- This event has passed.
HAMC BOARD OF COMMISSIONERS REGULAR MEETING August 23, 2023
August 23 @ 9:30 am - 11:30 am
BOC Minutes – August 23, 2023 (PDF)
HAMC BOC Agenda – August 23, 2023 (PDF)
August 23, 2023
REGULAR MEETING AGENDA
REGULAR BUSINESS
1. Roll Call and Pledge of Allegiance.
2. Approval of Board of Commissioners minutes.
GENERAL BUSINESS
3. Executive Director Update
A. Phoenix HUD Field Office (OPH) Operational Monitoring Sustainability Work Plan
B. QAD HCV Financial Management Review
C. QAD EHV Review
4. Board of Commissioners Agenda Items
A. Resolution 23-017 Write-off of $95,823.75 in Uncollectible Tenant Accounts Receivable
B. Resolution 23-018 Internal Control Policy Revisions – FSS Action Plan
C. Resolution 23-019 Internal Control Policy Revisions – Asset Management
5. Program Updates
A. Development: Chanchal Singh.
B. Asset Management: Jeannette Gonzalez.
C. Rental Assistance Programs: Kelly Triolo
D. Resident Services: Vivian Diaz.
E. Finance: Suriani Huandra.
6. Housing Authority Board of Commissioners Forum
This section of the agenda allows Commissioners to share information regarding a variety of housing-related issues in a public forum.
7. Call to the Public
This is the time for the public to comment. Commissioners may not discuss items that are not specifically identified on the agenda.
Therefore, pursuant to A.R.S. Title 38-431-01 (H), action taken as a result of public comment will be limited to directing staff to study the
matter, responding to any criticism, or scheduling the matter for further consideration and discussion at a later date.
8. Call to Adjourn
PURSUANT TO A.R.S. §§ 38-431.01 and 38-431.02, notice is hereby given to the general public that the Housing Authority of Maricopa County Board of
Commissioners will hold a regular meeting on Wednesday, July 26, 2023, at 9:30 a.m. electronically. One or more members of the Board of Commissioners may attend this meeting by telephone or other electronic method. Agendas are available 24 hours prior to each meeting at https://maricopahousing.org
https://meet.goto.com/754245197
You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.)
United States: +1 (224) 501-3412
– One-touch: tel:+12245013412,,754245197#
Access Code: 754-245-197
Get the app now and be ready when your first meeting starts:
Persons with a disability may request a reasonable accommodation such as interpreting services for those with Limited English Proficiency. Requests should be made as early as possible to allow time to arrange for the accommodation. To request a reasonable accommodation(s), you may contact:
Barbara Grambs
8910 N 78th Avenue, Peoria, AZ 85345
Phone: (602) 744-4533
Fax: (602) 744-4545
TDD: (602) 744-4540
b.grambs@maricopahousing.org.
To the extent possible, additional reasonable accommodations may be made available within the time constraints of the request.
