This is an accessible HTML version of the board packet. Download the original PDF for official use.
Download PDF (opens in new tab)Housing Authority of the County of Merced
Board of Commissioners — Regular Meeting
Date: Tuesday, February 19, 2019
Time: 12:00 p.m. — Closed session following
Location: Administration Building, 405 “U” Street, Board Room Building B (Second Floor), Merced CA 95341
Phone: (209) 386-4139
Commissioners
- Margaret Pia, Chairperson
- Jack Jackson, Vice-Chair
- Evelyn Dorsey
- Rick Osorio
- Jose Resendez
- Rachel Torres
- Hub Walsh
Disability Accommodations: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Housing Authority at (209) 386-4139 at least 72 hours prior to the meeting.
Public Review: Agenda materials are available for public review at the Clerk of the Board’s office.
Online Access: The agenda is also available at www.merced-pha.com (opens in new tab).
Cell Phones: Please turn off all cell phones and electronic devices during the meeting.
I. Call to Order and Roll
II. Commissioner/Agency Additions/Deletions
III. Approval of Minutes
- December 18, 2018 — Regular Meeting
IV. Unscheduled Oral Communication
V. Consent Calendar
- Rent Delinquency — January 2019
- Track Summary — January 2019
- Financial Reports — January 2019
VI. Business
A. Information/Discussion
- Director’s Updates
- Unsheltered Persons Count
- PHA High Performer Certificates
- HUD Update
B. Resolutions
- Resolution 2019-01 — Approving temporary appointment for Interim Finance Officer
- Resolution 2019-02 — Approving amended joint powers agreement creating CHWCA
C. Action Items
None
VII. Commissioner’s Comments
VIII. Closed Session
- Pursuant to Government Code §54956.9(b) — Conference with Legal Counsel — Anticipated Litigation
IX. Adjournment
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Merced, CA 95341