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24-4001
| 1 | D.1 | | Discussion Item | HEARING to consider adoption of Resolution No. 5266, titled the "Public Housing Agency (PHA) Certifications of Compliance with the PHA Plan and Related Regulations including Required Civil Rights Certifications approving HACCC’s Annual Plan for fiscal years 2025-2030, including revisions to the Admissions and Continued Occupancy Plan and the Housing Choice Voucher Administrative Plan.” (Joseph Villarreal, Executive Director) | adopted | Pass | 7:0 |
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24-4009
| 1 | D.2 | | Discussion Item | RECEIVE report regarding the implications of Project 2025 on the U.S. Department of Housing and Urban Development-assisted programs, with focus on the impact to families in Contra Costa County.
| approved | | |
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24-4019
| 1 | D.3 | | Discussion Item | ACCEPT written acknowledgment by the Executive Director (chief executive officer) that he understands the current and future cost of the negotiated health care benefit changes for retirees from both represented and unrepresented classes, as detailed in a report provided by the Housing Authority’s Actuary on September 10, 2024 pursuant to Government Code section 7507. | accepted the report | Pass | 7:0 |
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24-4020
| 1 | D.4 | | Discussion Item | ADOPT Resolution No. 5264 approving the health care benefits portion of the Successor Memorandum of Understanding with Public Employees Union, Local #1/AFSCME, for the period July 1, 2024 through June 30, 2027; and ADOPT Resolution No. 5265 approving health care benefits for the unrepresented employees of the Housing Authority. | adopted | | |
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24-4017
| 1 | C.1 | | Consent Item | ADOPT the proposed 2025 meeting schedule for the Housing Authority of the County of Contra Costa Board of Commissioners, as recommended by the Housing Authority Executive Director. | approved | | |
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24-3999
| 1 | C.2 | | Consent Item | APPROVE and AUTHORIZE the Housing Authority Executive Director, or designee, to execute a contract with Moniz Architecture in the amount of $255,644 to provide architectural and engineering services for the Housing Choice Voucher satellite office at 2601 Somersville Road in Antioch. (100% U.S. Dept. of Housing and Urban Development) | approved | Pass | |
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24-4000
| 1 | C.3 | | Consent Item | RECEIVE the Housing Authority of the County of Contra Costa’s investment report for the quarter ending on September 30, 2024. (No fiscal impact) | approved | Pass | |
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24-4018
| 1 | C.4 | | Consent Item | DENY claim filed by Stephan Fobbs. | approved | Pass | |
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