HomeMy WebLinkAboutMINUTES - 02061990 - 1.61 THE BOARD OF COMMISSIONERS
HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3572
AUTHORIZING EXECUTION OF STATE OF CALIFORNIA DEPARTMENT
OF HOUSING AND COMMUNITY DEVELOPMENT HOUSING ASSISTANCE
PAYMENTS PROGRAM CONTRACT, AMENDMENT NO. 9 - SECTION 8
AFTERCARE HOUSING, ASSISTANCE. PAYMENTS PROGRAM .
WHEREAS, the Housing Authority ,of the County of Contra Costa and
the State of California Department of Housing and
Community Development entered into a Housing Assistance
Payments Program Contract for the Section 8 Aftercare
Program; and,
WHEREAS, the Department of Housing and Community Develoment has
offered the Housing Authority of the County of Contra
Costa an amendment to the existing Contract which will
add additional dwelling units to the Section 8 Aftercare
Housing Assistance Payments Program currently in place:
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. That the Board of Commissioners of the Housing
Authority of the County of Contra Costa does hereby
approve and accept Contract No. 88-HAP-623-A8-1,
Amendment No. 9, in the amount of $300, 000.
2 . That the Executive Director is hereby authorized and
directed to execute five counterparts of the "Standard
Form Agreement" on behalf of the Housing Authority of the
CountyofContra Costa, and is hereby authorized to
impress and attest the official seal of the Housing
Authority on each such counterpart and to forward such
executed counterparts, or any of them, to the State of
California Department of Housing and Community
Development together with such other documents evidencing
the approval and authorizing the execution thereof as may
be required by the State.
3. This resolution shall take effect immediately.
February 6, 1990
ADOPTED on by the following vote of the
Commissioners:
AYES: Commissioners Powers , Schroder, McPeak, TorlakFon, Fanden
NOES: None
ABSENT: None
I hereby certify that this Is a true and correct copy of
ABSTAIN: None an action taken and entered on the minutes of the
Board of Supervisws On the date shown.
ATTESTED:
PHIL BATCHELOR,Clerk c(fthe Board
cc: County Administrator of Supervims and County Administrator
County Couhsel
Housing Authority Deputy
RESOLUTION NO. 89-200
A RESOLUTION AMENDING EXHIBIT A, DESIGNATED POSITIONS
AND DISCLOSURE CATEGORIES OF THE CCCSD
CONFLICT OF INTEREST CODE
WHEREAS, Section 2.20.020 of the Central Contra Costa Sanitary
District Code provides that the Board of Directors shall from time to
time establish by resol uti on designated positions of officers and
employees deemed to make, or participate in the making of, decisions
which may foreseeably have a material effect on a financial interest.
NOW* THEREFORE, BE IT RESOLVED by the Board of Directors of the
Central Centra Costa Sanitary District as follows:
THAT Exhibit A, Designated Positions and Disclosure Categories of
the Central Contra Costa Sanitary District Conflict of Interest Code, a
copy of which is attached, is hereby approved and adopted for the
District, subject to approval by the Board of Supervisors of the County
of Contra Costa; and
THAT the Secretary of the District is hereby authorized and
instructed to submit a copy of such Code amendment to the Board of
Supervisors of the County of Contra Costa and to request the Board of
Supervisors to approve said Code amendment in accordance with Government
Code Section 87303.
PASSED AND ADOPTED by the Central Contra Costa Sanitary District
Board of Directors this 7th day of December 1989 by the following vote:
AYES: Members: Carlson, Dalton, Clausen
NOES: Members: None
ABSENT: Members: Boneysteele, Rainey
esident of the Board of Director
Central Contra Costa Sanitary District,
County of Contra Costa, State of Cal ifornia
COUNTERSIGNED:
LG ull1
#eorttary of the Central Contra
sta Sanitary District, Count
of Contra Costa, State of cal•i f rn#a
Approved as to Form: Cc
Kenton L. Alm
District Counsel
EXHIBIT "All
DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES
OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT CONFLICT OF INTEREST CODE
Designated Positions Disclosure Categories
1. Director Ao B,C,Do E,F,Go H
2. General Manager-Chief Engineer A,B,C,Do E, F,Go H
3. Secretary of the District Ao Bs Co Do E, F,Go H
4. Counsel for the District At B,C,Do E, F,Go H
S. Manager A►Bs Cs Do E, F,Go H
6. Officer At B,C,Do Es F,Go H
7. Consultant Ap Bo C,Do E,F,Go H
8. Control Systems Engineer At B,Cw Do E, F,Go H
9. Real Property Specialist A,B,Q,Do E,F,Go H
10. Permit and Services Technician As B,C,Do E*F,Go H
11. Principal Engineer Bo C,Do E, F,Go H
12. Senior Engineer B,Cs Do E, F,Go H
13. Associate Engineer Bo C,Do E, F,Go H
14. Survey Party Chief B,Q,Do E,Fo Go H
15. Senior Engineering Assistant Do E*F,G,H
16. Engineering Assistant Do E,Fo Go H
17. Engineering Support Supervisor D*E..F,GPH
18. Senior Construction Inspector Do Es F*Go H .
19. Collection System Inspection Supervisor D, EF,G,H
20. Survey Supervisor Do E, F,Go H
21. Construction Inspector Do Es Fs Go H
22. Inspection Coordinator Do E,F,Go H
23. Source Control Inspector D,EF,G,H
24. Source Control Specialist Do E,F,Go H
25. Wastewater Control Technician Do E,Fs Go H
26. Buyer Do E,F,Go H
27. Senior Materials Coordinator Do E,F#Go H
28. Plant Operations Superintendent DEFoG,H
29. Collection System Superintendent DEF,GH
30. Field Operations Superintendent Do E, F,Go H
31. Plant Maintenance Superintendent Do E,F,Go H
32. Laboratory Superintendent Do Ep F,Go H
33. Pumping Stations Superintendent Do E, F,Go H
34. Vehicle and Equipment Maintenance Supervisor Do Eo F.,Go H
35. Operations Support Supervisor Do, E,F,Go H
36. Senior Accountant/Internal Auditor Do E,Fo Go H
37. Accounting Supervisor Do Es Fo Go H
38. Administrative Analyst Do Er F*Go H
Category Inde
A Investments
B Interests in Real Property
C Investments .in Real Property and Investments Held by Business
Entities or Trusts
D Income (Other than Gifts or Loans)
E Income (Loan)
F Income (Gifts)
G Business Positions
H Income and Loans to Business Entities
1-061
'HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS DATE: February 6, 1990
FROM: Perfecto Villarreal, Executive Director cc:
SUBJECT: AUTHORIZING AMENDMENT NO. 9 TO THE SECTION 8
AFTERCARE CONTRACT HAP-623-A8-1
I. RECOMMENDED ACTION:
ADOPT Resolution No. 3572 authorizing execution of Amendment No. 9
to the Section 8 Aftercare Program Housing Assistance Payments Program
Contract HAP-623-A8-1, as recommended by the Advisory Housing
Commission.
II. FINANCIAL IMPACT:
Contract authority in the amount of $300, 000 to cover housing
assistance rental payments and all administrative fees for additional
units for the Section 8 Aftercare Program will be provided by the State
of California Department of Housing and Community Development (HCD) .
III. REASONS FOR RECOMMENDATION/BACKGROUND:
The Housing Authority has received a letter from Patricia R.
Baker, Administrative Coordinator, Housing Assistance Program,
Department of Housing and Community Development, increasing the annual
contract allocation to $757,728. This $300,000 is an addition to the
Housing Authority's existing Section 8 Aftercare Housing. Assistance
Payments Program.
At its regular meeting on Monday, January 29, 1990 the Advisory
Housing Commission voted to recommend adoption of Resolution No. 3572
authorizing execution of Amendment No. 9 to HCD Contract HAP-623-A8-1.
IV. CONSEQUENCES OF NEGATIVE ACTION:
Should the Board of Commissioner elect to not adopt Resolution No.
3572 authorizing execution of Amendment No. 9 to the Housing Assistance
Payments Program Contract, the Housing Authority would forfeit $300,000
for use in the Section 8 Aftercare Program.
CONTINUED ON ATTACHMENT: YES SIGNATUFtE:
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDA ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON FES APPROVED AS RECOMMENDED OTHER
VOTE OF COMMISSIONERS
_. Z 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 FEB 61990
Phil Batchelor, Clerk of the.
Board of Commissioners
M382/7-83 BY DEPUTY