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Applicants Resident Services Section 8 Voucher Participants Landlords Forms Housing

02-27-20 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
SPECIAL MEETING OF THE BOARD OF COMMISSIONERS
(Re-scheduled from February 20, 2020 Regular Meeting)

MILLER COMMUNITY CENTER
5575 ARMITOS AVE
GOLETA, CA

FEBRUARY 27, 2020
5:00 P.M.

AGENDA

Americans with Disabilities Act: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Housing Authority of the County of Santa Barbara at (805) 736-3423. Notification at least 24 hours prior to the meeting will enable the Housing Authority to make reasonable arrangements.

  1. CALL TO ORDER
  2. ROLL CALL
    -Robert Doyle
    -Larry Hobbisiefken
    -Lisa Knox-Burns
    -John Lizarraga
    -Henry Mercado
    -Richard Nordlund
    -James Pearson
  3. INTRODUCTIONS
  4. Approval of Minutes of January 16, 2020 Regular Meeting. M____ S____
  5. Approval of Minutes of February 11, 2020 Special Meeting. M____ S____
  6. Public Comment Period 1
  7. Report of the Secretary/Executive Director
  8. Approval of Operations and Management Reports. M____ S____
  9. Resolution No. 2847 - Approval of Expenditure List as submitted, including meeting expenses. M____ S____
  10. WRITTEN COMMUNICATIONS

    A. Resident Newsletter

  11. COMMISSIONERS' ORAL COMMUNICATIONS
  12. UNFINISHED BUSINESS - None.
  13. NEW BUSINESS

    A. Resolution No. 2848 - Approval of the Section 8 Management Assessment Program Certification. M____ S____

    B. Resolution No. 2849 - Accepting the Compensation Survey Prepared by Koff and Associates and the Implementation Plan for Revised Salaries. M____ S____

    C. Resolution No. 2850 - Approving and Authorizing the Executive Director to take all needed actions to Participate in the Joe Serna Jr., Farmworker Housing Grant Program.

    D. MOTION to Designate Commissioner Delegates to attend the NAHRO Washington Conference. M____ S____

    E. MOTION to re-schedule the regular April 16, 2020 Board Meeting to April 23, 2020. XIV. ADJOURNMENT M____ S____

  14. 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. 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.