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YOLO COUNTY HOUSING

AGENDA

REGULAR MEETING

February 19, 2020 


PLEASE NOTE TIME 3:00 p.m.


 
 
YOLO COUNTY HOUSING 
HOUSING COMMISSION

WILL ARNOLD, CITY OF DAVIS
RICHARD LANSBURGH, CITY OF WOODLAND
PIERRE NEU, CITY OF WINTERS
BEVERLY SANDEEN, CITY OF WEST SACRAMENTO
GARY SANDY, COUNTY OF YOLO
KAREN VANDERFORD, YCH
JOE WALTERS, YCH



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

 
LISA A. BAKER
CHIEF EXECUTIVE OFFICER
HOPE WELTON
AGENCY COUNSEL
 
             
Reminder: Please turn off cell phones.
 
CALL TO ORDER
 
1.   Pledge of Allegiance.
 
2.   Consider approval of the agenda.
 
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.
 
PRESENTATIONS
 
4.   Presentation of Family Self Sufficiency Certificate to Ricardo Lopez
 
5.   Presentation of Family Self Sufficiency Graduate Melissa Medina
 
6.   Presentation of Recognition as a HUD National Higher Performer for 2020 Housing Choice Voucher Program
 
7.   Presentation of 2019 California Housing Workers Compensation Authority (CHWCA) Employee Safety Award to Cristina Brambila
 
CONSENT AGENDA
 
8.   Review and Approve minutes of December 18, 2019 and January 15, 2020 Click to View
 
9.   Receive and File the Financial Report for the Quarter Ended September 30, 2019 (FY 2019-2020 Q1) (Gillette) Click to View
 
10.   Review and Approve the 70th Anniversary Slogan and Calendar of Events (Holt) Click to View
 
11.   Review and Approve expanded Intergovernmental Agreement for Affordable Housing Grants Management Services (Baker) Click to View
 
REGULAR AGENDA
 
12.   Review and Approve the Updated YCH Maintenance Service Charge List (Ichtertz) Click to View
 
13.   Review and Approve the Assignment of Points to the Non-Elderly Disabled Limited Preference in the Administrative Plan (Holt, Jimenez-Perez) Click to View
 
14.   Review, Approve and Authorize the Opening of the Housing Choice Voucher Tenant and Project Based Wait Lists (Holt, Jimenez-Perez) Click to View
 
CLOSED SESSION
 
15.   Conference with Labor Negotiator: Lisa A. Baker, CEO; Janis Holt, Resource Administrator; Ron Martinez, Agency Counsel
Pursuant to Government Code Section 54957.6
Bargaining Units: General, Management
 
16.   Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: Chief Executive Officer
 
ADJOURNMENT
 
Next meeting is March 18, 2020
 
I declare under penalty of perjury that the foregoing agenda was posted by Friday, February 14, 2020 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.
 
 
Julie Dachtler, Clerk of the Board

By:________________________
Clerk                                       
 
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 72 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address:
 

Yolo County Housing
c/o Clerk of the Board of Supervisors
County of Yolo
625 Court Street, Room 204, Woodland, CA 95695
 
 

    

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