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Home My WebLink AboutMINUTES - 03132007 - C.13 Contra TO: BOARD OF SUPERVISORS - FROM: JOHN CULLEN . amtn Costa DATE: MARCH 13, 2007 CountySUBJECT: SUPERVISORS' MEETING ATTENDANCE REPORTS FOR FEBRUARY 2007 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the Meeting Attendance Reports for the month of February 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 February 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. N CONTINUED ON ATTACHMENT: YES SIGNATU RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF OARD C MITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS o v I HEREBY CERTIFY THAT THIS IS A TRUE �— AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENTD/CS71lir ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: /��_/> ��, —� CONTACT: Jane Pennington,Clerk of the Board JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ORIGINATING DEPARTMENT: CC: BY DEPUTY $Cotra'-Costa County _L 11780 San Pablo Avenue, Suite D • �j+;E--"- p El Cerrito, CA 94530 Office of Supervisor John Gioia, District 1 510-374-3231 Phone n: 510-374-3429 Fax �Osr'`� COUIZ'� -Gy1 March 7, 2007 TO: Jane Pennington/Clerk of the Board FROM: Cynthia Harvey - Supervisor Gioia' s Office RE: Meeting Report for January, 2007 For the month of February 2007, Supervisor Gioia is not seeking any expense and/or reimbursement. Thank you. February 2007 Monthly Meeting Report, Supervisor Gayle B. Uilkema Date Meeting Name Location Purpose 1 District 2 Lafayette Constituent 2 O&S Walnut Crk CCCTA 2 Staff Meeting Martinez District 2 3 District 2 Moraga Kiwanis 6 BOS Martinez Reg Meeting 7 BAAQMD SF Reg Meeting 7 Planning Committee Pleasant Hill CCTA 8 CBO Lafayette BOS 8 Rodeo Constituents Lafayette District 2 9 BAAQMD SF Exec Comm 12 TWIC Martinez BOS 12 CCRMC Martinez District 2 12 JPA San Pablo BOS 13 BOS Martinez Reg meeting 14 LAFCO Martinez BOS 15 CCCTA Concord BOD 15 Constituent meeting Martinez District 2 15 CCCSWA Martinez BOS 16 JPC Oakland BAAQMD 16 CCCSWA Lafayette Exec Comm 21 Casino Issues EI Cerrito BOS 23 Park Dedication Rossmoor District 2 26 CAO meeting Martinez BOS 26 Housing Authority Martinez BOS 27 BOS Martinez Regular meeting Attachment (1) SCJPERVISOR MARY PEIPHO"S FEBRUARY MEETING REPORT Date Meeting Name Location, Purpose 1 Legislative Advocacy Trip Washington DC Business Meeting 2 Legislative Advocacy Trip Washington DC Business Meeting 3 Legislative Advocacy Trip Washington DC Business Meeting 5 Meeting w/Mike Yeraka of Diablo Water District Brentwood Constituent Meeting 6 CCC-BOS Martinez BOS Meeting 7 Meeting w/Supervisor Glover, Mr.Greitzer and BART staff Pittsburg Business Meeting 7 Meeting w/Gina Ferretti&Heather Ballenger of Public Works Danville Business Meeting 7 Supervisor Bonilla's Open House Concord Community Outreach 8 ENGEO Workshop regarding GHAD San Ramon Business Meeting 8 EPAC, ECCRFA, HWY4 BYPASS Antioch Business Meeting 9 Meeting w/USPS, David Piepho&Ms. Leighton Brentwood Business Meeting 9 State of the County Address Concord Community Outreach 9 Meeting w/Bob Drake&Jack Behseresht-Meeting w/Mike Danville Constituent Meeting Weinberg &SE I LI Local 535 staff San Ramon Community Outreach 9 Retirement Dinner for Chief Suter, Silvia and Byers Martinez BOS Meeting 13 CCC-BOS Concord Business Meeting 13 Airport Subcommittee Meeting • Fire Master Plan Meeting Brentwood Business Meeting 15 Meeting with Ryan Huff from CC Times• Meeting w/Knightsen & County Staff•Meeting w/CCC Library Staff•Meeting w/County Staff,Sup. Glover&Sheriffs Office•Meeting w/Sup.Glover& Walnut Creek Business Meeting 15 Tom Powers CCCSWA Danville Business Meeting 21 Monthly Meeting with Public Works•John Cullen •Meeting w/ San Ramon Business Meeting Jeanine Benca of CC Times•Meeting w/Public Works Staff 21 Meeting w/Leadership San Ramon Brentwood Community Outreach 23 TVTC Walnut Creek Community Outreach 24 Retirement Mixer for Ray Glosser Walnut Creek Community Outreach 25 Black Families Association Annual Scholarship Dinner Martinez BOS Meeting 27 Walnut Knolls neighborhood potluck supper Brentwood Business Meeting 28 CCC-BOS Meeting w/Kara Douglas of Community Development Supervisor Susan Bonilla February, 2007 DATE MEETING NAME LOCATION PURPOSE 2/1/2007 Mayors' Conference Antioch Intergional relations 2/6%2007 BOS Martinez Decisions on board agenda items 2/8/2007 Trans. Partnership&Cooperation Pleasant Hill Intergional transportation policies 2/12/2007 Family& Human Services Martinez Evaluate County policy 2/13/2007 BOS Martinez Decisions on board agenda items 2/15/2007 Pleasant Hill Task Force Pleasant Hill Interagency flood control policies 2/27/2007 BOS 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 February, 2007 is submitted in compliance with the requirement. Date Meeting Name Location Purpose 02/05/07 First 5 Comm Martinez Monthly Mtg 02/06/07 Board of Supervisors Martinez Weekly Mtg 02/07/07 Violence Ad Hoc Martinez Monthly Mtg 02/08/07 CSAC Exe Comm Sacramento Quarterly Mtg 02/12/07 Family & Human Martinez Bi-Monthly Mtg 02/12/07 TWI Mtg Martinez Monthly Mtg 02/13/07 Board of Supervisors Martinez Weekly Mtg 02/13/07 Airport Sub-Comm. Concord As Needed 02/14/07 LAFCO Martinez Monthly Mtg 02/14/07 Delta Diablo Antioch Monthly Mtg 02/22/07 CSAC Sacramento Quarterly Mtg 02/23/07 Profess. Affairs Comm Martinez Quarterly Mtg 02/27/07 Board of Supervisors Martinez Weekly Mtg