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Home My WebLink AboutMINUTES - 05122015 - C.11RECOMMENDATION(S): ACCEPT Board Members meeting reports for April 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. District V had no activity for the month of April 2015. 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: 05/12/2015 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: May 12, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 11 To:Board of Supervisors From:David Twa, County Administrator Date:May 12, 2015 Contra Costa County Subject:ACCEPT Board Members meeting reports for April 2015 ATTACHMENTS District I District II District IV Distritct III Supervisor John Gioia April - 2015 Monthly Meeting Report Date Meeting Location 3 Montalvin Manor Elementary School Grand Opening San Pablo 4 Plumber & Steamfitters Local 159 Event Richmond 7 Annual Mayors Day of Recognition Richmond 10 Remarks/Library Big Read Grant Event San Pablo 11 Remarks/Youth Empowerment Symposium Richmond 13 Public Protection Committee Martinez 13 Internal Operations Committee Martinez 13 Speak/Richmond Neighborhood Council Meeting Richmond 14 B.O.S. Meeting Martinez 15 Remarks/Department of Justice Event Concord 16 Community Service Bureau B.O.S. Joint Training Concord 16 BCDC Oakland 17 Visit/Crescent Park Children’s Center Richmond 17 Social Impact Bonds Meeting Martinez 20 El Cerrito Library Committee Meeting El Cerrito 21 B.O.S. Meeting Martinez 25 Comcast Care Day/Cesar Chavez School Makeover Richmond 25 Wildcat Creek Cleanup Richmond 29 JCC/PAC Meeting Martinez Supervisor Candace Andersen – Monthly Meeting Report April 2015 Date Meeting Location 2 CTP Ad Hoc Walnut Creek 2 East Bay EDA Pleasanton 3 Student Rec Awards San Ramon 3 County Connection O & S Danville 6 SWAT Lafayette 6 First 5 Children & Families Concord 7 City of Lafayette old library Lafayette 7 St. Mary’s College/Speaking event Moraga 8 CCCERA Concord 8 LAFCO Martinez 9 Eden Housing Opening Orinda 9 Mental Health Commission Pleasant Hill 13 Family & Human Services Martinez 14 Board of Supervisors Martinez 15 CCCSWA Finance Walnut Creek 15 CCTA Walnut Creek 16 CCCTA Concord 16 CSB Joint Training Pleasant Hill 16 Child Abuse Prevention Council Orinda 16 Central County AOB Concord 17 CTP Ad Hoc Walnut Creek 20 Alamo Liaison Danville 20 TVTC Danville 20 Military Officers Assoc/Speaking Event Danville 21 Board of Supervisors Martinez 21 Womens Commission Meeting Lafayette 22 Alamo School Anniversary Alamo 28 Lindsey Wildlife Museum Walnut Creek 29 ABAG Open House Walnut Creek 30 CCCSWA Walnut Creek 30 Street Smarts Danville Supervisor Karen Mitchoff April 2015 DATE MEETING NAME LOCATION PURPOSE 4/1/2015 ABAG Regional Planning Committee Oakland Decisions on agenda items 4/2/2015 Legislation Committee Martinez Decisions on agenda items 4/2/2015 Hiring Outreach and Oversight Committee Martinez Decisions on agenda items 4/8/2015 Delta Diablo Sanitation District Antioch Decisions on agenda items 4/9/2015 Bay Planning Coalition Conference Oakland Community Outreach 4/13/2015 Week of the Young Child Tour Concord Community Outreach 4/13/2015 Internal Operations Martinez Decisions on agenda items 4/14/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 4/15/2015 BAAQMD Board Meeting San Francisco Regional Air Quality Meeting 4/15/2015 CCTA Authority Board Walnut Creek Decisions on agenda items 4/16/2015 Community Services Bureau Training Concord Community Outreach 4/16/2015 Walnut Creek Chamber's UXL Awards Luncheon Walnut Creek Community Outreach 4/20/2015 CCCSWA's Personnel Committee Walnut Creek Decisions on agenda items 4/20/2015 BAAQMD's Wood Burning Device Workshop Walnut Creek Community Outreach 4/21/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 4/22/2015 Concord Oversight Board Annual Meeting Concord Decisions on agenda items 4/23/2015 BAAQMD Mobile Source Committee San FranciscoRegional Air Quality Issues 4/23/2015 ABAG General Assembly Oakland Decisions on agenda items 4/24/2015 EBRCSA Board Meeting Dublin Decisions on agenda items 4/29/2015 Plan Bay Area Kick Off Walnut Creek Community Outreach 30-Apr CCCSWA Walnut Creek Decisions on agenda items Date Meeting Name Location Purpose 7-Apr Speaking engagement at SIRs Luncheon Discovery Bay Community Outreach 8-Apr Phone Meeting with County Staff and Bethel Island Municipal Improvement District Brentwood Business Meeting 8-Apr Constituent Meeting Martinez Business Meeting 8-Apr Meeting with Julie Bueren, Director of Public Works Martinez Business Meeting 8-Apr LAFCO Meeting Martinez Business Meeting 8-Apr Phone Meeting with Dr. Wendel Brunner, Health Services Department Brentwood Business Meeting 9-Apr State Route 4 Bypass Authority Meeting Antioch Business Meeting 9-Apr Transplan Meeting Antioch Business Meeting 14-Apr Board of Supervisors Meeting Martinez Business Meeting 14-Apr Contra Costa County Fire Protection District Meeting Martinez Business Meeting 14-Apr Housing Authority Meeting Martinez Business Meeting 15-Apr * Delta Stewardship Council Statewide Mandatory Training Brentwood Business Meeting 16-Apr Community Services Bureau Annual Joint Training Concord Business Meeting 16-Apr Meeting with County Librarian, Jessica Hudson Martinez Business Meeting 16-Apr Meeting with Veterans Service Officer, Nathan Johnson Martinez Business Meeting 16-Apr Constituent Meeting Concord Business Meeting 21-Apr Board of Supervisors Meeting Martinez Business Meeting 22-Apr Phone Meeting with County Staff Brentwood Business Meeting 22-Apr Meeting with Enviromental Health, LAFCO and EBMUD Brentwood Business Meeting 22-Apr * Phone Meeting with Delta Stewardship Council Staff Brentwood Business Meeting Supervisor Mary Nejedly Piepho – April 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). 22-Apr Meeting with Brentwood City Manager, Gustavo Vina Brentwood Business Meeting 22-Apr Tri Delta Transit Meeting Brentwood Business Meeting 23-Apr * Delta Stewardship Council Meeting Sacramento Business Meeting 23-Apr * Meeting with Delta Stewardship Council Board Members, Taryn Ravazzini, Randy Fiorini and Pete Goodwin Sacramento Business Meeting 24-Apr Crime Victims' Rights Week Recognition Ceremony Martinez Community Outreach 24-Apr Meeting with Fire Chief, Jeff Carman Brentwood Business Meeting 24-Apr Knights of Columbus #1979, Tri-Valley's 22nd Annual Red, Blue & Gold Banquet Danville Community Outreach 25-Apr NAACP 58th Annual Membership Banquet Antioch Community Outreach 27-Apr Twa and Director of Health Services, William Walker Brentwood Business Meeting 27-Apr Interview by Matthew Artz, Contra Costa Times Reporter Brentwood Business Meeting 27-Apr East Contra Costa Habitat Conservancy Meeting Pittsburg Business Meeting 27-Apr Interview with Joe Vazquez, KPIX Channel 5 News Reporter Discovery Bay Community Outreach 27-Apr Phone Meeting with Anna Roth, CEO, Contra Costa Regional Medical Center Brentwood Business Meeting 29-Apr Speaking engagement at Behind the Orange Curtain Film Screening Event for Prescription Drug Abuse Awareness Brentwood Community Outreach * Reimbursement may come from an agency other than Contra Costa County