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May 6, 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 C. Daniel Lindstrom were also present.

1. PUBLIC COMMENTS

Commissioner Cornacchia determined there was no one present wishing to address the board.

2. CONSENT CALENDAR

a. Approval of Minutes: March 18, 1998, following MWSD

b. ORDER 98-5-6-1H/In the Matter of Accepting a Bid and Awarding a contract for Purchase of Insulated Replacement Windows, Weatherization of Homes Project 98-M-0052.

Commissioner Cornacchia stated that the date of the minutes to be approved was incorrectly identified on the as May 18, 1997, and should be changed to March 19, 1998.

MOTION: to approve the Consent Calendar for May 6, 1998.

Commissioner Green MOVED, Commissioner Dumdi SECONDED.

VOTE: 5-0.

3. EXECUTIVE SESSION

Commissioner Cornacchia stated that there was no need for an Executive Session of the board.

Commissioner Cornacchia adjourned the meeting at 9:05 a.m.

C. Daniel Lindstrom, Recording Secretary

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