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Download PDF (opens in new tab)Housing Authority of the County of Merced
Board of Commissioners — Regular Meeting
Date: Tuesday, April 16, 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
- Jack Jackson, Chairperson
- Hub Walsh, Vice-Chair
- Evelyn Dorsey
- Rick Osorio
- Margaret Pia
- Jose Resendez
- Rachel Torres
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
- March 28, 2019 — Annual Meeting
IV. Unscheduled Oral Communication
V. Consent Calendar
- Track Summary — March 2019
- Financial Reports — March 2019
VI. Business
A. Information/Discussion
- Director’s Updates
- Rent Delinquency Report Update
B. Resolutions
- Resolution 2019-05 — Approving revised Operating Budget FY 2018-2019
- Resolution 2019-06 — Awarding HVAC/Window/Roof Replacement contract to Beam & Company Inc for Project 23-01 Merced
- Resolution 2019-07 — Awarding HQS Inspection services contract to Nan McKay Inspections
C. Action Items
None
VII. Commissioner’s Comments
VIII. Closed Session
None
IX. Adjournment
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Merced, CA 95341