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Home My WebLink AboutMINUTES - 02132007 - C.20 SE--L TO: BOARD OF SUPERVISORS Contra - FROM: JOHN CULLEN r�,hm , `� Costa DATE: February 13, 2007 °STA COCounty SUBJECT: SUPERVISORS' MEETING ATTENDANCE REPORTS FOR JANUARY 2007 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the Meeting Attendance Reports for the month of January 2007 from the members of the Board of Supervisors as required for compliance with Government Code Section 53232.3(d). 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.), or other compensation. The attached reports on meetings attended by the Supervisors during the month of January 2007 are submitted in compliance with the requirement. The lists of meetings do not represent all meetings attended by the Supervisors, but only those for which reimbursement or stipends were received. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF CO TY ADMINISTRATOR RECOMMENDATION OF AQ�M C07MVEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON I& qZAIA&OX&AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ( 0/�� ? AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS ABSENT !il r ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: `q ATTESTED: � y y �% -® ;;z- CONTACT: Jane Pennington,Clerk of the Board JOHN CULLEN,CLERK OF THEWARD OF rUPERVISORS AND COUNTY ADMINISTRATOR ORIGINATING DEPARTMENT: CC: BY � DEPUTY L Vis•. _ . .,. CT' T'`t COUPZ� 11780 San Pablo Avenue, Suite D EI Cerrito, CA 94530 510-374-3231 Phone 510-374-3429 Fax Contra Costa County Office of Supervisor John Gioia, District 1 February 13, 2007 TO: Jame Peiuiington/Clerk of the Board FROM: Cynthia Harvey- Supervisor Gioia's Office RE: Meeting Report for January, 2007 For the month of January 2007, Supervisor Gioia is not seeking any expense and/or reimbursement. Thank you. 4. 'r Attachment (1) Supervisor Gayle B. Uilkema, District 2 January 107 Date Meeting Name Location Purpose 2 LAFCO Lafayette Policies and Procedures 3 BAAQMD San Francisco Board of Directors 4 Board of Supervisors Lafayette Drainage Ordinance 4 District 2 Lafayette Constituent appt 5 CCCTA Walnut Creek. Operations &Scheduling 5 District 2 Lafayette Personnel 5 District 2 Lafayette West County Issues 6 District 2 Hercules Community Event 8 BAAQMD San Francisco Mobile Source District 2 Martinez Legal Counsel 8 Board of Supervisors Moraga SWAT 9,.. Board of Supervisors Mtz/San Ramon Reorganization ,10 LAFCO Martinez Regular Meeting 15 District 2 Hercules MLK, Jr. Event 16 Board of Supervisors Martinez Regular Meeting 17 BAAQMD Oakland Retreat 18 BAAQMD San Francisco Climate Protection Committee 18 District 2 Martinez Personnel 18 District 2 Martinez Constituent appt 18 Board of Supervisors Oakland ABAG Executive 1, 9 BAAQMD Oakland JPC 19 District 2 Lafayette Business Person of the Year '�0 District 2 Rodeo JAMS Funding 22 District 2/Board of Supervisors Martinez Contra Costa County/CAO 22 District 2 Martinez Doctors' Hospital 22 District 2 Martinez Hercules City Manager 22 Board of Supervisors Martinez Juvenile Hall 23 Board of Supervisors Martinez Regular Meeting 24 BAAQMD San Francisco Budget& Finance 25 District 2 Lafayette Rotary-Speaker 25 Board of Supervisors Concord Contra Costa Council 28 District 2 Rossmoor Fire Inspection 28 District 2 Orinda Orinda Association 8:. 29, Board of Supervisors Martinez Internal Operations :.29 Board of Supervisors Martinez Housing Authority g-,! 29 Board of Supervisors Martinez Alcohol &Other Drugs F. '31 District 2 Martinez CAONet's Memorial 3.1 Board of Supervisors Martinez RAN Board SUPERVISOR MARY PIEPHO Date 3 Meeting Name Location Purpose 4 Discovery Bay CSD Meeting Discovery Bay Business Meeting 4 Meeting w/ Lori Gentles of Human Resources Danville Business Meeting 6 Meeting w/Knightsen TAC members Brentwood Business Meeting 9 Supervisor Glovers Annual Crab Feed Pittsburg Community Outreach 10 CCC-BOS Martinez BOS Meeting 10 Meeting w/ USPS Martinez Business Meeting 11 Reception for Susan Bonilla Concord Community Outreach 13 Meeting w/San Ramon Fire Chief& Deputy Chief Sutter Danville Business Meeting 16 Shellie Awards Walnut Creek Community Outreach 17 CCC-BOS Martinez BOS Meeting 17 Meeting w/ Mark Armstrong & Dave Lazares of Pantages Danville Office Business Meeting 18 Meeting w/ Linda Wilcox and Community Development staff Martinez Business Meeting 18 Meeting w/ Pat Stroh & Mr. Valentine of Head Start Danville Business Meeting 20 Meeting w/Mark Hughes of Discovery Homes Danville Business Meeting 21 Joint MAC Meeting Discovery Bay Business Meeting 22 Reception for Brentwood Mayor Robert Taylor Brentwood Community Outreach 22 Contra Costa Special Districts Association Meeting Pleasant Hill Community Outreach 23 East County Meetings Brentwood Business Meetings 23 CCC-BOS Martinez BOS Meeting 24 Discovery Bay Chamber of Commerce Dinner Discovery Bay Community Outreach 24 Monthly meeting w/John Cullen Danville Business Meeting 24 Lunch w/ Uri Eliahu of ENGEO Danville Constituent Meeting 25 Diablo/Blackhawk Community Update Blackhawk Community Outreach 25 San Ramon Community Celebration San Ramon Community Outreach 25 Meeting w/Mr. Freitas, Crapo & Ms. Lee of County Airports Concord Business Meeting 26 Contra Costa Council Annual Dinner Concord Community Outreach 27 Holiday Open House Danville Community Outreach 28 Legislative Advocacy Trip Washington DC Business Meeting 29 Legislative Advocacy Trip Washington DC Business Meeting 30 Legislative Advocacy Trip Washington DC Business Meeting 31 Legislative Advocacy Trip Washington DC Business Meeting Legislative Advocacy Trip Washington DC Business Meeting Attachment(1) Supervisor Susan Bonilla January, 2007 DATE MEETING NAME LOCATION PURPOSE 1/9/2007 BOS Martinez Decisions on board agenda items 1/9/2007 BOS Annual Luncheon San Ramon Reprganization of the Board 1/16/2007 BOS Martinez Decisions on board agenda items 1/23/2007 BOS Martinez Decisions on board agenda items 1/29/2007 Internal Operations Martinez Evaluate County policy �y 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 January, 2007 is submitted in compliance with the requirement. Date Meeting Name Location Purpose 01/09/07 Board of Supervisors Martinez Weekly Mtg 01/10/07 LAFCO Martinez Monthly Mtg 01/10/07 Delta Diablo Antioch Monthly Mtg 01/15/07 DOW MLK Cele Pittsburg Once a Year 01/16/07 Board of Supervisors Martinez Weekly Mtg 01/18/07 Delta 6 Mtg Pittsburg Quarterly Mtg 01/20/07 Jt. MAC Mtg Discovery Bay Quarterly Mtg 01/23/07 Board of Supervisors Martinez Weekly Mtg 01/27/07 Quality of Life Forum Antioch As Needed I