Yolo County Housing Yolo County, California February 20, 2019 MINUTES   The Yolo County Housing met on the 20th day of February, 2019, in regular session in its Chambers in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California at 3:00 p.m.
Present: Will Arnold; Richard Lansburgh; Pierre Neu; Babs Sandeen; Gary Sandy; Karen Vanderford; Joe Walters Staff Present: Lisa Baker, CEO Hope Welton, Agency Counsel Janis Holt, General Director Lupita Ramirez, Clerk

CALL TO ORDER
	1.			Pledge of Allegiance.
	2.			Consider approval of the agenda.

					Minute Order No. 19-12: Approved agenda as submitted. MOTION: Neu. SECOND: Sandeen. AYES: Arnold, Lansburgh, Neu, Sandeen, Sandy, Vanderford, Walters.

	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.

					There was no public comment.

ANNOUNCEMENT
	4.			Swearing in of New Commissioner

					The Clerk swore in Tenant Commissioner Joe Walters.

	5.			Determination of Terms as required by Yolo County Code Sec. 2-2.3704

					Terms were determined as follows: City of Woodland: 1 year City of Davis: 2 years City of Winters: 3 years City of West Sac: 4 years County of Yolo: 4 years

PRESENTATIONS
	6.			Presentation of Certificate of Completion for Family Self-Sufficiency Specialist to Isaac Blackstock, Lead Client Services Coordinator

					General Director Janis Holt presented the Certificate of Completion for Family Self-Sufficiency Specialist to Isaac Blackstock, Lead Client Services Coordinator.

	7.			Presentation of Certificate of Completion to Family Self-Sufficiency Graduate, La Toiche “Tasha” Adams

					Lead Client Services Coordinator Isaac Blackstock presented the Certificate of Family Self-Sufficiency Graduate to La Toiche "Tasha" Adams, along with an escrow check.

	8.			Presentation of Certificate of Recognition - YCH Voucher HUD High Performer, 2019

					General Director Janis Holt presented the Certificate of Recognition - YCH Voucher HUD High Performer, 2019 to Irma Jimenez-Perez, Housing Assistance Supervisor.

	9.			Presentation - YCH Year in Review, 2018

					CEO Lisa Baker presented YCH Year in Review, 2018.

	10.			Presentation of 2019 Annual Report (and Calendar)

					CEO Lisa Baker presented the 2019 Annual Report and Calendar.

CONSENT AGENDA

					Minute Order No. 19-13: Approved Consent Agenda items 11 and 12. MOTION: Sandy. SECOND: Lansburgh. AYES: Arnold, Lansburgh, Neu, Sandeen, Sandy, Vanderford, Walters.

	11.			Review and Approve the Minutes of January 23, 2019

					Approved the minutes of January 23, 2019 on Consent.

	12.			Review, Approve and Adopt Resolution of Proposed Changes to California Housing Workers Compensation Authority (CHWCA) Joint Powers Agreement (Holt, Jimenez-Perez)

					Approved Resolution No. 19-01 on Consent.

REGULAR AGENDA
	13.			Provide Guidance on Conceptual Direction for New Member Orientation and future Strategic Planning (Baker)

					Provided Guidance on Conceptual Direction for New Member Orientation and future Strategic Planning.

	14.			Receive Verbal Update on Status of Federal Government and Impacts, if any, on Programming

					Received verbal update on status of Federal Governments and impacts on programming.

	15.			Receive Comments from CEO

					Received the following comments from CEO Lisa Baker: Permanent housing found for Camp Fire family Update on the Pacifico Project in Davis

	16.			Receive Comments from Commissioners

					There were no comments from Commissioners.

CLOSED SESSION
	17.			Conference with Legal Counsel - Existing Litigation Pursuant to Government Code Section 54956.9 (d)(1) Name of case: Reyes V Yolo Housing Authority Yolo Superior Court Case No. CV17-1347
ADJOURNMENT
Next meeting is March 20, 2019 at 3:00 p.m.