HomeMy WebLinkAbout113017 HA MinutesMEETING OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF THE
CITY OF PASCO AND FRANKLIN COUNTY (HACPFC)
November 30r2017
The Commissioners of the Authority met in regular session at the Housing Authority of the
City of Pasco and Franklin County's (HACFPC) administration office, 2505 W. Lewis Street,
Pasco, Washington on November 30, 2017, at 4:00 p.m.
1. CALL TO ORDER
The meeting was called to order at 4:00 p.m.
2. COMISSIONER ROLL CALL
Upon roll call, those present were as follows:
Present: Domingos, Garcia, QuintanillaAbsent: Bishop, Dukelow
Ms. Quintanilla made a motion to excuse Ms. Dukelow and Mr. Bishop from today's
proceedings. Mr. Garcia seconded the motion and it passed unanimously, 3 ayes, 0 nays.
STAFF AND EX OFFICIO MEMBERS
Present: Andy Anderson, Executive Director
Lisa Richwine, Executive Assistant/Recording Secretary
VISITORS - none
3. APPROVAL OF AGENDA:
Ms. Quintanilla made a motion to approve the agenda as presented. Mr. Garcia seconded
the motion and it passed unanimously, 3 ayes, 0 nays.
4. CONSENT AGENDA
The consent agenda was approved as submitted. Included were the minutes of the regular
meeting of October 26,2017 , and the checks listings - Bank of the West General Operating
Account checks numbered 61142-61329 totaling $304,566, Bank of the West Petty Cash
checks numbered 1770-1772 totaling $722, and Bank of the West Security Deposit Fund
checks numbered 1266-1267 totaling $58. Also, approval of bad debt write offs for rent,
utility billing, and miscellaneous in the amount of $1I,302.00 and, of that amount,
$ I 1,302.00 will be turned over for collection plus the collection processing fees.
5. STAFF REPORTS
No staff reports were presented.
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6.
Board of Commissioners Meeting Minutes
November 30r2017
Page2 of2
NEW BUSINESS
(a) Resolution #l7l18-962 Authorizing Executive Director to Dispose of Surplus
Property
Ms. Quintanilla made a motion to adopt the resolution as presented by staff. Mr.
Garcia seconded the motion and it passed unanimously, 3 ayes, 0 nays.
(b) Motions arising from board discussion of previous motions or discussion - none
(c) Urgent matters not included in the agenda due to lack of time - none
OTHER BUSINESS - none
EXECUTIVE SESSION
No Executive Session was held.
ADJOURNMENT
The meeting was adjourned at 4:04 p.m.
The regular December meeting has been canceled due to the Christmas and New Year's
holidays. The Board of Commissioners will next meet in regular session on January 25,
2018,4:00 p.m.
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, Board of Commissroners
Minutes Prepared by;
Recording Secretary
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