HOUSING AND COMMUNITY

SERVICES AGENCY

November 23, 2010

9:00 a.m.

Harris Hall Main Floor

APPROVED 12-15-2010

 

Rob Handy presided with Commissioners Bill Dwyer and Pete Sorenson present.  Bill Fleenor was present via speaker phone.  Joe Inman, Judith Pothier and Faye Stewart were excused.  Acting County Administrator Liane Richardson and Recording Secretary Melissa Zimmer were also present.

 

1. ADJUSTMENTS TO THE AGENDA

 

None.

 

2. PUBLIC COMMENTS

 

None.

 

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

 

None.

 

4. CONSENT CALENDAR

 

a. ORDER 10-11-23-1H/In the Matter of Authorizing the Executive Director to Proceed with the Assumption of the 99% Limited Partnership Interest of Oregon Equity Fund LP in the Orchards Limited Partnership by HACSA Partner LLP.

 

b. ORDER 10-11-23-2H/In the Matter of Ratifying the Award of Contract for the Weatherization of Homes Project, 10-R-0069.

 

MOTION: to approve the Consent Calendar.

 

Dwyer MOVED, Fleenor SECONDED.

 

VOTE: 4-0.

 

There being no further business, Commissioner Handy adjourned the meeting at 9:25 p.m.

 

Melissa Zimmer

Recording Secretary