REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF THE COUNTY OF SAN BERNARDINO
AND RECORD OF ACTION
October 8, 2019
FROM
GARY MCBRIDE, Chief Executive Officer, County Administrative Office
SUBJECT
Title v
Housing Authority of the County of San Bernardino Governance Structure
End
RECOMMENDATION(S)
Recommendation
1. Provide direction to the Chief Executive Officer to:
a. Retain the Housing Authority of the County of San Bernardino's existing Board of Governors governance structure which consists of five Board of Supervisors and two tenant members; or
b. Re-establish an independent Housing Authority of the County of San Bernardino with a governance structure that will consist of Board of Supervisor-appointed Housing Commissioners and two tenant Housing Commissioners.
2. Direct staff to undertake all necessary actions to implement the governance structure resulting from Recommendation No. 1.
(Presenter: Dena Fuentes, Deputy Executive Officer, 387-4411)
Body
COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Promote the Countywide Vision.
Create, Maintain and Grow Jobs and Economic Value in the County.
Improve County Government Operations.
Operate in a Fiscally-Responsible and Business-Like Manner.
Ensure Development of a Well-Planned, Balanced, and Sustainable County.
Provide for the Safety, Health and Social Service Needs of County Residents.
Pursue County Goals and Objectives by Working with Other Agencies.
FINANCIAL IMPACT
Approval of this item will not result in the use of Discretionary General Funding (Net County Cost). There is a Cooperative Agreement approved between the Housing Authority of the County of San Bernardino (HACSB) in the amount of $120,000 per year to provide operational, programmatic and administrative support to the County of San Bernardino Community Development and Housing Agency. If the Board of Supervisors (Board) concludes the best HACSB structure is an independent governing board, the Cooperative Agreeme...
Click here for full text