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C. 61

To:	Contra Costa County Housing Authority Board of Commissioners
From:	Monica Nino, County Administrator
Date:	March 22, 2022

Contra

Costa

County

Subject:

AMEND HOUSING AUTHORITY MEETING SCHEDULE TO ADD A REGULAR MEETING ON APRIL 26, 2022

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/22/2022

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Julie DiMaggio Enea 925.655.2056

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: March 22, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

ADOPT the revised 2022 meeting schedule (below) for the Housing Authority of the County of Contra Costa Board of Commissioners to add a regular meeting on April 26, 2022.



March 8

RECOMMENDATION(S): (CONT'D)

April 26
May 17
July 12
September 13
December 6

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

Each year, the Board of Commissioners adopts a meeting schedule that designates regular meeting dates and any dates on which meetings must be canceled in anticipation that a quorum of the Board will not be present. The Housing Authority Board of Commissioners, in November 2021, adopted its 2022 meeting schedule providing five meetings for the Board of Commissioners. There is now a need to schedule a sixth regular meeting on April 26, 2022. The 2022 revised meeting schedule has been prepared in consultation with the Board Chair and the County Administrator and is recommended for the Board's adoption.