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Reminder: Please turn off cell phones.
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1. |
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Pledge of Allegiance. |
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2. |
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Consider approval of the agenda. |
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3. |
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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. |
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4. |
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Presentation - Family Self Sufficiency Graduate, Dasha Fields |
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5. |
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Presentation - New Employee Brenda Zazueta, Las Casitas Computer Learning Center Coordinator |
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6. |
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Presentation - Yolo Resilience Collaborative (YRC) Heat Resilience Planning Toolbox Click to View |
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7. |
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Review and Approve the Minutes of June 19, 2019 Click to View |
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8. |
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Review and Approve Intergovernmental Agreement for Grants Management for the City of Davis (Baker, Brock) Click to View |
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9. |
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Review and Approve Intergovernmental Agreement for Grants with the City of Winters (Baker, Brock) Click to View |
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10. |
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Receive and File Accomplishments Report for Sutter Getting to Zero Program with the City of Davis (Holt, Blackstock) Click to View |
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11. |
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Receive verbal report from CEO on status of telephony system |
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12. |
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Consideration by Board of Strategic Planning Session at August meeting |
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13. |
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Receive Comments from CEO
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14. |
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Receive Comments from Commissioners
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15. |
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August 14, 2019 |
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Mid-Year Review of Accomplishments |
Presentation |
Low Loss Achievement Award |
Presentation |
Agency Plan Substantial Amendment |
Public Hearing |
SEMAP Certification |
Consent |
Auditors governance notice |
Consent |
Intergovernmental agreement with County of Yolo |
Consent |
Individual Resident Relief Policy From Excess Utility Charges |
Regular |
(Possible) Strategic Planning Session |
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September 18, 2019 |
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Destruction of Records |
Consent |
70th Anniversary Planning Concept |
Regular |
October 23, 2019 |
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Flat rent update |
Consent |
1st Quarter write offs |
Consent |
Unaudited Year End Financials 2018-2019 |
Regular |
November 2019 |
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NONE |
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December 2019 |
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1st Quarter Financials |
Regular |
Generator Ribbon Cutting |
Off site |
70th Anniversary Annual Plan and Resolution |
Regular - may move to 1/20 |
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Next meeting is August 14, 2019 at 3:00 p.m. |
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I declare under penalty of perjury that the foregoing agenda was posted by Friday, July 19, 2019 by 5:00 p.m. at the following places: |
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- On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
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- 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
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- On the bulletin board of Yolo County Housing, 147 West Main Street, Woodland, California.
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Julie Dachtler, Clerk of the Board
By:________________________
Clerk
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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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