG Exec Board Oakland 20 CTP Ad Hoc Walnut Creek 20 Orinda Citizen of Year Event Orinda 24 CCCTA Lafayette 25 CCCERA Concord 25 Latino Celebration & Expo Walnut Creek 26 Legislature Delegation Meeting Martinez 26 CCCSWA Walnut Creek 27 Lafayette Citizen of Year Lafayette 28 Young Children Issues Forum Pleasant Hill 30 Alamo Elementary Signal Alamo 30 East Bay EDA (call in) Oakland 31 Board of Supervisors Martinez Date Meeting Name Location Purpose 2-Mar Meeting with County Administrator, David Twa Martinez Business Meeting 2-Mar Finance Committee Meeting Martinez Business Meeting 2-Mar Transportation, Water & Infrastructure Committee Meeting Martinez Business Meeting 3-Mar Board of Supervisors Meeting Martinez Business Meeting 4-Mar Phone Meeting with Debra Vinson, Antioch Unified School District Brentwood Business Meeting 5-Mar Phone Meeting with Leah Russin and Ericka Jenssen, Vacinate California Brentwood Business Meeting 9-Mar Airport Meeting Concord Business Meeting 9-Mar Phone Meeting with Senate Candidate, Steve Glazer Brentwood Business Meeting 9-Mar Delta Protection Commission Strategic Planning Subcommittee Stockton Business Meeting 9-Mar Political Science Class at Los Medanos College Brentwood Community Outreach 10-Mar Board of Supervisors Meeting Martinez Business Meeting 10-Mar Housing Authority Meeting Martinez Business Meeting 10-Mar Meeting with Public Works/County Staff Martinez Business Meeting 11-Mar * Delta Stewardship Council and Risk Technical/Policy Workshop Sacramento Business Meeting 11-Mar Meeting with John Wong, Mission Peak Development and Aaron Ross, Richland Communities Brentwood Business Meeting 12-Mar Phone Meeting with Fire Chief Carmen, Con Fire Brentwood Business Meeting 12-Mar Transplan Meeting Antioch Business Meeting 13-Mar County Tax Collecting Procedures Committee Meeting Sacramento Business Meeting 13-Mar Phone Meeting with Sheriff Livingston, Office of the Sheriff Brentwood Business Meeting Supervisor Mary Nejedly Piepho – March 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). 31-Mar Board of Supervisors Meeting Martinez Business Meeting 31-Mar Constituent Meeting Martinez Business Meeting * Reimbursement may come from an agency other than Contra Costa County Supervisor Karen Mitchoff March 2015 DATE MEETING NAME LOCATION PURPOSE 3/2/2015 East Bay Women's Conference San Ramon Community Outreach 3/3/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 3/4/2015 CCTA Planning Committee Walnut CreekDecisions on agenda items 3/5/2015 Mayor's Conference Martinez Community Outreach 3/6/2015 Delta Dialogues Meeting Sacramento Water Advocacy 3/9/2015 Airport Committee Concord Decisions on agenda items 3/9/2015 Internal Operations Martinez Decisions on agenda items 3/10/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 3/12/2015 TRANSPAC Pleasant Hill Decisions on agenda items 3/13/2015 CCHP JCC Martinez Decisions on agenda items 3/18/2015 BAAQMD Board Meeting San FranciscoRegional Air Quality Meeting 3/18/2015 CCTA Authority Board Walnut CreekDecisions on agenda items 3/19/2015 ABAG Executive Board Meeting Oakland Decisions on agenda items 3/28/2015 Young Children's Issues Forum Pleasant Community Outreach 3/30/2015 BAAQMD Legislative Committee San FranciscoDecisions on agenda items 3/31/2015 Board of Supervisors Meeting Martinez Decisions on agenda items