HomeMy WebLinkAbout02252010 Housing Authority Minutes MEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF THE
CITY OF PASCO & FRANKLIN COUNTY(HACPFC)
February 25, 2010
The Commissioners of the Authority met in special session at the Housing Authority of the
City of Pasco & Franklin County administration office, 2505 W. Lewis Street, Pasco,
Washington at 3:00 p.m., February, 2010.
1. CALL TO ORDER
The meeting was called to order by Vice Chair Domingos at 3:00 p.m.
2. COMISSIONER ROLL CALL
Upon roll call, those present were as follows:
Present: Domingos, Richter, Clark, Kuffel (at 3:01 p.m.)
Absent: Sifuentez (excused due to family emergency)
STAFF AND EX OFFICIO MEMBERS PRESENT
Present: 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 January 28, 2010, and the special meeting of February 15, 2010, and the checks listings for
January 2010 — Bank of the West General Operating Account checks numbered 41960-42192
totaling$288,012,Bank of the West Petty Cash checks numbered 1646-1648 totaling$162 and bad
debt write offs for rent,utility billing,and miscellaneous in the amount of$2,675.25,of that amount,
$2675.25,will be turned over for collection.
5. EXECUTIVE SESSION
The commissioners adjourned to executive session at 3:02 p.m. until 5:00 p.m. pursuant to RCW
42.3 0.110 (g).
At 5:00 p.m.,the commissioners announced they would come out of executive session at 5:15 p.m.
At 5:15 p.m. the commissioners stated they would come out of executive session at 5:30 p.m.
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Board of Commissioners Meeting Minutes
February 25, 2010
Page 2 of 2
6. RECONVENE OPEN SESSION
The commissioners reconvened the open session at 5:27 p.m.
Chair Kuffel stated that during the executive session two candidates were interviewed for the regular
position of Executive Director for the Housing Authority of the City of Pasco &Franklin County.
After the interviews, commissioners held discussions about each candidate and there was a
consensus to extend an offer for the position to F.J. "Andy"Anderson,HACPFC's current Interim
Executive Director,subject to successful negotiations of an employment contract. A subcommittee
of board members will be formed at the next regular meeting of the board regarding contract
negotiation.
7. ADJOURNMENT
The meeting was adjourned at 5:47 p.m.
The Board of Commissioners will next meet in regular session March 25, 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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