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Home My WebLink AboutMINUTES - 07212015 - C.20RECOMMENDATION(S): ACCEPT Board Members meeting reports for June 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 June. 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: 07/21/2015 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 21, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: C. 20 To:Board of Supervisors From:David Twa, County Administrator Date:July 21, 2015 Contra Costa County Subject:ACCEPT Board Members meeting reports for June 2015 ATTACHMENTS District II June 2015 Report District IV June 2015 Report District I June 2015 Report District III June 2015 Supervisor John Gioia June - 2015 Monthly Meeting Report Date Meeting Location 3 Remarks/Poverty to Prosperity Conference Berkeley 5 Shell Refinery 100th Anniversary Day Martinez 9 B.O.S. Meeting Martinez 9 Local 1 Town Hall Meeting on Healthcare Walnut Creek 17 JCC/PAC Meeting Martinez 19 Provide orientation to Grand Jury Martinez 22 Ad Hoc Committee on Sustainability Martinez 24 S.F. Bay Restoration Authority Governing Board Oakland Supervisor Candace Andersen – Monthly Meeting Report June 2015 Date Meeting Location 1 TWIC Martinez 1 SWAT Lafayette 1 First 5 Children & Families Concord 2 Central Co AOB Workshop Walnut Creek 3 Women Dignitaries Meeting Pittsburg 4 East Bay EDA San Leandro 4 Comcast Newsmakers Hayward 4 Co Administrator Meeting Martinez 4 SRV Leadership Graduation Danville 4 CCC Mayors Conference Danville 5 EBRCSA Dublin 8 Family & Human Services Martinez 8 EB Leadership Luncheon San Ramon 9 Board of Supervisors Martinez 10 CCCERA Concord 10 LAFCO Martinez 10 Dougherty Valley Rotary San Ramon 11 Mental Health Comm Concord 12 JCC Martinez 15 Grand Jury ceremony Martinez 16 Board of Supervisors Martinez 17 Street Smarts Danville 17 CCTA Walnut Creek 18 CCCTA Concord 22 Lafayette Liaison Lafayette 23 CCCERA Seminar Sausalito 24 Nat’l Council of Jewish Women event Rossmoor 25 CCCERA Concord 25 CCCSWA Walnut Creek 26 Citizen Corps Council San Ramon 29 Retirement event Martinez Date Meeting Name Location Purpose 1-Jun Finance Committee Meeting Martinez Business Meeting 1-Jun Transportation, Water & Infrastructure Committee Meeting Martinez Business Meeting 5-Jun Liberty High School Commencement Ceremony Reception Brentwood Community Outreach 8-Jun Airport Committee Meeting Concord Business Meeting 9-Jun Board of Supervisors Meeting Martinez Business Meeting 9-Jun Board of Supervisors Annual Luncheon with Court Judges Martinez Business Meeting 10-Jun Meeting with County Administrator, David Twa Martinez Business Meeting 10-Jun Meeting with DSA President, Sean Welch Martinez Business Meeting 10-Jun Meeting with UCOA President, Rich Sonsteng Martinez Business Meeting 10-Jun LAFCO Meeting Martinez Business Meeting 11-Jun Constituent Meeting Brentwood Business Meeting 11-Jun Meeting with Town of Discovery Director, Robert Leete Brentwood Business Meeting 11-Jun East Contra Costa Regional Fee & Finance Authority Meeting Antioch Business Meeting 11-Jun State Route 4 Bypass Authority Meeting Antioch Business Meeting 11-Jun Transplan Meeting Antioch Business Meeting 12-Jun * Delta Stewardship Council Training "Defensive Drivers Training"Brentwood Business Meeting 16-Jun Board of Supervisors Meeting Martinez Business Meeting 16-Jun Contra Costa County Fire Protection District Meeting Martinez Business Meeting 16-Jun Constituent Meeting Martinez Business Meeting 22-Jun East Contra Costa County Habitat Conservancy Meeting Brentwood Business Meeting Supervisor Mary Nejedly Piepho – June 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). 24-Jun Meeting with Health Services, Dr. Brunner and Tracey Rattray Brentwood Business Meeting 24-Jun Meeting with City of Brentwood, City Manager Gus Vina Brentwood Business Meeting 24-Jun Meeting with Delta Protection Commission, Executive Director Erik Vink and Consultants Brentwood Business Meeting 24-Jun * Phone Meeting with Delta Stewardship Councilmember, Randy Fiorini Brentwood Business Meeting 24-Jun * Phone Meeting with Delta Stewardship Council Staff, Jessica Pearson Brentwood Business Meeting 24-Jun Tri Delta Transit Meeting Antioch Business Meeting 25-Jun * Delta Stewardship Council Meeting Sacramento Business Meeting * Reimbursement may come from an agency other than Contra Costa County Supervisor Karen Mitchoff June 2015 DATE MEETING NAME LOCATION PURPOSE 6/2/2015 Area of Benefit - Public Works Meeting Walnut Creek Community Outreach 6/3/2015 BAAQMD Board Meeting San FranciscoRegional Air Quality Issues 6/3/2015 ABAG Regional Planning Committee Oakland Decisions on agenda items 6/3/2015 CCTA Planning Committee Walnut Creek Decisions on agenda items 6/4/2015 Hiring Outreach and Oversight Committee Martinez Decisions on agenda items 6/4/2015 West County Family Justice Center OpeningRichmond Community Outreach 6/8/2015 Airport Committee Meeting Concord Decisions on agenda items 6/9/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 6/10/2015 Contra Costa Centre Business Association Meeting Walnut Creek Community Outreach 6/10/2015 Delta Diablo Sanitation District Antioch Decisions on agenda items 6/11/2015 Clayton Valley Sunrise Rotary Club Clayton Community Outreach 6/11/2015 TRANSPAC Meeting Pleasant Hill Community Outreach 6/11/2015 Water Fix California Sacramento Water Advocacy 6/16/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 6/16/2015 Women's Commission Meeting Concord Community Outreach 6/17/2015 CCTA Board Meeting Walnut Creek Decisions on agenda items 6/25/2015 Delta Conservancy Board Meeting Sacramento Decisions on agenda items 6/25/2015 CCCSWA Board Meeting Walnut Creek Decisions on agenda items