HOUSING AUTHORITY AND

COMMUNITY SERVICES AGENCY

September 26, 2001

9:00 a.m.

Commissioners' Conference Room

PASSED 1/16/02

 

Commissioner Anna Morrison presided with Commissioners Bill Dwyer, Peter Sorenson and Cindy Weeldreyer present. Bobby Green was excused. County Administrator Bill Van Vactor, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.

 

1. PUBLIC COMMENTS

None.

 

2. REGULAR BUSINESS

 

a. ORDER 01-9-26-1H/In the Matter of Adopting the 2001/2002 Budget and Making Appropriations.

 

Larry Abel, HACSA, reported this was the proposed Budget for the next fiscal  year (beginning October 1).  He noted they had a balanced budget with all of their programs.  He added in the memo, they had received 200 new Section 8 vouchers during the last year. 

 

With regard to the Budget, Abel explained the $772,500 for the loan included $600,000 with the Munsel Apartments acquisition and the balance, $172,500 was for rehabilitation.  He said they purchased a 16-unit apartment building for Shelter Plus Care clients where HACSA pays the rent and Shelter Care performs the case management.

 

Morrison asked about the Fiscal 03 budget being in jeopardy.

 

Abel responded that both the senate and house had passed their version and the senate budget was more favorable.  He noted the house budget cut one of their drug elimination programs but they might be okay.  He stated they were in good shape for the coming year because of carryovers in some of the programs but the 03 Budget might be jeopardized.

 

MOTION: to approve ORDER 01-9-26-1H.

Dwyer MOVED, Sorenson SECONDED.

 

VOTE: 4-0.

 

3. EXECUTIVE SESSION as per ORS 192.660

None.

 

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

 

Melissa Zimmer

Recording Secretary

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