YOLO COUNTY HOUSING

AGENDA

REGULAR MEETING

January 24, 2024 

3:00 p.m.
 
YOLO COUNTY HOUSING COMMISSION

CHAIR, RICHARD LANSBURGH, CITY OF WOODLAND
VICE-CHAIR, ALBERT VALLECILLO, CITY OF WINTERS
DAWNTÉ EARLY, CITY OF WEST SACRAMENTO
BAPU VAITLA, CITY OF DAVIS
MARY VIXIE SANDY, COUNTY OF YOLO
KAREN VANDERFORD, YCH
JOE WALTERS, YCH


BOARD OF SUPERVISORS CHAMBERS
625 COURT STREET, ROOM 206
WOODLAND, CA 95695














 
IAN EVANS
EXECUTIVE DIRECTOR		 KIMBERLY HOOD
AGENCY COUNSEL
             
             
CALL TO ORDER
 
1. Pledge of Allegiance  
 
2. Roll Call  
 
3. Consider approval of the agenda  
 
4.
Public Comment: Opportunity for members of the public to address the Housing Authority on subjects not otherwise on the agenda relating to Housing Authority business. The Board reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.
  
 
CONSENT AGENDA
 
5.  
Review and approve minutes from the December 13, 2023 meeting.
 
6.  
Adopt Resolution Delegating Signature Authority to Executive Director
 
7.  
Review and approve a contract with Grimes Heating & Air, Inc, for swamp cooler replacement at Davis Migrant Center and Madison Migrant Center; and Authorize the Executive Director, or the Director's designee, to sign the $282,580.00 and $514,480.00 contract with Grimes Heating & Air Inc.
 
8.  
Review and approve a contract with Barth Roofing Company Inc, for roof replacement and dry rot repair at Madison Migrant Center; and Authorize the Executive Director, or the Director's designee, to sign the $842,506.00 contract with Barth Roofing Company Inc.
 
REGULAR AGENDA
 
9. Reports from members of the Commission, including announcements and questions to be referred to staff  
 
10. Updates from YCH Executive Director  
 
CLOSED SESSION
 
11.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Government Code Section 54957
Title: Executive Director
  
 
12.
CONFERENCE WITH LABOR NEGOTIATORS
Government Code Section 54957.6
Agency Designated Representative(s): Commissioner Lansburgh
Unrepresented Employee: Executive Director
  
 
13. Public Report of action taken in Closed Session.  
 
             
ADJOURNMENT
 
Next meeting is March 27, 2024 at 3:00 p.m.
 
I declare under penalty of perjury that the foregoing agenda was posted by January 19, 2024 by 5:00 p.m. at the following places:
  • On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
     
  • On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
     
  • On the bulletin board of Yolo County Housing, 147 West Main Street, Woodland, California.
     
  • On the Yolo County Housing website: www.ych.ca.gov 

Julie Dachtler, Clerk of the Board

By:________________________
Clerk                                    
 
NOTICE
If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should telephone or otherwise contact the Clerk of the Board as soon as possible and at least 72 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address:
 

Yolo County Housing
c/o Clerk of the Board of Supervisors
County of Yolo
625 Court Street, Room 204, Woodland, CA 95695