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HomeMy WebLinkAboutMINUTES - 11052013 - HA C.05RECOMMENDATIONS APPROVE the proposed Board of Commissioners’ meeting schedule for 2014: January 14 February 25 March 25 April 29 May 13 June 24 July 29 September 9 October 7 November 4 December 9 Action of Board On: 11/05/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF COMMISSIONERS AYE:John Gioia, District I Commissioner Candace Andersen, District II Commissioner Mary N. Piepho, District III Commissioner Karen Mitchoff, District Commissioner Federal D. Glover, District V Commissioner ABSENT:Geneva Green, Tenant Seat Commissioner 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: November 5, 2013 Joseph Villarreal, Executive Director By: June McHuen, Deputy cc: C.5 To:Contra Costa County Housing Authority Board of Commissioners From:Joseph Villarreal, Housing Authority Date:November 5, 2013 Contra Costa County Subject:2014 Board of Commissioners Meeting Schedule BACKGROUND Each year, the Board adopts a meeting schedule to enable the planning of Housing Authority business. The proposed meeting schedule has been prepared in consultation with the County Administrator's office and coordinated with the proposed Board of Supervisors meeting schedule. FISCAL IMPACT None. CONSEQUENCE OF NEGATIVE ACTION The Board of Commissioners must meet several times each year at a minimum to conduct required business. Failure to adopt a meeting schedule will hinder the planning and scheduling of required meetings, public hearings and other Authority business. CLERK'S ADDENDUM