***SPECIAL MEETING*** Blaine County Housing Authority Board 09/20/2023 12:00 PM 111 N. First Ave., Suite 2P, Hailey, Idaho 83333

AMENDED AGENDA

PUBLIC PARTICIPATION INFORMATION
Public information on this meeting is posted outside City Hall.

We welcome you to watch Board Meetings via live stream.
You will find this option on our website at www.ketchumidaho.org/meetings.

If you would like to comment on a public hearing agenda item, please select the best option for your participation:

• •   Join us via Zoom (please mute your device until called upon)
  Join the Webinar: https://ketchumidaho-org.zoom.us/j/85067693040
  Webinar ID:874 5715 4080

• •    Address the Board in person at the Merriweather Building in Hailey.

• •   Submit your comments in writing at participate@ketchumidaho.org (by noon the day of the meeting)

  This agenda is subject to revisions.  All revisions will be underlined.

CALL TO ORDER: By Board Chairman Keith Perry

ROLL CALL: Pursuant to Idaho Code Section 74-204(4), all agenda items are action items, and a vote may be taken on these items.

COMMUNICATIONS FROM BLAINE COUNTY HOUSING AUTHORITY BOARD:

Communications from the Board of Directors

Public comments submitted.

COMMUNICATIONS FROM LIAISONS: Updates from the Liaisons on their jurisdictions.

CONSENT AGENDA:  

ALL ACTION ITEMS  - The Board is asked to approve the following listed items by a single vote, except for any items that a Councilmember asks to be removed from the Consent Agenda and considered separately.

• 1.Recommendation to approve minutes for August 9, 2023 - City Clerk Trent Donat

• Blaine County Housing Authority Board_Minutes_ 08_09_2023.pdf (0.22 MB)

• 2.Recommendation to approve Treasurer's report and financials for August 2023 - Treasurer Shellie Gallagher

• Treasurer Financials - August 2023 PACKET.pdf (0.11 MB)

• 3.Renew contract for services for compliance assistance with Ann Sandefer - Carissa Connelly

• staff report_compliancecontract_092023.pdf (0.23 MB)

• 4.Renew contract for services with City of Ketchum - Carissa Connelly

• staff report_citycontract_092023.pdf (0.44 MB)

• 5.Recommendation for LanguageLine services contract - Carissa Connelly

• staff report_LanguageLine.pdf (0.40 MB)

PUBLIC HEARING:

NEW BUSINESS:

• 6.Introduction to new Housing Stability Manager and update on hiring Program Administrator - Carissa Connelly, and Scott Brand, Housing Stability Manager

• 7.Update on Emergency and Transitional Housing Plan action items - Carissa Connelly

• 8.Update on new data management system - Carissa Connelly

ADJOURNMENT: