HomeMy WebLinkAboutAGENDA - 12132022 - (2)
CALENDAR FOR THE BOARD OF COMMISSIONERS
BOARD CHAMBERS, COUNTY ADMINISTRATION BUILDING
1025 ESCOBAR STREET
MARTINEZ, CALIFORNIA 94553-1229
KAREN MITCHOFF, CHAIR
FEDERAL D. GLOVER, VICE CHAIR
JOHN GIOIA
CANDACE ANDERSEN
DIANE BURGIS
CYNTHIA JORDAN
JOANNE SEGURA
JOSEPH VILLARREAL, EXECUTIVE DIRECTOR, (925) 957-8000
The Board meeting will be accessible in-person, via television, and via live-streaming to all
members of the public. Board meetings are televised live on Comcast Cable 27,
ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at
www.contracosta.ca.gov.
Persons who wish to address the board during public comment or with respect to an item on the
agenda may comment in person or may call in during the meeting by dialing 888-278-0254
followed by the access code 843298#. A caller should indicate they wish to speak on an agenda
item, by pushing "#2" on their phone. Access via Zoom is also available using the following link:
https://cccounty-us.zoom.us/j/87344719204. Those participating via Zoom should indicate they
wish to speak on an agenda item by using the “raise your hand” feature in the Zoom app. To
provide contact information, please contact Clerk of the Board at
clerkoftheboard@cob.cccounty.us or call 925-655-2000.
Meetings of the Board are closed-captioned in real time. Public comment generally will be limited
to two minutes. Your patience is appreciated. A Spanish language interpreter is available to assist
Spanish-speaking callers.
A lunch break or 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 online at
www.contracosta.ca.gov.
SPECIAL MEETING AGENDA
December 13, 2022
1:00 P.M. Convene and call to order.
CONSIDER CONSENT ITEMS: (Items listed as C.1 through C.5 on the following agenda -
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CONSIDER CONSENT ITEMS: (Items listed as C.1 through C.5 on the following agenda -
Items are subject to removal from the Consent Calendar by request from any
Commissioner. Items removed from the Consent Calendar will be considered with the
Discussion Items.
DISCUSSION ITEMS
D.1 HEARING to consider the Housing Authority's (HACCC) Annual Plan for fiscal
year 2023 and adoption of Resolution No. 5247 titled the "PHA Certifications of
Compliance with the PHA Plan and Related Regulations including Required Civil
Rights Certifications" approving HACCC’s Annual Plan for fiscal year 2023,
including revisions to the Admissions and Continued Occupancy Plan and the
Housing Choice Voucher Program Administrative Plan.
D.2 CONSIDER accepting a report on the award of 45 new vouchers for homeless
individuals and their families from the U.S. Department of Housing and Urban
Development (HUD) and an update on the Housing Authority's various homeless
housing programs.
D. 3 CONSIDER Consent Items previously removed.
D. 4 PUBLIC COMMENT (2 Minutes/Speaker)
ADJOURN
CONSENT ITEMS
C.1 RECEIVE the Housing Authority of the County of Contra Costa’s investment report
for the quarter ending September 30th, 2022.
C.2 RATIFY the Housing Choice Voucher payment standards for the Housing Authority
of the County of Contra Costa effective October 1, 2022.
C.3 DENY claim filed by Rafael Martinez.
C.4 ESTABLISH a new, Fair Labor Standards Act-Exempt classification of Human
Resources Specialist with a five percent (5%) increase between steps, with each step
rounded down to the nearest whole dollar: Steps 1 through Step 5 ($61,444 -
$74,684).
C.5 ADOPT the proposed 2023 meeting schedule for the Housing Authority of the
County of Contra Costa Board of Commissioners, as recommended by the Housing
Authority Executive Director.
GENERAL INFORMATION
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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, 1025 Escobar Street, Martinez, CA 94553; by fax: 925-655-2006; or via email to
clerkoftheboard@cob.cccounty.us.
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) 655-2000.
Subscribe to receive the weekly agenda by calling the Office of the Clerk of the Board, (925)
655-2000 or using the County's on line subscription feature at the County’s Internet Web Page,
where agendas and supporting information may also be viewed:
The Closed session agenda is available each month upon request from the Office of the Clerk of the
Board, 1025 Escobar Street, 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.
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