Yolo County Housing Yolo County, California June 19, 2019 MINUTES   The Yolo County Housing met on the 19th day of June, 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; Gary Sandy; Karen Vanderford; Joe Walters Absent: Babs Sandeen Staff Present: Lisa Baker, CEO Hope Welton, Agency Counsel Janis Holt, General Director Julie Dachtler, Clerk

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

					Minute Order No. 19-29: Approved agenda as submitted.   MOTION: Sandy. SECOND: Neu. AYES: Arnold, Neu, Sandy, Vanderford, Walters. ABSENT: Lansburgh, Sandeen.

	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.

PRESENTATIONS
	4.			Presentation - Certificate of Graduation from Family Self Sufficiency to Amy Howering

					Isaac Blackstock presented the Certificate of Graduation from Family Self Sufficiency to Amy Howering.

	5.			Presentation - New Employee Polette Gonzalez and Contractor Mary Smith

					General Director Janis Holt presented new employee Polette Gonzalez and Contractor Mary Smith.

CONSENT AGENDA

					Minute Order No. 19-30: Approved Consent Agenda Item Nos. 6 and 7.   MOTION: Lansburgh. SECOND: Walters. AYES: Arnold, Lansburgh, Neu, Sandy, Vanderford, Walters. ABSENT: Sandeen.

	6.			Review and Approve the Minutes of May 22, 2019

					Approved the minutes of May 22, 2019 on Consent.

	7.			Ratify Resolution Recognizing the Service of Hermanos Macehual to Yolo County Housing (Baker)

					Approved Resolution No. 19-05 on Consent.

REGULAR AGENDA
	8.			Receive Report on YCH Collections Process and Credit Reporting (Dogias, Gillette)

					Received report on YCH Collections Process and Credit Reporting.

	9.			Review and Approve Resolution Adopting FY 2019 - 2020 Annual Budget and Receive Third Quarter Financial Report for FY 2018-2019 (Gillette, Baker)

					Minute Order No. 19-31: Took the following action: Adopted FY 2019-2020 budget for Yolo County Housing (YCH) by Resolution No. 19-06;   Executed the HUD-52574 PHA Board Resolution Approving Operating Budget; and   Authorized the CEO to move forward with obtaining a line of credit in a not to exceed amount of $250,000 line of credit from First Northern Bank of Dixon to better address periodic cash flow needs for the Agency. MOTION: Sandy. SECOND: Neu. AYES: Arnold, Lansburgh, Neu, Sandy, Vanderford, Walters. ABSENT: Sandeen.

	10.			Review and Approve Resolution and Proposed Replacement Agreement Authorization for Development of Six Lots Known as Countrywest II for affordable homeownership for farmworkers (Baker)

					Minute Order No. 19-32: Approved recommended action by Resolution No. 19-07.   MOTION: Neu. SECOND: Walters. AYES: Arnold, Lansburgh, Neu, Sandy, Vanderford, Walters. ABSENT: Sandeen.

	11.			Receive Comments from CEO

					Received the following comments from CEO Lisa Baker:   Shared the good news of the No Place Like Home Grant for joint venture with Mercy in West Sacramento, to which Commissioner Sandy made a comment of the good fortune we have received it. Excited to note that the hearing for SB 29 was held today at the Capital, a bill which would remove discrimination from housing voucher holders and encouraged support from the cities and the County.

	12.			Receive Comments from Commissioners

					No comments from the Commissioners.

ADJOURNMENT
Next meeting is July 24, 2019 at 3:00 p.m.