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Applicants Resident Services Section 8 Voucher Participants Landlords Forms Housing

12-19-19 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
815 West Ocean Avenue
Lompoc, CA

December 19, 2019
5:00 p.m.

AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
    -Lisa Knox-Burns
    -Robert Doyle
    -Larry Hobbisiefken
    -John Lizarraga
    -Henry Mercado
    -Richard Nordlund
    -James Pearson
  3. PLEDGE OF ALLIGIANCE
  4. INTRODUCTIONS
  5. Approval of Minutes of November 21, 2019 Regular 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. 2837 - Approval of Expenditure List as submitted; including meeting expenses. M____ S____
  10. WRITTEN COMMUNICATIONS

    A. November 21, 2019 Letter from HUD SAC - Boys and Girls Club property

    B. November 28, 2019 Santa Maria Times Articles - Escalante Meadows

    C. December Resident Newsletter

    D. December 4, 2019 Comments to HUD - Proposed ACC Rule

    E. HUD PHAS RAD Report FYE December 31, 2018 

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

    A. Resolution No. 2838 - Approval of Revisions to the Personnel Policy; Section 6. M____ S____

    B. Resolution No. 2839 - Ratifying Expenditures for 2019 Employee Bonuses and Longevity Awards. M____ S____

    C. Resolution No. 2840 - Approval of Agency-Wide Consolidated Budget for Fiscal Year 2020. 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. 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.