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Tuesday, August 20, 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, August 20, 2019 11:00 AM Covington Chambers
CALL TO ORDER
Pledge of Allegiance
ROLL CALL
MEMBERS PRESENT
Josie Gonzales, Curt Hagman, Sylvia Miller, Jessie Muñoz, Dawn Rowe, Janice Rutherford
MEMBERS ABSENT
Robert Lovingood
PUBLIC COMMENT
There were no public speakers
Presentations - None
Executive Director's Report
Additions or deletions to the agenda
CONSENT CALENDAR
Approve a construction contract with Noble E&C Inc. for interior plumbing re-pipe for the
Parkside Pines affordable housing community in Colton, in an amount not to exceed $472,600.
(Presenter: Maria Razo, Executive Director, 332-6305)
1)
APPROVED (CONSENT CALENDAR)
Motion/Second: Josie Gonzales/Sylvia Miller
AYE: Josie Gonzales, Curt Hagman, Sylvia Miller, Jessie Muñoz, Dawn Rowe, Janice Rutherford
ABSENT: Robert A. Lovingood
Approve a contract between the Housing Authority of the County of San Bernardino and San
Bernardino County Department of Aging and Adult Services for housing navigation services for
the At Home Program in an amount not to exceed $109,692 for a period beginning September
1, 2019 through June 30, 2021 with the option to extend three additional one-year periods by
mutual agreement of the parties.
(Presenter: Maria Razo, Executive Director, 332-6305)
2)
APPROVED (CONSENT CALENDAR)
Motion/Second: Josie Gonzales/Sylvia Miller
AYE: Josie Gonzales, Curt Hagman, Sylvia Miller, Jessie Muñoz, Dawn Rowe, Janice Rutherford
ABSENT: Robert A. Lovingood
Page 1 of 3
Special Meeting of the Board of
Governors of the Housing Authority of the
County of San Bernardino
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