HomeMy WebLinkAbout012617 HA Agenda and NoticeHOUSING AUTHORITY OF
THE CITY OF PASCO & FRANKLIN CO.
2505 W. LEWIS STREET . PASCO,WASHINGTON9930l . (509) 541-3581
WASHINGTON RELAY SERVICE: 7-1-1 OR 1-800-833-6384 . FAX: (509) 541-4991
info@hacpfc.org
Board of Commissioners:
Jeremy Bishop
C. Lester Domingos
Linda Dukelow
Greg Garcia
Isabell Quintanilla
January 19,2017
NOTICE:
The regular January meeting of the Board of Commissioners of the Housing Authority of the City
of Pasco and Franklin County will be held at 4:00 p.m., Thursday, January 26,2017 , at the Housing
Authority's administration office, 2505 W. Lewis Street, Pasco.
nderson, PHM
ive Director
Ken Diamond, Winterbavet &, 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's Council (USPS Delivery)
A
EOUAL HOUSIIIG
OPPORTUNITY
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TENTATIVE AGENDA
BOARD OF COMMISSIONERS REGULAR MEETING
HOUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY
January 26,2017 4:00 p.m.
CALL TO ORDER
COMMISSIONER ROLL CALL
APPROVAL OF AGENDA
MOTION: o'Ms. Chair,I move to approve today's agenda as presented by staff."
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 datedNovember 17,2016(b) Approval of Checks for November and December 2016(c) Financials and Occupancy Report(d) Approval of bad debt write offs for rent, utility billing, and miscellaneous in the amount of
$6,575.75 and, of that amount, $6,575.75, will be tumed over for collection plus the
collection processing fees.
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)
NEW BUSINESS
(a) Resolution #16117-952 Adopting Public Housing Admissions & Continued Occupancy
Policy
MOTION: o'Ms. Chair,I move to adopt the Public Housing Admissions &
Continued Occupancy Policy 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
OTHER BUSINESS
(a) Tenant Council President's Report * Introduction of Tenant Council Members Present(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 p.ouid. a translator.
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EXECUTIVE SESSION(a) RCw 42.30.110 (b)(b) RCw 42.30.110 (d)(c) RCw 42.30.r10 (0(d) RCw 42.30.110 (g)(e) RCw 42.30,110 (t)
CONVENE OPEN SESSION
IO. ADJOURNMENT
This meeting site is barrierfree.
Lisu Richwine at (509) 547-3581, ext.
Board of Commissioners Meeting Agenda
January 26,2017
Page2 of2
Those requiring special accommodation should contact
12. The Board reserves the right to alter the order of agendu.
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