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HomeMy WebLinkAbout08.d.1) and 08.d.2) (Handout)3. d. I) +- Central Contra Costa Sanitary District � a 1) Board Meeting (Aandot&) April 19, 2012 Board Member McGill Item 8.d.1 FUTURE MEETINGS AND CONFERENCES WITH PAID EXPENSES AND /OR STIPEND CASA Conference, Napa April 24 -27 Meeting with Walnut Creek Mayor and City Manager and Ann Farrell April 30, 2012 Finance Committee Meeting (Second Meeting in Same Day) April 30, 2012 Industrial Association Annual Meeting May 2, 2012 Mayors' Conference, Danville May 3, 2012 MEETINGS AND CONFERENCES THAT EXPENSES AND /OR STIPEND WAS PAID Contra Costa Council State of the County Luncheon with Board Chair, Supervisor Piepho March 29, 2012 Walnut Creek Chamber Installation Luncheon April 3, 2012 Contra Costa Special Districts Association Chapter Meeting LAFCo Election April 16, 2012 Budget and Finance Committee Meeting April 16, 2012 CWEA Conference, Sacramento (Ongoing) April 17-20,2012 Item 8.d.2 ANNOUNCEMENTS Attended: Contra Costa County Democratic Central Committee Meeting March 15, 2012 Contra Costa Council Board Meeting, Garaventa Enterprises' Mt. Diablo Recycling Center March 16, 2012 Pleasant Hill Citizens for Responsible Growth General Membership Meeting March 19, 2012 Contra Costa Council Water Task Force March 20, 2012 Pleasant Hill Chamber Mixer March 21, 2012 Contra Costa Women' s Council Dinner Meeting March 22, 2012 Lafayette Citizen of the Year Dinner for Supervisor Uilkema March 23, 2012 Attended: (Cont.) Workforce Development Board of Contra Costa County Meeting March, 26, 2012 Jim Kelly' s Retirement Reception March 27, 2012 CoCoTax Breakfast Meeting (I Was Elected President) March 30, 2012 Randy Musgraves' Retirement Reception March 30, 2012 Steve Considine' s Retirement Reception March 30, 2012 CoCoTax Strategic Planning Meeting April 2, 2012 California Workforce Association Conference, San Diego April 4 -6, 2012 John F Kennedy University, School of Law, Visitors' Lunch April 10, 2012 Attended: (Cont.) Contra Costa Council Land Use Task Force Meeting regarding BAAQD Regulations April 11, 2012 Contra Costa Council Water Task Force April 17, 2012 2012 Taxpayer Summit, Sacramento April 17, 2012 Workforce Development Board of Contra Costa County, Policy Program & Performance Committee (P3) Meeting April 18, 2012 Pleasant Hill Chamber of Commerce Mixer April 19, 2012 Will attend: Earth Day at Muir National Historic Site April 21, 2012 CoCoTax Executive Committee Meeting April 23, 2012 DlS7IiI�GT NAME TITL V T ALAMO- LAFAYETTE CEMETERY DIST Prime Facchinl BOARD CHAIR Michael R. McGill AMBROSE REC & PARK DIST Steve Hoagland BOARD CHAIR Michael R. McGill B -B -K -U CEMETERY DIST Barbara Guise BOARD CHAIR Michael R. McGill BETHEL ISLAND MID Dan Phippen BOARD DIRECTOR Michael R. McGill BYRON SANITARY DISTRICT Lee Cummings BOARD CHAIR Michael R. McGill CENTRAL CONTRA COSTA SANITARY DIST Michael McGill BOARD DIRECTOR Michael R. McGill CONTRA COSTA MOSQUITO & VECTOR CONTROL Sharyn Rossi BOARD DIRECTOR Michael R. McGill CONTRA COSTA RESOURCE CON DIST Igor Skeredofi BOARD PRESIDENT Michael R. McGill CONTRA COSTA WATER DISTRICT John Burgh BOARD DIRECTOR Michael R. McGill CROCKETT COMMUNITY SERVICES DISTRICT John Mackenzie BOARD DIRECTOR George H. Schmidt DIABLO CSD notpresent DIABLO WATER DISTRICT Howard Hobbs BOARD PRESIDENT Michael R. McGill TOWN OF DISCOVERY BAY CSD Kevin Graves BOARD VICE PRESIDENT Michael R. McGill EAST CONTRA COSTA IRRIGATION DIST Glenn Stonebarger BOARD PRESIDENT set R. McGill GREEN VALLEY REC & PARK DIST not present IRONHOUSE SANITARY DIST Doug Hardcastle BOARD DIRECTOR Michael R. McGill KENSINGTON FIRE PROTECTION DISTRICT Nine Hannon Ramsey BOARD DIRECTOR Michael R. McGill KENSINGTON POLICE PROT & CSD Tony Lloyd BOARD DIRECTOR George H. Schmidt TOWN OF KNIGHTSEN CSD Linda Weekes BOARD DIRECTOR Michael R. McGill LOS MEDANOS COMMUNITY HEALTHCARE DIST notpresent MORAGA- ORINDA FIRE DIST John Wyro BOARD DIRECTOR Michael R. McGill MT. DIABLO HEALTHCARE DIST Grace Ellis BOARD DIRECTOR George H. Schmidt MT. VIEW SANITARY DIST Stan Caldwell BOARD DIRECTOR Michael R. McGill PLEASANT HILL REC & PARK DIST Bobby Glover BOARD DIRECTOR Michael R. McGill RECLAMATION DIST (RD) 799 David Dal Porto BOARD DIRECTOR Michael R. McGill RD 600 present RD 630 Tom Williams BOARD PRESIDENT Michael R. McGill RD 2024 notpresent RD 2025 David Forkel TRUSTEE Michael R. McGill RD 2026 David Forkel TRUSTEE Michael R. McGill RD 2059 notpresent RD 2065 Tom Baldocchi, Jr TRUSTEE Michael R. McGill RD 2090 no present RD 2117 notpresent RD 2121 Tom Bloomfield BOARD DIRECTOR Michael R. McGill RD 2122 Robert Clone BOARD PRESIDENT Michael R. McGill 2137 not present RODEO- HERCULES FIRE PROTECTION DIS Bill Prather DIRECTOR Michael R. McGill RODEO SANITARY DISTRICT ROLLINGWOOD- WILART REC & PARK DIST Mike Carlson BOARD SECRETARY Michael R. McGill notpresent SAN RAMON VALLEY FIRE PROTECTION DIST Tom Lindn BOARD PRESIDENT Michael R, McGill STEGE SANITARY DISTRICT AI Miller BOARD DIRECTOR George H. Schmidt WEST CONTRA COSTA HEALTHCARE Z__ ell Eric BOARD CHAIR Michael R. McGill WEST COUNTY WASTEWATER DIST ad M. Granzella BOARD DIRECTOR George H. Schmidt Michael R. McGill 29 votes George H. Schmidt 5 votes TOTAL 34 votes