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AI- 65403
  
CSA-COMMUNITY ADVISORY BOARD
Meeting Date:
06/22/2018
Submitted For:
Jaime Longoria
Submitted By:
Rosalinda Gonzalez, COMMUNITY SERVICE AGENCY
Department:
COMMUNITY SERVICE AGENCY

CAPTION

  1. Roll call and establish quorum
 
  1. Presentation and possible approval of Board Minutes for meeting of May 25, 2018. 
 
  1. Discussion, consideration, and possible action regarding the selection of Low Income Representative for District #3.
  1. Certification of Results of Election May 26, 2018.
  2. Selection of tie breaker method to be utilized.
  3. Utilization of tie breaker method to break tie.
  4. Certification of the results of the tie breaker.
  5. Seating of the Low Income Representative for District #3.
 
  1. Ratify action of Commissioners Court on June 19, 2018 for amendment to the FY 2017 Community Service Block Grant (CSBG) contract # 61170002636 with the Texas Department of Housing and Community Affairs, with authorization for Jaime Longoria to electronically sign any and all pertinent documents.
 
  1. Ratify action of Commissioners Court on June 19, 2018 for amendment to the FY 2018 Community Service Block Grant (CSBG) contract # 61180002861 with the Texas Department of Housing and Community Affairs, with authorization for Jaime Longoria to electronically sign any and all pertinent documents.
 
  1. Ratify action of Commissioners Court on June 19, 2018 for amendment to the FY 2018 Comprehensive Energy Assistance Program (CEAP) contract # 58180002784 with the Texas Department of Housing and Community Affairs, with authorization for Jaime Longoria to electronically sign any and all pertinent documents.
 
  1. Recognition of services provided by Harold Requenez Low Income Representative for District #3.
 
  1. Executive Director’s Report
  1. Present client survey results for May 2018.
  2. Provide board members programmatic reports for the month of May 2018 for current programs.
  3. Presentation of the 2018 Community Needs Assessment
  4. Financial Report
  5. Satellite Office
    • Mercedes June 21st, 28th and July 5th 
 
  1. Community Comments
 
  1. Adjourn

BACKGROUND

Fiscal Impact

Attachments

Form Review

Inbox Reviewed By Date
Budget and Management Veronica Ortiz 06/19/2018 08:11 AM
Final Approval Monica Salinas 06/19/2018 08:52 AM
Form Started By:
rgonzalez1
Started On:
06/19/2018 08:04 AM
Final Approval Date:
06/19/2018