April 30, 2021 Special Board Meeting

PUBLIC NOTICE JACKSONVILLE HOUSING SPECIAL BOARD OF COMMISSIONERS HYBRID VIRTUAL/IN PERSON MEETING NOTICE
(** No physical location will be available for public attendance **)

Notice is hereby given that Jacksonville Housing Authority (JHA) Board of Commissioners will meet via Microsoft Teams teleconference or in person at 1300 N. Broad Street, Jacksonville, Florida 32202 on, Friday, April 30, 2021, at 10:00 a.m. The public is invited to attend this meeting via Microsoft Teams teleconference pursuant to State of Florida Executive Order 20-69 (Emergency Management-COVID-19-Local Government Public Meetings). Due to COVID-19 and Centers for Disease Control (CDC) guidelines social distancing requirements, only JHA members and JHA staff may attend the meeting at the physical location.

Interested persons desiring to attend this meeting can only do so via Microsoft Teams (including by computer or telephone) using the following meeting access information:

Microsoft Teams Meeting
Join on your computer or mobile app
Click here to join the meeting

Interested persons who cannot attend this JHA Board of Commissioners RingCentral meeting but who wish to submit public comments to be read during the public comment portion of the meeting regarding any matter on the agenda for consideration at the meeting may do so by emailing Linda Sims until 9:30 a.m. on the day of the meeting. Public comments submitted by email must be received no later than 9:30 a.m. on the day of the meeting to be read during the public comment portion or action items of the meeting. 

If you are using Microsoft Teams for the first time, please give yourself time before the meeting starts to learn the program and be prepared. If you are unable to attend this virtual meeting it will be recorded and available on the JHA website within 48 hours after its conclusion at https://www.jaxha.org/board-of-commissioners-meetings. If you would like to obtain a copy of the recording directly you can email your request to Linda Sims.

Please contact Evann Morris by telephone at 904-665-3017 or email Evann if you have any questions regarding this notice or if you experience technical difficulties during the meeting. If you have a disability that requires accommodations to participate in the above JHA Board of Commissioners meeting, please contact Evann Morris by telephone at (904) 665-3017 or submit your request via email to Evann no later than 9:00 a.m. on Monday April 30, 2021 (the day of the meeting) and we will provide reasonable assistance for you. Requests for accommodations received after 9:00 a.m. the day of the meeting will be accepted but may not be possible to fulfill.

Agenda

1. Call to Order Chairman - Chair
   
   
2. Public Comments (3 minutes each) - Chair
   
   
3. Interim CEO Salary Increase (Discussion/Action Item) - Taffini Reed, HR Director
   
   
4. Permanent CEO Search (Discussion/Action Items) - Taffini Reed, HR Director
   1. City Council Resolution 2020-0561-A
   2. CEO Search Options
      • Interim CEO
      • CEO Succession Policy
        • Transition and Search Committee
        • Special Committee
        • Search Firm
          
          
5. CEO Evaluation Process (Discussion/Action Items) - Taffini Reed, HR Director
   
   
6. Closing Comments - Chair
   
   
7. Adjourn - Chair