CONTRA COSTA COUNTY  
1025 ESCOBAR STREET  
MARTINEZ, CA 94553  
AGENDA  
Tuesday, July 9, 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 seen live  
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  
Zoom should indicate they wish to 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 to open  
1:00 P.M. Convene and call to order  
1.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.2 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. 5262 to make  
amendments to the Housing Choice Voucher administrative plan in  
response to HUD’s updates of sections 102 and 104 of the Housing  
Opportunities Through Modernization Act of 2016.  
D.1  
Attachments:  
CONSIDER adopting Resolution No. 5260 approving the Successor  
Memorandum of Understanding with Public Employees Union, Local  
#1/AFSCME, providing for wages, non-healthcare benefits, and other  
employment conditions for the period July 1, 2024 through June 30, 2027.  
D.2  
D.3  
Attachments:  
CONSIDER adopting Resolution No. 5261 regarding compensation and  
benefits for the unrepresented employees of the Housing Authority of the  
County of Contra Costa.  
Attachments:  
D.4  
3.  
PUBLIC COMMENT (2 Minutes)  
CONSENT ITEMS  
DENY claim filed by Shannon O. Murphy, Esq.  
C.1  
C.2  
APPROVE and AUTHORIZE the Housing Authority Executive Director,  
or designee, to execute a contract with S&K Janitorial, Inc., in an amount  
not to exceed $101,448 and Universal Building Services in an amount not  
to exceed $72,636, to perform janitorial cleaning services for Housing  
Authority offices and associated common areas throughout Contra Costa  
County for a period of one year from the date of execution, with an option  
for two 2-year renewals with a total payment limit of $870,420 for a  
five-year period, if exercised. (100% U.S. Department of Housing and  
Urban Development funds)  
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  
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.