July 19, 2012 Yolo County Housing
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YOLO COUNTY HOUSING AGENDA & SUPPORTING MATERIALS July 19, 2012 » - YOLO COUNTY HOUSING AGENDA & SUPPORTING MATERIALS July 19, 2012 YOLO COUNTY HOUSING HOUSING COMMISSION CECILIA AGUIAR-CURRY EVONNE CHANEY SKIP DAVIES RITA EISENSTAT MARK JOHANNESSEN ROCHELLE SWANSON (ALTERNATE) HELEN M. THOMSON BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 YOLO COUNTY HOUSING HOUSING COMMISSION CECILIA AGUIAR-CURRY EVONNE CHANEY SKIP DAVIES RITA EISENSTAT MARK JOHANNESSEN ROCHELLE SWANSON (ALTERNATE) HELEN M. THOMSON BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 LISA A. BAKER EXECUTIVE DIRECTOR SONIA CORTES AGENCY COUNSEL 2:00 P.M. CALL TO ORDER 2:00 P.M. CALL TO ORDER 1. Pledge of Allegiance. Pledge of Allegiance. 2. Consider approval of the agenda. Consider approval of the agenda. 3. 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 top 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 CONSENT AGENDA 4. Approval of Minutes from meeting of June 21, 2012. Approval of Minutes from meeting of June 21, 2012. 5. Review and approve the Collective Bargaining Agreement with the General Unit. (Baker and Holt) Review and approve the Collective Bargaining Agreement with the General Unit. (Baker and Holt) 6. Review and approve revisions to the YCH Uniform Policy. (Holt) Review and approve revisions to the YCH Uniform Policy. (Holt) 7. Receive and file Financial Report for period ending March 31, 2012 and appropriate $40,000 of COCC Reserves for unaticipated costs in excess of COCC budget. (Stern) Receive and file Financial Report for period ending March 31, 2012 and appropriate $40,000 of COCC Reserves for unaticipated costs in excess of COCC budget. (Stern) PRESENTATIONS PRESENTATIONS 8. Presentation of Senior Resource Coordinator Thomas Parker. Presentation of Senior Resource Coordinator Thomas Parker. 9. Presentation of Haig Shamsonian Intern Jonathan Duran serving as Special Assistant to the Executive Director. Presentation of Haig Shamsonian Intern Jonathan Duran serving as Special Assistant to the Executive Director. 10. Overview of Wellness Presentation done by YCH for Bickmore Risk Management. Overview of Wellness Presentation done by YCH for Bickmore Risk Management. REGULAR AGENDA REGULAR AGENDA 11. Receive comments from Executive Director. Receive comments from Executive Director. 12. Receive comments from Commissioners. Receive comments from Commissioners. ADJOURNMENT ADJOURNMENT Next meeting scheduled for: August 9, 2012 Next meeting scheduled for: August 9, 2012 I declare under penalty of perjury that the foregoing agenda was posted July 13, 2012 by 5:00 p.m. at the following places: I declare under penalty of perjury that the foregoing agenda was posted July 13, 2012 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 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 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 bulletin board of Yolo County Housing, 147 West Main Street, Woodland, California. I declare under penalty of perjury that the foregoing agenda will be posted no later than July 16, 2012 by 2:00 p.m. as follows: I declare under penalty of perjury that the foregoing agenda will be posted no later than July 16, 2012 by 2:00 p.m. as follows: On the Yolo County website: www.yolocounty.org. On the Yolo County website: www.yolocounty.org. Julie Dachtler, Clerk Yolo County Housing Authority Julie Dachtler, Clerk Yolo County Housing Authority 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 Regulatio 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 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address: Clerk of the Yolo County Housing Board 625 Court Street, Room 204 Woodland, CA 95695
YOLO COUNTY HOUSING AGENDA & SUPPORTING MATERIALS July 19, 2012 »
YOLO COUNTY HOUSING AGENDA & SUPPORTING MATERIALS July 19, 2012 YOLO COUNTY HOUSING HOUSING COMMISSION CECILIA AGUIAR-CURRY EVONNE CHANEY SKIP DAVIES RITA EISENSTAT MARK JOHANNESSEN ROCHELLE SWANSON (ALTERNATE) HELEN M. THOMSON BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695
YOLO COUNTY HOUSING HOUSING COMMISSION CECILIA AGUIAR-CURRY EVONNE CHANEY SKIP DAVIES RITA EISENSTAT MARK JOHANNESSEN ROCHELLE SWANSON (ALTERNATE) HELEN M. THOMSON BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 LISA A. BAKER EXECUTIVE DIRECTOR SONIA CORTES AGENCY COUNSEL
2:00 P.M. CALL TO ORDER
2:00 P.M. CALL TO ORDER
1. Pledge of Allegiance.
Pledge of Allegiance.
2. Consider approval of the agenda.
Consider approval of the agenda.
3. 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 top
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
CONSENT AGENDA
4. Approval of Minutes from meeting of June 21, 2012.
Approval of Minutes from meeting of June 21, 2012.
5. Review and approve the Collective Bargaining Agreement with the General Unit. (Baker and Holt)
Review and approve the Collective Bargaining Agreement with the General Unit. (Baker and Holt)
6. Review and approve revisions to the YCH Uniform Policy. (Holt)
Review and approve revisions to the YCH Uniform Policy. (Holt)
7. Receive and file Financial Report for period ending March 31, 2012 and appropriate $40,000 of COCC Reserves for unaticipated costs in excess of COCC budget. (Stern)
Receive and file Financial Report for period ending March 31, 2012 and appropriate $40,000 of COCC Reserves for unaticipated costs in excess of COCC budget. (Stern)
PRESENTATIONS
PRESENTATIONS
8. Presentation of Senior Resource Coordinator Thomas Parker.
Presentation of Senior Resource Coordinator Thomas Parker.
9. Presentation of Haig Shamsonian Intern Jonathan Duran serving as Special Assistant to the Executive Director.
Presentation of Haig Shamsonian Intern Jonathan Duran serving as Special Assistant to the Executive Director.
10. Overview of Wellness Presentation done by YCH for Bickmore Risk Management.
Overview of Wellness Presentation done by YCH for Bickmore Risk Management.
REGULAR AGENDA
REGULAR AGENDA
11. Receive comments from Executive Director.
Receive comments from Executive Director.
12. Receive comments from Commissioners.
Receive comments from Commissioners.
ADJOURNMENT
ADJOURNMENT
Next meeting scheduled for: August 9, 2012
Next meeting scheduled for: August 9, 2012
I declare under penalty of perjury that the foregoing agenda was posted July 13, 2012 by 5:00 p.m. at the following places:
I declare under penalty of perjury that the foregoing agenda was posted July 13, 2012 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 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 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 bulletin board of Yolo County Housing, 147 West Main Street, Woodland, California.
I declare under penalty of perjury that the foregoing agenda will be posted no later than July 16, 2012 by 2:00 p.m. as follows:
I declare under penalty of perjury that the foregoing agenda will be posted no later than July 16, 2012 by 2:00 p.m. as follows:
On the Yolo County website: www.yolocounty.org.
On the Yolo County website: www.yolocounty.org.
Julie Dachtler, Clerk Yolo County Housing Authority
Julie Dachtler, Clerk Yolo County Housing Authority
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 Regulatio
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 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address: Clerk of the Yolo County Housing Board 625 Court Street, Room 204 Woodland, CA 95695
