Director of Finance at Kitsap County Consolidated Housing Authority
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The scheduled Board of Commissioners meeting was cancelled.
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The Board of Commissioners discussed the PHA Annual Plan and 5-Year Capital Fund Action Plan, noting the requirements for public comment and Resident Advisory Board involvement. Several resolutions were approved, including the write-off of uncollectible accounts, the adoption of a Purchase Card Policy, an updated Records Retention Policy, and an Electronic Fund Transfer (EFT) Policy. The Board also approved participation in the Self-Help Program for a specific applicant, the use of sales proceeds for electrical repairs at Heritage, Viewmont East, and Windsong properties, and the execution of a Public Works contract. Additionally, the Board conducted elections for new officers, held an executive session regarding potential litigation, and received program updates on financial audits, property management, and various single-family housing projects.
The board convened for a special meeting, which focused on an executive session regarding potential litigation pursuant to state law. No action was taken during the session, and the meeting adjourned shortly thereafter.
The board discussed the sales proceeds pool, the establishment of a personnel committee, and approved the updated Violence Against Women Act (VAWA) Emergency Transfer Plan. Program updates included financial reports, property management activities regarding apartment maintenance, compliance department issues concerning funding and housing assistance, single-family housing projects like Ives Mill and Howerton, and administration updates on staff events. Additionally, board members shared community updates, including information about the Bainbridge Island Rotary Auction, local cottage housing initiatives, and upcoming organizational conferences.
Extracted from official board minutes, strategic plans, and video transcripts.
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