HOUSING AND COMMUNITY SERVICES AGENCY

August 2, 2006

9:00 a.m.

Commissionersí Conference Room

APPROVED 8/30/06

 

Commissioner Bill Dwyer presided with Commissioners Bobby Green, Sr., Anna Morrison; Peter Sorenson and Faye Stewart present. Acting County Administrator Dave Garnick, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.† Hugh Massengill and Barbara Moorehouse were excused.

 

1. PUBLIC COMMENTS

 

None.

 

2. COMMISSIONERS' REMONSTRANCE

 

None.

 

3. CONSENT CALENDAR

 

a. Approval of Minutes

 

b. ORDER 06-8-2-1H/In the Matter of Accepting a Bid and Awarding a Contract for the Installation of Single-Ply PVC Insulated Roofing Systems, Weatherization of Homes Project, 06-R-0038.

 

MOTION: to approve the Consent Calendar.

 

Morrison MOVED, Green SECONDED.

 

VOTE: 5-0.

 

4. EXECUTIVE SESSION as per ORS 192.660

 

None.

 

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

 

 

Melissa Zimmer

Recording Secretary