This is an accessible HTML version of the board packet. Download the original PDF for official use.
Download PDF (opens in new tab)AGENDA
Board of Commissioners
Housing Authority of the County of Merced
Regular Meeting
Tuesday, June 18, 2019
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.
Notices
Disability accommodations: Persons who wish to request disability-related modifications or accommodations in order to participate in the meeting should contact (209) 386-4139 at least 72 hours prior to the meeting.
Public review: All writings and documents provided to the majority of the Board of Commissioners are available for review at the Clerk of the Board office, 405 U Street, Second Floor, Merced CA 95341, during normal business hours, 8:00 a.m.–5:00 p.m. Monday–Friday.
Agenda available at www.merced-pha.com (opens in new tab).
Please turn off all cell phones while the meeting is in session.
Agenda Items
I. CALL TO ORDER AND ROLL
II. ADDITIONS/DELETIONS TO THE AGENDA
III. APPROVAL OF THE FOLLOWING MEETING MINUTES
- May 14, 2019 Special Meeting
IV. ORAL COMMUNICATION
This portion of the meeting is reserved for persons desiring to address the Board on any matter not on this agenda. Speakers are limited to five (5) minutes. Please state your name and address for the record before making your presentation.
V. CONSENT CALENDAR
- Rent Delinquency Report May 2019
- Track Summary Report May 2019
- Financial Reports May 2019
VI. BUSINESS
A. Information/Discussion Items
- Director’s Updates
- State Center Community College District Resolution
- Future Development Presentation
- Rental Assistance Demonstration
B. Resolutions
- Resolution 2019-09: Operation/Maintenance Contract for Atwater/Livingston Migrant Center
- Resolution 2019-10: Contract for Rafael Silva/Los Banos Migrant Center
- Resolution 2019-11: Contract for Felix Torres Migrant Center
- Resolution 2019-12: Contract for Merced Migrant Center
C. Action Items
None
VII. COMMISSIONER’S COMMENTS
VIII. CLOSED SESSION
None
IX. ADJOURNMENT
Download the original PDF version of this board packet.
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Merced, CA 95341