REPORT/RECOMMENDATION TO THE BOARD OF GOVERNORS
OF THE HOUSING AUTHORITY OF THE COUNTY OF SAN BERNARDINO
AND RECORD OF ACTION
December 10, 2019
FROM
MARIA RAZO, Executive Director, Housing Authority of the County of San Bernardino
SUBJECT
Title v
Special Meeting Minutes for meeting held on November 5, 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 November 5, 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 operating budget of approximately $156.7 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 November 5, 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 November 15, 2019; Finance (Kathleen Gonzalez, Administrative Analyst, 387-5412) on November 19, 2019 and Finance and Administration (Robert Saldana, Deputy Executive Officer, 387-4523) on November 20, 2019.