HOUSING AND COMMUNITY

SERVICES AGENCY

November 2, 2005

9:00 a.m.

Commissioners' Conference Room

APPROVED 12/14/05

 

Commissioner Anna Morrison presided with Commissioners Bobby Green, Sr., Bill Dwyer, Peter Sorenson and Faye Stewart 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

 

None.

 

3. CONSENT CALENDAR

 

a. Approval of Minutes: September 27, 2005, HACSA, 9:00 a.m.

 

b. ORDER 05-11-2-1H/In the Matter of Accepting a Bid and Awarding a Contract for the Weatherization of Homes Project 05-R-0038.

 

c. ORDER 05-11-2-2H/In the Matter of Accepting a Bid and Awarding a Contract for Purchase of Insulated Vinyl Replacement Windows, Weatherization of Homes Project, 05-M-0037.

 

MOTION:  to approve the Consent Calendar.

 

Dwyer MOVED, Sorenson SECONDED.

 

VOTE: 5-0.

 

4. EXECUTIVE SESSION as per ORS 192.660

 

None.

 

There being no further business, Commissioner Morrison adjourned the meeting at 9:02 p.m.

 

 

Melissa Zimmer

Recording Secretary