Annual Meeting

Housing Authority of the County of Merced

Board of Commissioners — Annual Meeting

Tuesday, June 16, 2020 — 12:00 p.m.

Merced Migrant Center, 2753 N. Santa Fe Avenue, Former Daycare Center, Merced CA 95341

Board of Commissioners

• Jack Jackson, Chairperson
• Hub Walsh, Vice-Chair
• Evelyn Dorsey
• Rick Osorio
• Margaret Pia
• Jose Resendez
• Rachel Torres

Agenda

I. CALL TO ORDER AND ROLL

II. UNSCHEDULED ORAL COMMUNICATION

III. COMMISSIONER and/or AGENCY ADDITIONS/DELETIONS TO THE AGENDA

IV. NOMINATION and ELECTION OF BOARD OF COMMISSIONER OFFICERS

1. Nomination of Chairperson
2. Election of Chairperson
3. Nomination of Vice Chairperson
4. Election of Vice Chairperson

V. APPROVAL OF MEETING MINUTES

1. February 18, 2020 Regular Meeting

VI. CONSENT CALENDAR

1. Rent Delinquency Report Feb-May 2020
2. Track Summary Report Feb-May 2020
3. Financial Reports Jan-Apr 2020

VII. INFORMATION/DISCUSSION ITEM(S)

1. Staff Report: Review of the Housing Authority of the County of Merced Bylaws
2. Staff Report: Intent to Solicit for Capital Improvements - Public Housing
3. Staff Report: Intent to Solicit - RFP Unit Modification

VIII. EXECUTIVE DIRECTOR REPORT

1. Housing Choice Voucher Waiting List Update
2. COVID-19 Update

IX. WRITTEN CORRESPONDENCE

None

X. RESOLUTION ITEM(S)

1. Resolution No. 2020-03: Approving the revision of the Low-Income Public Housing Lease - Resident Schedule of Charges List

XI. ACTION ITEM(S)

None

XII. COMMISSIONER’S COMMENTS

XIII. CLOSED SESSION ITEM(S)

1. Pursuant to Government Code §54957.6, Union Negotiations, Rosa Vazquez Executive Director, Cliff Hatanaka Finance Officer, Maria F. Alvarado Human Resources Manager

XIV. ADJOURNMENT