HOUSING AND COMMUNITY

SERVICES AGENCY

January 13, 2010

9:00 a.m.

Harris Hall Main Floor

APPROVED 1/27/2010

Commissioner Bill Fleenor presided with Commissioners Bill Dwyer, Rob Handy and Faye Stewart present.  Joe Inman, DeWanda McKinley and Peter Sorenson were excused.  County Counsel Liane Richardson and Recording Secretary Melissa Zimmer were also present.

1. ADJUSTMENTS TO THE AGENDA

Item 4 a. is to be placed on the Consent Calendar.

2. PUBLIC COMMENTS

None.

3. COMMISSIONERS' RESPONSE TO PUBLIC COMMENTS AND/OR OTHER ISSUES AND REMONSTRANCE

None.

4. REGULAR BUSINESS

None.

5. CONSENT CALENDAR

a. Approval of Minutes:

December 12, 2007, HACSA, 9:00 a.m.

b. ORDER 10-1-13-2H/In the Matter of Accepting a Bid and Awarding Contract 10-C-0002 for the Improvements to Dwelling on East 36^th Place.

c. ORDER 10-1-13-1H/In the Matter of Authorizing the Executive Director to Enter Into an Intergovernmental Cooperation Agreement With the Housing Authority's Risk Retention Pool and to Take Actions That Shall Become Necessary Under That Agreement.

MOTION: to approve the Consent Calendar.

Dwyer MOVED, Handy SECONDED.

VOTE: 4-0.

6. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, Commissioner Fleenor adjourned the meeting at 9:04 a.m.

Melissa Zimmer

Recording Secretary