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, February 18, 2020
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. PUBLIC HEARING
- Public Housing Agency Annual Plan - Mainstream Vouchers
IV. COMMISSIONER and/or AGENCY ADDITIONS/DELETIONS TO THE AGENDA
V. APPROVAL OF MEETING MINUTES
- January 21, 2020 Regular Meeting
VI. CONSENT CALENDAR
- Rent Delinquency Report January 2020
- Track Summary Report January 2020
- Financial Reports December 2019
VII. INFORMATION/DISCUSSION ITEM(S)
- Staff Report: Intent to Solicit - Capitol Improvements: Valley View Homes
- Staff Report: Tenant Charge List Revision
VIII. EXECUTIVE DIRECTOR REPORT
None
IX. WRITTEN CORRESPONDENCE
None
X. RESOLUTION ITEM(S)
- Resolution No. 2020-01: Approving the time change for the Housing Authority of the County of Merced Board of Commissioners monthly meeting time
- Resolution No. 2020-02: Approving the amendment of the Housing Authority of the County of Merced Annual Plan FY 19 to include Mainstream Vouchers
XI. ACTION ITEM(S)
None
XII. COMMISSIONER’S COMMENTS
XIII. CLOSED SESSION ITEM(S)
- Pursuant to Government Code §54957.6, Union Negotiations, Rosa Vazquez Executive Director, Maria F. Alvarado Human Resources Manager
XIV. ADJOURNMENT
Download the original PDF version of this board packet.
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Merced, CA 95341