HOUSING AND COMMUNITY

SERVICES AGENCY

February 20, 2008

9:00 a.m.

Commissioners' Conference Room

APPROVED 5/28/2008

 

Commissioner Faye Stewart presided with Commissioners Bill Fleenor, Bobby Green, Sr. and Peter Sorenson present.  Bill Dwyer and Joseph Inman were excused.  County Administrator Jeff Spartz, 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:

February 6, 2008, HACSA, 9:00 a.m.

 

b. ORDER 08-2-20-1H/In the Matter of a Bid and Awarding Contract 08-C-0003 for Laurelwood Community Room Upgrade.

 

MOTION: to approve the Consent Calendar.

 

Green MOVED, Fleenor SECONDED.

 

VOTE: 4-0.

 

4. EXECUTIVE SESSION as per ORS 192.660

 

None.

 

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

 

 

Melissa Zimmer

Recording Secretary