HOUSING AND COMMUNITY

SERVICES AGENCY

June 30, 2004

9:00 a.m.

Commissioners Conference Room

APPROVED 9/28/04

 

Commissioner Bobby Green, Sr., presided with Bill Dwyer, Don Hampton, Anna Morrison and Peter Sorenson present.  Hugh Massengill and Judith Pothier 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  

 

Sorenson suggested that the next time there is a HACSA meeting to vote on the HACSA Consent Calendar, and there’s no need for the other resident members of the Housing Agency, to have the agenda be the Consent Calendar with no other topics.

 

Green concurred.

 

3. CONSENT CALENDAR

 

BEGINNING OF CONSENT CALENDAR * * * * * * * * * * * * * * *  

 

a. ORDER 04-6-30-1H/In the Matter of Bids and Awarding Contracts for the Weatherization of Homes, Phase 04-W-0040 and 04-W-0041.

 

END OF CONSENT CALENDAR * * * * * * * * * * * * * * * * * *

 

MOTION:  to approve the Consent Calendar.

 

Dwyer MOVED, Hampton SECONDED.

 

VOTE: 5-0.

 

4. EXECUTIVE SESSION as per ORS 192.660

 

None.

 

There being no further business, Commissioner Green adjourned the meeting at 9:03 a.m.

 

 

Melissa Zimmer

Recording Secretary