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May 13, 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 Pro Tem David Garnick, County Counsel Teresa Wilson, and Recording Secretary C. Daniel Lindstrom were also present.

1. PUBLIC COMMENTS

Commissioner Cornacchia determined there was no one present wishing to present public comments.

2. CONSENT CALENDAR

a. ORDER 98-5-13-1H/In the Matter of Amending the Agency's Personnel Policy.

b. RESOLUTION AND ORDER 98-5-13-2H/In the Matter of Approving Policies and Procedural Changes.

MOTION: to adopt the Consent Calendar for May 13, 1998.

Commissioner Dumdi MOVED, Commissioner Green SECONDED.

VOTE: 5-0.

3. EXECUTIVE SESSION

Commissioner Cornacchia announced that there would be no executive session as part of the meeting.

Commissioner Cornacchia adjourned the meeting at 9:10 a.m.

C. Daniel Lindstrom, Recording Secretary

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