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Reminder: Please turn off cell phones.
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Pledge of Allegiance. |
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Consider approval of the agenda. |
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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. |
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Introduction of Client Services Coordinator, Charlotte Lucero |
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Introduction of Temporary Office Assistant II, Iris Lopez
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Introduction of Housing Specialist II, Cristina Brambila |
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Presentation of Public Housing Occupancy Certification to Cristina Brambila |
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Presentation of Certificate of Completion of Social Media for Natural Disaster Response and Recovery Training to Alberto Castillo |
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Presentation of Certificate of Appreciation to Alberto Castillo from the Berkeley Housing Authority |
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Presentation of Certificate of Recognition as 2013 Housing Choice Voucher Program High Performer |
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Presentation of CA Housing Workers’ Compensation Authority One-Year Injury Free Award |
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Presentation of CA Housing Workers’ Compensation Authority 2013 Safety Award |
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13. |
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Presentation: Quarterly Accomplishments |
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Presentation: Win Ten2 Computer Upgrades |
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Presentation: Overview of New Scanning, Copying and Imaging Systems |
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16. |
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Approval of the Minutes for the Meeting of March 20, 2014 Click to View |
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17. |
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Receive and File Correspondence from U.S Department of Housing and Urban Development on Closing of Sacramento Office (Baker)
Click to View |
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18. |
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Receive and File Correspondence from U.S. Department of Housing and Urban Development on NRA Transition (Baker) Click to View |
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19. |
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Review, Approve and Authorize Award of Contract to CPA Firm for Three-Year Auditing Services Contract (Gillette and Baker) Click to View |
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20. |
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Review and Approve Letters of Intent for Solar Photovoltaic Renewable Energy Generation Project at Yolo County Housing Properties and Authorize CEO to Execute (Baker)
Click to View |
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Review, Approve and Adopt Resolution Authorizing Submittal of a Statement of Qualifications to the California State Department of Housing and Community Development for funding under the Drought Housing Rental Subsidies Program and Authorization to enter into a Standard Agreement (Baker and Holt) Click to View |
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Review, Approve and Authorize the Opening of the Housing Choice Voucher Project Based Wait Lists (Krager and Jimenez-Perez) Click to View |
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Receive verbal update on Crosswood Apartments (Baker) |
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24. |
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Receive comments from CEO. |
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25. |
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Receive comments from Commissioners. |
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26. |
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Public Employee Performance Evaluation: Chief Executive Officer |
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27. |
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Conference with Labor Negotiator: Lisa A. Baker, CEO; Janis Holt, Resource Administrator; Sonia Cortés, Agency Counsel
Bargaining Units: General; Management |
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| Next meeting scheduled for: June 19, 2014 at 2:00 p.m. |
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| I declare under penalty of perjury that the foregoing agenda was posted Friday, May 16, 2014 by 5:00 p.m. at the following places: |
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- On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
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- 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
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- On the bulletin board of Yolo County Housing, 147 West Main Street, Woodland, California.
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| I declare under penalty of perjury that the foregoing agenda will be posted no later than Monday, May 19, 2014 by 2:00 p.m. as follows: |
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| Julie Dachtler, Clerk
Yolo County Housing |
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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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