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Yolo County Housing
Yolo County, California

May 20, 2013

MINUTES


The Yolo County Housing met on the 20th day of  May, 2013, in regular session in its Chambers in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California at 1:00 p.m.
Present: Cecilia Aguiar-Curry; Skip Davies; Mark Johannessen; Rita Eisenstat; Jennifer Wienecke-Friedman
Absent: Helen Thomson
Staff Present: Sonia Cortés, Agency Counsel
Janis Holt, Resource Administrator
Julie Dachtler, Clerk
Attendees: Lisa Baker, Executive Director
Brett Lee (alternate)
             
1:00 P.M. CALL TO ORDER
             
   1. Pledge of Allegiance.
             
   2. Consider approval of the agenda.
             
          Minute Order No. 13-19: Approved agenda as submitted.

MOTION: Wienecke-Friedman. SECOND: Johannessen. AYES: Aguiar-Curry, Davies, Eisenstat, Johannessen, Wienecke-Friedman. ABSENT: Thomson.

 
Other: Helen Thomson (ABSENT)
Failed
             
   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.

There was no public comment.
             
PRESENTATIONS
             
   4. Presentation: Spring Fling and Health Fair

Lisa Baker and Janis Holt presented the Spring Fling and Health Fair.
             
CONSENT AGENDA
             
          Minute Order No. 13-20: Approved Consent Agenda Item Nos. 5-7.

MOTION: Davies. SECOND: Johannessen. AYES: Aguiar-Curry, Davies, Eisenstat, Johannessen, Wienecke-Friedman. ABSENT: Thomson.

 
Other: Helen Thomson (ABSENT)
Failed
             
   5. Review and Approve Minutes for the Meeting of April 22, 2013
             
          Approved the minutes of April 22, 2013 on Consent.

 
Other: Helen Thomson (ABSENT)
Failed
             
   6. Review and Approve One Year Extension on Current Auditor Contract (Baker, Gillette)
             
          Approved recommended action on Consent.

 
Other: Helen Thomson (ABSENT)
Failed
             
   7. Review, Approve and Adopt Resolution Setting Flat Rents in Conventional Rental Housing (Krager, Chaudry)
             
         

Approved Resolution No. 13-06 on Consent.


 
Other: Helen Thomson (ABSENT)
Failed
             
PUBLIC HEARING
             
   8. Public Hearing to Review, Approve and Adopt Changes to the Housing Choice Voucher Administrative Plan and to the Public Housing Admissions and Continued Occupancy Plan on Minimum Rent and Voucher Payment Standards (Krager, Chaudry, Jimenez-Perez, Baker)
             
          Minute Order No. 13-21: Held public hearing and approved recommended action.

MOTION: Davies. SECOND: Eisenstat. AYES: Aguiar-Curry, Davies, Eisenstat, Johannessen, Wienecke-Friedman. ABSENT: Thomson.

 
Other: Helen Thomson (ABSENT)
Failed
             
REGULAR AGENDA
             
   9. Receive Verbal Update on Budget and Vouchers (Baker)
             
         

Received verbal update on Budget and Vouchers.


 
Other: Helen Thomson (ABSENT)
Failed
             
   10. Receive comments from Executive Director.
             
         

Received comments from the Executive Director.


 
Other: Helen Thomson (ABSENT)
Failed
             
   11. Receive comments from Commissioners.
             
          Received comments from the Commissioners.

 
Other: Helen Thomson (ABSENT)
Failed
             
ADJOURNMENT
             
Next meeting scheduled for: June 20, 2013 at 2:00 p.m.

______________________________
Cecilia Aguiar-Curry, Chair
Yolo County Housing
______________________________
Julie Dachtler, Clerk
Yolo County Housing
 

    

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