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HomeMy WebLinkAboutMINUTES - 01132009 - C.08 s -L TO: BOARD OF SUPERVISORS Contra FROM: Supervisor Federal D. Glover, District V �' Bei ,I���a�: Costa DATE: January 13, 2009 s>,;�o;,x County SUBJECT: MEETING ATTENDANCE REPORT FOR THE MONTH OF DECEMBER, 2008 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the Meeting Attendance Report for the month of December, 2008 from Supervisor Glover as required for compliance with Government Code Section 53232.3(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 December, 2008 is submitted in compliance with the requirement. Date Meeting Name Location Purpose 12/09/08 Board of Supervisors Martinez Weekly 12/09/08 Oakley City Council Reorg Oakley Yearly 12/09/08 Antioch City Council Reorg Antioch Yearly 12/10/08 LAFCO Martinez Monthly 12/10/08 Delta Diablo Sant. Mtg Antioch Monthly 12/15/08 EB Park Liaison Mtg Martinez As Needed 12/16/08 Board of Supervisors Martinez Weekly 12/18/08 BOS Retreat Pleasant Hill Yearly 12/18/08 Special Ant. City Council Antioch As Needed 12/19/08 East County Fire Mtg Brentwood As Needed CONTINUED ON ATTACHMENT: _YES SIGNATURE _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT19K OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ' ACTION OF BOARD ON E AS RECOMMENDED OTHER i VOTE SUPERVISORS40f SUPERVISORI HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED � W�y MEDIA CONTACT: DAVID TWA,C K OF THE BOAR F SUPERVISORS AND COUNTY AD14INISTRATOR ORIGINATING DEPARTMENT. BY ,DEPUTY Supervisor John Gioia December-2008 Monthly Meeting Report Date Meeting Name Location 1 CSAC Conference San Diego 4 Office to U.C. Berkeley (Guest Lecture) Berkeley 6 Montalvin Park Dedication Richmond 9 Board of Supervisors Martinez 10 Visit to Seneca Center Concord 10 Kensington Library Meeting Kensington 15 Montalvin Manor Sidewalk Inspection Richmond 15 East Bay Parks Liaison Committee Martinez 15 Doctors Medical Center VP Interview San Pablo 16 Board of Supervisors Martinez 18 Board of Supervisors Retreat Pleasant Hill 19 Verde School Coat/Toy Drive N. Richmond 23 Doctors Hospital JPA Meeting San Pablo December '08 Monthly Meeting Report, Supervisor Gayle B. Uilkema Date DESTINATION AGENCY PURPOSE 1 Martinez District 2 Office Work 1 Lafayette Board of Supervisors SWAT 2 Concord; Concord District 2 Computer Installation 2 Lafayette District 2 Constituent Meeting 3 San Francisco BAAQMD BOD 3 Walnut Creek Board of Supervisors Community Outreach 5 Lafayette CCCTA O&S 5 Clayton District 2 Community Outreach 8 Martinez Board of Supervisors 10 8 Martinez District 2 Constituent Meeting 9 Martinez Board of Supervisors Regular Meeting 10 Martinez District 2 Constituent Meeting 10 Martinez LAFCO Regular Meeting 11 Concord District 2 Outreach 11 Martinez District 2 Staff Meeting 11 Walnut Creek CCCSWA BOD 12 Martinez Board of Supervisors CCHP 12 Lafayette BAAQMD Agency Issue 15 Martinez Board of Supervisors County CAO 15 Martinez Board of Supervisors TWIC 15 Martinez Board of Supervisors Local One 16 Martinez Board of Supervisors Regular Meeting 17 San Francisco BAAQMD BOD 18 Pleasant Hill Board of Supervisors Retreat 22 Lafayette Board of Supervisors Constituent Meeting 22 Walnut Creek District 2 Staff Attachment (1) DECEMBER 2008 Date Meeting Name Location Purpose 1 CSAC California Delta Water Panel San Diego Community Outreach 2 CSAC Annual Conference San Diego Conference 3 California Contractors Alliance Meeting Walnut Creek Community Outreach 4 Airport Ad Hoc Subcommittee Concord Business Meeting 4 Contra Costas Mayors Conference Brentwood Business Meeting 5 Delta Vision Committee meeting •Abandoned Vessels Meeting Sacramento Business Meetings 7 Operation Santa Clause Danville Community Outreach 7 Alamo Community Tree Lighting Alamo Community Outreach 8 Dougherty Valley Oversight Committee meeting San Ramon Business Meeting 8 Constituent Lunch Martinez Business Meetings 9 CCC- BOS meeting Martinez BOS Meeting 9 Brentwood Open House Brentwood Community Outreach 9 Staff Meeting Brentwood Staff Building 10 LAFCO general meeting Martinez Business Meeting 10 Danville Open House Danville Community Outreach 10 Blackhawk Homeowners Association Meeting Blackhawk Community Outreach 11 Delta Meeting Danville Business Meetings 11 Constituent Lunch Walnut Creek Business.Meeting 11 Central Contra Costa Solid Waste Authority Meeting Walnut Creek Business Meeting 11 ECCRFA, State Route 4 Bypass Authority Antioch Business Meetings 13 Tom Del Beccaro Meeting Lafayette Community Outreach 13 Walnut Creek Open House Walnut Creek Community Outreach 15 TWIC Comm. meeting • Legislation Comm. meeting Martinez Business Meetings 15 Brentwood Press meeting Brentwood Business Meeting 16 CCC- BOS Martinez BOS Meeting 17 East Contra.Costa Habitat Conservancy Board meeting Pittsburg Business Meeting 18 CCC-BOS Retreat Pleasant Hill Business Meeting 19 East Contra Costa Fire Protection District meeting Brentwood Business Meeting 27 Sentinels of Freedom Welcome Home Ceremony San Ramon Community Outreach Supervisor Susan Bonilla December, 2008 DATE MEETING NAME LOCATION PURPOSE 12/1/2008 CALIFORNIA RESTAURANT ASSOCIATION CONCORD DISCUSS RESTAURANT INDUSTRY IN CCC 12/1/2008 CONCORD CITY COUNCIL MTG CONCORD CITY COUNTY RELATIONS 12/4/2008 BUCHANAN FIELD CONCORD AIRPORT SUBCOMMITTEE 12/4/2008 SPEAKING, CC COMMUNITY COLLEGE DIST. PH COMMUNITY OUT REACH 12/5/2008 MTG WITH DAN BOATWRIGHT CLAYTON COMMUNITY OUT REACH 12/6/2008 OPEN HOUSE CONCORD COMMUNITY OUT REACH 12/7/2008 ASSISTANCE LEAGUE, CAMBRIDGE ELE. CONCORD COMMUNITY OUT REACH 12/8/2008 INTERNAL OPERATIONS MARTINEZ EVALUATE COUNTY POLICY 12/8/2008 FAMILY AND HUMAN SERVICES MARTINEZ EVALUATE COUNTY POLICY 12/8/2008 CONCORD CITY COUNCIL CHAMBER CONCORD CITY COUNTY RELATIONS 12/9/2008.BOS MARTINEZ DECISIONS ON BOARD AGENDA ITEMS 12/10/2008 ASSEMBLYMAN TOM TORLAKSON CONCORD LUNCHEON 12/11/2008 CONCORD CITY COUNCIL CHAMBER CONCORD COMMUNITY OUT REACH 12/11/2008 RETIREMENT GREG MANNING & BILL WALCI CLAYTON COMMUNITY OUT REACH 12/12/2008 CARPENTERS UNION SF MOOSEFEED LUNCHEON 12/15/2008 LEGISLATIVE COMMITTEE MARTINEZ EVALUATE COUNTY POLICY 12/16/2008 BOS MARTINEZ DECISIONS ON BOARD AGENDA ITEMS 12/18/2008 BOS BOARD RETEAT COMMITTEE ASSIGNMI PH DECISIONS ON BOARD AGENDA ITEMS 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, 2008 is submitted in compliance with the requirement. Date Meetinq Name Location Purpose 12/09/08 Board of Supervisors Martinez Weekly 12/09/08 Oakley City Council Oakley Yearly 12/09/08 Antioch City Council Antioch Yearly 12/10/08 LAFCO Martinez Monthly 12/10/08 Delta Diablo Sant Antioch Monthly 12/15/08 EB Park Liaison Martinez As Needed 12/16/08 Board of Supervisors Martinez Weekly 12/18/08 BOS Retreat. Pleasant Hill Yearly 12/18/08 Sp Ant. City Council Antioch As Needed 12/19/08 East County Fire Mtg Brentwood As Needed