HomeMy WebLinkAboutMINUTES - 01152008 - C.9 S----_L C t
TO: BOARD OF SUPERVISORS =_
FROM: JOHN CULLEN Costa
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DATE: JANUARY 15, 2008 'rrA-coizi`� County
SUBJECT: SUPERVISORS' MEETING ATTENDANCE REPORTS
FOR DECEMBER 2007
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the Meeting Attendance Reports for the month of December 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
December 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.
CON"TINUED ON A I'"I ACI IMENT: YES SIGNATURE : `
14
RECOMMENDATION OF COU Y ADMINISTRATOK _RECOMMENDATIONOFBORDCOMNrEE
APPROVE OTIIER
SIGNATURE(S)
ACTION 017 BOARD O PROVE AS RECOMMENDED 0-1-HER
VOTE SUPERVISORS I HEREBY CERTIFY"THAT THIS IS A TRU17
ANI)CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT �7f!I ) AND ENTERED ON THE MINUTES OF TIME
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED:
CONTACT: Jane Pennington,Clerk of the Board JOHN CULLEN,&XERK OF TI IE PPAR15 O•SUPERVISORS
AND COUNTY DMINISTRAT
ORIGINATING DEPARTMENT:
CC:
BY DEPUTY
E sE""L 11780 San Pablo Avenue, Sui
Contra Costa County
El Cerrito, CA 94530
Office of Supervisor
-=-
p 510-374-3231 Phone
John Gioia , District - _ 510-374-3429 Fax
Jsr`9`COUIy'f� G4'
January 14 , 2008
TO: Jane Pennington/Clerk of the Board
FROM: Cynthia Harvey - Supervisor Gioia' s Office
RE: Meeting Report for December/2007
For the month of December-2007, Supervisor Gioia is not seeking any expense and/or
reimbursement.
Thank you.
December `07 Monthly Meeting Report, Supervisor Gayle B. Uilkema
Date DESTINATION AGENCY PURPOSE
3 Martinez Board of Supervisors Internal Ops
3 Martinez District 2 Constituents Meeting
3 San Ramon Board of Supervisors SWAT
4 Martinez Board of Supervisors Regular Meeting
5 San Francisco Board of Supervisors Nominating/Board of Directors
5 Walnut Creek Board of Supervisors Community Event
6 San Francisco Board of Supervisors Ad Hoc/Port Emissions
6 Rossmoor District 2 Lions Luncheon
7 Lafayette Central Contra Costa Transit Authority Operations and Scheduling
7 Concord District 2 Business Meeting
8 Martinez District 2 Grand Opening/Green Housing
10 Martinez R-10 Applicant Interview
10 Martinez Board of Supervisors Transportation, Water, Infrastruc.
11 Lafayette Board of Supervisors Police/LAFCO
12 San Francisco Bay Area Air Quality Mgmt District Budget& Finance
12 Martinez District 2 Constituent Meeting
12 Martinez Board of Supervisors LAFCO
13 Concord District 2 Outreach
13 Walnut Creek Central Contra Costa Solid Waste Authority Board of Directors
14 Martinez Board of Supervisors Contra Costa Health Plan
17 Martinez Board of Supervisors Internal Ops/Constituent meeting
17 Oakland Board of Supervisors AIPAC
18 Martinez Board of Supervisors Regular Meeting
19 San Francisco Bay Area Air Quality Mgmt District Board of Directors
19 Martinez LAFCO Regular Meeting
19 Pleasant Hill Board of Supervisors Contra Costa Transit Auth.
20 Concord Central Contra Costa Transit Authority Board of Directors
21 Lafayette District Two Constituent meeting/Co. Admin.
26 Martinez District Two Office Business
27 Martinez Board of Supervisors CCTV
28 Martinez Board of Supervisors Office Business
Meeting Report: Supervisor Piepho December 2007
Date Meeting Name Location Purpose
1 2nd Annual Toys of Tots Drive Oakley Community Outreach
2. Alamo Tree Lighting Ceremony Alamo Community Outreach
4 Meeting with Dr.Walker Martinez Business Meeting
4 Juvenile Hall Open House Martinez Community Outreach
4, Danville's 26`h Annual Mayors Installation&Awards Danville Community Outreach
5 Program Walnut Creek Business Meeting
5 Constituent Meeting Walnut Creek Community Outreach
6 Annual Holiday Luncheon Martinez. Community Outreach
6 CCC Industrial Safety Summit Martinez Business Meeting
6 Meeting regarding Sec 8 housing . Danville Business Meetings
Meeting regarding MAC restructuring.-Quarterly
meeting with the
6 Deputy Sheriffs Association•Constituent meeting Pittsburg Business Meeting
7 Meeting regarding labor negotiations Brentwood Business Meetings
8East Contra Costa Fire Protection District Meeting San Ramon Community Outreach
8 Community Coffee with Supervisor Piepho Danville Community Outreach
10 Diablo Black Men's Group(DBMG)Meeting& Martinez Business Meetings
10 Annual Holiday Gala Danville Business Meetings
Finance Committee Meeting
11 Community Development Monthly Meeting•Monthly Pittsburg Business Meeting
11 Meeting Walnut Creek Community Outreach
11 with John Cullen, County Administrator Brentwood Business Mtg./Comm. Outreach
Meeting with Supervisor Glover&Roger Henry,
NAACP
12 Meeting Comcast Local Edition Filming, Martinez Business Meetings
12 Meetings regarding MAC Restructuring•Supervisor Danville Community Outreach
13 Piepho' Brentwood Holiday Open House San Francisco Business Meeting
13 Mtg. regarding East County.EHSD Office •LAFCO Walnut Creek Business Meeting
13 regular mtg. Antioch Transportation Meetings
14' Supervisors Piepho's Danville Holiday Open House Dublin Community Outreach
17 Bay Planning Coalition Annual Meeting Brentwood Constituent Meeting
18 Central Contra Costa Solid Waste Authority Meeting Martinez BOS Meeting
1g TRANS PLAN, ECC RFFA, HWY 4 BYPASS Martinez Business Meeting
Meetings
19 Elected Woman's luncheon Martinez Business Meeting
19 Martinez Business Meeting
Meeting regarding agricultural issues
19 Martinez Business Meeting
CCC-BOS Meeting
20 Martinez Business Meeting
Meeting regarding proposed policies for all MACs
Ad Hoc Legislation Committee Meeting
Meeting with Tim O'Keefe of Shelter Inc.
Capital Facilities Meeting
Meeting w/John Cullen&Supervisor Glover
Supervisor Susan Bonilla
December, 2007
DATE MEETING NAME LOCATION PURPOSE
12/3/2007 Internal Operations Martinez Evaluate County policy
12/3/2007 Family & Human Services Martinez Evaluate County policy
12/4/2007 BOS Martinez Decisions on agenda items
12/4/2007 Concord City Council Mtg Concord Community outreach
12/6/2007 Mayors Conference Richmond Community relations
12/7/2007 East Bay Regional Dublin Regional Emergency Radio Communication Planning
Communication System JPA
12/17/2007 Internal Operations Martinez Evaluate County policy
12/17/2007 Family & Human Services Martinez Evaluate County policy
12/18/2007 BOS Martinez Decisions on agenda items
12/19/2007 Legislative Ad Hoc Committee Martinez Evaluate County policy
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 December, 2007 is submitted in compliance with the
requirement.
Date Meeting Name Location Purpose
12/03/07 Family & Human Martinez Bi-Weekly
12/04/07 Board of Supervisors Martinez Weekly
12/10/07 TWI Committee Martinez Monthly
12/12/07 Delta Diablo Sant Antioch Monthly
12/17/07 Jt. Med Conf Comm Martinez As Needed
12/17/07 Family & Human Martinez Bi-Weekly
12/18/07 Board of Supervisors Martinez Weekly
12/18/07 All MAC Mtg Martinez As Needed
12/19/07 LAFCO Mtg Martinez Monthly