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YOLO COUNTY HOUSING

AGENDA

REGULAR MEETING

April 17, 2019 


PLEASE NOTE TIME 3:00 p.m.


 
 
YOLO COUNTY HOUSING 
HOUSING COMMISSION

WILL ARNOLD
RICHARD LANSBURGH
PIERRE NEU
BABS SANDEEN
GARY SANDY
KAREN VANDERFORD
JOE WALTERS



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

 
LISA A. BAKER
CHIEF EXECUTIVE OFFICER
RON MARTINEZ
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 - Family Self Sufficiency Certificate to Isaac Blackstock
 
CONSENT AGENDA
 
5.   Review and Approve the Minutes of March 20, 2019 Click to View
 
6.   Review and Accept Proposal to Provide Audit Services and Authorize the CEO to Negotiate and Execute an Agreement with CohnReznick (Gillette, Inman) Click to View
 
REGULAR AGENDA
 
7.   Review and Approve Proposed FY 2018-2019 Mid-Year Financial Information and Budget Revisions through December 31, 2018 (Gillette, Holt, Ichtertz, Dogias and Jimenez-Perez) Click to View
 
8.   Review and Approve Direction on IT/IS Plan and Authorize the CEO to Implement (Gillette and Baker) Click to View
 
9.   Review and Approve Proposed Executive Assistant/Office Manager Position Description and Salary Range (Holt, Gillette and Baker) Click to View
 
10.   Review and Approve Opening of Housing Choice Voucher Wait List by Direct Referral Only for Targeted Funded Mainstream Vouchers  (Holt, Jimenez-Perez) Click to View
 
11.   Receive Comments from CEO
 
12.   Receive Comments from Commissioners
 
ADJOURNMENT
 
Next meeting is May 22, 2019 at 3:00 p.m.
 
I declare under penalty of perjury that the foregoing agenda was posted by Friday, April 12, 2019 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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