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YOLO COUNTY HOUSING

AGENDA & SUPPORTING MATERIALS 

August 21, 2014 





 
YOLO COUNTY HOUSING 
HOUSING COMMISSION

CECILIA AGUIAR-CURRY
MARK JOHANNESSEN
BRETT LEE (ALTERNATE)
HELEN MACLEOD THOMSON
JENNIFER WIENECKE-FRIEDMAN
KAREN VANDERFORD



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


 
LISA A. BAKER
EXECUTIVE DIRECTOR
SONIA CORTES
AGENCY COUNSEL
 
             
ANNOUNCEMENTS
 
1.   Oath of Office for new Commissioner Tom Stallard
 
2:00 P.M. CALL TO ORDER
 
2.   Pledge of Allegiance.
 
3.   Consider approval of the agenda.
 
4.   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
 
5.   Presentation of Certificate of Appreciation to Larry Wright for his service as Volunteer Tenant Liaison to the Las Casitas and Riverbend Manor I and II properties
 
CONSENT AGENDA
 
6.   Approval of the Minutes for the Meeting of July 24, 2014 Click to View
 
7.   Review, Approve and Adopt a Resolution Amending the YCH Conflict of Interest Code (Baker and Holt) Click to View
 
8.   Review, Approve and Adopt a Resolution Setting Flat Rent Schedule for Conventional Rental Housing (Holt and Chaudry) Click to View
 
9.   Receive and File Correspondence from Yolo Interfaith Immigration Network Honoring the Work of Alberto Castillo (Baker) Click to View
 
REGULAR AGENDA
 
10.   Review, Approve and Adopt Resolution for Section 8 Management Assessment Program (SEMAP) Certification (Holt and Jimenez-Perez) Click to View
 
11.   Review and Approve Position Description and Salary Range for the Senior Grants Analyst (Baker) Click to View
 
12.   Receive Verbal Report on Water Well Conditions from CEO
 
13.   Receive Verbal Report from CEO on Esparto Project
 
14.   Receive comments from CEO.
 
15.   Receive comments from Commissioners.
 
CLOSED SESSION
 
16.   Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to Government Code
Section 54956.9(b): 1 case
 
ADJOURNMENT
 
Next meeting is scheduled for Thursday, September 18, 2014 at 2:00 p.m.
 
I declare under penalty of perjury that the foregoing agenda was posted Friday, August 15, 2014 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 Monday, August 18, 2014 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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