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CALENDAR FOR THE BOARD OF COMMISSIONERS
BOARD CHAMBERS ROOM 107, COUNTY ADMINISTRATION BUILDING
651 PINE STREET
MARTINEZ, CALIFORNIA 94553-1229
JOHN GIOIA, CHAIR
CANDACE ANDERSEN, VICE CHAIR
MARY N. PIEPHO
KAREN MITCHOFF
FEDERAL D. GLOVER
FAY NATHANIEL
AQUEELA BOWIE

JOSEPH VILLARREAL, EXECUTIVE DIRECTOR, (925) 957-8000


PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, WILL BE LIMITED TO THREE (3) MINUTES.

The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment period
depending on the number of speakers and the business of the day. 
Your patience is appreciated.
 
A closed session may be called at the discretion of the Board Chair.

SPECIAL MEETING
 ANNOTATED AGENDA and MINUTES
April 14, 2015


             
1:00 P.M.  Convene and call to order.
 
Present:
John Gioia, Commissioner  
 
Candace Andersen, Commissioner  
 
Mary N. Piepho, Commissioner  
 
Karen Mitchoff, Commissioner  
Absent:
Federal D. Glover, Commissioner
 
Fay Nathaniel, Commissioner
 
Aqueela Bowie, Commissioner
Staff Present:
Joseph Villarreal, Executive Director
             
CONSIDER CONSENT ITEMS:  (Item listed as C.1 on the following agenda) - Items are subject to removal from the Consent Calendar by request from any Commissioner or on request for discussion by a member of the public.  Items removed from the Consent Calendar will be considered with the Discussion Items.
             
DISCUSSION ITEMS
             
            D. 1  CONSIDER Consent Items previously removed.
  There were no items removed from consent.
             
            D. 2  PUBLIC COMMENT (3 Minutes/Speaker)
  There were no requests to speak at public comment.
             
D.3  CONSIDER report on the proposed strategies to improve the physical condition of the Housing Authority's public housing units in response to chronic federal funding shortfalls and provide direction to staff as necessary.
 
Commissioner John Gioia AYE
Commissioner Candace Andersen AYE
Commissioner Mary N. Piepho AYE
Commissioner Karen Mitchoff AYE
Commissioner Federal D. Glover ABSENT
Commissioner Fay Nathaniel ABSENT
Commissioner Aqueela Bowie ABSENT
 
  Attachments:
  Alhambra Terrace
  Bridgemont, Antioch
  El Pueblo, Pittsburg
  Las Deltas, North Richmond
  Los Arboles, Oakley
  Las Deltas North Richmond
  Las Deltas, North Richmond
  Bayo Vista, Rodeo
  Los Nogales, Brentwood
  Long Term Planning Presentation
 
             

ADJOURN
  Director Villarreal informed the Board that Commissioner Nathaniel will be resigning shortly and that Commissioner Bowie has successfully completed the Family Sufficiency Program and will be leaving.  Efforts to fill the Tenant Commissioner seats have already commenced.


Adjourned today's meeting at 2:20 p.m.


             
CONSENT ITEMS:
             
C. 1  DENY claim filed by Michael Redondo.
 
Commissioner John Gioia AYE
Commissioner Candace Andersen AYE
Commissioner Mary N. Piepho AYE
Commissioner Karen Mitchoff AYE
Commissioner Federal D. Glover ABSENT
Commissioner Fay Nathaniel ABSENT
Commissioner Aqueela Bowie ABSENT
 
GENERAL INFORMATION
 
Persons who wish to address the Board of Commissioners should complete the form provided for that purpose and furnish 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: www.co.contracosta.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. 

 
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.

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