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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 JANNEL GEORGE-ODEN 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.
AGENDA August 18, 2015


1:30 P.M. Convene and call to order.

CONSIDER CONSENT ITEMS: (Items listed as C.1 through C.6 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.

D. 2 PUBLIC COMMENT (3 Minutes/Speaker)

	D.3	CONSIDER approving Resolution No. 5191 authorizing submission of a Rental Assistance Demonstration application to HUD that would increase HACCC's previously approved application for 90 vacant units to include all 214 units at Las Deltas in North Richmond. (Joseph Villarreal, Executive Director)

Attachments
RAD Resolution 5191

ADJOURN

CONSENT ITEMS:

	C.1	RECEIVE the Housing Authority of the County of Contra Costa’s investment report for the quarter ending June 30, 2015.

Attachments
Investment Report For the Q ending June 30, 2015

	C.2	RECEIVE the Housing Authority of the County of Contra Costa’s rolling annual public housing occupancy report for the period ending June 30, 2015.

Attachments
Occcupancy Report

	C.3	ACCEPT information regarding disclosures of fees or commissions paid to agents, brokers, or other individuals according to California law.

Attachments
Kaiser Ppermanente Broker Compensation Disclosure 052014-042015

	C.4	ADOPT Resolution No. 5190 to approve collection loss write-offs in the public housing program in the amount of $16,060.46 for the quarter ending June 30, 2015.

Attachments
Collection Loss Write-Off for QE June 30, 2015

	C.5	APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa, or his designee, to execute a contract with Contra Costa County in an amount not to exceed $120,000 to allow the District Attorney’s Office to provide investigative services for housing fraud in the Section 8 and public housing assistance programs for the period beginning July 1, 2015, and ending June 30, 2016.

	C.6	ACCEPT articles regarding affordable housing issues.

Attachments
August Articles

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.