HomeMy WebLinkAboutMINUTES - 09222015 - C.14RECOMMENDATION(S):
ACCEPT Board members meeting reports for August 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 August 2015. Supervisor Glover has nothing to report for the month of August.
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: 09/22/2015 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
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: September 22, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Stephanie L. Mello, Deputy
cc:
C. 14
To:Board of Supervisors
From:David Twa, County Administrator
Date:September 22, 2015
Contra
Costa
County
Subject:ACCEPT Board Members meeting reports for August 2015
ATTACHMENTS
District II August 2015 Report
Distric t IV August 2015
Report
District III August 2015
Supervisor Candace Andersen – Monthly Meeting Report August 2015
Date Meeting Location
3 Ad Hoc TEP Walnut Creek
3 680 Corridor meeting Walnut Creek
3 SWAT Lafayette
4 O & S Danville
4 National Night Out Danville
12 CCCERA Concord
12 LAFCO Martinez
12 Leadership San Ramon Valley Danville
13 East Bay EDA Oakland
13 Mental Health Commission Concord
14 Co Admin Martinez
17 Alamo Liaison Danville
17 Central County AOB Concord
17 VetCon Concord
18 Board of Supervisors Martinez
19 Transportation Roadshow Oakland
19 CCTA Walnut Creek
20 CCCTA Concord
20 Alzheimers Event Walnut Creek
21 TEP Ad Hoc Walnut Creek
23 CAPA Graduation Danville
24 PH Bart JPA Meeting Concord
25 Board of Supervisors Martinez
25-28 CCCERA Conference Pepperdine Univ
31 Lafayette Liaison Meeting Lafayette
Supervisor Karen Mitchoff
August 2015
DATE MEETING NAME LOCATION PURPOSE
8/5/2015 ABAG Regional Planning Committee Oakland Decisions on agenda items
8/18/2015 Board of Supervisors Meeting Martinez Decisions on agenda items
8/19/2015 Delta Science Center Tour Oakley Water Advocacy
8/24/2015
Pleasant Hill BART Leasing Authority
JPA Walnut Creek Decisions on agenda items
8/25/2015 Board of Supervisors Meeting Martinez Decisions on agenda items
8/26/2015 CCCSWA Special Board Meeting Walnut Creek Decisions on agenda items
Date Meeting Name Location Purpose
18-Aug Board of Supervisors Meeting Martinez Business Meeting
18-Aug Housing Authority Meeting Martinez Business Meeting
18-Aug
Contra Costa County Fire Protection District
Meeting Martinez Business Meeting
18-Aug
Meeting with Contra Costa Fire Protection
District, Chief Carmen Martinez Business Meeting
19-Aug Delta Congressional Staff Tour Sacramento Business Meeting
20-Aug
Meeting with Appellants for the Diablo MX
Ranch Brentwood Business Meeting
20-Aug
Meeting with Applicants for the Diablo MX
Ranch Brentwood Business Meeting
20-Aug
Phone Meeting with Ironhouse Sanitary
District Board President, David Contreras Brentwood Business Meeting
24-Aug
East Contra Costa County Habitat
Conservancy Meeting Oakley Business Meeting
25-Aug Board of Supervisors Meeting Martinez Business Meeting
25-Aug
Meeting with County Administrator, David
Twa Martinez Business Meeting
25-Aug Meeting with County Staff Martinez Business Meeting
26-Aug
Phone Meeting with Appellants Attorney for
Diablo MX Ranch Brentwood Business Meeting
26-Aug
Phone Meeting with Supervisor Karen
Mitchoff Brentwood Business Meeting
27-Aug * Delta Stewardship Council Meeting Sacramento Business Meeting
27-Aug
California State Senator Steve Glazer's
Swearing-In Ceremony Danville Community Outreach
28-Aug * Delta Stewardship Council Meeting Sacramento Business Meeting
Supervisor Mary Nejedly Piepho – August 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).
* Reimbursement may come from an agency other than Contra Costa County