HomeMy WebLinkAboutAGENDA - 02132018 - (2)
CALENDAR FOR THE BOARD OF COMMISSIONERS
BOARD CHAMBERS ROOM 107, COUNTY ADMINISTRATION BUILDING
651 PINE STREET
MARTINEZ, CALIFORNIA 94553-1229
KAREN MITCHOFF, CHAIR
JOHN GIOIA, VICE CHAIR
CANDACE ANDERSEN
DIANE BURGIS
FEDERAL D. GLOVER
FAY NATHANIEL
JANNEL GEORGE-ODEN
JOSEPH VILLARREAL, EXECUTIVE DIRECTOR, (925) 957-8000
PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO
AN ITEM THAT IS ON THE AGENDA, WILL BE LIMITED TO TWO (2) MINUTES.
The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment period
depending on the number of speakers and the business of the day.
Your patience is appreciated.
A closed session may be called at the discretion of the Board Chair.
Staff reports related to open session items on the agenda are also accessible on line at www.co.contra-costa.ca.us.
SPECIAL MEETING
AGENDA
February 13, 2018
**NOTE TIME CHANGE***
9:30 A.M. Convene and call to order.
CONSIDER CONSENT ITEMS: (Items listed as C.1 through C.4 on the following agenda) - Items are
subject to removal from the Consent Calendar by request from any Commissioner or on request
for discussion by a member of the public. Items removed from the Consent Calendar will be
considered with the Discussion Items.
DISCUSSION ITEMS
D. 1 CONSIDER Consent Items previously removed.
D. 2 PUBLIC COMMENT (2 Minutes/Speaker)
ADJOURN
CONSENT ITEMS:
C.1 APPROVE contract with Net Electric, Inc. (Net Electric), the lowest responsive and
February 13, 2018 Contra Costa County Housing Authority 1
C.1 APPROVE contract with Net Electric, Inc. (Net Electric), the lowest responsive and
responsible bidder, in an amount not to exceed $300,000 to upgrade smoke and carbon
monoxide detectors in all public housing units; and AUTHORIZE the Executive Director
of the Housing Authority, or designee, to execute a contract with Net Electric and
sign any escrow agreements prepared to ensure performance under the contract, pursuant
to Section 22300 of the Public Contract Code.
C.2 ADOPT Resolution No. 5210 to approve collection loss write-offs in the public housing
program in the amount of $ 35,979.41 for the quarter ending January 31, 2018.
C.3 APPROVE the 2018-2019 Annual Agency Budget; and ADOPT Public Housing Agency
Board Resolution No. 5209 to approve the Annual Agency Budget on the U.S.
Department of Housing and Urban Development Form 52574.
C.4 ACCEPT report on the relocation status of the families at the Las Deltas public housing
development in North Richmond.
GENERAL INFORMATION
Persons who wish to address the Board of Commissioners should complete the form provided for that
purpose and furnish a copy of any written statement to the Clerk.
All matters listed under CONSENT ITEMS are considered by the Board of Commissioners to be routine
and will be enacted by one motion. There will be no separate discussion of these items unless requested by
a member of the Board or a member of the public prior to the time the Commission votes on the motion to
adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for
comments from those persons who are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion and action by the Board.
Comments on matters listed on the agenda or otherwise within the purview of the Board of Commissioners
can be submitted to the office of the Clerk of the Board via mail: Board of Commissioners, 651 Pine Street
Room 106, Martinez, CA 94553; by fax: 925-335-1913; or via the County’s web page:
www.co.contracosta.ca.us, by clicking “Submit Public Comment” (the last bullet point in the left column
under the title “Board of Commissioners.”)
The County will provide reasonable accommodations for persons with disabilities planning to attend Board
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 335-1900; TDD
(925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of taped
recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary arrangements.
Applications for personal subscriptions to the monthly Board Agenda may be obtained by calling the
Office of the Clerk of the Board, (925) 335-1900. The monthly agenda may also be viewed on the
County’s internet Web Page: www.co.contra-costa.ca.us
The Closed session agenda is available each month upon request from the Office of the Clerk of the Board,
651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County’s Web Page.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
February 13, 2018 Contra Costa County Housing Authority 2