Agenda

Yolo County Housing
Yolo County, California

January 15, 2020

MINUTES

The Yolo County Housing met on the 15th day of January, 2020, in regular session in its Chambers in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California at 3:00 p.m.

Present:	Will Arnold; Richard Lansburgh; Pierre Neu; Babs Sandeen; Gary Sandy; Karen Vanderford; Joe Walters
Staff Present:	Lisa Baker, CEO
	Hope Welton, Agency Counsel
	Julie Dachtler, Clerk

CALL TO ORDER

Pledge of Allegiance.

Consider approval of the agenda.

Minute Order No. 20-01: Approved agenda as submitted.

MOTION: Lansburgh. SECOND: Neu. AYES: Arnold, Lansburgh, Neu, Sandeen, Sandy, Vanderford, Walters.


	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.

REGULAR AGENDA

Election of Officers

Minute Order No. 20-02: Elected Gary Sandy as Chair for 2020.

MOTION: Lansburgh. SECOND: Walters. AYES: Arnold, Lansburgh, Neu, Sandeen, Sandy, Vanderford, Walters.

Minute Order No. 20-03: Elected Babs Sandeen as Vice-Chair for 2020.

MOTION: Lansburgh. SECOND: Neu. AYES: Arnold, Lansburgh, Neu, Sandeen, Sandy, Vanderford, Walters.

CLOSED SESSION

Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: Chief Executive Officer

ADJOURNMENT

Next meeting is February 19, 2020 at 3:00 p.m.