11-16-23 Regular Board Meeting
PUBLIC MEETING NOTICE
REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE COUNTY OF SANTA BARBARA
Thursday, November 16, 2023
5:00 P.M.
AGENDA
The Housing Authority of the County of Santa Barbara Commission currently provides in-person public participation as well as virtual participation.
Members of the public are invited to attend the meeting in-person at 815 West Ocean Avenue, Lompoc, California or online at https://us02web.zoom.us or by calling+1 (669) 900-6833
Meeting ID: 810 6155 6536
Passcode: 854419
Any member of the public who would like to provide public input on an item listed on the agenda may attend the in-person meeting and provide comments or email chrisdiaz@hasbarco.org prior to 5:00 p.m. and you will be recognized to speak on the agenda item in the order such requests are received by the Commission.
- CALL TO ORDER
- ROLL CALL
- Shay Allen
- Christian Alonso
- Robert Doyle
- Lisa Knox-Burns
- Henry Mercado
- Greg Ortiz
- James Pearson
- INTRODUCTION
- Oral Presentations
- Buena Tierra Change Order - Milton Johns
- California Regulation Changes - Sanford Riggs/Frank Thompson
- IT Department - Juan Garcia
- Public Hearings
- None
- Approval of Minutes of October 19, 2023 Meeting
- Public Comment Period
- Report of the Secretary/Executive Director
- Approval of Operations and Management Reports
- Resolution No. Approval of Expenditure List as submitted, including meeting expenses
- Written Communications
- Commissioners' Oral Communications
- Unfinished Business
- Resolution No. 3099 - 2024 Payment Standards
- New Business
- Motion to move December 2023 meeting from December 21, 2023 to December 14, 2023
- Motion to move the February 2024 meeting from February 15, 2024 to February 22, 2024
- Resolution No. 4001 in recognition of 10 years of service for Jon Kueffer
- Resolution No. 4002 in recognition of 15 years of Service for Daryl Ancheta
- Resolution No. 4003 in recognition of 15 years of service for Tammra Baez
- Resolution No. 4004 in recognition of 15 years of service for Trudy Bigelow
- Resolution No. 4005 in recognition of 15 years of service for George Corn
- Resolution No 4006 in recognition of 15 years of service for Jose Naves
- Resolution No. 4007 in recognition of 20 years of service for Yolanda Villegas
- Resolution No. 4008 in recognition of 25 years of service for Judd Kelly
- Resolution No. 4009 in recognition of 25 years of service for Rosa Mendoza
- Resolution No. 4010 in recognition of 40 years of service for James Harms
- Resolution No. 4011 in recognition of 45 years of Service for Irene Vejar
- Resolution No. 4012 NHTF Application Heritage Ridge Senior
- Resolution No. 4013- NHTF Application - Heritage Ridge Special Needs Family
- Resolution No. 4014 NHTF Application - Patterson Point
- ADJOURNMENT
[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 chrisdiaz@hasbarco.org at least 48 hours prior to the meeting to allow the Housing Authority to make reasonable accommodations.