California Public Agency — Housing Authority of the County of Merced

Special Meeting Agenda

Board of Commissioners — May 14, 2019

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Housing Authority of the County of Merced

Board of Commissioners — Special Meeting

Date: Tuesday, May 14, 2019
Time: 2:00 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

  • 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

  1. April 16, 2019 — Regular Meeting

IV. 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.

V. Consent Calendar

None

VI. Business

A. Information/Discussion

  1. Director’s Updates
    1. Presentation: Building a Budget

B. Resolutions

  1. Resolution 2019-08 — Approving revised job description for Accounting Technician I/II

C. Action Items

None

VII. Commissioner’s Comments

VIII. Closed Session

None

IX. 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