San Bernardino header
File #: 898   
Type: Consent Status: Agenda Ready
File created: 8/15/2019 Department: Special Meeting of the Board of Governors of the Housing Authority of the County of San Bernardino
On agenda: 8/20/2019 Final action: 8/20/2019
Subject: v Approve, confirm and ratify prior actions of the Board of Governors and Housing Commission for the Housing Authority of the County of San Bernardino
Attachments: 1. Item #7 Executed BAI
REPORT/RECOMMENDATION TO THE BOARD OF GOVERNORS
OF THE HOUSING AUTHORITY OF THE COUNTY OF SAN BERNARDINO
AND RECORD OF ACTION

August 20, 2019

FROM
MARIA RAZO, Executive Director, Housing Authority of the County of San Bernardino

SUBJECT
Title v
Approve, confirm and ratify prior actions of the Board of Governors and Housing Commission for the Housing Authority of the County of San Bernardino
End

RECOMMENDATION(S)
Recommendation
1. Approve, confirm and ratify all actions from May 6, 2014 to the present heretofore taken by the San Bernardino County Housing Commission and the Board of Governors of the Housing Authority of the County of San Bernardino, and the officers, employees and agents of the Housing Authority of the County of San Bernardino are authorized and directed, for and in the name and on behalf of the Housing Authority of the County of San Bernardino, to do any and all things and take any and all actions and execute and deliver any and all certificates, agreements, assignments, and other documents, which they, or any of them, may deem necessary or advisable in order to consummate and to effectuate the actions, including but not limited to the following:
a. Moving to Work Annual Plans and Amendments
b. Moving to Work Agreement and Amendments
c. Agency wide Annual Budgets and Amendments
d. Housing Services Administrative Plans
e. Admission and Continued Occupancy Policy
f. Contracts and/or Agreements executed in the exercise of its powers delineated under Section 34312 of the California Health & Safety Code

(Presenter: Maria Razo, Executive Director, 332-6302)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Operate in a Fiscally-Responsible and Business-Like Manner.

FINANCIAL IMPACT
This item will not result in the use of Discretionary General Funding (Net County cost). The Housing Authority of the County of San Bernardino (HACSB) is a separate legal entity with an annual budget of over $120 million, which operates o...

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