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HomeMy WebLinkAboutMINUTES - 03072006 - C.9 et _L Contra TO: BOARD OF SUPERVISORS - ; FROM: JOHN CULLEN o W-1i= �`w =; Costa DATE: JANUARY 31 2006 County s'Acouti`� SUBJECT: SUPERVISORS' MEETING ATTENDANCE REPORTS FOR FEBRUARY 2006 • SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the Meeting Attendance Reports for the month of February 2006 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 February 2006 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. l CONTINUED ON A'1"I'ACHMI?N- _YES SIGNATURE RECOMMENDATION OFC NTY ADMINISTRATOR RECOMMENDATION OF B RD CY) APPROVE OTHER ' SIGNATURE(S): • ACTION OF BOARD Q. 1'ROVI:AS RECOMMENDED OTHER VOTE O"SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT AND ENTERED ON'I HE MINUTES OF TI IF. BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: /—/Q/D��%�7 CONTACT: Jane Pennington,Clerk of'the Board JOHN CULLEN,CLERK OF THI?BOA )of:SUPERVISORS AND COUNTY ADMINISTRATOR ORIGINATING DEPARTMENT: CC: BY ✓ DEPUTY Supervisor John Gioia February 2006 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 list below is not a comprehensive list of all meetings attended by the Supervisor, but only those for which compensation and/or reimbursement was received. hi compliance, the following reports on meetings attended during the month of February 2006, where lunch was provided. Date Meeting Name Location Purpose 2%7 Board of Supervisors .M.eeting Martinez BOS meeting 2/14 Board of Supervisors Meeting Martinez BOS meeting 2/28 Board of Supervisors Meeting Martinez BOS meeting CA)(:)(:'I %II.. I`esIuup\Ll)(—'.,A'S 1\'I'cmpC.I.utus.NoIes.Data ..0=18845.Suc Attendance Report: Supervisor Gayle B. Uilkema February 2006 Date Meeting Name Location Purpose 1 BAAQMD SF BOD BOS Rep. 1 O&S, CCCTA Lafayette Committee Meeting 1 Save Mt Diablo Walnut Crk Open House 2 Leadership CC County Concord Speaker 2 Alhambra Valley Martinez Constituent Concern 2 Mayors' Conference Hercules Monthly meeting 6 I.O. Committee Martinez Regular meeting, app. interviews 6 SWAT Lafayette Dougherty Valley Transit 6 Lafayette City Mgr/Council Moraga Redevelopment 7 BOS Martinez Regular meeting 8 Alhambra Valley Martinez Development 8 LAFCO Martinez Regular meeting 9 CC Council Concord State of the County 10 Constituent Lafayette Local issue 10 City Manager Lafayette Hercules issues 11 Town Manager Moraga Community event 13 BOS issues Martinez Board of Supervisors work 14 BOS Martinez Regular meeting 15 BAAQMD San Fran BOD 16 BAAQMD San Fran Board Exec Comm 19 BOS Martinez Board of Supervisors spec. meet 21 Applicant meeting Martinez Interview 21 Amgen Biking Tour Martinez Present resolution 23 BAAQMD San Fran Ad Hoc Climate Control 23 Constituent Lafayette Constituent concerns 23 Neighborhood meeting Lafayette Dunsyre Drive Meeting Attendance Report for Supervisor Mary N. Piepho February 2006 Date Meeting Name Location Purpose j 1 Meeting w/Lional Chatman Danville Probation Services 2 Meeting w/Bob Kochly&Judge Haight Martinez Business Meeting 2 Danville Chamber Dinner Diablo Community Outreach i 4 Town Hall Danville Community Outreach 5 Brentwood BBQ Brentwood Community Outreach 7 CCC-BOS Martinez Board Meeting 8 Meeting w/Annette Rains Brentwood Constituent Meeting 8 Lunch w/Ron Walker Martinez Business Meeting 8 LAFCO Martinez LAFCO Alternate 9 TRANSPAC Pleasant Hill Transportation 9 State of County Address Concord Community Outreach 9 Meeting w/Mr. Dawson, Richter, Davies, Kochly Brentwood Business Meeting 9 Meeting w/Dan Smith Brentwood Business Meeting 9 Meeting w/Donna Landeros& Dan Smith Brentwood Business Meeting 9 EPAC, TRANSPLAN, ECCRFA, HWY 4 BYPASS Antioch Transportation 11 Town Hall Brentwood Community Outreach 14 CCC-BOS Martinez Board Meeting 15 Staff Training Danville Staff Meeting 15 Meeting w/Mr. Rhode, Goetz&Sup. Glover& Ellen Smith Pittsburg EBart Byron Station 16 Public Works Staff Meeting Danville Business Meeting i 16 Meeting w/Danville Blvd. Business Owners Hap Magee Constituent Meetings 16 San Ramon Mixer San Ramon Community Outreach 19 CCC-BOS Martinez Board Meeting 21 Staff Meeting Danville Staff Meeting 21 Meeting w/Sup. Gioia, Mrs. Hoffman &Congressman Pombo San Ramon Federal Appropriations Request 21 Meeting w/Ryan Klobas, District III Chief of Staff Danville Staff Meeting 22 Meeting w/Discovery Bay CSD Discov. Bay Business Meeting 22 CCC Community College District Meeting Martinez Community Meeting 23 Chevron's Black History Celebration San Ramon Community Outreach 24 Meeting w/Eric Hasseltine Brentwood Business Meeting 24 Meeting w/Dan Boatwright Brentwood Business Meeting 24 Meeting w/Gloria Magleby Brentwood Business Meeting 24 Meeting w/Dale Dennis Brentwood Business Meeting 28 CCC-BOS Martinez Board Meeting 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). In compliance, the following reports on meetings attended during the month of February 2006 by Supervisor DeSaulnier: DATE MEETING NAME LOCATION PURPOSE 2/1/2006 City County Relations Pleasant Hill Interregional governmental relations 2/2/2006 Mayors' Conference Hercules Interregional governmental relations 2/6/2006 Internal Operations Martinez Evaluate county policy 2/6/2006 Family & Human Services Martinez Evaluate county policy 2/6/2006 First Five Contra Costa Martinez Facilitate early childhood development 2/7/2006 BOS Martinez Decision on board agenda items 2/14/2006 BOS Martinez Decision on board agenda items 2/19/2006 BOS Martinez Decision on board agenda items 2/28/2006 BOS Martinez Decision on board agenda items TO: BOARD OF SUPERVISORS FROM: Supervisor Federal D. Glover, District V DATE: March 7, 2006 SUBJECT: MEETING ATTENDANCE REPORT FOR THE MONTH OF FEBRUARY, 2006 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the Meeting Attendance Report for the month of February, 2006 from Supervisor Glover as required for compliance with Government Code Section 53232.3(d). Date Meeting Name Location Purpose 02/01/06 City County Relations Pleasant Hill Monthly Mtg 02/06/06 Family & Human Comm Martinez Monthly Mtg 02/06/06 First 5 Commission Monthly Mtg 02/07/06 Board of Supervisors Martinez Weekly Mtg 02/08/06 LAFCO Martinez Monthly Mtg 02/08/06 Delta Diablo Sant. Antioch Monthly Mtg 02/08/06 BP PAC Mtg Bay Point Monthly Mtg 02/09/06 First 5 Search Mtg Martinez As Needed 02/09/06 ECCF&F Antioch Monthly Mtg 02/09/06 Transplan Antioch Monthly Mtg 02/09/06 eBART Antioch Monthly Mtg 02/13/06 TWI Commission Martinez Monthly Mtg 02/14/06 Board of Supervisors Martinez Weekly Mtg 02/15/06 CCTA Pleasant Hill Monthly Mtg 02/23/06 CSAC Board of Directors Sacramento Quarterly Mtg 02/28/06 Board of Supervisors Martinez Weekly Mtg CONTINUED ON ATTACHMENT: -YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF ARD COMMITTEE AI313ROVE OTHER Q11'WATT iur(Q�-