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HomeMy WebLinkAboutMINUTES - 07132010 - C.30RECOMMENDATION(S): ACCEPT Board member meeting reports for June 2010. FISCAL IMPACT: 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, etc). The attached reports were submitted by Board of Supervisors members in satisfaction of this requirement. CONSEQUENCE OF NEGATIVE ACTION: APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/13/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: CLERK OF THE BOARD 925-335-1900 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 13, 2010 , County Administrator and Clerk of the Board of Supervisors By: EMY L. SHARP, Deputy cc: C. 30 To:Board of Supervisors From:Clerk of the Board Date:July 13, 2010 Contra Costa County Subject:BOARD MEMBER MEETING REPORTS FOR JUNE 2010 CHILDREN'S IMPACT STATEMENT: ATTACHMENTS Gioia - June 2010 Uilkema - June 2010 Piepho - June 2010 Bonilla - June 2010 Glover - June 2010 Supervisor John Gioia June - 2010 Monthly Meeting Report Date Meeting Name Location Purpose 1 El Sobrante Mural Dedication El Sobrante Speaker 8 Board of Supervisors Martinez Regular Meeting 14 Life Project Facility Tour Richmond Invite 15 Board of Supervisors Martinez Regular Meeting 16 Council of Industries Richmond Speaker 17 BCDC Fairfield Member 21 Public Protection Committee Martinez Member 22 Board of Supervisors Martinez Regular Meeting Supervisor Gayle B. Uilkema Contra Costa County Board of Supervisors District Two June 2010 Monthly Meeting Report DATE DESTINATION AGENCY PURPOSE 1 Lafayette BAAQMD Meet w Communications Director 1 Moraga Rotary Club Speaking event 2 San Jose BAAQMD Board of Directors 3 Orinda Contra Costa Caldecott Event 3 Martinez Mayors’ Conference Monthly meeting 4 Lafayette CCCTA Operations and Scheduling 4 Lafayette District 2 Constituent concerns 4 Martinez Joint Conference Committee Monthly meeting 7 Martinez BOS Family & Human 7 Danville SWAT Monthly meeting 8 Martinez BOS Regular meeting 9 San Francisco BAAQMD Public Outreach 9 Lafayette District 2 Applicant interview 9 Lafayette CAO Hospital RFP 10 Concord District 2 Outreach 10 Martinez District 2 Applicant interview 10 San Pablo WCCIWA BOD 14 Martinez District 2 Applicant interviews 14 Martinez BOS Meet w Fire Chief 15 Martinez BOS Regular Meeting 16 San Francisco BAAQMD Board of Directors 16 Pleasant Hill CCTA BOD 17 Pleasant Hill CCCTA BOD 18 Walnut Creek BOS EBRCSA 18 Moraga St. Mary’s College District 2 21 Martinez District 2 Office 22 Martinez BOS Regular Meeting 23 Martinez Grand Jury County update 23 Pleasant Hill CCCTA Retirement event 23 Martinez RAN Board Regular meeting 23 Martinez District 2 Applicant interview 24 Walnut Creek CCCSWA BOD 25 Lafayette First 5 Commission Meet w Exec Director 28 Lafayette LAFCO Procedures Committee 28 Lafayette District 2 Applicant interview 30 San Francisco BAAQMD Mobile Source 30 Lafayette CCTA Meet w exec director County Administration Building 651 Pine Street, Room 108A -335-1046 -335-1076 Date Meeting Name Location Purpose 1 Delta Water Meeting Danville Business Meeting 1 Constituent Meeting Martinez Community Outreach 3 Delta Water Meeting Sacramento Business Meeting 7 Internal Operations Committee Martinez Business Meeting 8 BOS Meeting Martinez Business Meeting 10 EBMUD Briefing Walnut Creek Business Meeting 10 Delta Water Meeting Danville Business Meeting 10 EDA Hayward Business Meeting 10 Constituent Meeting Danville Community Outreach 14 Delta Protection Commission Meeting Rio Vista Business Meeting 15 BOS Meeting Martinez Business Meeting 16 Delta Association of Realtors Event Antioch Community Outreach 17 Delta Protection Commission Meeting Walnut Grove Business Meeting 21 Airport Committee Concord Business Meeting 21 TWIC Martinez Business Meeting 22 BOS Meeting Martinez Business Meeting 23 Constituent Meeting Danville Community Outreach 24 Constituent Meeting Martinez Community Outreach 24 Solid Waste Authority Meeting Walnut Creek Business Meeting Supervisor Mary Nejedly Piepho – June 2010 AB1234 Report Supervisor Susan Bonilla June 2010 DATE MEETING NAME LOCATION PURPOSE 6/1/2010 BART Leasing Authority Walnut Creek Joint Powers Authority 6/2/2010 Literacy Coalition Concord Promote literacy 6/7/2010 Highway 4 Groundbreaking Pitttsburg Community outreach 6/7/2010 Internal Operations Martinez Evaluate County Policy 6/8/2010 Board of Supervisors Martinez Decisions on agenda items 6/15/2010 Board of Supervisors Martinez Decisions on agenda items 6/17/2010 Chavez Center Board mtg Concord Community outreach 6/18/2010 Concord Rotary Concord Community outreach Meeting Attendance 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). The following report on meetings attended by Supervisor Federal D. Glover during the month of June, 2010 is submitted in compliance with the requirement. 15/10 ittsburg CC Meeting