HomeMy WebLinkAboutMINUTES - 09251984 - T.2 / l
BOARD OF COMMISSIONERS, HOUSING AUTHORITY, CONTRA COSTA COUNTY,
CALIFORNIA
Re: Re Per Diem and Expense ) RESOLUTION NO. 3442
Reimbursement for Advisory )
Housing Commission Members. )
The Board of Commissioners of the Contra Costa County
Housing Authority RESOLVES THAT:
Members of this Board' s appointed Advisory Housing Commission
shall be paid a per diem payment of fifty dollars for attendance
at each Advisory Housing Commission meeting, but for no more than
four meetings per month.
In addition, Advisory Housing Commission members shall
receive necessary traveling and subsistence expenses incurred in the
discharge of their Housing Authority powers and duties.
The Executive Director of the Contra Costa County Housing
Authority shall provide such payments from the Treasury of the
Housing Authority.
This resolution shall remain in effect until modified or
canceled.
PASSED and ADOPTED on September 25, 1984 by the following vote:
AYES: Cormissioners Fanden, Schroeer , Torlakson.
NOES: None.
ABSENT: Commissioners Powe-rs , McPea.k.
ABSTAIN: NIMnc
CC : Cottra Costa Courty
-`I-+ousinc� Author;-tv,
Count-v Counsel
Auditor-Controller
SSP 2 kw- -02 001 ,17
+- - HOUSING AUTHORITY
COUNTY OF CONTRA COSTA
{ 3133 E5TUOILL0 STREET F.O. SOX 2396
(/15) 226-4330
MARTINEZ, CALIFORNIA 94553
CERTIFICATE
I , Perfecto Villarreal , the duly appointed, qualified and acting
Secretary/Treasurer- Executive Director of the Housing Authority of the
County of Contra Costa, do hereby certify that the attached extract from
F'.egular
the Minutes of the Session of the Board of Commissioners
of said Authority, held on Ser,ter--ber 25 , 1.°Q4
is a true and correct copy of the original Minutes of said meeting on file
and of record insofar as said original Minutes relate to the matters set
forth in said attached extract.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of
25t1i Serterber 19F4
said Authority this T day of
(SEAL) ,f
y '
Perfet9toarreal , Secretary
208-jt-82
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