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Tuesday, October 8, 2019 · Government meeting record
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Special Meeting of the Board of Governors of the Housing
Authority of the County of San Bernardino
Minutes
Tuesday, October 8, 2019 1:00 PM Covington Chambers
PUBLIC SESSION
1:00 P.M. CONVENE THE MEETING OF THE BOARD OF GOVERNORS, Covington Chambers,
First Floor, County Government Center
Pledge of Allegiance
ROLL CALL
MEMBERS PRESENT
Josie Gonzales, Curt Hagman, Robert Lovingood, Sylvia Miller, Jessie Muñoz, Dawn Rowe, Janice
Rutherford
PUBLIC COMMENT
Public Comment: Tim Johnson
Presentations - None
Additions or deletions to the agenda
CONSENT CALENDAR
Approve an Agreement For Entry Upon Property and Release For Use Of Property As A
Training Site between the Housing Authority of the County of San Bernardino and San
Bernardino County Fire Protection District to perform training exercises at the Waterman
Gardens Public Housing site scheduled for demolition.
(Presenter: Maria Razo, Executive Director 332-6305)
1)
APPROVED (CONSENT CALENDAR)
Motion/Second: Josie Gonzales/Janice Rutherford
AYE: Josie Gonzales, Curt Hagman, Robert A. Lovingood, Sylvia Miller, Jessie Muñoz, Dawn Rowe,
Janice Rutherford
Approve three-year contracts, from October 8, 2019 to October 7, 2022, with an option to
extend the contracts for up to two additional years, with the following vendors, in the total
aggregate not-to-exceed amount of $934,000, to provide on-call flooring services for various
Housing Authority of the County of San Bernardino owned sites located throughout San
Bernardino County:
1. Mike’s Custom Flooring, Inc. of Redlands, California
2. Singer Carpets of San Bernardino, California
(Presenter: Maria Razo, Executive Director, 332-6305)
2)
APPROVED (CONSENT CALENDAR)
Page 1 of 3
Special Meeting of the Board of
Governors of the Housing Authority of the
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