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, December 17, 2019
12:00 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
- November 19, 2019 Regular Meeting
- December 11, 2019 Special Meeting
V. CONSENT CALENDAR
- Rent Delinquency Report November 2019
- Track Summary Report November 2019
VI. INFORMATION/DISCUSSION ITEM(S)
- Staff Report: Administrative Plan Amendment: Mainstream Vouchers
VII. EXECUTIVE DIRECTOR REPORT
- REAC Inspections
- Midway Apartments Reporting Requirements
VIII. WRITTEN CORRESPONDENCE
None
IX. RESOLUTION ITEM(S)
- Resolution No. 2019-20: Approving award of contract for fire restoration and unit modification at Midway Apartments, authorizing Executive Director to enter contract with Beam & Co
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