California Public Agency — Housing Authority of the County of Merced

Annual/Special Meeting Agenda

Board of Commissioners — March 28, 2019

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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

  1. Nomination of Chairperson
  2. Election of Chairperson
  3. Nomination of Vice Chairperson
  4. Election of Vice Chairperson

IV. Approval of Minutes

  1. February 19, 2019 — Regular Meeting

V. Unscheduled Oral Communication

Public Comment: Members of the public may address the Board on any item not on the agenda. Comments are limited to five (5) minutes per speaker.

VI. Consent Calendar

  1. Rent Delinquency — February 2019
  2. Track Summary — February 2019
  3. Financial Reports — February 2019

VII. Business

A. Information/Discussion

  1. Director’s Updates
    1. Unsheltered Persons Count

B. Resolutions

  1. Resolution 2019-03 — Authorizing Housing Bond issuance
  2. 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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Contact Us

Address
405 U Street
Merced, CA 95341
Main Line
Housing Choice Voucher Fax
(209) 722-7364
Public Housing Fax
(209) 722-8954
Administration Fax
(209) 722-0106
TDD
711 or 800-855-7100

Lobby Hours

Monday – Thursday
7:30 am – 5:00 pm
Alternating Fridays
7:30 am – 4:00 pm