HOUSING AND COMMUNITY
January 28, 2009
Harris Hall Main
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.
SESSION as per ORS 192.660
Per ORS 192.660 (2)(d) for the purpose of deliberations with labor negotiators.
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.
to approve the Consent Calendar.
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.
There being no further business, Commissioner Sorenson recessed the meeting into Executive Session at 9:05 a.m.