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December 16, 1998
HACSA MEETING - BOARD OF COUNTY COMMISSIONERS
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

b. ORDER 98-12-16-1H Approving the Public Housing Management Assessment Program Certification for the Fiscal Year Ended September 30, 1998.

c. ORDER 98-12-16-2H Accepting a Bid and Awarding Contract #99-C-0009 for Village Oaks Apartments Exterior Lighting Upgrade.

d. ORDER 98-12-16-3H Approving Revisions No. 1 to the Operating Budget and the Revised Calculation of Performance Funding System Operating Subsidy for the Fiscal Year ending September 30, 1999.

MOTION: to approve the Consent Calendar.

Dumdi MOVED, Green 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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