December 15, 2010
Harris Hall Main Floor
Commissioner Bill Fleenor presided with Commissioners Bill Dwyer, Rob Handy, Joe Inman, Judith Pothier, Pete Sorenson and Faye Stewart present. County Administrator Liane Richardson, County Counsel Stephen Vorhes and Recording Secretary Melissa Zimmer were also present.
1. ADJUSTMENTS TO THE AGENDA
2. PUBLIC COMMENTS
3. COMMISSIONERS' RESPONSE TO PUBLIC COMMENTS AND/OR OTHER ISSUES AND REMONSTRANCE
recalled at the last housing meeting he asked about the federal appropriations
for housing programs in the United States. He
asked whether a letter has gone out.
Abel, HACSA, indicated that he sent letters to their congressional delegation
urging them to support affordable housing. He
noted there is a continuing resolution through December 18.
He said the prognosis is they will probably extend it through September
30. He said their funding will be
the same as last fiscal year.
asked that after December 18 Abel send an e-mail to let them know if Congress
extended funding for federal housing agencies.
4. CONSENT CALENDAR
a. ORDER 10-12-15-1H/In the Matter of Accepting a Bid and Awarding a Contract for the Weatherization of Homes Project, 10-R-0070.
b. ORDER 10-12-15-2H/In the Matter of Approving the Public Housing Assessment System Certification for the Fiscal Year Ended September 30, 2010.
c. Approval of Minutes:
April 28, 2010, HACSA, 9:00 a.m.
May 11, 2010, HACSA, 9:00 a.m.
July 14, 2010, HACSA, 9:00 a.m.
July 28, 2010, HACSA, 9:00 a.m.
September 15, 2010, HACSA, 9:00 a.m.
September 28, 2010, HACSA, 9:00 a.m.
September 29, 2010, HACSA, 9:00 a.m.
November 23, 2010, HACSA, 9:00 a.m.
MOTION: to approve the Consent Calendar.
Dwyer MOVED, Handy SECONDED.
5. REGULAR BUSINESS
ORDER 10-12-15-3H/In the Matter of Approving the Agency’s Five-Year
recalled they had a work session yesterday, going over the entire draft of the
Strategic Plan. He said there was
consensus from the Board that they wanted one more goal with a better definition
of the role between the Board and the Executive Director.
He and Biles drafted it yesterday.
approve ORDER 10-12-15-3H with Goal 5 added.
MOVED, Dwyer SECONDED.
There being no further business, Commissioner Fleenor adjourned the meeting at 9:14 p.m.