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Applicants Resident Services Section 8 Voucher Participants Landlords Forms Housing

01-17-19 Agenda

P.O. Box 397 ~ Lompoc, CA 93438-0397
815 West Ocean Avenue ~ Lompoc, CA 93436
805-736-3423 ~ FAX 805-735-7672 ~ TDD 800-545-1833 ext. 594 

PUBLIC MEETING NOTICE
REGULAR MEETING OF THE BOARD OF COMMISSIONERS

ADMINISTRATIVE OFFICE
815 West Ocean Avenue Lompoc, CA

JANUARY 17, 2019
5:00 p.m.

AGENDA

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
    -Robert Doyle
    -Meagan Harmon
    -Larry Hobbisiefken
    -Lisa Knox-Burns
    -John Lizarraga
    -James Pearson
    -Jesse Ramirez
  4. INTRODUCTIONS
  5. Recognition of FSS Graduate Daisy Rich.
  6. Approval of Minutes of December 20, 2018 Regular Meeting. M____ S____
  7. Approval of Minutes of December 20, 2018 Annual Meeting. M____ S____
  8. Public Comment Period 1
  9. Report of the Secretary/Executive Director
  10. Approval of Operations and Management Reports M____ S____ 
  11. Resolution No. 2783 - Approval of Expenditure List as submitted; including meeting expenses. M____ S____
  12. WRITTEN COMMUNICATIONS 
  13. COMMISSIONERS' ORAL COMMUNICATIONS
  14. UNFINISHED BUSINESS - None.
  15. NEW BUSINESS

    A. Resolution No. 2784 - Approval to Write-Off Uncollectible Tenant Accounts Receivable for the period ended December 31, 2018. M____ S____

    B. MOTION TO RE-SCHEDULE THE FEBRUARY MEETING TO THURSDAY, FEBRUARY 28, 2019. M____ S____

    C. DISCUSSION/MOTION REGARDING NEED FOR COMMISSIONERS PERSONNEL COMMITTEE. M____ S____ 

  16. ADJOURNMENT M____ S____

1
Any member of the public may address the commission on items of interest to the public that are within the subject matter jurisdiction of the Housing Authority. For reasons of practicality, speakers will be limited to three (3) minutes each. No action shall be taken on any item not appearing on the agenda unless otherwise authorized by law. In accordance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Housing Authority office at 805-736-3423 at least 48 hours prior to the meeting to allow the Housing Authority to make reasonable accommodations. Materials related to an item on this Agenda submitted to the Board of Commissioners after distribution of the agenda packet are available for public inspection in the Housing Authority Administrative Office located at 815 West Ocean Avenue, Lompoc, California, during normal business hours.