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Reminder: Please turn off cell phones.
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Pledge of Allegiance. |
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Consider approval of the agenda. |
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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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Presentations - Certificates for Managing Maintenance to Lead Maintenance Randy Perry and Housing Specialist II Maria Pena |
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Review and Approve the Minutes of September 18, 2019 Click to View |
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Receive and File Correspondence from the U.S. Dept of Housing and Urban Development Designating YCH Housing Choice Voucher Program and a National High Performer (Holt, Jimenez-Perez) Click to View |
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Receive and File Rental Assistance Demonstration (RAD) Program Update Report (Gillette, Baker) Click to View |
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Receive and File Report on the Status of Reporting Unaudited Year End Financial information to HUD and Audit Update (Gillette, Baker) Click to View |
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Review, Approve and Adopt Resolution Amending Housing Choice Voucher Payment Standards in Accordance with Federal Requirements (Holt, Jimenez-Perez) Click to View |
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Review, Approve and Adopt Resolution Setting Flat Rent Schedule in Conventional Rental Housing (Holt, Dogias) Click to View |
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11. |
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Review and Approve final Concept for Master Leasing of 1811 Merkeley Avenue in Partnership with County HHSA for CalWORKs Families (Baker, Holt) Click to View |
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12. |
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Receive Comments from CEO
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13. |
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Receive Comments from Commissioners
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| December 2019 |
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| Minutes of 10/23/19 |
Consent |
| 1st Quarter Financials |
Regular |
| 1st Quarter write offs |
Consent |
| Approval of Meeting Calendar 2020 |
Consent or Regular |
| Review and Approve to Ratify Merkley Lease and HHSA MOU |
Consent |
| Review and Approve Amended YCH FSS Action Plan |
Regular |
| Approve Acceptance of the Community Infrastructure Grant for the Purchase of Two Houses |
Regular |
| 70th Anniversary Annual Plan and Resolution |
Regular may move to 1/2020 |
| Present Draft BluePrint 2020 Strategic Housing Plan |
Regular |
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| January 2020 |
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| Minutes of 12/20/19 |
Consent |
| Election of Officers |
Regular |
| Approve the Opening of the HCV and PBV Wait Lists |
Regular |
| Presentation: West Sacramento Permanent Supportive Housing project (tentative/jt meeting with New Hope) |
Pres: Guests: Mercy |
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| February 2020 |
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| March 2020 |
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| Big Day of Giving Overview |
Regular |
| 2nd Quarter Write Offs |
Consent |
| Public Hearing: Adopt Resolution Approving FY 2020-2025 Five Year Plan and 2020 Annual Plan Update |
Regular |
| Public Hearing to Adopt FY 2020 Capital Fund and Annual Statement |
Regular |
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| April 2020 |
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| Review and Approve the Proposed FY2019-2020 Mid-Year Budget Revisions with Second Quarter Financial Information |
Regular |
| RAD Status Update and Approval of Plan (tentative) |
Regular |
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| Next meeting is December 18, 2019 at 3:00 p.m. |
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| I declare under penalty of perjury that the foregoing agenda was posted by Friday, October 18, 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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