HomeMy WebLinkAboutMINUTES - 03122013 - HA D.1RECOMMENDATIONS
APPROVE the 2013-2014 Annual Agency Budget and
ADOPT PHA Board Resolution No. 5164 Approving the Budget on HUD Form 52574.
BACKGROUND
See attachment Background for information.
FISCAL IMPACT
The budget proposes a decrease in the Housing Authority’s overall reserves of
$4,859,630.
Action of Board On: 03/12/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF COMMISSIONERS
AYE:Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Geneva Green, Tenant Seat
ABSENT:John Gioia, District I
Supervisor
Contact: 925-957-8028
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED: March 12, 2013
Joseph Villarreal, Executive Director
By: June McHuen, Deputy
cc:
D.1
To:Contra Costa County Housing Authority Board of Commissioners
From:Joseph Villarreal, Housing Authority
Date:March 12, 2013
Contra
Costa
County
Subject:Agency Wide Budget FY 2013-14
CONSEQUENCE OF NEGATIVE ACTION
Should the Board not adopt Resolution No. 5164 approving the Authority’s budget for fiscal year 2013-2014,
HACCC will not be in compliance with HUD regulations. Further, the Authority would not be able to fulfill its
financial and programmatic obligations to program participants and property owners, as well as Authority
employees, contractors and vendors.
CLERK'S ADDENDUM
APPROVED the 2013-2014 Annual Agency Budget; ADOPTED PHA Board Resolution No. 5164 Approving
the Budget on HUD Form 52574; and DIRECTED the Housing Authority Director to review the Board of
Supervisors Contra Costa County policy in regard to the use and restrictions of program reserve funds as a
template or an example for the Housing Authority, in anticipation of further discussion.
ATTACHMENTS
Budget Attachments
Budget Background Attachment