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
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.
3. EXECUTIVE SESSION as per ORS 192.660
There being no further business, this meeting adjourned at 9:02 a.m.
Sharon Giles, Recording Secretary
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