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C. 3

To:	Contra Costa County Housing Authority Board of Commissioners
From:	Joseph Villarreal, Housing Authority
Date:	December 11, 2012

Contra

Costa

County

Subject:

2013 Board of Commissioners Meeting Schedule

Action of Board On: 12/11/2012

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Commissioner
Candace Andersen, District II Commissioner
Mary N. Piepho, District III Commissioner
Karen Mitchoff, District IV Commissioner
Federal D. Glover, District V Commissionerr

ABSENT:

Contact:

925-957-8028

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: December 11, 2012
,

BY:	, Deputy

RECOMMENDATIONS

APPROVE the proposed Board of Commissioners’ meeting schedule for 2013.

BACKGROUND

The proposed 2013 meeting dates for the Board of Commissioners’ are as follows:


February 5

BACKGROUND (CONT'D)

March 12
April 16
May 14
June 4
July 9
August 6
September 10
October 15
November 5
December 17

FISCAL IMPACT

None.

CONSEQUENCE OF NEGATIVE ACTION

The Board of Commissioners must meet several times each year at a minimum to conduct required business. Failure to adopt a meeting schedule will hinder the planning and scheduling of required meetings, public hearings and other Authority business.