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Reminder: Please turn off cell phones.
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1. |
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Pledge of Allegiance. |
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2. |
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Consider approval of the agenda. |
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3. |
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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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4. |
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Presentation - Rachel Hoskins, MSW Intern, Getting to Zero Program |
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5. |
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Presentation - Julia Cohen, Civic spark Fellow, Yolo Resiliency Collaborative |
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6. |
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Review and Approve the Minutes of August 14, 2019 Click to View |
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7. |
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Review and Approve Destruction of YCH Records in Accordance with the YCH Records and Retention Policy and Schedules (Holt) Click to View |
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8. |
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Review and Approve Updated Contract with the City of Winters for the El Rio Villas Lift Station Maintenance (Gillette) Click to View |
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9. |
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Review, Approve and Adopt Resolutions Authorizing the Execution of Standard Contract with the State of California Department of Housing and Community Development, Office of Migrant Services, by the CEO, subject to Final Review and Concurrence of Agency Legal Counsel (Gillette) Click to View |
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10. |
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Review and Approve the Yolo County Housing 70th Anniversary Planning Concept (Holt) Click to View |
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11. |
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Strategic Planning Workshop final pieces - 1) How best to foster partnerships for housing resources from cities/county? 2) Input and Stakeholder Planning around housing Click to View |
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12. |
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Receive Verbal Update Report from CEO on Emergency Generator Project |
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13. |
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Receive Comments from CEO
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14. |
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Receive Comments from Commissioners
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October 23, 2019 |
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Minutes of 9/18/19 |
Julie D |
Consent |
Flat rent update |
Tom D |
Consent |
1st Quarter write offs |
Tom D |
Consent |
Unaudited Year End Financials 2018-2019 |
Jim G |
Regular |
Assignment of Points/Limited Preference to Mainstream Voucher Applicants |
Janis/Irma |
Consent |
Review and Approve Proposed Lease for CalWorks families |
Janis/Tom |
Regular |
November 2019 |
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NONE |
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December 2019 |
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Minutes of 10/23/19 |
Julie D |
Consent |
1st Quarter Financials |
Jim G |
Regular |
70th Anniversary Annual Plan and Resolution |
Janis/Lisa |
Regular - may move to 1/20 |
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Next meeting is October 23, 2019 at 3:00 p.m. |
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I declare under penalty of perjury that the foregoing agenda was posted by September 13, 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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