HOUSING AUTHORITY AND

COMMUNITY SERVICES AGENCY

August 21, 2002

following HACSA

Commissioners’ Conference Room

APPROVED 9/25/02

 

Commissioner Bill Dwyer presided with Commissioners Anna Morrison, Judith Pothier and Peter Sorenson present.  Commissioner Cindy Weeldreyer was present via telephone.  Commissioners Bobby Green, Sr., and June Gallagher were excused.  County Administrator Bill Van Vactor, 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:  None.

 

b.  ORDER  02-8-21-1H/In the Matter of Accepting a Bid and Awarding a Contract for the Weatherization of Homes, Project 02-W-0049.

 

MOTION: to approve the Consent Calendar.

 

Morrison MOVED, Pothier SECONDED.

 

VOTE: 4-0.

 

4.  EXECUTIVE SESSION as per ORS 192.660

 

None.

 

There being no further business, Commissioner Dwyer adjourned the meeting at 9:05 p.m.

 

 

Melissa Zimmer

Recording Secretary