HOUSING AND COMMUNITY

SERVICES AGENCY

January 28, 2009

9:00 a.m.

Harris Hall Main Floor

APPROVED 3/4/2009

 

Commissioner Pete Sorenson presided with Commissioners Bill Dwyer, Bill Fleenor, Rob Handy, Joe Inman, DeWanda McKinley and Faye Stewart present.  County Administrator Jeff Spartz, County Counsel Liane Richardson and Recording Secretary Melissa Zimmer were also present.

 

1. EXECUTIVE SESSION as per ORS 192.660

 

Per ORS 192.660 (2)(d) for the purpose of deliberations with labor negotiators.

 

2. PUBLIC COMMENTS

 

None.

 

3. COMMISSIONERS' RESPONSE TO PUBLIC COMMENTS AND/OR OTHER ISSUES AND REMONSTRANCE

 

Sorenson reported that he just returned from Washington, D.C.  He said there was high

excitement regarding HUD and housing.  He thought they should be prepared for some innovative programs in the future..  He recommended Chris Todis, HACSA, report back on those opportunities.

 

4. CONSENT CALENDAR

 

a. Approval of Minutes:

August 19, 2008, HACSA, 1:30 p.m.

September 24, 2008, HACSA, 9:00 a.m.

 

MOTION: to approve the Consent Calendar.

 

Dwyer MOVED, Fleenor SECONDED.

 

VOTE: 7-0.

 

5. REGULAR BUSINESS

 

a. ORDER 09-1-28-1H/In the Matter of Approving the Contract with HACSA Employees. (PULLED)

 

b. ORDER 09-1-28-2H/In the Matter of Authorizing Issuance of Subpoena. (PULLED)

 

6. OTHER BUSINESS

 

Election of Chair and Vice Chair

 

MOTION: to nominate Pete Sorenson as Chair and Bill Fleenor as Vice Chair of the HACSA Board.

 

Dwyer MOVED, Inman SECONDED.

 

VOTE: 7-0.

 

There being no further business, Commissioner Sorenson recessed the meeting into Executive Session at 9:05 a.m.

 

 

Melissa Zimmer

Recording Secretary