BOARD OF COMMISSIONERS'
REGULAR MEETING
February 9, 2010
1:50 p.m.
Harris Hall Main Floor
APPROVED 4/14/2010

Commissioner Bill Fleenor presided with Commissioners Bill Dwyer, Rob Handy and Pete Sorenson present.  Faye Stewart was excused.  County Counsel Liane Richardson and Recording Secretary Melissa Zimmer were present.

HACSA Resident Commissioner Candidate Interviews.

Fleenor reported that none of the candidates showed up for the interviews.

MOTION: to roll the interviews.  Have Dorothy Cummings, HACSA, contact these three people including Judith Pothier and reschedule the interviews.  Have counsel prepare a board order extending DeWanda McKinley’s position until they find her replacement.

Dwyer MOVED, Handy SECONDED.

VOTE:  4-0.

EXECUTIVE SESSION

Per ORS 192.660(2)(h) to discuss pending litigation.

There being no further business, Commissioner Fleenor recessed the meeting into Executive Section at 2:30 p.m.