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Home My WebLink AboutMINUTES - 08252015 - C.07RECOMMENDATION(S): ACCEPT Board members meeting reports for July 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 July. 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: 08/25/2015 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: August 25, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 7 To:Board of Supervisors From:David Twa, County Administrator Date:August 25, 2015 Contra Costa County Subject:ACCEPT Board Members meeting reports for July 2015 ATTACHMENTS District II July Report District I District IV District III Supervisor Karen Mitchoff July 2015 DATE MEETING NAME LOCATION PURPOSE 7/1/2015 CCTA Planning Committee Walnut Creek Decisions on agenda items 7/2/2015 BAAQMD Mobile Source Committee San FranciscoRegional Air Quality Issues 7/7/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 7/8/2015 Concord Chamber of Commerce Installation Luncheon Concord Community Outreach 7/8/2015 Delta Diablo Sanitation District Antioch Decisions on agenda items 7/9/2015 TRANSPAC Meeting Pleasant Hill Decisions on agenda items 7/9/2015 Mayor's Conference Clayton Community Outreach 7/12/2015 CCEEB's Summer Issues Seminar Olympic ValleyRegional Air Quality Issues 7/15/2015 CCTA Board Meeting Walnut Creek Decisions on agenda items 7/16/2015 ABAG Executive Board Meeting Oakland Decisions on agenda items 7/17/2015 Pleasant Hill Chamber of Commerce's Lunch w/Congressman DeSaulnier Pleasant Hill Community Outreach 7/21/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 7/27/2015 Internal Operations Meeting Martinez Decisions on agenda items 7/28/2015 Board of Supervisors Meeting Martinez Decisions on agenda items 7/29/2015 BAAQMD Board Meeting San FranciscoRegional Air Quality Issues 7/30/2015 CCCSWA Board Meeting Walnut Creek Decisions on agenda items Date Meeting Name Location Purpose 7-Jul Phone Meeting with District Attorney, Mark Peterson Brentwood Business Meeting 7-Jul Board of Supervisors Meeting Martinez Business Meeting 8-Jul Meeting with County Staff Martinez Business Meeting 8-Jul Phone Interview with KQED Martinez Business Meeting 8-Jul LAFCO Meeting Martinez Business Meeting 9-Jul Meeting with East County Ag Stakeholders Knightsen Business Meeting 9-Jul Retreat with District Staff Brentwood Business Meeting 9-Jul Transplan Meeting Antioch Business Meeting 10-Jul Funeral Service for Mary Garaventa Concord Community Outreach 16-Jul Phone Meeting with Erik Vink, Delta Protection Commission Brentwood Business Meeting 16-Jul Meeting with County Staff Martinez Business Meeting 16-Jul Transportation, Water & Infrastructure Committee Meeting Martinez Business Meeting 16-Jul Phone Meeting with Airport Advisory Committee member, Ron Reagan Brentwood Business Meeting 16-Jul Meeting with BALT, Tom Bloomfield and Kathryn Lyddan Brentwood Business Meeting 16-Jul Meeting with Kiper Development, John Kiper Brentwood Business Meeting 16-Jul Delta Protection Commission Meeting Oakley Business Meeting 17-Jul Committee on County Tax Collecting Procedures Meeting Sacramento Business Meeting 20-Jul * Phone Meeting with Delta Stewardship Council Staff, Jessica Pearson Brentwood Business Meeting 20-Jul Phone Meeting with Deputy District Attorney's Association, Paul Graves Brentwood Business Meeting 21-Jul Board of Supervisors Meeting Martinez Business Meeting Supervisor Mary Nejedly Piepho – July 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). 21-Jul Housing Authority Meeting Martinez Business Meeting 21-Jul Contra Costa County Fire Protection District Meeting Martinez Business Meeting 23-Jul * Delta Stewardship Council Meeting West SacramentoBusiness Meeting 24-Jul * Delta Stewardship Council Meeting West SacramentoBusiness Meeting 25-Jul Speaking Engagement for Three Creeks Project Ground Breaking Brentwood Community Outreach 28-Jul Board of Supervisors Meeting Martinez Business Meeting 28-Jul Meeting with County Staff Martinez Business Meeting * Reimbursement may come from an agency other than Contra Costa County Supervisor Candace Andersen – Monthly Meeting Report July 2015 Date Meeting Location 1 Veteran of the Yr Event Danville 2 TEP Adhoc Walnut Creek 4 4th of July parades Danville/Orinda 6 Public Works Meeting Martinez 6 First 5 Children & Families Concord 7 Board of Supervisors Martinez 8 CCCERA Concord 8 LAFCO Martinez 9 CCCTA O & S Danville 9 Mental Health Commission Concord 13 Meeting IHSS Reps Danville 15 Elworthy Staging Area Ribboncutting Danville 15 CCTA Walnut Creek 16 CCCTA Concord 16 TWIC Martinez 16 SWAT Lafayette 16 ABAG Oakland 17 TEP Ad Hoc Walnut Creek 17 CC Historical Society Martinez 20 Family & Human Services Martinez 20 TVTC Danville 21 Board of Supervisors Martinez 21 TRAFFIX Danville 22 Alamo Rotary Alamo 23 CCCERA Concord 23 East Bay EDA Walnut Creek 23 Wellness Challenge Concord 25 Welcome Home event Danville 27 SACRS Conference Berkeley 28 Board of Supervisors Martinez 28 SACRS Conference Berkeley 29 SACRS Conference Berkeley 30 CCCSWA Walnut Creek