August 7, 2017

August 7, 2017

MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, August 7, 2017
Regular meeting at 6:00 p.m.
COUNCIL CHAMBER 
437 OLD MAMMOTH ROAD
MINARET VILLAGE SHOPPING CENTER 
SUITE Z

Agenda

NOTE: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Mammoth Lakes Housing, Inc. at (760) 934-4740. Notification 48 hours prior to the meeting will enable Mammoth Lakes Housing, Inc to make arrangements to ensure accessibility to this meeting. {28 CFR 13.102-35.104 ADA Title II}

I. Call to Order

II. Roll Call Lindsay Barksdale, Stacy Coreless for Larry Johnston, Jiselle Kenny, Kirk Stapp, Bill Taylor, John Wentworth

III. Public Comments

This is the established time for any member of the public wishing to address the Mammoth Lakes Housing, Inc. Board of Directors on any matter that does not otherwise appear on the agenda. Members of the public desiring to speak on a matter appearing on the agenda should ask the Chairman for the opportunity to be heard when the item comes up for consideration.

IV. Board Member reports

V. MLH monthly status report

VI. Mammoth Lakes Community Housing Action Plan; Live, Work, Thrive update

VII. MLH Board to identify its designated representative(s) for negotiations regarding employee matters pursuant to Government Code Section 54957.6

CLOSED SESSION

VIII. Pursuant to Government Code Section 54957(b), the Board will hold a closed session to consider employee performance evaluation, title: Executive Director

IX. Pursuant to Government Code Section 54957.6 the Board shall hold a closed session with the Board’s designated representative(s) regarding the salaries, salary schedules, or compensation paid in the form of fringe benefits of its unrepresented employees and may include discussion of MLH’s available funds and funding priorities, but only insofar as these discussions relate to providing instructions to the local agency’s designated representative(s)

X. Pursuant to Government Code Section 54956.8, the Board will hold a conference with its representative in regard to property acquisition pertaining to: Property: 238 Sierra Manor Road, APN 035-210-014-000 Negotiating Parties: Jennifer Halferty representing MLH (prospective buyer); Mammoth Property Partners (Seller) Under Negotiation: Terms of sale (price, payment terms)

XI. Pursuant to Government Code Section 54956.8, the Board will hold a conference with its representative in regard to property acquisition pertaining to: Property: 61 Callahan Way, Unit E2, APN 033-112-026-000 Negotiating Parties: Jennifer Halferty representing MLH (prospective buyer); Al Rubalcava (Seller) Under Negotiation: Terms of sale (price, payment terms)

Announcement of action taken in closed session for items X and XI.

XII. Consideration of merit pay increase, and fringe pay for the Executive Director based on the performance evaluation and closed session with the Board’s designated representative(s).

XIII. Adjourn

Download the entire packet here.

2017-08-03T15:49:31+00:00 August 3rd, 2017|