Yolo County Housing Yolo County, California May 13, 2020 MINUTES   The Yolo County Housing met on the 13th day of May, 2020, via teleconference at 3:00 p.m. pursuant to the Governor’s Executive Order N-29-20 (March 17, 2020), available at the following link.
Present: Will Arnold; Richard Lansburgh; Pierre Neu; Babs Sandeen; Gary Sandy; Karen Vanderford Absent: Joe Walters Staff Present: Lisa Baker, CEO Janis Holt, General Director Megan Stedtfeld, Agency Counsel Julie Dachtler, Clerk

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

					Minute Order No. 20-14: Approved agenda as submitted noting Closed Session Agenda Item No. 11 was pulled and continued to the next regularly scheduled meeting on June 17, 2020 .   MOTION: Lansburgh. SECOND: Neu. AYES: Arnold, Lansburgh, Neu, Sandeen, Sandy, Vanderford. ABSENT: 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.

					Janie Gonzales and Angelina Morales addressed the Housing Authority Board of Commissioners during public comment.

CONSENT AGENDA

					Minute Order No. 20-15: Approved Consent Agenda Item No. 4.   MOTION: Neu. SECOND: Sandeen. AYES: Arnold, Lansburgh, Neu, Sandeen, Sandy, Vanderford. ABSENT: Walters.

	4.			Review and Approve the Minutes of April 15, 2020

					Approved the minutes of April 15, 2020 on Consent.

REGULAR AGENDA
	5.			Receive Presentation on YCH COVID-19 Response, CARES Act Funding and Constraints

					Received Presentation on YCH COVID-19 Response, CARES Act Funding and Constraints.

	6.			Review, Approve and Ratify a Resolution for the Adoption of HUD Waivers in Accordance with PIH Administrative Notice 2020-05 (Holt, Jimenez-Perez)

					Minute Order No. 20-16: Approved recommended action by Resolution No. 20-02.   MOTION: Lansburgh. SECOND: Neu. AYES: Arnold, Lansburgh, Neu, Sandeen, Sandy, Vanderford. ABSENT: Walters.

	7.			Receive Report on BluePrint 2020 and Provide Input to Staff on Implementation in a COVID-19 Environment (Baker)

					Received report on BluePrint 2020 and provided input to staff on implementation in a COVID-19 environment.

	8.			Receive Comments from CEO

					Received the following comments from CEO Lisa Baker:   Expressed her appreciation to all of the Commissioners for their service to their cities, county and Yolo County Housing during these unprecedented times Update on projects in Davis using CARES funding, to be discussed more in-depth during the New Hope CDC meeting Stay tuned for another potential opportunity in Winters Very excited to share they closed on the W. Sac project yesterday, which will bring 85 units of supportive housing; construction will begin soon with an estimated move-in date of Fall 2021

	9.			Receive Comments from Commissioners

					There were no comments from the Commissioners.

CLOSED SESSION
	10.			Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2) Significant exposure to litigation: 1 case(s)
	11.			Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: Chief Executive Officer

					Continued Agenda Item No. 11 to the next regularly scheduled meeting on June 17, 2020.

LONG RANGE PLANNING CALENDAR
June 2020 Review and Approve Resolution Adopting FY 2020-2021 Annual Operating Budget and Receive 3rd Quarter Financial Report for FY 2019-2020 Regular Esparto Land Donation Regular Draft Implementation Plan - BluePrint 2020 Regular RAD Presentation (tentative) Consent July 2020 RAD Status Update and Approval of Plan (tentative) Regular 4th Quarter Write Offs Consent Sewer System Maintenance Plan (SSMP) El Rio Villas Public Hearing August 2020 None at this time
ADJOURNMENT
Next meeting is June 17, 2020 at 3:00 p.m.