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, July 16, 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. UNSCHEDULED 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.
III. PUBLIC HEARING
- Public Housing Agency Annual Plan
IV. COMMISSIONER and/or AGENCY ADDITIONS/DELETIONS TO THE AGENDA
V. APPROVAL OF THE FOLLOWING MEETING MINUTES
- June 18, 2019 Regular Meeting
VI. CONSENT CALENDAR
- Rent Delinquency Report June 2019
- Track Summary Report June 2019
- Financial Reports June 2019
VII. INFORMATION/DISCUSSION ITEM(S)
- Review PHA Operating Budget FY 2019-2020
- RFP Janitorial Services
- RFP Coin Operated Laundry Services
VIII. EXECUTIVE DIRECTOR REPORT
None
IX. WRITTEN CORRESPONDENCE
None
X. RESOLUTION ITEM(S)
- Resolution 2019-13: Approving PHA Annual Plan FY 2019 for HUD
- Resolution 2019-14: Approving revisions to ACOP
- Resolution 2019-15: Approving revisions to HCV Administrative Plan
XI. ACTION ITEM(S)
None
XII. COMMISSIONER’S COMMENTS
XIII. CLOSED SESSION ITEM(S)
- Pursuant to Government Code §54957.6, Union Negotiations — Elizabeth Fratarcangeli Chief Negotiator, Rosa Vazquez Executive Director
XIV. ADJOURNMENT
Download the original PDF version of this board packet.
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Merced, CA 95341