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YOLO COUNTY HOUSING

AGENDA

REGULAR MEETING

February 19, 2015 



2:00 p.m.

 
 
YOLO COUNTY HOUSING 
HOUSING COMMISSION

CECILIA AGUIAR-CURRY
ROBB DAVIS
MARK JOHANNESSEN
TOM STALLARD
HELEN MACLEOD THOMSON
JENNIFER WIENECKE-FRIEDMAN
KAREN VANDERFORD



BOARD OF SUPERVISORS CHAMBERS
625 COURT STREET, ROOM 206
WOODLAND, CALIFORNIA 95695


 
LISA A. BAKER
CHIEF EXECUTIVE OFFICER
SONIA CORTES
AGENCY COUNSEL
 
             
Reminder: Please turn off cell phones.
 
CALL TO ORDER
 
1.   Pledge of Allegiance.
 
2.   Consider approval of the agenda.
 
3.   Public Comment: Opportunity for members of the public to address the Housing Authority on subjects not otherwise on the agenda relating to Housing Authority business. The Board reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.
 
PRESENTATIONS
 
4.   Presentation, Woodland Chamber of Commerce Recognition for 60 Years of Chamber membership
 
5.   Presentation to James D. Gillette of Certification as a Specialist in Fundamentals of LIHTC Management
 
6.   Presentation of the 2014 HUD Award, High Performer for the Housing Choice Voucher program
 
7.   Presentation of the 2014 HUD Award, High Performer for the Low Rent Public Housing program
 
8.   Presentation of the 2014 HUD Award, Low Rent Public Housing Program of the Year
 
PUBLIC HEARING
 
9.   Public Hearing Regarding a Proposed Change to YCH's Administrative Plan to Permit Households to Participate in Shared Housing (Holt and Jimenez-Perez) Click to View
 
CONSENT AGENDA
 
10.   Approval of the Minutes for the Meeting of January 15, 2015 Click to View
 
11.   Review and Approve the YCH 2014 Actuarial Valuation of Other Post-Employment Benefit Program (GASB 45) (Gillette and Holt) Click to View
 
12.   Receive and File Correspondence from HUD designating YCH a Voucher High Performer (Baker) Click to View
 
13.   Receive and File Correspondence from HUD designating YCH a Low Rent Public Housing High Performer (Baker) Click to View
 
REGULAR AGENDA
 
14.   Review and Approve Resident Caretaker Description (Holt) Click to View
 
15.   Review, Approve and Accept the FY 2013 - 2014 Audit for Yolo County Housing (Gillette and Baker) Click to View
 
16.   Receive Verbal Report on  JPA formation from CEO
 
17.   Receive Verbal Report from CEO on Bridge to Housing
 
18.   Receive comments from CEO
 
19.   Receive comments from Commissioners
 
CLOSED SESSION
 
Conference with Legal Counsel - Anticipated Litigation
Significant exposure to litigation pursuant to Government Code
Section 54956.9(d) (2): 1 case
 
ADJOURNMENT
 
Next meeting is scheduled March 19, 2015 at 2:00 p.m.
 
I declare under penalty of perjury that the foregoing agenda was posted Friday, February 13, 2015 by 5:00 p.m. at the following places:
 
  • On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
 
  • On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
 
  • On the bulletin board of Yolo County Housing, 147 West Main Street, Woodland, California.
 
I declare under penalty of perjury that the foregoing agenda will be posted no later than Friday, February 13, 2015 by 2:00 p.m. as follows:
 
 
Julie Dachtler, Clerk
Yolo County Housing
 
NOTICE
If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should telephone or otherwise contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address:
 
Clerk of the Yolo County Housing Board
625 Court Street, Room 204
Woodland, CA 95695
 
 

    

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