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YOLO COUNTY HOUSING

AGENDA

REGULAR MEETING

July 24, 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
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 - Family Self Sufficiency Graduate, Dasha Fields
 
5.   Presentation - New Employee Brenda Zazueta, Las Casitas Computer Learning Center Coordinator
 
6.   Presentation - Yolo Resilience Collaborative (YRC) Heat Resilience Planning Toolbox Click to View
 
CONSENT AGENDA
 
7.   Review and Approve the Minutes of June 19, 2019 Click to View
 
8.   Review and Approve Intergovernmental Agreement for Grants Management for the City of Davis (Baker, Brock) Click to View
 
9.   Review and Approve Intergovernmental Agreement for Grants with the City of Winters (Baker, Brock) Click to View
 
REGULAR AGENDA
 
10.   Receive and File Accomplishments Report for Sutter Getting to Zero Program with the City of Davis (Holt, Blackstock) Click to View
 
11.   Receive verbal report from CEO on status of telephony system
 
12.   Consideration by Board of Strategic Planning Session at August meeting
 
13.   Receive Comments from CEO
 
14.   Receive Comments from Commissioners
 
LONG RANGE CALENDAR
 
15.  
August 14, 2019  
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  
September 18, 2019  
Destruction of Records Consent
70th Anniversary Planning Concept Regular
October 23, 2019  
Flat rent update Consent
1st Quarter write offs Consent
Unaudited Year End Financials 2018-2019 Regular
November 2019  
NONE  
December 2019  
1st Quarter Financials Regular
Generator Ribbon Cutting Off site
70th Anniversary Annual Plan and Resolution Regular - may move to 1/20
 
ADJOURNMENT
 
Next meeting is August 14, 2019 at 3:00 p.m.
 
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:
 
  • 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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