May 14 Board of Commissioners Special Meeting Agenda

Special Meeting of the Board of Commissioners of the Housing Authority of the City of Everett

Date: Monday, May 14, 2018
Time: 2:00 p.m.
Location: EHA Main Office, 3107 Colby Avenue, Everett, WA 98201

Agenda Special Meeting

1. Executive session pursuant to RCW 42.30.140(4) to review the performance of a public employee.
   
   
2. Request for motion to approve amendment to legal services contract with Newton Kight LLP to increase the cap on fees for the contract year ending February 28, 2018.
   
   
3. Request for motion ratifying micro purchase contract with special counsel Winterbauer & Diamond PLLC for temporary legal services and fees in the sum of $1,617.00.
   
   
4. Request for motion authorizing board chair Maddy-Metzger to obtain two to three quotes for purposes of a small purchase contract for special counsel to the Housing Authority for legal services on select personnel matters, in an amount not to exceed $25,000.

Everett Housing Authority does not discriminate on the basis of disability in the administration of, or access to, its programs or activities. Requests for assistance or accommodations can be arranged by contacting Chris Neblett at (425) 303-1186, or by email.