San Bernardino header
File #: 1493   
Type: Consent Status: Passed
File created: 12/10/2019 Department: County Administrative Office
On agenda: 12/17/2019 Final action: 12/17/2019
Subject: v Appointment of Board of Commissioners for the Housing Authority of the County of San Bernardino
Attachments: 1. HACSB Appointment PPT.pdf, 2. Item #87 Executed BAI
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF THE COUNTY OF SAN BERNARDINO
AND RECORD OF ACTION

December 17, 2019

FROM
GARY McBRIDE, Chief Executive Officer, County Administrative Office

SUBJECT
Title v
Appointment of Board of Commissioners for the Housing Authority of the County of San Bernardino
End

RECOMMENDATION(S)
Recommendation
1. Determine the order of appointment of the five identified non-tenant commissioners to the Board of Commissioners for the Housing Authority of the County of San Bernardino.
2. Appoint the following individuals to serve as the non-tenant commissioners, effective January 6, 2020:
a. Robert Tarango (1st District, Seat 1)
b. Tim Johnson (2nd District, Seat 2)
c. Ciriaco Pinedo (3rd District, Seat 3)
d. Beau Cooper (4th District, Seat 4)
e. Cassie MacDuff (5th District, Seat 5)
3. Appoint the following individuals to serve as the tenant commissioners for two year terms, effective January 6, 2020:
a. Jessie Munoz
b. Sylvia Miller
4. Request the Board of Commissioners consider the following for inclusion in the Bylaws for the Board of Commissioners for the Housing Authority of the County of San Bernardino:
a. An annual joint meeting of the Board of Supervisors of the County of San Bernardino and the Board of Commissioners for the Housing Authority of the County of San Bernardino.
b. The Housing Authority of the County of San Bernardino agrees to continue its long standing and successful partnerships with various County of San Bernardino departments, to ensure the best outcomes for its mutual customers.

(Presenter: Dena Fuentes, Deputy Executive Officer, 387-4411)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Improve County Government Operations.
Operate in a Fiscally-Responsible and Business-Like Manner.
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). The...

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