HomeMy WebLinkAbout08102009 Housing Authority Minutes MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF THE
CITY OF PASCO AND FRANKLIN COUNTY (HACPFC)
August 10, 2009
The Commissioners of the Authority met in special session at the Housing Authority of the City
of Pasco and Franklin County administration office, 2505 W. Lewis Street, Pasco, Washington at
12:00 p.m., August 10, 2009.
The meeting was called to order by Chair Kuffel at 12:00 p.m. and upon roll call, those present
were as follows:
COMMISSIONERS:
Present: Domingos, Clark, Sifuentez, Richter, Kuffel
APPROVAL OF AGENDA:
Mr. Domingos made a motion to approve the agenda as submitted. Mr. Sifuentez seconded it.
The motion passed unanimously, 5 ayes, 0 nays.
STAFF AND EX OFFICIO MEMBERS PRESENT:
Present: Bobbie Littrell, Executive Director
Lisa Richwine, Administrative Assistant/Recording Secretary
NEW BUSINESS
(a) HARRP (Housing Authority Risk Retention Pool) Insurance Coverage Discussion
The commissioners deemed the insurance coverage information given to them in their board
packet"interesting".
EXECUTIVE SESSION
The Commissioners adjourned to Executive Session at 12:10 p.m. for 1.25 hours pursuant to:
(a) RCW 42.30.110(g).
At 1:25 p.m., the commissioners informed the audience that they needed 10 more minutes.
RECONVENE OPEN SESSION
The meeting was reconvened at 1:35 p.m.
Chair Kuffel announced that the contract with the Executive Director is an ongoing process and
the commissioners are not prepared to make the Executive Director a final offer yet.
Mr. Sifuentez moved to continue the executive director's employment and execute a contract
term effective July 1, 2009 through September 27, 2009. A salary survey will be conducted, and
Board of Commissioners Meeting Minutes
August 10, 2009
Page 2 of 2
after September 27, 2009 a new agreement term may be entered into for the period from
September 28, 2009 through June 30, 2010. Mr. Domingos seconded the motion and it passed
unanimously, 5 ayes, 0 nays.
The meeting was adjourned at 1:50 p.m.
The Board of Commissioners will next meet in regular session on Thursday,August 27,2009,4:00
p.m.
(signed by Mark Kuffel) (signed by Bobbie Littrell)
Chair,Board of Commissioners Secretary, Board of Commissioners
Minutes Prepared by:
(signed by Lisa Richwine)
Recording Secretary
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