HomeMy WebLinkAbout03252010 Housing Authority Minutes MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF THE
CITY OF PASCO & FRANKLIN COUNTY(HACPFC)
March 25, 2010 4:00 p.m.
The Commissioners of the Authority met in regular session at the Housing Authority of the
City of Pasco & Franklin County administration office, 2505 W. Lewis Street, Pasco,
Washington at 4:00 p.m., March 25, 2010.
1. CALL TO ORDER
The meeting was called to order at 4:01 p.m.
2. COMISSIONER ROLL CALL
Upon roll call, those present were as follows:
Present: Kuffel, Richter, Clark
Absent: Domingos (out of the country—excused), Sifuentez (unable to attend due
to work commitments—excused)
STAFF AND EX OFFICIO MEMBERS PRESENT
Present: Andy Anderson, Executive Director
Kathy Jones, Chief Financial Officer
Adella Salinas, Director of Housing Services
Lisa Richwine, Administrative Assistant/Recording Secretary
VISITORS PRESENT - none
3. APPROVAL OF AGENDA:
Ms. Clark made a motion to approve the agenda as presented. Mr. Richter seconded the motion
and it passed unanimously, 3 ayes, 0 nays.
4. CONSENT AGENDA
The consent agenda was approved as submitted. Included were the minutes of the regular meeting
of February 25, 2010, and the special meeting of March 10, 2010, and the checks listings for
February—Bank of the West General Operating Account checks numbered 42193-42421 totaling
$226,018, Bank of the West Petty Cash check numbered 1649 totaling $7, and bad debt write offs
for rent,utility billing, and miscellaneous in the amount of$2,536, of that amount, $2,536,will be
turned over for collection.
5. STAFF REPORTS
No staff reports were given.
Board of Commissioners Meeting Minutes
March 25, 2010
Page 2 of 2
6. NEW BUSINESS
(a) Resolution#09/10-858 PHA Certifications of Compliance with the PHA Plans and
Related Regulations to Accompany the 5-Year and Annual PHA Plan
As no comments were received during the 45 day comment period, either by the
Resident Advisory Board or the public,Mr.Richter made a motion to adopt the PHA
Plan beginning July 1, 2010, as submitted. Ms. Clark seconded the motion and it
passed unanimously, 3 ayes, 0 nays.
7. OTHER BUSINESS
No other business was presented.
8. EXECUTIVE SESSION
No Executive Session was held.
9. ADJOURNMENT
The meeting was adjourned at 4:04 p.m.
The Board of Commissioners will next meet in regular session on April 29, 2010, 4:00 p.m.
(signed by Mark Kuffel) (signed by F. J. Anderson)
Chair, Board of Commissioners Secretary, Board of Commissioners
Minutes Prepared by:
(signed by Lisa Richwine)
Recording Secretary
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