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HomeMy WebLinkAboutMINUTES - 10231984 - 1.52 THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA Adopted this Order on October 23 , 19P4 by the following vote: , AYES: Commissioners randen , t4cPeal-. , Schroder , Torlakson. NOES: None . ABSENT: Commissioner Pourers . ABSTAIN: None . SUBJECT: Authorizing expenditure of $33,000 in CIAP 11-905 funds and declaring repair of powder post beetle damage an emergency work item Having received and reviewed a report from the Executive Director of the Housing Authority of the County of Contra Costa detailing the infestation of powder post beetles in modernization work recently completed at CAL 11-6, Las Deltas, North Richmond, and the steps necessary to fund and repair the damage. IT IS BY THE BOARD ORDERED that the expenditure of $33,000 from CIAP 11-905 funds is APPROVED and the repair of the powder post beetle damage at CAL 11-6, Las Deltas., North Richmond, is DECLARED an emergency work item. CC : Contra Costa Countv Housing Authori-ty' County Admi.nistra.tor Countv Counsel 0 143 HOUSING AUTHORITY or TMc COUNTY OF CONTRA COSTA 3133 ESTUOILLO STREET F.O. SOX 2396 (415) 229.5330 MARTINEZ. CALIFORNIA 91553 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 the Minutes of the 'Re gul a r Session of the Board of Commissioners of said Authority, held on October 23 , 19x4 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 3rd October 1954 said Authority this day of J_ (SEAL) Perfe4to Villarreal , Secretary 208-jt-82 0 144