I ACWA Conference (EA,BB,LB,JB,CH) [Monterey]

Transcription

1 Monday - Tuesday - Wednesday_ 4 Thursday 11:00 AM Meeting with Supervisor Friday 1:00 PM Meeting with Alameda Burgis (LB,GM} [Brentwood] County Water District 6:30 PM Mayors Conference (CH) at Los Vaq ueros [Walnut Creel<] (LB,GM) :00AM Board of Supervisors - 1 7:30AM General Manager (LB) TWIC (EA,JB) [Martinez] I ACWA Conference (EA,BB,LB,JB,CH) [Monterey] ACWA Conference (EA,BB,LB,JB,CH) [M onterey] ACWA Conference (EA,BB,LB,JB,CH) [Monterey] I I ACWA Conference (BB) [Monterey] 1 1 7:30AM General Manager (LB) 8:1 AM East Bay Leadership Council Water Task Force Meeting [Walnut Creek] 17 6:30 PM 7:00 PM Speakers Bureau: Martinez City Council (JB) 18 8:00AM 11:00AM Speakers Bureau: Pleasant Hill Chamber of Commerce (JB) Industrial Association Mayors Forum (LB,BB) [P leasant Hill] 19 7:30AM East Bay Leadership Council Board of Directors (LB) 3:30 PM General Manager (JB) 22 3:00 PM General Manager {BB) 123 7:30AM General Manager (LB) 1:30 PM General Manager (EA) 24 8:00AM Finance Committee (BB,CH) 2 11:30AM East County Water Mgmt Assn Governing (BB) [Antioch] 26 12:00 PM Antioch State of the City Address (BB,CH) [Antioch] Memorial Day Holiday Observed 7:30AM General Manager {LB) 8:00AM 9:00AM General Manager (CH) Operations & Engineering Committee (EA,JB) Directors - Future Services - ~ I Q) I

2 CONTRA COSTA WATER DISTRICT 1.b. MONTHLY MILEAGE EXPENSE OF PERSONAL VEHICLE FOR DISTRICT BUSINESS APRIL DATE: NAME: DEPARTMENT: Meeting Dates 4/4 4/ Ernie Avila (083) Board of Directors Description of District Business Speakers Bureau: Walnut Creek City Council Mileage 4/6 4/1 3 Speakers Bureau: Clayton Valley/Concord Sunrise Rotary Club Public Information and Conservation Committee Meeting Board Study Session 6 MILEAGE TOTAL TOTAL x $0.3/mile 86 $46.01 Account No.: Board Agenda: Check Date: May 3, May 18, 2017 Approved : /3/201 7

3 CONTRA COSTA WATER DISTRICT. 1.b. MONTHLY MILEAGE EXPENSE OF PERSONAL VEHICLE FOR DISTRICT BUSINESS APRIL DATE: NAME: Bette Boatmun (0021) DEPARTMENT: Board of Directors Meeting Dates Descrip.tion of District Business Mileage 4/3 4/ 4/14 4/17 4/18 4/20 Association of California Water Agencies (ACWA) Excellence in Water Leadership Award Selection Committee (Conference Call) California Special Districts Assn, Contra Costa Chapter Meeting East Bay Leadership Council - Water Task Force Meeting Industrial Association Forum Luncheon Board Study Session MILEAGE TOTAL TOTAL x $0.3/mile 63 $33.71 Account No.: Board Agenda: Check Date: May 18, 2017 Approved: /3/2017

4 1.b. CONTRA COSTA WATER DISTRICT MONTHLY MILEAGE EXPENSE OF PERSONAL VE HICLE FOR DISTRICT BUSINESS APRIL DATE: NAME: Lisa Borba (0674) DEPARTMENT: Meeting Dates 4/4 4/ 4/10 4/13 4/18 4/2 Board of Directors Description of District Business Meeting with Supervisor Mitchoff Public Information and Conservation Committee Meeting Board Study Session Mileage 38 MILEAGE TOTAL TOTAL x $0.3/mile 78 $41.73 Account No.: Board Agenda: Check Date: May 18, 2017 Approved: /3/2017

5 CONTRA COSTA WATER DISTRICT l.b. MONTHLY MILEAGE EXPENSE OF PERSONAL VEHICLE FOR DISTRICT BUSINESS APRIL DATE: NAME: DEPARTMENT: Meeting Dates 4/ 4/10 4/12 John Burgh (0447) Board of Directors Description of District Business Board of Supervisors - Transportation, Water and Infrastructure Committee Meeting Mileage MILEAGE TOTAL TOTAL x $0.3/mile 38 $20.33 Account No.: Board Agenda: Check Date: May 18, 2017 Approved: /3/2017

6 CONTRA COSTA WATER DISTRICT 1.b. MONTHLY MILEAGE EXPENSE OF PERSONAL VEHICLE FOR DISTRICT BUSINESS APRIL DATE: NAME: Connstance Holdaway (0787) DEPARTMENT: Meeting Dates 4/ 4/6 4/13 Board of Directors Description of District Business Mayors' Conference Meeting Contra Costa Transportation Authority - Balfour Road Interchange Groundbreaking Speakers Bureau: Oakley City Council Board Study Session Mileage MILEAGE TOTAL TOTAL x $0.3/mile 3 $18.73 Account No.: Board Agenda: Check Date: May 18, 2017 Approved: /3/2017

7 REQUEST FOR PAYMENT OF DIRECTOR'S COMPENSABLE SERVICES 1.c ERNIE AVILA - APRIL 2017 MEETING DATES COMPENSATION NO. OF MEETINGS TOTAL ALLOWABLE DESCRIPTION (Limit of (Limit of 10 COMPENSATION $100/day/mtg) meetings/month) 4/4 Speakers Bureau: Walnut Creek City Council $ $ / 4/6 4/13 Board Meetinq $ $ Speakers Bureau: Clayton Valley/Concord Sunrise Rotary Club $ $ Public Information and Conservation Committee Meetiriq $ $ Board Meetinq $ $ Board Study Session $ $ TOTAL 6 $ For approval by Board of Directors on.

8 REQUEST FOR PAYMENT OF DIRECTOR'S COMPENSABLE SERVICES 1.c BETTE BOATMUN -APRIL 2017 MEETING DATES 4/3 4/ 4/14 4/17 4/1 8 4/20 COMPENSATION NO. OF MEETINGS TOTAL ALLOWABLE DESCRIPTION (Limit of (Limit of 10 COMPENSATION $100/day/mtg) meetings/month) Association of California Water Agencies (ACWA) Exc ellence in Water Leadership Award Selection Committee (Conference Call) $ $ $ $ $ $ California Special Districts Assn, Contra Costa Chapter Meeting $ $ East Bay Leadership Council - Water Task Force Meeting $ $ $ $ Industrial Association Forum Luncheon $ $ Board Study Session $ $ TOTAL 8 $ For approval by Board of Directors on.

9 1.c. REQUEST FOR PAYMENT OF DIRECTOR'S COMPENSABLE SERVICES LISA BORBA -APRIL 2017 MEETING DATES COMPENSATION NO. OF MEETINGS TOTAL ALLOWABLE DESCRIPTION (Limit of (Limit of 10 COMPENSATION $100/day/mtg) meetings/month) 4/4 4/ 4/10 4/13 4/18 Meeting with the General Manaqer $ $ $ $ Meeting with Supervisor Mitchoff $ $ Meeting with the General Manaqer $ $ Public tnformation and Conservation Committee Meetinq $ $ Meetinq with the General Manaqer $ $ /2 Board Meetinq $ $ Board Study Session $ $ Meetinq with the General Manager $ $ TOTAL 9 $ For approval by Board of Directors on.

10 REQUEST FOR PAYMENT OF DIRECTOR'S COMPENSABLE SERVICES 1.c JOHN BURGH - APRIL 2017 MEETING DATES COMPENSATION NO. OF MEETINGS TOTAL ALLOWABLE DESCRIPTION (Limit of (Limit of 10 COMPENSATION $100/day/mtg) meetings/month) 4/ Board Meetina $ $ Board of Supervisors - Transportation, Water and 4/10 Infrastructure Committee Meetinq $ $ /12 Meetina with the General Manaqer $ $100.00,, TOTAL 3 $ For approval by Board of Directors on.

11 1.c. REQUEST FOR PAYMENT OF DIRECTOR'S COMPENSABLE SERVICES CONNSTANCE HOLDAWAY -APRIL 2017 MEETING DATES COMPENSATION NO. OF MEETINGS TOTAL ALLOWABLE DESCRIPTION (Limit of (Limit of 10 COMPENSATION $100/day/mtg) meetings/month) 4/ 4/6 4/13 Board Meetinq $ $ Mayors' Conference Meetina $ $ Contra Costa Transportation Authority - Balfour Road lnterchanae Groundbreakina $ $ Speakers Bureau: Oakley City Council $ $ $ $ Board Meetina $ $ Board Studv Session. $ $ TOTAL 7 $ For approval by Board of Directors on.