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HomeMy WebLinkAboutMINUTES - 07072015 - C.27RECOMMENDATION(S): ACCEPT District III Board meeting report for May 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. Supervisor Glover has nothing to report for the month of May. 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: 07/07/2015 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: July 7, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 27 To:Board of Supervisors From:David Twa, County Administrator Date:July 7, 2015 Contra Costa County Subject:ACCEPT Board Member meeting report for May 2015 ATTACHMENTS District III Report Date Meeting Name Location Purpose 1-May Committee on County Tax Collecting Procedures Sacramento Business Meeting 4-May Donovan, Brandon Banks and David Goldstein Martinez Business Meeting 4-May Transportation, Water & Infrastructure Committee Meeting Martinez Business Meeting 4-May East Contra Costa Fire Protection District Board of Directors Meeting Oakley Business Meeting 5-May Board of Supervisors Meeting Martinez Business Meeting 7-May Henderson, East Contra Costa Fire Protection District Brentwood Business Meeting 7-May ROP Students of Excellence Awards Ceremony Concord Community Outreach 7-May Speak at the Start Smart/CHP Teen Driving Program Antioch Community Outreach 8-May Republic Services Annual Luncheon Emeryville Community Outreach 8-May Memorial Service for Jordon "Jordy" Almgren Brentwood Community Outreach 11-May Committee Meeting, Delta Stewardship Council Sacramento Business Meeting 12-May Board of Supervisors Meeting Martinez Business Meeting 12-May Housing Authority Meeting Martinez Business Meeting 12-May Contra Costa County Fire Protection District Meeting Martinez Business Meeting 13-May Meeting with AFSCME 2700, AFSCME 512, IFPTE 21, SEIU 1021 and Western Council Engineers Martinez Business Meeting 13-May Commission Members, Frank Gordon, Matt Buell and Paul Seffrood and County Staff, Michael Kent Martinez Business Meeting 13-May Meeting with Deputy District Attorneys Association, President Aron J. DeFerrari and Vice President Paul Graves Martinez Business Meeting 13-May Northern Waterfront Ad Hoc Committee Meeting Martinez Business Meeting Supervisor Mary Nejedly Piepho – May 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). 13-May LAFCO Meeting Martinez Business Meeting 14-May CSAC Water Working Group Meeting Sacramento Business Meeting 14-May Antioch Police Department Awards Ceremony Antioch Community Outreach 14-May East Contra Costa Regional Fee & Finance Authority Meeting Antioch Business Meeting 14-May Transplan Meeting Antioch Business Meeting 15-May Phone Meeting with the Delta Counties Coalition Brentwood Business Meeting 15-May Wendel Rosen Event Lafayette Community Outreach 15-May HomeAid "Hope for the Homeless Benefit" Event Walnut Creek Community Outreach 19-May Speak at the Knightsen Farm Bureau Meeting Knightsen Community Outreach 20-May Phone Meeting with Erik Vink, Executive Director for Delta Protection Commission Martinez Business Meeting 20-May Meeting with Devorah Levine, Principal Management Analyst at Zero Tolerance for Domestic Violence Martinez Business Meeting 20-May Meeting with Frieda Edgette, President of East Bay Women's Political Caucus Martinez Business Meeting 20-May Meeting with Fire Chief Jeff Carman, CCC Fire Protection District and Fire Chief Hugh Henderson, ECC Fire Protection District Martinez Business Meeting 20-May Panel Speaker for the Contra Costa Women's Commission Event Concord Community Outreach 21-May Meeting with Sheriff-Coroner David Livingston Martinez Business Meeting 21-May Meeting with Kathy Narasaki, Re-Entry Martinez Business Meeting 21-May Meeting with Fire Chief Paige Meyer, San Ramon Valley Fire Martinez Business Meeting 21-May Phone Meeting with Staff from Delta Stewardship Council Martinez Business Meeting 21-May Delta Protection Commission Reception Courtland Community Outreach 21-May Delta Protection Commission Meeting Courtland Business Meeting 27-May California Natural Resources Agency, ECO Restore Sacramento Business Meeting 27-May Meeting with Secretary Laird Sacramento Business Meeting 27-May Delta Counties Coalition Meeting Sacramento Business Meeting 28-May * Delta Stewardship Council Meeting Sacramento Business Meeting 28-May Meeting with Erik Vink, Executive Director at Delta Protection Commission Sacramento Business Meeting 29-May Antioch State of the City Luncheon Antioch Community Outreach * Reimbursement may come from an agency other than Contra Costa County