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Home My WebLink AboutMINUTES - 02122008 - C.13B ti M L TO: BOARD OF SUPERVISORS ,, ' == Contra FROM: JOHN CULLEN ,:..; .: s Costa DATE: February 12, 2008 _ `P~ 1�� U>y� County 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 2008 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 2008 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. C:ON'I'INIIEf)ON A'I"I'ACIIMEN'I': _YE:S SIGNATURE ' RECOMMENDATION OF COUNTY ADMINIS I'RATOR RL-C OMMI_:NDA'fl ' F B ARD C'()MMirm.r. APPROVE OTFII=:R t SIGNATURE(S): ACTION OF BOARD ) 44-X00 APPROVE AS RECOMMENDED__. . OTI II:R VOTE:OF SUI)ERVISORS I I IEREBY CFRTIPY THAT TI 118 1S A TRUE / AND CORRECT COI)Y OF AN ACTION TAKEN 1✓ IINANIMOI)S(AI3SENI Oa-J!C ) AND I-NTC:R171)ON 7711:MINUTES OF THE BOARD OF SUI)ERVISOIZS ON 7'I IF DATE AYES: NOES: SHOWN.ABSLNT: ABSTAIN: A"r771=STFD: 4V CONTACT: CONTACT: Jane Penninclon.Clerk of the Board JOHN CUL LEN.CLF'.RK OF I I3OARD OF SUPERVISORS . AND COUNTY ADMINISTRATOR ORIGINMING DEPARTMENT: CC: J BY ✓ DLPLI I Y -L 11780 San Pablo Avenue, Sui Contra Costa County �• ;_ =;,_-_-.o�, D E1 Cerrito, CA 94530 Office of Supervisor p 's 510-374-3231 Ihone 510-374-3429 Fax John Gioia , . District �w . ,`�n`-'� $` ,® o S�'q COUI`1'� February $ , 2008 TO: Jane Pennington/Clerk of the Board FROM: Cynthia Harvey - Supervisor Gioia' s Office RE: Meeting Report for January/2008 For the month of January-2008, Supervisor Gioia is not seeking any expense and/or reimbursement. Thank you. January '08 Monthly Meeting Report, Supervisor Gayle B. Uilkema Date DESTINATION AGENCY PURPOSE 4 Martinez Board of Supervisors Retreat 5 Hercules District 2 Community Event 7 Martinez Board of Supervisors OPEB Session 7 Lafayette Board of Supervisors SWAT 8 Martinez/Antioch Board of Supervisors Reorganization meeting 9 Martinez Central Contra Costa Solid Waste Authority Rate Setting meeting 9 Martinez . Board of Supervisors Meet w/John Cullen 9 Martinez Board of Supervisors Meet w/Director Shelter inc. 9 Martinez Board of Supervisors LAFCO 10 Moraga District 2 Guest Speaker 10 San Francisco BAAQMD Ethics Training 12 Martinez District 2 Boys&Girls Club Crab Feed 14 Martinez District 2 Constituent meeting 14 Martinez Board of Supervisors Local One meeting 14 Martinez Board of Supervisors Pediatric Unit Closure meeting 15 Martinez Board of Supervisors Regular Meeting 16 Oakland BAAQMD Board of Directors 16 Martinez Board of Supervisors RAN Board 16 Martinez Board of Supervisors Conoco CAP members 16 Concord Contra Costa Transportation Authority Alternate, Board Meeting 17 Concord Central Contra Costa Transit Authority Board Meeting 17 Walnut Creek Central Contra Costa Solid Waste Authority Special Board Meeting 18 Oakland BAAQMD . Joint Policy Committee 21 Hercules District 2 NAACP MILK celebration 22 Martinez Board of Supervisors Regular Meeting 23 Martinez District 2 Applicant interview' 23 Martinez _ Board of Supervisors Meet w/Grand Jury 23 Rodeo District 2 meeting Rodeo MAC meeting 24 Concord Board of Supervisors CCCUSA dinner 25 Lafayette District 2 Lafayette.Chamber of Commerce 27. Orinda District 2 . Orinda volunteer of year 28 Martinez District 2 Office, Staff, Planning 31 Lafayette District 2 Constituent meeting 3.1 Martinez Board of Supervisors Mental Health Comm. Director 31 Walnut Creek Central Contra Costa Solid Waste Authority Board meeting Supervisor Susan Bonilla Januray, 2008 DATE MEETING NAME LOCATION PURPOSE 1/4/2008 BOS-Closed Session Martinez Decisions on board agenda items 1/7/2008 BOS-Closed Session Martinez Decisions on board agenda items 1/8/2008 BOS Martinez Decisions on board agenda items 1/8/2008 Reorganization Luncheon Antioch Annual Celebration 1/15/2008 BOS Martinez Decisions on board agenda items 1/22/2008 BOS Martinez Decisions on board agenda items 1/25/2008 Regional Airport Planning Comm. Oakland Address regional airport issues 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, 2008 is submitted in compliance with the requirement. Date Meeting Name Location Pur ose 01/04/08 Brd. OfSupe. Retreat Martinez. Yearly 01/07/08 OPEB Mtg Martinez As Needed 01/07/08 First 5 Commission Pleasant Hill Monthly 01/08/08 Board of Supervisors Martinez Weekly 01/08/08 Oakley City Council Oakley As Needed 01/09/08 MTC Sub Comm Oakland Monthly 01/09/08 LAFCO Martinez Monthly 01/09/08 Delta Diablo Sant. Dist Antioch Monthly 01/10/08 eBART Antioch Monthly 01/14/08 CCCouncil Traps. Concord As Needed 01/15/08 Board of Supervisors Martinez Weekly 01/16/08 HA Training . Martinez As Needed 01/17/08 HA Training Martinez As Needed 01/22/08 Board of Supervisors Martinez Weekly 01/22/08 Boys & Girls Club Pittsburg Monthly 01/23/08 MTC Comm Oakland Monthly 01/24/08 Delta 6 Oakley Quarterly 01/24/08 CCCouncil USA Dinner Concord Yearly 01/25/08 Catholic Charities Brd Oakland As Needed Mtg. 01/26/08 B gg Implementation Antioch As Needed Contra TO: BOARD OF SUPERVISORS FROM: Supervisor Federal D. Glover, District V Costa ' ;,oma DATE: February 12, 2008 °sT; co- .1 `� County SUBJECT: MEETING ATTENDANCE REPORT FOR THE MONTH OF JANUARY, 2008 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the Meeting Attendance Report for the month,of January, 2008 from Supervisor Glover as required for compliance with Government Code Section 153232.3(d). BACKGROUND: 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 2008 is submitted in compliance with the requirement. Date Meeting Name Location Purpose 01/04/08 Brd of Sup. Retreat Martinez Yearly Mtg 01/07/08 OPEB Mtg Martinez As Needed 01/07/08 First 5 Commission . Pleasant Hill Monthly Mtg 01/08/08 Board of Supervisors Martinez Weekly Mtg 01/08/08 Oakley City Council Oakley As Needed 01/09/08 MTC Sub Comm Oakland Monthly Mtg 01/09/08 LAFCO Martinez Monthly Mtg 01/09/08 Delta Diablo Sant Dist Antioch Monthly Mtg 01/10/08 eBART Antioch Monthly Mtg 01/14/08 CCCouncil Tranps. Mtg Concord As Needed 01/15/08 Board of Supervisors Martinez Weekly 01/16/08 Housing Authority Training Martinez As Needed 01/17/08 Housing Authority Training Martinez As Needed 01/22/08 Board of Supervisors Martinez Weekly Mtg 01/22/08 Boys & Girls Club Pittsburg Monthly Mtg 01/23/08 MTC Comm Oakland Monthly Mtg 01/24/08 Delta 6 Oakley Quarterly Mtg 01/24/08 CCCouncil USA Dinner Concord Yearly Mtg 01/25/08 Catholic Charities Brd Mtg Oakland As Needed 01/26/08 Bldg Implementation Mtg Antioch As Needed (:'ON'I'INUI;I)ON A'CTA('II,MENI': YES SIGNATURE