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September 9, 1998
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

Commissioner Steve Cornacchia presided with Commissioners Ellie Dumdi and Bobby Green, Sr., and Peter Sorenson present. Cindy Weeldreyer excused. 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: August 26, 1998, 9:00 a.m.

b. RESOLUTION AND ORDER 98-9-9-1H/In the Matter of Submission of the Annual Performance and Evaluation Reports for the U.S. Department of Housing and Urban Development Comprehensive Grant Program.

c. RESOLUTION AND ORDER 98-9-9-2H/In the Matter of Approving the Revised Annual Statement for the FY 95 and FY 96 U.S. Department of Housing and Urban Development Comprehensive Grant Program.

d. ORDER 98-9-9-3H/In the Matter of Accepting a Bid and Awarding Contract #98-M-0071 for Supply of Fiberglass Doors with Metal Frames and Hardware and Security Windows.

e. RESOLUTION AND ORDER 98-9-9-4H/In the Matter of Approving the Write-Off of Tenant Accounts Receivable in the Conventional Public Housing Program.

MOTION: to approve the Consent Calendar.

Green MOVED, Sorenson SECONDED.

VOTE: 4-0.

3. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, Commissioner Cornacchia adjourned the meeting at 9:05 a.m.

Melissa Zimmer
Recording Secretary

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