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Yolo County Housing
Yolo County, California

June 20, 2013

MINUTES


The Yolo County Housing met on the 20th day of June, 2013, in regular session in its Chambers in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California at 2:00 p.m.
Present: Cecilia Aguiar-Curry; Skip Davies; Mark Johannessen; Rita Eisenstat; Helen Thomson
Absent: Jennifer Wienecke-Friedman
Staff Present: Sonia Cortés, Agency Counsel
Janis Holt, Resource Administrator
Julie Dachtler, Clerk
Attendees: Lisa Baker, Executive Director
             
2:00 P.M. CALL TO ORDER
             
   1.   Pledge of Allegiance.
             
   2.   Consider approval of the agenda.
             
          Minute Order No. 13-22: Approved agenda as submitted.

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

 
Other: Jennifer Wienecke-Friedman (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.
             
CLOSED SESSION
             
   4.   Conference with Labor Negotiator: Lisa A. Baker, Executive Director; Janis Holt, Resource Administrator; Sonia Cortés, Agency Counsel

Bargaining Units: General Unit; Management Unit
             
CONSENT AGENDA
             
          Minute Order No. 13-23: Approved Consent Agenda Item Nos. 5-8.

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

 
Other: Jennifer Wienecke-Friedman (ABSENT)
Failed
             
   5.   SR-1918    Review and Approve Minutes for the Meeting of May 20, 2013
             
          Approved the minutes of May 20, 2013 on Consent.

 
Other: Jennifer Wienecke-Friedman (ABSENT)
Failed
             
   6.   SR-1929    Review and Approve the Facilities Director Position Description and Salary Range (Holt)
             
          Approved recommended action on Consent.

 
Other: Jennifer Wienecke-Friedman (ABSENT)
Failed
             
   7.   SR-1930    Review and Approve Implementation Delay of Decrease in Housing Voucher Payment Standards (Jimenez-Perez)
             
          Approved Resolution No. 13-07 on Consent.

 
Other: Jennifer Wienecke-Friedman (ABSENT)
Failed
             
   8.   SR-1934    Authorize Executive Director to Execute Contract with Lowest Responsible and Responsive Bidder for Phase I of Capital Fund Roadway and ADA Site Improvements at the El Rio Villa housing complex at Winters (Ichtertz)
             
          Approved recommended action on Consent.

 
Other: Jennifer Wienecke-Friedman (ABSENT)
Failed
             
REGULAR AGENDA
             
   9.   SR-1931    Review, Approve and Adopt Resolution Authorizing the formation of a Limited Partnership Whose Managing Partner will be New Hope Community Development Corporation and Whose initial Limited Partner will be the Housing Authority; and Authorizing the Disposition of Crosswood Apartments to the Partnership and; Authorizing Financing of Acquisition and Rehabilitation of Crosswood Apartments (Baker)
             
         

Minute Order No. 13-24: Approved recommended action by Resolution No. 13-08.

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


 
Other: Jennifer Wienecke-Friedman (ABSENT)
Failed
             
   10.   SR-1932    Review, Approve and Adopt Resolution Approving the Annual Budget and Adopt Resolution for the 2013-2014 Fiscal Year (Gillette)
             
          Minute Order No. 13-25: Approved recommended action by Resolution No. 13-09.

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

 
Other: Jennifer Wienecke-Friedman (ABSENT)
Failed
             
   11.   Receive comments from Executive Director.
             
          Executive Director Lisa Baker presented the Board of Commissioners with t-shirts highlighting the awards they have won for the past several years. The front of the shirt shows a picture of YCH employees.

 
Other: Jennifer Wienecke-Friedman (ABSENT)
Failed
             
   12.   Receive comments from Commissioners.
             
          Commissioner Eisenstat expressed her appreciation to the Executive Director and staff for all of the hard work that went into preparing the budget. Commissioner Johannessen echoed these sentiments as well as highlighting the issue of the difficulty of the sequester. Commissioner Davies  noted they are making forward progress on the boxing building.in Woodland. Commissioner Thomson noted that even though she has been absent the last couple of meetings, she does keep up with the agendas and commended all for the good job they are doing.

 
Other: Jennifer Wienecke-Friedman (ABSENT)
Failed
             
ADJOURNMENT
             
Next meeting scheduled for July 25, 2013 at 2:00 p.m.

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

    

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