Annual Meeting — December 15, 2020

Housing Authority of the County of Merced

Board of Commissioners — Annual Meeting

Tuesday, December 15, 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. November 17, 2020 Regular Meeting
5. V. CONSENT CALENDAR
   • 1. Rent Delinquency Report Nov 2020
   • 2. Track Summary Report Nov 2020
6. VI. INFORMATION/DISCUSSION ITEM(S)
   • 1. Staff Report — Procurement Solicitations
7. VII. EXECUTIVE DIRECTOR REPORT
   • 1. HUD Waiver Extension
   • 2. Los Banos Winter Housing
   • 3. Public Housing Waiting List Opening
8. VIII. WRITTEN CORRESPONDENCE — None
9. IX. RESOLUTION ITEM(S)
   • 1. Resolution No. 2020-11: Approving Employment Agreement with Executive Director and setting salary and benefits
   • 2. Resolution No. 2020-13: Accepting additional twenty (20) HUD-VASH vouchers for Housing Choice Voucher Program
10. X. ACTION ITEM(S) — None
11. XI. COMMISSIONER’S COMMENTS
12. XII. CLOSED SESSION ITEM(S) — None
13. XIII. ADJOURNMENT