HomeMy WebLinkAbout03.30.2023 - HA Notice & Agenda-CancelledHousing9
Autho
rity q4me
City of Pascand
�rri![lirrg slmnr( commurdli at
Board of Commissioners:
Jeremy Bishop �,
. C. Lester Dominus
Linda Duhelow�
.Greg Garcia
Brian Griffith
OMarch 23, 2023
a
it �WeseivWtsreet
Pasco, Washington 99301
►v►vw hacpfc.org
.P:
509.547.3581
F: 509.547.4997
\
Washin ton Relay Service:
.
] .804.833.6384
Franklin County will be held at 4:00 p.m., Thursday, March 30, 2023, at the Housing
administration office, 2505 W. Lewis Street, Pasco. .
�incere �_.
Matt Truman, PHM
Executive Director
e-mail: •
Ken Diamond, Winterbauer & Diamond
Jon Seitz, Hawley TraxelI
Karla Carlisle, Northwest Jus ice"Ojt
Brad Peck, Franklin County Commissioner
Clint Didier, Franklin County Commissioner
Rocky Mullen, Franklin County Commissioner
Authority's
Karin Milham, Clerk to the Board of County Commissioners
Rick White, Community Development, City of Pasco
Carmen Pc, COnllty�COnom1C i co, �CI si e
inclusion
Danielle Surkatty, Yakindo Web Design, for HACPFC website inclusion
Housing Authority Board of Commissioners Hand Delivered
HACPFC T Want Council P D )
•o•
X:%Executive\WordProcessDATAICOMMISSIONER MEETINGSINOTICES AND AGENDAS\2023\Marchk03302023notice.docx -
ENTATIVE AGENF, MMM%
OARD OF COMMISSIONERS REGULAR7AND
AL MEETIN
7 lUSING AUTHORITY OF TIDE CITY OF PASCFRANKLINCOUNT
March 30, 2023 4:00 p.na.
*0
CALL TO ORDE
02. COMMISSIONER ROLL CALL
03. AT#OVAL OF AGEND
MW0#W4Wair, I move to approve today's agenda as presented by staf "
CONSENT AGENDA: The Board shall be authorized to act on matters which the Chairperson designates to be
placed on a consent agenda where it is believed that no Board, staff or public discussion is desired, necessary or
appropriate. Items placed on the consent agenda may be acted upon without discussion, either individually or as a
group, after the Chairperson first announces that items will be enacted without discussion unless a specific request is
made by a Board Member present or in advance by an interested member of the public.
(a) Approval of Minutes dated February 23, 2023
(b) Approval of Checks for February 2023
(cats and Occupancy Report
105. STAFF REPORTS
(a) Executive (Mr. Truman)
(b) Finance (Ms. Nieto)
(c) Maintenance and Capital Fund (Mr. Sanders)
(d) Housing Programs (MWonzales)
(e) Security (Mr. Oord)
.stration (Ms. Richwine)
106. #SINESS�
(a* Resolution #22/23-1 P Ce—rtification of ConiDliance with theReg
Including Civil Rights Certifications
WOTION: " r. Chair, I ould o make a motion to adopt Resolution 22/23-10 as presee
by staff." •
Resolution 22/23-1001 Adopting Public Housing Admissions & Continued Occupancy Policy (ACOP)
�TION: "Mr. Chair, I move to adopt Resolution #22/23-1001, as presented by st�f�
c Resolution #22/23-1302 Adopting Housing Choice Voucher Administrative Plan
MOTION: "Mr. Chair, I move to adopt Resolution #22/23-1002, as presente"y sty"
Motions arising from board discussion of previous motions or discussion
(e) rgent afters not included in the agenda due to lack of time
7. 0*011 S
(aAWenant Council Pres
Visitor Agenda
Visitors who wis o m e a presen a ron nee o su t to a Ch"r.Re- wn en req,.sWt--..
two (2) weeks in advance, to be scheduled on the Visitor Agenda at the next regularly scheduled meeting.
This request should be mailed to the Chair at "05W. LewesPa.sco,"3"1. jAiW jjnot provide a transla a€. �
EXECUTIVE SESSION 8.
{a�CW 42.30.110 (b)
(b) RCW 42.30.110 (d)
(c) RCW 42.30.110 (f)
(d) RCW 42.30.110 (g)
(e) RCW 42.30.110 (i)
19. RECONVENE OPEN SESSION
100 ADJOURNMENTS
iv moodHa Cup iC hard
ar free Those requiring special accommodation should contact