Regular Meeting — October 20, 2020

Housing Authority of the County of Merced

Board of Commissioners — Regular Meeting

Tuesday, October 20, 2020 — 12:00 p.m.
Closed session immediately following.

Administration Building, 405 “U” Street, Board Room Building B (Second Floor), Merced CA 95341
Phone: (209) 386-4139

Commissioners

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

Agenda

1. I. CALL TO ORDER AND ROLL
2. II. UNSCHEDULED ORAL COMMUNICATION
3. III. COMMISSIONER and/or AGENCY ADDITIONS/DELETIONS TO THE AGENDA
4. IV. APPROVAL OF MEETING MINUTES
   • 1. September 15, 2020 Regular Meeting
5. V. CONSENT CALENDAR
   • 1. Rent Delinquency Report Sep 2020
   • 2. Track Summary Report Sep 2020
   • 3. Financial Reports Sep 2020
6. VI. INFORMATION/DISCUSSION ITEM(S) — None
7. VII. EXECUTIVE DIRECTOR REPORT
   • 1. PHA Consortium
8. VIII. WRITTEN CORRESPONDENCE — None
9. IX. RESOLUTION ITEM(S)
   • 1. Resolution No. 2020-06: Approving the 5-Year and PHA Annual Plan FY 2020 for submission to HUD
   • 2. Resolution No. 2020-07: Approving revisions to Public Housing ACOP
   • 3. Resolution No. 2020-08: Approving revisions to HCV Administrative Plan
   • 4. Resolution No. 2020-09: Approving Operational Budget FY 2020–2021
   • 5. Resolution No. 2020-10: Approving salary schedules for non-represented employees
10. X. ACTION ITEM(S) — None
11. XI. COMMISSIONER’S COMMENTS
12. XII. CLOSED SESSION ITEM(S)
    • A. Pursuant to Government Code §54957, Public Employee Performance Evaluation for Executive Director
13. XIII. ADJOURNMENT