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August 26, 1998
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
9:00 a.m. Harris Hall Main Floor

Commissioner Steve Cornacchia presided with Commissioners Ellie Dumdi, Bobby Green, Sr., Peter Sorenson and Cindy Weeldreyer present. County Administrator Bill Van Vactor, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a. Approval of Minutes: July 14, 1998, 9:00 a.m.

b. ORDER 98-8-26-1H/In the Matter of Accepting Bids and Awarding Contracts for the Weatherization of Homes, Phases 98W-0078, 98W-0079 and 98W-0080.

c. ORDER 98-8-26-2H/In the Matter of Adjusting the Salary Ranges for Three HACSA Supervisory Classifications.

d. ORDER 98-8-26-3H/In the Matter of Amending the Agency's Personnel Policy.

e. ORDER 98-8-26-4H/In the Matter of Accepting a Bid and Awarding Contract #98-C-0062 for Fourteen Pines Exterior Improvements.

MOTION to approve Consent Calendar.

Dumdi MOVED, Sorenson SECONDED.

VOTE: 5-0.

3. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, Commissioner Cornacchia adjourned the meeting at 9:10 a.m.

Melissa Zimmer
Recording Secretary

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