HomeMy WebLinkAboutAGENDA - 04082008 - AGENDA (2) FEDERAL D.GLOVER
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GAYLE B.UILKEAIA �° NT RCONTM COSTA
MARY N.PIEPHO M
SUSAN A.BONILLA CALENDAR FOR THE BOARD OF COMMISSIONERS
DIANA TENES
Resident Commissioner BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,
JOSEPH VILLARREAL 651 PINE STREET,MARTINEZ,CALIFORNIA 94553-1229
Executive Director
(925)957-8000
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The Board of Commissioners respects your time,and every attempt is made to accurately estimate when an item may be heard by the Board. All
times specified for items on the Board of Commissioners agenda are approximate.Items may be heard later than indicated depending on the business
of the day. Your patience is appreciated.
TUESDAY
April 8,2008
1:00 P.M. Convene, call to order and opening ceremonies.
CONSIDER CONSENT ITEMS —(Item C.1) Items removed from this section will be considered
as Short Discussion Items.
SHORT DISCUSSION ITEMS-
SD.I PUBLIC COMMENT (3 Minutes/Speaker).
SD.2 CONSIDER any Consent Items previously removed.
SD.3 CONSIDER accepting analysis report of the Housing Authority's collection loss write-off
history covering the period June 2004 through March 2007. (Joseph Villareal, Housing
Authority Executive Director)
DELIBERATION ITEMS -
CONSENT ITEMS-
(Items are subject to removal from Consent Calendar by request of any Commissioner or on request
for discussion by a member of the public)
C.1 ACCEPT the Investment Report for the quarter ending March 31, 2008 as required by
Senate Bill 564 (Ch 783), a law that requires local Treasurers to report pooled investments
on a quarterly basis.
04/08/2008 Housing Authority Agenda, Page 1 of 2
GENERAL INFORMATION
Persons who wish to address the Board of Commissioners should complete the form provided for that
purpose and fumish 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, 651 Pine Street
Room 106, Martinez, CA 94553; by fax: 925-335-1913; or via the County's web page: wvvw.co.contra-
costa.ca.us, by clicking "Submit Public Comment" (the last bullet point in the left column under the title
"Board of Commissioners.")
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) 335-1900; TDD
(925) 335-1915. An assistive listening device is available from the Clerk, Room 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the
Board. Please telephone the Office of the Clerk of the Board, (925) 335-1900, to make the necessary
arrangements.
Applications for personal subscriptions to the monthly Board Agenda may be obtained by calling the Office of
the Clerk of the Board, (925) 335-1900. The monthly agenda may also be viewed on the County's internet
Web Page: www.co.contra-costa.ca.us
The Closed session agenda is available each month upon request from the Office of the Clerk of the Board,
651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
04/08/2008 Housing Authority Agenda, Page 2 of 2
c '
MEETING OF THE HOUSING AUTHORITY
OF
CONTRA COSTA COUNTY
April 8, 2008
Chair, Commissioner Federal D. Glover convened the meeting of the Board of Commissioners this day at
1:15 p.m., in the Board Chambers,Room 107, of the County Administration Building, 651 Pine Street,
Martinez, California. The Deputy Clerk called the roll, Commissioners present were:
Commissioner John Gioia,District I
Commissioner Gayle B. Uilkema,District II
Commissioner Mary N. Piepho,District III
Commissioner Susan Bonilla,District IV
And Chair Commissioner Federal D. Glover, District V
The Board adjourned the Housing Meeting at 1:55 pm.
Attested: April 8, 2008
John Cullen, Clerk of the Board and
County Administrator
By:
_ '" (D i-t1
Lena O' Neal, Deputy Clerk
SALENA SHARE\CONVENE 07 08\Apri18 2008 Housing.doc