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Home My WebLink AboutMINUTES - 06122007 - C.21 Contra TO: BOARD OF SUPERVISORS _ FROM: JOHN CULLEN o, ->;a ► =`s Costa DATE: JUNE 12, 2007 °s'A CdCountyoUK SUBJECT: SUPERVISORS' MEETING ATTENDANCE REPORTS FOR MAY 2007 � 1 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the Meeting Attendance Reports for the month of May 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 May 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. CONTINUED ON ATTACHMENT: YES SIGNATURE—. ECOMMENDATION OF COLNTY ADMINISTRATOR RECOMMENDATION OF B RD COMMI --APPROVE OTHER r SIGNATURE(S): T \'j ACTION OF BOAR O APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 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: SI TOWN. ABSENT: ABS'T'AIN: /J ATTESTED: CONTACT: lane Pennington,Clerk of the Board JOHN CULLEW CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ORIGINATING DEPAR'T'MENT: CC: BY DEPUTY Supervisor Uilkema's Monthly Meeting Report May 2007 Date DESTINATION AGENCY PURPOSE 1 MARTINEZ BOARD OF SUPERVISORS REGULAR MEETING 2 SAN FRANCISCO BAY AREA AIR QUALITY MGMT DISTRICT BOARD OF DIRECTORS 3 SAN FRANCISCO BAY AREA AIR-QUALITY MGMT DISTRICT CLIMATE PROTECTION 3 PLEASANT HILL BOARD OF SUPERVISORS TAXPAYERS'ASSOCIATION 3 LAFAYETTE DISTRICT TWO MAYORS'CONFERENCE 4 WALNUT CREEK CONTRA COSTA CO TRANSIT AUTHORITY . OPERATIONS&SCHEDULING 4 EMERYVILLE BOARD OF SUPERVISORS WEST COUNTY SOCIAL EVNT 6 LAFAYETTE DISTRICT TWO CHINESE CULTURAL FESTVAL 7 MARTINEZ BOARD OF SUPERVISORS INTERNAL OPERATIONS 7 MARTINEZ BOARD OF SUPERVISORS CONSTITUENTS MEETING 7 SAN RAMON BOARD OF SUPERVISORS SOUTHWEST AREA TRANSP 8 MARTINEZ BOARD OF SUPERVISORS REGULAR MEETING 9 MARTINEZ DISTRICT TWO COUNTY STAFF 9 MARTINEZ LOCAL AGENCY FORMATION COMMISSION REGULAR MEETING 10 CROCKETT DISTRICT TWO TOWN HALL MEETING 11 MARTINEZ DISTRICT TWO ALHAMBRA VALLEY 11 MARTINEZ BOARD OF SUPERVISORS JUDGE SPINETTA RETIREMT 12 SARANAP DISTRICT TWO OLYMPIC BLVD PED PATH 14 MARTINEZ BOARD OF SUPERVISORS TRANSPORT WATER INFRAST 14 MARTINEZ DISTRICT TWO CONSTITUENTS MEETING 15 MARTINEZ BOARD OF SUPERVISORS REGULAR MEETING 16 SAN FRANCISCO BAY AREA AIR QUALITY MGMT DISTRICT BOARD OF DIRECTORS 16 PLEASANT HILL CONTRA COSTA CO TRANSIT AUTHORITY BOARD OF DIRECTORS 17 SAN FRANCISCO. BAY AREA AIR QUALITY MGMT DISTRICT AD HOC PORT COMMISSIONS 17 LAFAYETTE BOARD OF SUPERVISORS STAFF 17 OAKLAND BOARD OF SUPERVISORS ABAG EXECUTIVE COMMITTE 18 OAKLAND BAY AREA AIR QUALITY MGMT DISTRICT JOINT POLICY COMMITTEE 21 MARTINEZ BOARD OF SUPERVISORS INTERNAL OPERATIONS 21 ROSSMOOR DISTRICT TWO HEALTH WORKSHOP 22 MARTINEZ BOARD OF SUPERVISORS REGULAR MEETING 23 LAFAYETTE DISTRICT TWO CONSTITUENT MEETING 25 LAFAYETTE DISTRICT TWO INTERN INTERVIEW 28 PLEASANT HILL BOARD OF SUPERVISORS MEMORIAL DAY CEREMONY 29 MARTINEZ DISTRICT TWO CONSTITUENT ISSUES 30 SAN FRANCISCO BAY AREA AIR QUALITY MGMT DISTRICT EXECUTIVE BOARD 30 LAFAYETTE LOCAL AGENCY FORMATION COMMISSION POLICIES AND PROCECURES 31 WALNUT CREEK CENTRAL CONTRA COSTA SOLID WASTE AUT BOARD OF DIRECTORS Date 1 Meeting Name Location Purpose 3 CCC - BOS Martinez BOS Meeting 7 CCC Taxpayers Assoc. 70th Annual Meeting Pleasant Hill Community Outreach 8 Contra Costa County Republican Party Golf Tournament Pleasant Hill Community Outreach 9 CCC - BOS Martinez BOS Meeting 9 Meeting w/Lea Castleberry, Dist. III staff Danville Business Meeting 10 LAFCO Martinez Business Meeting 10 Meeting w/Shelly McMahon of Brentwood Chamber, Ken Brentwood Business Meeting 10 Hagan of Harvest Time, Kathryn Lyddan of BALT&Tom Brentwood Community Outreach 10 Powers of Wine Grape and Olive Growers Assoc. Brentwood . Business Meeting 14 Brentwood Chamber State of the City Address by Mayor Antioch Transportation Meetings 14 Vasco Road Meeting Brentwood Business Meeting 14 EPAC, ECCRFA, HWY 4 BYPASS Brentwood Community Outreach 15 Interview w/Chris Prouty Brentwood Business Meeting 16 Grand Opening of Brentwood Senior Commons Martinez BOS Meeting 17 Meeting w/Tom Geiger of County Counsel& Cpt. Pascaoe Pleasant Hill Community Outreach 17 of the CCC Sheriffs Office • Meeting w/ David Bowlby and Danville Community Outreach 18 Air Products Staff• Intervew w/Tina Obinna • Interview w/ Danville Business Meeting 21 Stacey Martin San Ramon Business Meeting 21 CCC - BOS Brentwood Business Meeting 22 CCC Republican Party Speaker Series Brentwood Business Meeting 24 City of San Ramon Business Hall of Fame Martinez BOS Meeting 24 Meeting w/Mike Erwin of San Ramon Valley YMCA Danville Business Meeting 26 Vasco Road Safety Task Walnut Grove Business Meeting 28 Meeting w/Dr. Walker of Health Services, Donna Wigand of Brentwood Business Meeting 30 Mental Health and Dr. William Shryer Pleasant Hill Community Outreach 31 Meeting w/ Mayor Taylor and Councilman Robert Brockman Discovery Bay Community Outreach of Brentwood Walnut Creek Business Meeting CCC—BOS Meeting w/Will Rigney of AT&T• Meeting w/Mark Armstrong of Pantages Delta Protection Commission Meeting Meeting w/Jerry McNerney Memorial Day Observance Discovery Bay No-Ski Zone Ordinance Forum CCC Solid Waste Authority Attachment(1) Supervisor Susan Bonilla May, 2007 DATE MEETING NAME LOCATION PURPOSE 5/1/2007 BOS Martinez Decisions on board agenda items 5/7/2007 Internal Operations Martinez Evaluate County policy 5%7/2007 Family& Human Services Martinez Evaluate County policy 5/8/2007 BOS. Martinez Decisions on board agenda items 5/15/2007 BOS Martinez Decisions on board agenda items 5/21/2007 Internal Operations Martinez Evaluate County policy 5/21/2007 Family& Human Services Martinez Evaluate County policy 5/22/2007 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 May, 2007 is submitted in compliance with the requirement. Date Meeting Name Location Purpose 05/01/07 Board of Supervisors Martinez Weekly Mtg 05/03/07 Mayors Conf Pinole Monthly Mtg 05/07/07 Family& Human Martinez Bi-Monthly Mtg 05/07/07 First 5 Mtg Pleasant Hill Monthly Mtg 05/08/07 Board of Supervisors Antioch Weekly Mtg 05/09/07 LAFCO Martinez Monthly Mtg 05/09/07 Delta Diablo Mtg Antioch Monthly Mtg 05/10/07 eBART Mtg Antioch Monthly Mtg 05/12/07 Building Comm Mtg Martinez As Needed 05/14/07 TWI Mtg Martinez Monthly Mtg 05/15/07 Board of Supervisors Pittsburg Weekly Mtg 05/16/07 State of City Pitts Antioch Yearly 05/17/07 eBART Mtg Antioch Special Mtg 05/19/07 Building Comm Mtg Martinez As Needed 05/21/07 Family & Human Mtg Martinez BiMonthly Mtg 05/22/07 Board of Supervisors Martinez Weekly Mtg 05/23/07 Viol. Prev. AdHocMtg Martinez Monthly Mtg