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HomeMy WebLinkAboutMINUTES - 09011998 - C167 1✓'r �r HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS FROM: Robert McEwan,Acting Executive Director DATE: September 1, 1998 SUBJECT: ADOPT RESOLUTION APPROVING SUBMISSION OF AN APPLICATION FOR A TRUANCY REDUCTION DEMONSTRATION PROGRAM SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: ADOPT Resolution No.4048 approving submission of funding application for a Truancy Reduction Demonstration Program and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa to execute and submit to the U.S.Department of Justice all appropriate documents required by the application guidelines. 11. FINANCIAL IMPACT: The Housing Authority is seeking$50,000 in funding for a Truancy Reduction Program to enhance efforts undertaken through other U.S.Justice Department Programs in Contra Costa County. This effort would involve a collaboration with the Contra Costa County Office of Education and the residents of the Bayo Vista Public Housing Development in Rodeo. Ill. REASONS FOR RECOMMENDATION/BACKGROUND The U.S. Department of Justice issued a Notice of Funding Availability announcing the availability of funds for a Truancy Reduction Demonstration Program. The funds are available on a national competitive basis. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect not to adopt Resolution No.4048,the Housing Authority would be unable to compete for Truancy Reduction Demonstration Program funds. CONTINUER ON ATTACHMENT: YES SIGNATURE x RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON SeDtetnber 1, 1998 APPROVED AS RECOMMENDED X VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT None ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. ATTESTED n � J. / ' _ cc: Housing Authority PHI BATCHELO LCR LCR ERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR BYDEPUTY Bo-fmlyu THE BOARD OF COMMISSIONERS HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA RESOLUTION NO.4048 APPROVING SUBMISSION,ACCEPTANCE AND EXPENDITURE OF FUNDS FOR A TRUANCY REDUCTION DEMONSTRATION PROGRAM WHEREAS, it is the desire of the Board of Commissioners of the Housing Authority of the County of Contra Costa to provide decent, safe and sanitary housing for its tenants and programs which support individual responsibility and self- sufficiency; and, WHEREAS,the Housing Authority of the County of Contra Costa(PHA)desires to apply to the U.S.Department of Justice for funding available through the Juvenile Justice Resource Center, NOW,THEREFORE,BE IT RESOLVED by Board of Commissioners of the Housing Authority of the County of Contra Costa that: I The Chair of the Board of Commissioners and the Executive Director are authorized to submit an application for funding under the Truancy Reduction Demonstration Program and to execute and submit all appropriate documents required by the application guidelines; and, 2. This resolution shall be effective immediately. PASSED AND ADOPTED ON September 1, 1998 by the following vote of the Commissioners. AYES: Supervisors Uilkema, Gerber, DeSaulnier, Canciamilla, and Rogers NOES: None ABSENT: None ABSTAIN: None I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. r ATTESTED— /PHIL BATCHEL6R,CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR BY A,( ftlyures