REPORT/RECOMMENDATION TO THE BOARD OF GOVERNORS
OF THE HOUSING AUTHORITY OF THE COUNTY OF SAN BERNARDINO
AND RECORD OF ACTION
November 5, 2019
FROM
MARIA RAZO, Executive Director, Housing Authority of the County of San Bernardino
SUBJECT
Title v
Special Meeting Minutes for meeting held on October 8, 2019
End
RECOMMENDATION(S)
Recommendation
Approve the meeting minutes for the Board of Governors of the Housing Authority of the County of San Bernardino Special Meeting held on October 8, 2019.
(Presenter: Maria Razo, Executive Director, 332-6305)
Body
COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Operate in a Fiscally-Responsible and Business-Like Manner.
FINANCIAL IMPACT
Approval of this item will not result in the use of Discretionary General Funding (Net County Cost) as there are no financial impacts associated with this item. The Housing Authority of the County of San Bernardino is a separate legal entity with an annual budget of over $120 million, which operates on a federal fiscal year cycle.
BACKGROUND INFORMATION
The Housing Authority of the County of San Bernardino Board of Governors (Board) Special Meeting took place on October 8, 2019, and attached are the comprehensive minutes for review and approval by the Board.
PROCUREMENT
Not applicable.
REVIEW BY OTHERS
This item has been reviewed by Legal Counsel (Julie J. Surber, Principal Assistant County Counsel, 387-5455) on October 16, 2019; Finance (Kathleen Gonzalez, Administrative Analyst, 387-5412) on October 16, 2019 and Finance and Administration (Robert Saldana, Deputy Executive Officer, 387-4523) on October 21, 2019.