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HomeMy WebLinkAboutMINUTES - 01231990 - 1.91 - 1-091 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS DATE: January 9, 1990 FROM: Perfecto Villarreal , Executive Director cc: SUBJECT: TRAVEL POLICY/MILEAGE I . RECOMMENDED ACTION: APPROVE proposed travel and mileage reimbursement policy changes for the Housing Authority of the County of Contra Costa, which conform to Board of Supervisors Resolution No. 89/684, adopted on October 24, 1989, and Administrative Bulletin No. 14, as recommended by the Advisory Housing Commission. II. FINANCIAL IMPACT: None. III. REASONS FOR RECOMMENDATION/BACKGROUND: On October 249 1989, the Board of Supervisors adopted Resolution No. 89/684 which adjusted the mileage allowance for use of personal vehicles for travel on Housing Authority business and the executive automobile allowance. Additionally, under Contra Costa County Administrative Bulletin 11.4, a change was made which would give the Executive Director authority to approve registration fees for Advisory Housing Commission members not exceeding $50.00. In 1984, the Housing Authority adopted both a travel policy and a mileage reimbursement which conformed to the County policy existing at that time. In order to comply with Annual Contributions Contract SF-182, Part II, Section 307, Personnel , the Housing Authority should adopt the adjusted .mileage and executive automobile allowances to remain comparable with Contra Costa County. At its Regular Meeting on Monday, December 18, 1989 the Advisory Housing Commission moved to approve the proposed travel and mileage reimbursement policy changes which would allow the Housing Authority to remain comparable with Contra Costa County. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioner fail to respond positively to this request to change the travel and mileage reimbursement policy of the Housing Authority to conform to that of Contra Costa County, the Housing Authority would not be in compliance with Annual Contributions Contract SF-182, Part II, Section 307, Personnel . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON a APPROVED 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: ATTESTED D Phil Batchel r, Clerk of the Board of Commissioners M382/7-83 BY `�� �� DEPUTY