May 14, 2026, Regular Board Meeting
Board of Commissioner’s Meeting
1612 Sisk Road
Modesto, CA 95350
Amended
REGULAR MEETING AGENDA
Thursday, May 14, 2026 – 12:00 P.M.
Zoom
https://us02web.zoom.us/j/88491383310?pwd=Gso0vFPrzKQHxNQRlgoEGEpGjVqsW6.1
Call-in Number 1669 900 6833
Meeting ID: 884 9138 3310
Passcode: 445407
Zoom Meeting Disclaimer
All participants joining via Zoom will be automatically muted upon entry. Attendees will have an opportunity to address the Board during the designated public comment or discussion periods. Participants will be unmuted when they raise their hand to address the board.
The Board of Commissioners welcomes and encourages public participation in the Commission meetings. Members of the public may be heard on any item on the Commission’s agenda. A person addressing the Commission will be limited to 5 minutes unless the Chairperson grants a longer period of time. Comments by members of the public on any item on the agenda will only be allowed during consideration of the item by the Commission. Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission during the General Public Comment period.
- Call Meeting to Order
- Directors’ and/or Agency Additions/Deletions to the Agenda
(M/S/C): _________/_____________/_____________
- Roll Call
- General Public Comment Period and Recognition of Guests
Members of the public desiring to be heard on matters under jurisdiction of the Commission, but not on the agenda, may address the Commission at this time. Comments will be limited to 5 minutes unless the Chairperson grants a longer period of time.
- Minutes
- Approval of the Minutes from the April 9, 2026, Regular Board of Commissioners Meeting
- CEO Report
- Operational Updates
- Development Report
- Information Technology Report
- Human Resources Report
- Vacancy Report
- Information/Discussion Items
- None
- Consent Calendar
- Written Correspondence
- None
- Action Agenda Continued
- Resolution No. 25-26-18 Resolution Approving the Stanislaus Regional Housing Authority Public Housing Authority (PHA) Annual Plan Update, Housing Choice Voucher Administrative Plan (Admin Plan), Public Housing Admissions and Continued Occupancy Policy (ACOP), and Authorizing its Submission to the Department of Housing and Urban Development (HUD)
- Resolution No. 25-26-19 Resolution Approving Required Match Contribution for the Abbie Street Project located at 100 S. Abbie Street, Empire, CA
- Resolution No. 25-26-20 Resolution Approving Required Match Contribution for the Park Street Cottages Project located at 1143-1145 Park Street, Turlock, CA.
- Resolution No. 25-26-21 Resolution Authorizing the Establishment of a Pool of Pre-qualified Architectural and Engineering firms
- Resolution No. 25-26-22 Resolution Authorizing the Establishment of a Pool of Pre-qualified Unit Make Ready Maintenance Contractors
- Resolution No. 25-26-23 Resolution Authorizing the Establishment of a Pool of Pre-qualified HVAC Contractors and/or Companies
- Resolution No. 25-26-24 Resolution Authorizing the Establishment of a Pool of Pre-qualified Unit Trash Out Contractors to Provide Unit Trash Out Services for Various Housing Authority Properties
- Resolution No. 25-26-25 Resolution Authorizing the Establishment of a Pool of Pre-qualified Plumbing Contractors
- Resolution No. 25-26-26 Resolution Authorizing the Establishment of a Pool of Pre-qualified Unit Cleaning Contractors to Provide Unit Cleaning Services for Various Housing Authority Properties
- Resolution No. 25-26-27 Resolution Authorizing the Amendment to the Property Management Division Budget to Add the Position of Property Manager
- Resolution No. 25-26-28 Resolution Approving the Amendment Extending the Intergovernmental Service Agreement Between Stanislaus Regional Housing Authority and the Housing Authority of the City of Riverbank
- Closed Session
1. CONFERENCE WITH LEGAL COUNSEL – LITIGATION (Government Code Section 54956.9(a); (Camp v. Stanislaus Regional Housing Authority, et al., Stanislaus Superior Court Case No. CV-25-007871)
2. CONFERENCE WITH LEGAL COUNSEL – LITIGATION (Government Code Section 54956.9(a); (Garcia v. Stanislaus Regional Housing Authority, et al., Stanislaus Superior Court Case No. CV-25-003970)
12. Commissioners’ Comments
- Adjourn Meeting
Per Government Code Section 54954.2, any person with a disability who requires an accommodation, including auxiliary aids or services, in order to participate in the meeting, please contact the Board Secretary during Agency business hours by calling at least 48 hours prior to the start of the meeting (209) 557-2002. Writings that are public records under subdivision (a) and that are distributed during a public meeting shall be made available for public inspection at the meeting if prepared by the local agency or a member of its legislative body, or after the meeting if prepared by some other person. (Government Code, Section 54957(b).
Matters Too Late for The Agenda – These may be presented by members of the Commission and Authority staff upon determination that an emergency exists, as defined by State Law or that the need to take action on the matter arose subsequent to the publishing of this agenda.
The Public is advised that the Board of Commissioners of Stanislaus Regional Housing Authority may not act on any item that is not on the Agenda unless (a) by a majority of vote of the Commissioners, they determine that an emergency situation exists. An emergency situation is defined as a work stoppage or other activity which severely impairs public health, safety or both, which is determined by majority of the Commissioners. An emergency situation can also be a crippling disaster which severely impairs public health, safety or both, as determined by the Commissioners; (b) the Commissioners by a two thirds (2/3) vote of all the Commissioners present, or by unanimous vote of those present if less than two thirds (2/3) of the total Commissioners are present, determines that the need to take action became apparent subsequent to the posting of the agenda; c) the particular time was posted for a prior meeting which occurred not more than five (5) Calendar days prior to the date action is actually taken on that item and at that prior meeting that item was continued to a meeting in which action is now being taken.