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22 <br /> nORANGECOUNTY <br /> HOUSING DEPARTMENT <br /> Orange County Affordable Housing Advisory Board (AHAB) Minutes <br /> Tuesday, December 19th, 2023 at 6:00 PM <br /> Whiffed BOCC Meeting Room <br /> Members Present: Kyle Myers,Andrew Robinson, Lynn Nilson, Dion Graham, Hasan Abdullah, Holly <br /> Meschko, Mary T. <br /> Staff Present: Bonnie Hammersley(Interim Director, Housing),Travis Myren (Interim County Manager), <br /> Erica Cormack(Community Development Manager, Housing),Thomas McCallister(Community <br /> Development Analyst, Housing) <br /> I. Call to Order: 6:03 <br /> II. Approval of minutes(5 minutes) <br /> Lynn moved to approve minutes, approved by holly and seconded by kyle <br /> III. Updates(10 minutes) <br /> a. Board Members <br /> No member updates <br /> b. Staff <br /> Lynn: Lets approve the meeting minutes. Does anybody have any questions? Okay, any changes or <br /> edits?Okay. Could I have a motion to approve the minutes? <br /> Holly: I motion <br /> Kyle: Second <br /> Lynn:The November agenda is approved. Are there any member updates? <br /> Erica: We do have staff updates. In our January meeting, we're gonna have to work on our annual <br /> report and work plan instead of having outside agency presentations.Then for our March meeting, <br /> we will do outside agency scoring and February meeting, we'll do outside agency presentations. Do <br /> you have any other staff updates? <br /> Bonnie: I'm Bonnie Hamersley, I'm the Orange County Manager. I've currently been acting as the <br /> interim housing director for the last two months. I'm here tonight just to provide any clarification <br /> you all might need. Also,Travis Mirren, my deputy manager is on the zoom, he will provide <br /> clarification on the leveraging. We did change the process a little with the scoring sheet and we hope <br /> going forward,that we will keep this format. We appreciate the important work you're doing. <br />