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, November 19, 2019
5:30 p.m.
Closed session immediately 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. COMMISSIONER and/or AGENCY ADDITIONS/DELETIONS TO THE AGENDA
IV. APPROVAL OF THE FOLLOWING MEETING MINUTES
- October 15, 2019 Regular Meeting
V. CONSENT CALENDAR
- Rent Delinquency Report October 2019
- Track Summary Report October 2019
- Financial Reports September 2019
VI. INFORMATION/DISCUSSION ITEM(S)
- Staff Report: RFP 2019-13 Midway Restoration & Unit Modification
- Staff Report: Flat Rents
VII. EXECUTIVE DIRECTOR REPORT
None
VIII. WRITTEN CORRESPONDENCE
None
IX. RESOLUTION ITEM(S)
- Resolution No. 2019-19: Approving submission of Section 8 SEMAP Certification HUD Form 52648 for Fiscal Year ending September 30, 2019
X. ACTION ITEM(S)
None
XI. COMMISSIONER’S COMMENTS
XII. CLOSED SESSION ITEM(S)
- Pursuant to Government Code §54957.6, Union Negotiations — Rosa Vazquez Executive Director, Maria F. Alvarado Human Resources Manager
XIII. ADJOURNMENT
Download the original PDF version of this board packet.
Download PDF (opens in new tab)Contact Us
Merced, CA 95341