HomeMy WebLinkAboutMINUTES - 07291986 - 1.44 THE REDEVELOPMENT AGENCY OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on July 29 , 1956 by the following vote:
AYES: Commissioners Powers, McPeak, Schroder, Torlakson,
Fanden.
NOES: None.
ABSENT: None.
ABSTAIN: None.
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Resolution No. RA-86- :1
Subject: Designation of Officers - Deputy Secretaries
Redevelopment Agency Resolution
The Redevelopment Agency finds it necessary and desirable to
amend the bylaws of the Agency adopted January 17 , 1984, and as
subsequently amended, to assure the orderly process and function
of the Agency. The proposed amendment is needed to provide for
the designation of deputies to the office of Agency Secretary.
Therefore, the Contra Costa County Redevelopment Agency resolves
that section 5 of said bylaws are hereby amended to read as
follows:
Section 5 . Secretary. The Secretary shall be the
Clerk of the Board of Supervisors of Contra Costa
County. The Secretary shall keep the records of the
Agency and record all votes, and shall keep a record of
the proceedings of the Agency in a journal of proceed-
ings to be kept for such purposes, and shall perform
all duties incident to said office. The Secretary
shall keep in safe custody the seal of the Agency and
shall have power to. affix such seal to all contracts
and instruments authorized to be executed by the
Agency. Anyone designated as a Deputy Clerk of the
Board of Supervisors of Contra Costa County shall also
be entitled to act as Deputy Secretary of the Agency,
and shall assist the Secretary in performing the duties
of the office as directed.
The compensation of the Secretary shall be deter-
mined by the Agency provided that a .temporary appointee
selected from among the -members of the Agency shall
serve without compensation (other than payment of
necessary expenses) .
I HEREBY CERTIFY THAT T1- IS
cc: Distribution via IS A TRUE AND CORRECT COPY
Redevelopment Agency OF AN ACTION TAKEN AND EN
TERED ON THE MINUTES OF THE
REDEVELOPMENT AGENCY ON THE
DATE SHOT+TN,
ATTESTED.. 106
PVTL-BATCHELOR,
AGENCY SECRETARY
13Y
DEPUTY