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March 11, 1998
HACSA MEETING BOARD OF COUNTY COMMISSIONERS
Harris Hall Main Floor 9:00 a.m.

Commissioner Steve Cornacchia presided with Commissioners Ellie Dumdi; Bobby Green, Sr., Peter Sorenson, and Cindy Weeldreyer present. County Administrator Bill Van Vactor, County Counsel Terry Wilson, and Recording Secretary C. Daniel Lindstrom were also present.

1. PUBLIC COMMENTS

Commissioner Cornacchia determined there was no one wishing to present testimony regarding issues related to the Housing Authority and Community Service Agency.

2. CONSENT CALENDAR

a.  Approval of Minutes: January 21, 1998, 9:00 a.m.

b.  ORDER 98-1-11-1H/In the Matter of Accepting a Bid and Awarding Contract #98-C-0002.E for Electrical Work at the Agency Fairview Office Addition

MOTION: To approve the Consent Calendar for March 11, 1998.

Commissioner Dumdi MOVED, Commissioner Weeldreyer SECONDED.

VOTE: 5-0.

3. EXECUTIVE SESSION

Commissioner Cornacchia announced that there would be no Executive Session.

The meeting adjourned at 9:10 a.m.

C. Daniel Lindstrom, Recording Secretary

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