CONTRA COSTA COUNTY  
1025 ESCOBAR STREET  
MARTINEZ, CA 94553  
AGENDA  
Tuesday, December 3, 2024  
1:00 PM  
HOUSING AUTHORITY  
FEDERAL D. GLOVER, CHAIR  
CANDACE ANDERSEN, VICE CHAIR  
JOHN GIOIA  
DIANE BURGIS  
KEN CARLSON  
CYNTHIA JORDAN  
JOANN SEGURA  
JOSEPH VILLARREAL, EXECUTIVE DIRECTOR, (925) 957-8001  
The public may attend the Board meeting in person and remotely via call-in or Zoom. Board meetings  
are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be  
Persons who wish to address the Board during public comment or with respect to an item on the agenda  
may comment in person or may call in during the meeting by dialing 888-278-0254 followed by the  
access code 843298#. A caller should indicate they wish to speak on an agenda item by pushing "#2" on  
their phone. Persons who wish to address the Board in person should complete the form provided for  
that purpose.  
Access via Zoom is also available using the following link:  
speak on an agenda item by using the “raise your hand” feature in the Zoom app. To provide contact  
information, please contact Clerk of the Board at clerkoftheboard@cob.cccounty.us or call  
925-655-2000. A Spanish language interpreter is available to assist Spanish-speaking callers. If the  
Zoom connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If  
the connection is not reestablished, the Board will continue the meeting in person without remote  
access.  
Public comments generally will be limited to two minutes per speaker. In the interest of facilitating the  
business of the Board, the total amount of time that a member of the public may use in addressing the  
Board on all agenda items is 10 minutes. Your patience is appreciated.  
A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related  
1:00 P.M. Convene and call to order  
1.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.4 on the following agenda)  
– Items are subject to removal from Consent Calendar by request of any Commissioner.  
Items removed from the Consent Calendar will be considered with the Discussion Items.  
2.  
DISCUSSION ITEMS  
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)  
D.1  
Attachments:  
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.  
D.2  
D.3  
Attachments:  
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.  
Attachments:  
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.  
D.4  
Attachments:  
D.5  
PUBLIC COMMENT (2 Minutes)  
3.  
CONSENT ITEMS  
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.  
C.1  
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)  
C.2  
RECEIVE the Housing Authority of the County of Contra Costa’s  
investment report for the quarter ending on September 30, 2024. (No fiscal  
impact)  
C.3  
C.4  
Attachments:  
DENY claim filed by Stephan Fobbs.  
4.  
ADJOURN  
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and  
distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than  
96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor,  
Martinez, CA 94553, during normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board 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 before the Board votes on the motion to adopt. Each member of the public will be  
allowed two minutes to comment on the entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls  
for public testimony. Each speaker during public testimony will be limited to two minutes. After public  
testimony, 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 Supervisors  
can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar  
Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
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)  
655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may  
contact the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street,  
Martinez, California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925)  
655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where  
agendas and supporting information may also be viewed:  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and  
not able to participate in any agenda item involving contracts (other than competitively bid, labor, or  
personal employment contracts), franchises, discretionary land use permits and other entitlements if the  
Board member received, since January 1, 2023, more than $250 in campaign contributions from the  
applicant or contractor, an agent of the applicant or contractor, or any financially interested participant  
who actively supports or opposes the County’s decision on the agenda item. Members of the Board of  
Supervisors who have received, and applicants, contractors or their agents who have made, campaign  
contributions totaling more than $250 to a Board member since January 1, 2023, are required to disclose  
that fact for the official record of the subject proceeding. Disclosures must include the amount of the  
campaign contribution and identify the recipient Board member, and may be made either in writing to  
the Clerk of the Board of Supervisors before the subject hearing or by verbal disclosure at the time of  
the hearing.