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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.

  1. CALL TO ORDER

  2. ROLL CALL

    • Shay Allen
    • Christian Alonso
    • Robert Doyle
    • Lisa Knox-Burns
    • Henry Mercado
    • Greg Ortiz
    • James Pearson

  3. INTRODUCTION
  4. Oral Presentations
    1. Buena Tierra Change Order - Milton Johns
    2. California Regulation Changes - Sanford Riggs/Frank Thompson
    3. IT Department - Juan Garcia
  5. Public Hearings
    1. None
  6. Approval of Minutes of October 19, 2023 Meeting
  7. Public Comment Period
  8. Report of the Secretary/Executive Director
  9. Approval of Operations and Management Reports
  10. Resolution No. Approval of Expenditure List as submitted, including meeting expenses
  11. Written Communications
  12. Commissioners' Oral Communications
  13. Unfinished Business
    1. Resolution No. 3099 - 2024 Payment Standards
  14. New Business
    1. Motion to move December 2023 meeting from December 21, 2023 to December 14, 2023
    2. Motion to move the February 2024 meeting from February 15, 2024 to February 22, 2024
    3. Resolution No. 4001 in recognition of 10 years of service for Jon Kueffer
    4. Resolution No. 4002 in recognition of 15 years of Service for Daryl Ancheta
    5. Resolution No. 4003 in recognition of 15 years of service for Tammra Baez
    6. Resolution No. 4004 in recognition of 15 years of service for Trudy Bigelow
    7. Resolution No. 4005 in recognition of 15 years of service for George Corn
    8. Resolution No 4006 in recognition of 15 years of service for Jose Naves
    9. Resolution No. 4007 in recognition of 20 years of service for Yolanda Villegas
    10. Resolution No. 4008 in recognition of 25 years of service for Judd Kelly
    11. Resolution No. 4009 in recognition of 25 years of service for Rosa Mendoza
    12. Resolution No. 4010 in recognition of 40 years of service for James Harms
    13. Resolution No. 4011 in recognition of 45 years of Service for Irene Vejar
    14. Resolution No. 4012 NHTF Application Heritage Ridge Senior
    15. Resolution No. 4013- NHTF Application - Heritage Ridge Special Needs Family
    16. Resolution No. 4014 NHTF Application - Patterson Point
  15. 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.