Regular Meeting — November 17, 2020

Housing Authority of the County of Merced

Board of Commissioners — Regular Meeting

Tuesday, November 17, 2020 — 12:00 p.m.

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. CLOSED SESSION ITEM(S)
   • A. Pursuant to Government Code §54957, Public Employee Performance Evaluation for Executive Director
3. III. UNSCHEDULED ORAL COMMUNICATION
4. IV. COMMISSIONER and/or AGENCY ADDITIONS/DELETIONS TO THE AGENDA
5. V. APPROVAL OF MEETING MINUTES
   • 1. October 20, 2020 Regular Meeting
6. VI. CONSENT CALENDAR
   • 1. Rent Delinquency Report Oct 2020
   • 2. Track Summary Report Oct 2020
7. VII. INFORMATION/DISCUSSION ITEM(S) — None
8. VIII. EXECUTIVE DIRECTOR REPORT
   • 1. Los Banos Update
   • 2. Merced County Projects
9. IX. WRITTEN CORRESPONDENCE — None
10. X. RESOLUTION ITEM(S)
    • 1. Resolution No. 2020-07: Approving revisions to Public Housing ACOP
    • 2. Resolution No. 2020-08: Approving revisions to HCV Administrative Plan
    • 3. Resolution No. 2020-11: Approving Employment Agreement with Executive Director and setting salary and benefits
    • 4. Resolution No. 2020-12: Accepting a donation in-kind for Authority Staff Appreciation efforts
11. XI. ACTION ITEM(S) — None
12. XII. COMMISSIONER’S COMMENTS
13. XIII. ADJOURNMENT