HomeMy WebLinkAbout062917 HA Agenda and Noticeffi$
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Housing Authorily of the
Ciry of Pasco and Franklin Counly
Building strang communities . . . one famil! at a time
2505 West Lewis Street
Pasco, Washington 9930 I
w-ww.hacpfc.org
P:509.547.3581
F:509.547.4997
Washington Relay Service:
1.800.833.6384
Board of Commissioners:
Jeremy Bishop
C. Lester Domingos
Linda Dukelow
Greg Garcia
Isabell Quintanilla
June22,2017
NOTICE:
The regular June meeting of the Board of Commissioners of the
Pasco and Franklin County will be held at 4:00 p.m., June 29,
administration offrce, 2505 W. Lewis Street, Pasco.
Housing Authority of the City of
2017, at the Housing Authority's
Ken Diamond, Winterbauet & 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
Krystle Shanks, City of Pasco, for inclusion on City website
Housing Authority Board of Commissioners (Hand Delivered)
HACPFC Tenant Council (USPS Delivery)
F.:nderson, PHM
F :\Executive\Main\WPDATA\COMMV0 I 7\June\0629 I Tnotice.docx OPPOETUIIW
TENTATIVE AGENDA
BOARD OF COMMISSIONERS REGULAR MEETING
HOUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY
June29,2017 4:00 p.m.
1. CALL TO ORDBR
2. COMMISSIONER ROLL CALL
3. APPROVAL OF AGENDA
MOTION: ooMs. 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 May 25,2017
(b) Approval of Checks for May 2017
(c) Financials and Occupancy Report
(d) Approval of bad debt write offs for rent, utility billing, and miscellaneous in the amount of
52,085.25, and, of that amount, $2,085.25, 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)
(0 Community Service (Ms. Richwine)
6. NEW BUSINESS
(a) Resolution #16117 - 959 Amending Sections 4 and 7 of the Housing Choice Voucher
(Section 8) Administrative Plan to Replace a Wait List Preference for Persons Who Live
and Work Within Local Jurisdictions
MOTION: "Ms. Chair, I move to adopt Resolution #16/17-959 as prepared 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 at2505 W. Lewis Street, Pasco, WA 99301. The Authority will not provide a translator.
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8.
9.
EXECUTIVE SESSION(a) RCw 42.30.r10 (b)(b) RCW 42.30.110 (d)(c) RCw 42.30.110 (0(d) RCw 42.30.110 (e)(e) RCw 42.30.1rc (i)
CONVENE OPBN SESSION
10. ADJOURNMENT
This meeting site is barrier free.
Liss Richwine at (509) 547-3581, ext.
Board of Commissioners Meeting Agenda
June29,2017
Page2 of 2
Those requiring special accommodation should contact
12. The Board reserves the right to alter the order of agenda.
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