HACSA MEETING - BOARD OF COMMISSIONERS'

November 6, 2001

11:45 a.m.

Commissioners' Conference Room

APPROVED 11/20/01

 

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

 

BEGINNING OF CONSENT CALENDAR * * *

 

a. Approval of Minutes:

August 7, 2001, 9:00 a.m., HACSA

 

END OF CONSENT CALENDAR * * * *

 

MOTION: to approve the Consent Calendar.

Weeldreyer MOVED, Green SECONDED.

 

VOTE: 5-0.

 

3. EXECUTIVE SESSION as per ORS 192.660

To take place after the meeting.

 

There being no further business, Commissioner Morrison recessed into Executive Session at 11:46 a.m.

 

Melissa Zimmer

Recording Secretary

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