HOUSING AUTHORITY AND

COMMUNITY SERVICES AGENCY

November 20, 2001

9:00 a.m.

Commissioners' Conference Room

PASSED 1/16/02

 

Commissioner Anna Morrison presided with Commissioners Bill Dwyer, Bobby Green, Sr., Peter Sorenson and Cindy Weeldreyer present.  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:

November 7, 2001, 11:45 a.m., HACSA

 

b. ORDER 01-11-20-1H/In the Matter of Accepting a Bid and Awarding Contract 02-C-004 for Rehabilitation Activities at the Signpost House.

 

c. ORDER 01-11-20-2H/In the Matter of Accepting a Bid and Awarding a Contract for Purchase of Insulated Vinyl Replacement Windows for the Weatherization of Homes Project 02-M-0009.

 

d. RESOLUTION AND ORDER 01-11-20-3H/In the Matter of Adopting and Ratifying a Three and One-Quarter Percent (3.25%) Cost of Living Adjustment (COLA) and a One-Time $500 Bonus for All Eligible HACSA Bargaining Unit (AFSCME 3267) Personnel and Approving a Three and One-Quarter Percent (3.25%) COLA and a One-Time $500 Bonus for All HACSA Excluded Personnel.

 

MOTION: to approve the Consent Calendar.

Dwyer MOVED, Weeldreyer SECONDED.

 

VOTE: 5-0.

 

3. EXECUTIVE SESSION as per ORS 192.660

 

None.

 

There being no further business, Commissioner Morrison adjourned the meeting at 9:04 a.m.

 

Melissa Zimmer

Recording Secretary

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