HACSA MEETING
August 30, 2006 9:00 a.m.
Commissioners' Conference Room

APPROVED 9/13/06

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

1. PUBLIC COMMENTS

Zachary Vishinoff, Eugene, spoke in favor of people considering a low-income housing audit. He commented that the problem is with policy makers and getting them to do anything. He stated that they have to bring a problem with credible numbers. He suggested working with the city to see how much they had lost in the past five years for low-income housing.

2. COMMISSIONERS' REMONSTRANCE

None.

3. CONSENT CALENDAR

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

a. Approval of Minutes: July 12, 2006, HACSA, 8:00 a.m. August 2, 2006, HACSA, 9:00 a.m.

b. ORDER 06-8-30-1H/In the Matter of Accepting Bids and Awarding Contracts for the Weatherization of Homes, Phases 06-R-0039 and 06-R-0040.

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

MOTION: to approve the Consent Calendar.

Sorenson MOVED, Stewart SECONDED.

VOTE: 5-0.

4. EXECUTIVE SESSION as per ORS 192.660

None.

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

Melissa Zimmer Recording Secretary