08-19-2015 HAMC BOARD MEETING MINUTES.PDF
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Board of Commissioners Denny Barney Andrew Kunasek Steve Chucri Clint L. Hickman Steve Gallardo HOUSING AUTHORITY OF MARICOPA COUNTY FORMAL MEETING MINUTES BOARD OF COMMISSIONERS Wednesday, August 19, 2015 9:00 a.m. Maricopa County Board of Supervisors Auditorium 205 W. Jefferson Phoenix, AZ. 85003 The Board of Commissioners of the Housing Authority of Maricopa County convened in Formal Session at 9:00 AM on Wednesday, August 19, 2015 at the Maricopa County Board of Supervisors Auditorium, 205 W. Jefferson, Phoenix, Arizona with the following members present: Denny Barney, District 1; Steve Chucri, Chairman, District 2; Andrew Kunasek, District 3; Clint Hickman, Vice Chairman, District 4; Steve Gallardo, District 5. Also present: Also present: Tom Manos, County Manager; Michelle Wood, Legal Counsel; Jazminda Ryan, HAMC Management Analyst. BOARD ACTION: H-1. RESOLUTION 15-018 APPIONTMENT OF DEANNA HANNA TO THE HOUSING AUTHORITY OF MARICOPA COUNTY ADVISORY COMMITTEE Adopt Resolution No. 15-018 and appoint Deanna Hanna to the Housing Authority of Maricopa County Advisory Committee for a one year term expiring on June 30, 2016. Pursuant to Article II, Section 1 Membership of the Housing Authority of Maricopa County Advisory Committee Bylaws, beginning July 1, 2015, Advisory Committee terms are extended to two (2) years and the terms are staggered. In order to stagger the terms, this resident member will serve a (1) one year term. (C-66-16-002-M-00) Motion to approve Item H-1 by Commissioner Gallardo, seconded by Commissioner Hickman Ayes: Chucri, Hickman, Barney, Kunasek, Gallardo 8910 N. 78th Ave | Peoria AZ 85345 | p 602.744.4500 | f 602.744-4550 | tdd 602.744.4540 www.maricopahousing.org ADJOURNMENT There being no further business, meeting was adjourned. Chairman of the Board ATTEST Gloria Munoz, Clerk of the Board