HOUSING AND
COMMUNITY
SERVICES AGENCY
February 20, 2008
9:00 a.m.
Commissioners'
Conference Room
APPROVED
5/28/2008
Commissioner Faye
Stewart presided with Commissioners Bill Fleenor, Bobby Green, Sr. and Peter
Sorenson present. Bill Dwyer and
Joseph Inman were excused. County
Administrator Jeff Spartz, County Counsel Teresa Wilson and Recording Secretary
Melissa Zimmer were also present.
1. PUBLIC
COMMENTS
None.
2. COMMISSIONERS'
REMONSTRANCE
None.
3. CONSENT
CALENDAR
a. Approval of
Minutes:
February 6, 2008,
HACSA, 9:00 a.m.
b. ORDER 08-2-20-1H/In
the Matter of a Bid and Awarding Contract 08-C-0003 for Laurelwood Community
Room Upgrade.
MOTION:
to approve the Consent Calendar.
Green MOVED,
Fleenor SECONDED.
VOTE:
4-0.
4. EXECUTIVE
SESSION as per ORS 192.660
None.
There being no
further business, Commissioner Stewart adjourned the meeting at 9:05 a.m.
Melissa Zimmer
Recording Secretary