HomeMy WebLinkAbout111711 HA Agenda �QJS�21G AUpyo��� HOUSING AUTHORITY OF
6 THE CITY OF PASCO & FRANKLIN CO. 1z
�.n 2505 W.LEWIS STREET • PASCO,WASHINGTON 99301 • (509)547-3581 EQUAL HOUSING
G/F WASHINGTON RELAY SERVICE: 7-1-1 OR 1-800-833-6384 • FAX: (509)547-4997 OPPORTUNITY
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Board of Commissioners: info@hacpfc.org
C.Lester Domingos,Chair
Dori Clark Vice Chair
Mark Kuffel
Isabel]Quintanilla
November 9, 2011
NOTICE:
Due to the Thanksgiving holiday,the regular meeting of the Board of Commissioners of the Housing
Authority of the City of Pasco&Franklin County has been cancelled. The Board will instead meet
in special session on Thursday, November 17, 2011, at 4:00 p.m., at the Housing Authority's
administration office, 2505 W. Lewis Street, Pasco.
Sin ePerson,F. J. PHM
Exec ctor
Distribution via e-mail:
Ken Diamond, Winterbauer& Diamond
Jeanie Tolcacher, Lyon, Weigand & Gustafson
Northwest Justice Project
Rick Miller, Franklin County Commissioner
Bob Koch, Franklin County Commissioner
Brad Peck, Franklin County Commissioner
Rick White, Community Development, City of Pasco
Angie Pitman, Community Development, City of Pasco
Sandy Kenworthy, City of Pasco, for inclusion on City website
Housing Authority Board of Commissioners(Hand Delivered)
Parkside Tenant's Council (LISPS Delivery)
F:\Executive\Main\W PDATA\COMM\2011\111711 noti ce.docx
TENTATIVE AGENDA
BOARD OF COMMISSIONERS REGULAR MEETING
HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY
November 17,2011 4:00 p.m.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
MOTION: "Mr. Chair, I move to approve today's agenda as presented by staff."
4. 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 October 20, 2011
(b) Approval of Checks
(c) Financial and Occupancy Report
5. STAFF REPORTS
(a) Executive (Mr. Anderson)
(b) Finance (Ms. Jones)
(c) Maintenance and Capital Fund (Mr. Sanders)
(d) Housing Programs (Ms. Salinas)
(e) Security (Mr. Moore)
(f) Community Service (Ms. Richwine)
6. NEW BUSINESS
(a) Resolution#11/12-879 Adopting Housing Authority of the City of Pasco&Franklin County
Code of Ethics and Standards of Conduct
MOTION: "Mr. Chair,I move to adopt Resolution#11/12-879 as presented by staff."
(b) Motions arising from board discussion of previous motions or discussion
(c) Urgent matters not included in the agenda due to lack of time
7. OTHER BUSINESS
(a) Tenant Council President's Report
(b) Visitor Agenda
Visitors who wish to make a presentation need to submit to the Chair ofthe Board a written request at least 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 2505 W. Lewis Street, Pasco, WA 99301. The Authority will not provide a translator. The
Authority maintains a list of volunteer translators for use by interested parties. The Authority will not recruit translators.
Interested citizens may request their names be added to the list of volunteer translators at any time by written notice.
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Board of Commissioners Meeting
November 17, 2011
Page 2
8. EXECUTIVE SESSION
(a) RCW 42.3 0.110 (b)
(b) RCW 42.3 0.110 (d)
(c) RCW 42.3 0.110 (g)
(d) RCW 42.3 0.110 (i)
9. CONVENE OPEN SESSION
10. ADJOURNMENT
This meeting site is barrier free. Those requiring special accommodation should contact
Lisa Richwine at (509) 547-3581, ext. 12. The Board reserves the right to alter the order of agenda.
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