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September 10, 1997
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 10:00 a.m.

Vice Chair Steve Cornacchia presided with Commissioners Ellie Dumdi; Bobby Green, Sr.; and Peter Sorenson present. Chair Cindy Weeldreyer excused. County Administrator Bill Van Vactor, County Counsel Terry Wilson, and Recording Secretary C. Daniel Lindstrom were also present.

1. PUBLIC COMMENTS

Cornacchia determined there was no one wishing to present testimony regarding issues related to the Housing Authority and Community Service Agency.

2. CONSENT CALENDAR

a.  Approval of Minutes: None

b.  ORDER 97-9-10-1H/In the Matter of the Annual Performance and Evaluation Report for the US Department of Housing and Urban Development for FY94, FY96, and FY96 Comprehensive Grant Program.

c. ORDER 97-9-10H/In the Matter of Accepting a Bid and Awarding Contract #97-C-0064 for Replacement of 30 Duplex Roofs at Units Within the Agency-Owned Complex Known as McKenzie Village, Springfield, Oregon.

MOTION: Approval of the Consent Calendar.

Green MOVED, Sorenson SECONDED. VOTE: 4-0.

3. EXECUTIVE SESSION as per ORS 192.660

Not held.

There being no further business, Cornacchia adjourned the meeting at 10:10 a.m.

 

C. Daniel Lindstrom, Recording Secretary

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