Regular Meeting

Housing Authority of the County of Merced

Board of Commissioners — Regular Meeting

Thursday, June 18, 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
• Rick Osorio, Vice-Chair
• Evelyn Dorsey
• Margaret Pia
• Jose Resendez
• Rachel Torres
• Hub Walsh

Agenda

I. CALL TO ORDER AND ROLL

II. UNSCHEDULED ORAL COMMUNICATION

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

IV. APPROVAL OF MEETING MINUTES

None

V. CONSENT CALENDAR

None

VI. INFORMATION/DISCUSSION ITEM(S)

None

VII. EXECUTIVE DIRECTOR REPORT

None

VIII. WRITTEN CORRESPONDENCE

None

IX. RESOLUTION ITEM(S)

1. Resolution No. 2020-04: Approving and adopting the Memorandum of Understanding between the Housing Authority of the County of Merced and AFSCME AFL-CIO LOCAL 2703
2. Resolution No. 2020-05: Approving the Employee Job Classification Salary Schedules for Represented Employees

X. ACTION ITEM(S)

None

XI. COMMISSIONER’S COMMENTS

XII. CLOSED SESSION ITEM(S)

None

XIII. ADJOURNMENT