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Board of Commissioners
Housing Authority of the County of Merced
Special Meeting
Tuesday, January 14, 2020 at 10:00 a.m.
Closed session immediately following.
Board of Commissioners
- Jack Jackson, Chairperson
- Hub Walsh, Vice-Chair
- Evelyn Dorsey
- Rick Osorio
- Margaret Pia
- Jose Resendez
- Rachel Torres
Meeting Location
405 U Street, Board Room Building B (Second Floor)
Merced, CA 95341
Phone: (209) 386-4139
Public Notices
Accessibility: 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. Notification 48 hours prior to the meeting will enable the Housing Authority to make reasonable arrangements to ensure accessibility.
Public Review: All writings and documents relating to agenda items are available for public review at the Housing Authority of the County of Merced, 405 U Street, Merced CA 95341.
Cell Phones: As a courtesy to others, please silence all cell phones and electronic devices during the meeting.
Agenda Items
I. Call to Order and Roll
II. Unscheduled Oral Communication
This portion of the meeting is reserved for persons wishing to address the Board on any matter not on the agenda. Speakers are limited to five minutes. State law prohibits the Board from acting on issues not on the agenda. The Board may, at its discretion, refer the matter to staff or schedule the matter for a future meeting.
III. Commissioner/Agency Additions/Deletions
IV. Approval of Meeting Minutes
None
V. Consent Calendar
None
VI. Information/Discussion Items
- Board of Commissioners Meeting Time
VII. Executive Director Report
None
VIII. Written Correspondence
None
IX. Resolution Items
None
X. Action Items
None
XI. Commissioner’s Comments
XII. Closed Session Items
- Pursuant to Government Code §54957.6 — Union Negotiations
Rosa Vazquez, Executive Director
Maria F. Alvarado, Human Resources Manager
XIII. Adjournment
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Merced, CA 95341