| For Immediate Release |
Contact: Charla Jackson Peter
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| April 21, 2010 |
(502) 564-7630, ext. 454
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Kentucky Housing Corporation of Board of Directors to Meet
The Kentucky Housing Corporation Board of Directors will meet Thursday, April 22, 2010, 2 p.m., Eastern time, 1231 Louisville Road, Frankfort, Kentucky. A copy of the agenda for the meeting accompanies this notice.
The press and public are invited to attend this meeting. Individuals requiring special accommodations to attend this meeting should contact Tracey Fitzgerald at least 24 hours in advance at (502) 564-7630 or (800) 633-8896, extension 241; or TTY 711; or e-mail tfitzgerald@kyhousing.org.
Board of Directors Meeting Agenda
I.
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Call to Order
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William E. Summers, V
Chairman
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A. Confirmation of Quorum
B. Confirmation of Press Notice
C. Swearing-In Ceremony for New Board of Directors Members
D. Public Participation (Public may raise issues not already on the agenda; limited to five minutes per speaker.)
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II.
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Consideration/Approval of Minutes of the Meeting held February 25, 2010 (Motion)
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Chairman Summers
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III.
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State Housing Policy Advisory Committee Presentation of 2009 Annual Report
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Becky Murphy, HPAC Chairperson
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IV.
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Update from the U.S. Department of Housing and Urban Development
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Krista Mills, Field Office Director
Don Clem, Public Housing Director
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V.
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Report of Action by Executive Committee at Meetings held March 12, 2010 and April 1, 2010
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Chairman Summers
Richard L. McQuady
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VI.
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Authorization to Renew the Personal Service Contract with Bond Logistix LLC for Arbitrage Rebate Calculation Services
Consideration of Resolution No. 11, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO RENEW THE PERSONAL SERVICE CONTRACT WITH BOND LOGISTIX LLC, FROM JULY 1, 2010 THROUGH DECEMBER 31, 2010, FOR ARBITRAGE REBATE CALCULATION SERVICES, IN AN AMOUNT NOT TO EXCEED $60,000.
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John D. Herald
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VII.
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Authorization to Renew the Personal Service Contract with Caine Mitter & Associates for Quantitative Consulting Services
Consideration of Resolution No. 12, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO RENEW THE PERSONAL SERVICE CONTRACT WITH CAINE MITTER & ASSOCIATES FROM JULY 1, 2010 THROUGH DECEMBER 31, 2010 FOR QUANTITATIVE CONSULTING SERVICES, IN AN AMOUNT NOT TO EXCEED $212,500.
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John D. Herald
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VIII.
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Authorization to Renew the Personal Service Contract with the Law Offices of Cecil F. Dunn for Legal Services
Consideration of Resolution No. 13, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING STAFF TO RENEW THE PERSONAL SERVICE CONTRACT WITH THE LAW OFFICES OF CECIL F. DUNN, FOR OUTSIDE LEGAL SERVICES FOR FISCAL YEAR 2011, IN AN AMOUNT NOT TO EXCEED $100,000.
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Lisa A. Beran
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IX.
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Authorization to Renew the Personal Service Contracts with Middleton Reutlinger and Kinkead & Stilz, PLLC, for Legal Services
Consideration of Resolution No. 14, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO RENEW THE PERSONAL SERVICE CONTRACTS WITH MIDDLETON REUTLINGER AND KINKEAD & STILZ, PLLC, FOR OUTSIDE LEGAL SERVICES, FOR FISCAL YEAR 2011, IN AMOUNTS NOT TO EXCEED $100,000 AND $50,000, RESPECTIVELY.
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Lisa A. Beran
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X.
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Authorization to Renew the Personal Service Contract with Systems Design Group, Inc., for Network Security Assessments
Consideration of Resolution No. 15, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO RENEW THE PERSONAL SERVICE CONTRACT WITH SYSTEMS DESIGN GROUP, INC., FOR FISCAL YEAR 2011, TO PERFORM NETWORK SECURITY ASSESSMENTS, IN AN AMOUNT NOT TO EXCEED $30,000.
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Kevin R. Field
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XI.
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Authorization to Enter into a Personal Service Contract with Stoll Keenon Ogden PLLC for Employment Law Training
Consideration of Resolution No. 16, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO ENTER INTO A PERSONAL SERVICE CONTRACT WITH STOLL KEENON OGDEN PLLC, FOR FISCAL YEAR 2011, TO PROVIDE SPECIALIZED TRAINING IN EMPLOYMENT LAW, IN AN AMOUNT NOT TO EXCEED $3,000.
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Angela Cameron
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XII.
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Authorization to Renew the Personal Service Contracts with Stierle and Stierle, Attorneys-at-Law, and Goldberg Simpson, LLC, for Loan Servicing Legal Needs
Consideration of Resolution No. 17, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO RENEW THE PERSONAL SERVICE CONTRACTS WITH STIERLE AND STIERLE, ATTORNEYS-AT-LAW, AND GOLDBERG SIMPSON, LLC, BOTH FOR LEGAL REPRESENTATION IN FORECLOSURE AND BANKRUPTCY PROCEEDINGS AND OTHER LITIGATION REGARDING KENTUCKY HOUSING CORPORATION’S SINGLE-FAMILY LOANS, FOR FISCAL YEAR 2011, EACH NOT TO EXCEED $459,000.
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Nancy Myers
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XIII.
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Authorization to Enter into a Contract with Reliant Asset Preservation Company II, Inc., and Safeguard Properties DBA Safeguard Real Estate Services
Consideration of Resolution No. 18, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO ENTER INTO CONTRACTS WITH RELIANT ASSET PRESERVATION COMPANY II, INC., AND SAFEGUARD PROPERTIES DBA SAFEGUARD REAL ESTATE SERVICES, FOR PROPERTY PRESERVATION AND INSPECTION SERVICES, FOR FISCAL YEAR 2011, IN AMOUNTS NOT TO EXCEED $1,500,000 AND $348,000, RESPECTIVELY.
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Nancy Myers
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XIV.
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Authorization to Renew the Personal Service Contract with Autoscribe Corporation for the Provision of Automated Clearing House Check by Telephone Loan Payment Services
Consideration of Resolution No. 19, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING STAFF TO RENEW THE PERSONAL SERVICE CONTRACT WITH AUTOSCRIBE CORPORATION FOR AUTOMATED CLEARING HOUSE CHECK BY TELEPHONE SERVICES FOR LOAN SERVICING CUSTOMERS FOR FISCAL YEAR 2011, IN AN AMOUNT NOT TO EXCEED $5,400.
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Nancy Myers
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XV.
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Authorization to Enter into a Personal Service Contract with Venture Encoding for Loan Servicing Payment Coupon Books
Consideration of Resolution No. 20, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO ENTER INTO A PERSONAL SERVICE CONTRACT WITH VENTURE ENCODING, FOR FISCAL YEAR 2011, FOR PAYMENT COUPON BOOK PRODUCTION, IN AN AMOUNT NOT TO EXCEED $60,000.
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Nancy Myers
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XVI.
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Authorization to Enter into a Personal Service Contract with TheoPRO Compliance & Consulting, Inc., for low Income Housing Tax Credit Training
Consideration of Resolution No. 21, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO ENTER INTO A PERSONAL SERVICE CONTRACT WITH THEOPRO COMPLIANCE & CONSULTING, INC., FOR FISCAL YEAR 2011, FOR LOW INCOME HOUSING TAX CREDIT TRAINING, IN AN AMOUNT NOT TO EXCEED $12,625.
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Jill King
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XVII.
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Approval of Amended Administrative Plan for Rental Assistance Programs
Consideration of Resolution No. 22, Series of 2010 (Motion)
A RESOLUTION APPROVING ADOPTION OF THE UPDATED ADMINISTRATIVE PLAN FOR RENTAL ASSISTANCE PROGRAMS.
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Rob Ellis
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XVIII.
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Authorization to Renew the Personal Service Contract with National Field Representatives for Inspections of Multifamily Properties
Consideration of Resolution No. 23, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO RENEW THE PERSONAL SERVICE CONTRACT WITH NATIONAL FIELD REPRESENTATIVES LLC, FOR FISCAL YEAR 2011, TO PERFORM PHYSICAL INSPECTIONS OF MULTIFAMILY PROPERTIES, IN AN AMOUNT NOT TO EXCEED $20,000.
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Rob Ellis
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XIX.
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Authorization to Renew the Personal Service Contract with Allgeier Company for General Appraisal Services
Consideration of Resolution No. 24, Series of 2010 (Motion)
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO RENEW A PERSONAL SERVICE CONTRACT WITH ALLGEIER COMPANY FOR FISCAL YEAR 2011 FOR GENERAL APPRAISAL SERVICES, IN AN AMOUNT NOT TO EXCEED $12,000.
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Stacie M. Sutton
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XX.
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Finance Report
Presentation by Caine Mitter & Associates
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Tom Caine
Victor Chiang
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XXI.
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Informational Items
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A. Chief Officers’ Expenses for January, February, and March 2010
B. Consolidated Plan
C. Rental and Homeownership Funding Announcements
D. Update on Disaster Recovery
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Kevin Field
Bernie Hillman
Mark Offerman
Rick Boggs
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XXII.
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Items from the Board or Staff (not on the agenda) |
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XXIII.
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Adjournment (Motion) |
Chairman Summers
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www.kyhousing.org
Kentucky Housing Corporation, the state housing finance agency, was created by the 1972 General Assembly to provide affordable housing opportunities. As a self-supporting, public corporation, Kentucky Housing offers lower-than-market rate home mortgages, housing production financing, homeownership education/counseling, rental assistance, housing rehabilitation and supportive housing programs for special needs populations.
Kentucky Housing Corporation prohibits discrimination in employment based on race, color, religion, sex, national origin, sexual orientation, gender identity, ancestry, age, disability or veteran status.
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