HomeMy WebLinkAboutMINUTES - 11011988 - 1.54 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS DATE: November 1, 1988
FROM: Perfecto Villarreal , Executive Director «;
SUBJECT: POLICY ON ADVISORY HOUSING COMMISSION MEMBERS ATTENDANCE
AT NAHRO REGIONAL AND NATIONAL CONFERENCES
I. RECOMMENDED ACTION:
Accept policy adopted by the Advisory Housing Commission covering commission
members attendance at National Housing and Redevelopment Officials (NAHRO) Regional
and National Conferences.
II . FINANCIAL IMPACT:
None. Travel to conferences is budgeted in the Housing Authority's
Consolidated Budget each fiscal year.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
In an effort to clarify its position and monitor participation, the Policy and
Strategy Committee of the Advisory Housing Commission proposed a policy on attendance
at NAHRO Regional and National Conferences for the Advisory Housing Commission. The
proposed policy establishes the number of Commission members which may attend each
conference; establishes attendance rosters for the National and Regional conferences;
establishes a criteria for attendance and selection; clarifies the Commission
position with regard to the Housing Authority' s obligation to individual members who
attend conferences without being selected; and, outlines the responsibility of each
Commission member attending a conference.
On October 17, 1988 the Advisory Housing Commission, as a whole, voted to adopt the
proposed policy.
IV. CONSEQUENCES OF NEGATIVE ACTION:
None.
CONTINUED ON ATTACHMENT:_X —YES SIGNATURE:
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMEND ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON lgnv jAPPROVED AS RECOMMENDED X OTHER
VOTE OF COMMISSIONERS
X..._ UNANIMOUS (ABSENT --- ) I HEREBY CERTIFY THAT THIS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD
OF COMMISSIONERS ON THE DATE SHOWN.
CC: County AdministratorNOV 11988
o.
Cu.nt Counsel ATTESTED
County Phil Batchelor, Clerk of the
Housing Authority Board of Commissioners
M382/7-e3 BY 111 DEPUTY