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Item G10BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 19, 2009 Division: Growth Mann ement Bulk Item: Yes x No Department: Staff Contact Person/Phone #: Susan Grimsley Ext. # 2524 AGENDA ITEM WORDING: Discussion and approval for the Affordable Housing Advisory Committee (AHAC) to meet four times per year. ITEM BACKGROUND: At the July 16, 2009 AHAC meeting, the committee requested that pursuant to Resolution 062-2009 approved at the February 18, 2009 BOCC meeting, the BOCC allow the number of meetings to increase from one to four. PREVIOUS RELEVANT BOCC ACTION: May 15, 2005 — BOCC established the Workforce Housing Task Force May 21, 2008 — Ordinance 014-2008 established the Affordable Housing Advisory Committee (AHAC) June 18, 2008 — Resolution 125-2008 appointed 11 members to AHAC February 18, 2009 — Resolution 062-2009 defined how members shall be appointed, length of term and number of meetings. CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATIONS: TOTAL COST: n/a INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: n/a SOURCE OF FUNDS: REVENUE PRODUCING: Yes _ No x AMOUNT PER MONTH Year APPROVED BY: County Atty x DOCUMENTATION: Included DISPOSITION: Revised 7/09 OMB/Purchasing Risk Management Not Required x AGENDA ITEM #