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HomeMy WebLinkAbout102011 HA Minutes MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY(HACPFC) October 20, 2011 5:00 p.m. 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 5:00 p.m., Thursday, October 20, 2011. 1. CALL TO ORDER Chair Domingos welcomed newly appointed commissioner, Isabell Quintanilla, to the Board. 2. COMISSIONER ROLL CALL Upon roll call, those present were as follows: Present: Domingos, Clark, Quintanilla, Kuffel Absent: n/a STAFF AND EX OFFICIO MEMBERS PRESENT Present: Andy Anderson, Executive Director Kathy Jones, Chief Financial Officer Brett Sanders, Director of Maintenance/Capital Fund Lisa Richwine, Administrative Assistant/Recording Secretary VISITORS PRESENT: James Richter, Pat Richter 3. APPROVAL OF AGENDA: Mr. Kuffel made a motion to approve the agenda as presented. Ms. Clark seconded the motion and it passed unanimously, 4 ayes, 0 nays. 4. CONSENT AGENDA The consent agenda was approved as submitted. Included were the minutes of the regular meeting of July 28,2011,and the checks listings: Bank of the West General Operating Account checks for the month of July 2011,numbered 46099-46290 totaling$274,347,Bank of the West Petty Cash checks numbered 1684-1688 totaling$110, and Bank of the West Security Deposit Fund check numbered 1171 totaling $122; Bank of the West General Operating Account checks for the month of August 2011,numbered 46291-46473 totaling$266,154,Bank of the West Petty Cash check numbered 1689 totaling $154, and Bank of the West Security Deposit Fund check numbered 1172 totaling $50; Bank of the West General Operating Account checks for the month of September 2011,numbered 46474-46641 totaling $275,403, Bank of the West Petty Cash check numbered 1690 totaling $42, and Bank of the West Security Deposit Fund check numbered 1173 totaling $289, and bad debt write offs for rent, utility billing, and miscellaneous in the amount of$12,086.95, of that amount, $12,086.95, will be turned over for collection. ' F:A Executive\Main\WPDATA\MINUTES\201 1\10201 Ldocx Board of Commissioners Meeting Minutes October 20,2011 Page 2 of 3 5. STAFF REPORTS (a) Executive (Mr. Anderson) Mr. Anderson shared that Seattle HUD staff came in August to conduct a program review. Our scores improved over last year's. (b) Finance (Ms. Jones) Ms. Jones noted that the state auditors will be arriving in November. This is earlier than in previous years. In the interest of time, no other staff reports were given. 6. NEW BUSINESS (a) Resolution#11/12-876 Honoring James Richter Mr. Kuffel made a motion to adopt the resolution as presented. Ms. Clark seconded it. The motion passed unanimously,4 ayes,0 nays. After the motion was passed and adopted,alist of Mr.Richter's accomplishments as a board member for more than 23 years was read by Mr.Kuffel. A Distinguished Service Award plaque was presented to Mr.Richter by Chair Domingos. Mr.Richter stated that he enjoyed his time on the board and learned a lot. He offered his best wishes Ms. Quintanilla as she begins her tenure. (b) Resolution#11/12-877 Accounts Receivable Write-off and Collections Policy Ms. Clark moved to adopt the resolution. Mr. Kuffel seconded. The motion passed unanimously, 4 ayes, 0 nays. (c) Resolution#11/12-878 Authorizing the Executive Director to Reserve $100,000 (one hundred thousand dollars) in unrestricted Central Office Cost Center Funds for future development opportunities Mr. Kuffel made a motion to adopt Resolution#11/12-878. Ms. Clark seconded and the motion passed unanimously, 4 ayes, 0 nays. (d) Health Insurance Update Mr. Anderson announced that a new insurance plan option had been chosen very similar to the one we currently have. Our current plan will be phased out effective December 31, 2011. (e) Motions arising from board discussion of previous motions or discussion- none (f) Urgent matters not included in the agenda due to lack of time -none Mr. Kuffel asked how the High-Rise elevator project went. Mr. Sanders explained that all kinks got worked out and plans to determine which account the elevator is charged to so the energy savings can be determined. Mr. Kuffel and the rest of the board agreed that the huge project was a job well done. F;\Executive\Main\WPDATA\MINUTES\2011\102011.docx Board of Commissioners Meeting Minutes October 20, 2011 Page 3 of 3 7. OTHER BUSINESS - none 8. EXECUTIVE SESSION No Executive Session was held. 9. ADJOURNMENT The meeting was adjourned at 5:30 p.m. Because of the Thanksgiving holiday,the Board of Commissioners will next meet in special session on Thursday,November 17, 2011, 4:00 p.m. C. Lester Domingos F. J. erson, PHM Chair, Board of Commissioners Secret , Board of Commissioners Minutes Prepared by: Asa C. Ri wine, CMH Recording Secretary F:\Executive\Main\WPDATA\MINUTES\2011\102011,docx