October 8, 1996
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Commissioners' Conference Room - 9:00 a.m.

Chair Bobby Green, Sr. presided with Steve Cornacchia, Ellie Dumdi, Jerry Rust and Cindy Weeldreyer present. Sharon Giles, Recording Secretary.

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a. Approval of Minutes:
September 11, 1996, 9:00 a.m.
September 18, 1996, 9:00 a.m.

b. RESOLUTION AND ORDER 96-10-8-1H/In the Matter of Adopting and Ratifying a Three Percent (3%) Cost of Living Adjustment (COLA) for All Eligible HACSA Bargaining Unit Personnel and a Modification Adding Exempt Classifications to the AFSCME Local 2831-A Collective Bargaining Agreement and Approving a Three Percent (3%) COLA for All HACSA Excluded Personnel.

c. ORDER 96-10-8-2H/In the Matter of Accepting a Bid and Awarding Contract #96-C-0033.B for the Replacement of Roofs at 14 Single Family Residences.

d. ORDER 96-10-8-3H/In the Matter of Accepting a Bid and Awarding Contract #97-S-001.C for Vacate Cleaning Services at Specified Agency-Owned Developments.

e. ORDER 96-10-8-4H/In the Matter of Accepting a Bid and Awarding Contract #97-S-001.B for Vacate Cleaning Services at the Specified Agency-Owned Developments.

MOTION: Approval of the Consent Calendar. Dumdi MOVED, Rust SECONDED.

VOTE: 5-0.

3. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:02 a.m.

Sharon Giles, Recording Secretary

go_to.gif (1155 bytes)Back to Board Notices