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HomeMy WebLinkAbout09.26.13 HA AgendaHOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN CO. IQY 2505 W. LEWIS STREET • PASCO, WASHINGTON 99301 • (509) 547 -3581 EQUAL HOUSING WASHINGTON RELAY SERVICE: 7 -1 -1 OR 1 -800 -833 -6384 • FAX: (509) 547 -4997 OPPORTUNITY info@hacpfc.org Board of Commissioners: Dori Clark Linda Dukelow Greg Garcia Mark Kuffel Isabel] Quintanilla September 19, 2013 NOTICE: The regular meeting of the Board of Commissioners of the Housing Authority of the City of Pasco & Franklin County will be held at 4:00 p.m., Thursday, September 26, 2013, at the Housing Authority's administration office, 2505 W. Lewis Street, Pasco. Sincere , J F. J. derson, PHM Exec ive Director 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:\ExecutivckMain\WPDATA\COMNI\2013\092613notice.doex TENTATIVE AGENDA BOARD OF COMMISSIONERS REGULAR MEETING HOUSING AUTHORITY OF THE CITY OF PASCO & FRANKLIN COUNTY September 26, 2013 4:00 p.m. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA MOTION: "Ms. 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 July 30, 2013 (b) Approval of Checks for July 2013 and August 2013 (c) Financials and Occupancy Report (d) Approval of bad debt write offs for rent, utility billing, and miscellaneous in the amount of $3,710.75 and, of that amount, $3,710.75 will be turned over for collection plus the collection processing fees. 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 #13/14 -911 Establishing Self- Insured Health Care Program Between the Housing Authority of the City of Pasco & Franklin County (HACPFC) and the Association of Washington Cities (AWC) MOTION: "Ms. Chair, I move to adopt Resolution #13/14 -911 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 of the 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. Board of Commissioners Tentative Agenda September 26, 2013 Page 2 of 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. F:\ ExecutiveW ain \WPDATA \COMM\2013 \092613agenda. docx