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 — Annual/Special Meeting
Date: Thursday, March 28, 2019
Time: 5:30 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. Nomination and Election of Officers
- Nomination of Chairperson
- Election of Chairperson
- Nomination of Vice Chairperson
- Election of Vice Chairperson
IV. Approval of Minutes
- February 19, 2019 — Regular Meeting
V. Unscheduled Oral Communication
VI. Consent Calendar
- Rent Delinquency — February 2019
- Track Summary — February 2019
- Financial Reports — February 2019
VII. Business
A. Information/Discussion
- Director’s Updates
- Unsheltered Persons Count
B. Resolutions
- Resolution 2019-03 — Authorizing Housing Bond issuance
- Resolution 2019-04 — Approving landscape maintenance contract to Green Horizon Inc
C. Action Items
None
VIII. Commissioner’s Comments
IX. Closed Session
None
X. Adjournment
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Merced, CA 95341