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January 21, 1998
Harris Hall Main Floor
9:00 a.m.

Chair Steve Cornacchia presided with Ellie Dumdi, Bobby Green, Sr., and Peter Sorenson present. Cindy Weeldreyer excused. Tarra Withers, Recording Secretary.


Tom Musselwhite, 458 Blair Blvd., Eugene, stated his friend Sherrie McQuire, who is a single woman with a disability, needed immediate housing. Musselwhite said McQuire did not have any more money to stay at a motel and she could not stay at the Mission because of her disability. Musselwhite said that Senior and Disabled Services has not been able to provide any assistance to McQuire.

Cornacchia asked the County Administrator to contact the Housing Director to determine what solutions could be made for McQuire and provide the Board with a follow-up report.


a. Approval of Minutes

b. ORDER 98-1-21-1H/In the Matter of Supporting HACSA's Application to the Oregon Housing and Community Services Department's Spring Consolidated Funding Cycle (CFC) to Preserve The Camas Court And Camas Place Apartments in Creswell as Affordable Housing And Authorizing The Board Chair to Sign a Letter of Support For HACSA's Application.

c. ORDER 98-1-21-2H/In the Matter of Authorizing a Merit Increase for Chris Todis, Executive Director.

Dumdi noted Item 2.b. should read ORDER 97-1-21-1H/In the Matter of Authorizing the Executive Director to Apply for Assistance from the Oregon Housing and Community Services Department's Spring Consolidated Funding Cycle (CFC) for the Acquisition/Rehabilitation of the Camas Court and Camas Place Apartments in Creswell.

MOTION: Approval of the consent calender with wording adjustments to Item 2.b.

Green MOVED, Dumdi SECONDED. VOTE: 4-0.

3. EXECUTIVE SESSION as per ORS 192.660


There being no further business, this meeting adjourned at 9:15 a.m.

Recorded by Tarra Withers
Edited by Zoe Gilstrap


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