HomeMy WebLinkAboutMINUTES - 12092008 - C.5 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA L
TO: BOARD OF COMMISSIONERS
FROM: Joseph Villarreal, Executive Director
DATE: December 9, 2008
SUBJECT: SCHEDULE OF 2009 COMMISSION MEETINGS
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
APPROVE the proposed Board of Commissioner's meeting schedule for 2009.
II. FINANCIAL IMPACT:
None.
III. REASONS FOR RECOMMENDATION/BACKGROUND
The proposed 2009 meeting dates of the Housing Authority's Board of Commissioner are as follows:
January 13
February 24 — Moved due to Winter Break and Pres Day
March 24 — Moved due to NACo Leg Conf
April 14 — Canceled due to Spring Break
May 12
June 09
July 21 — Moved due to Summer Break
August 11
September 15 — Moved due to Labor Day Holiday
October 13
November 10 — Canceled due to holidays and CSAC Annual Mtg
December 08
CONTINUED ON ATTACHMENT: YES SIGNATURE
oseph Villarreal,Executive Director
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ONAPPROVED A RECOMMENDED OTHER
VOTE OF COMMISSIONERS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
MMISSIONERS ON THE DATE SHOWN.
ATTESTED je. .4
JOSEPH VILLARREAL, SECRETARY
OF THE BOARD OF COMMISSIONERS
AND EXECUTIVE DIRECTOR
BY l UTY
H:VudyHayes\MSOFFICE\WINWORD\BOARD\BO-2009 BOC Meeting Schedule.doc