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August 24, 1999

HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY

Commissioners' Conference Room - 9:00 a.m.

Commissioner Bobby Green, Sr., presided with Commissioners Bill Dwyer, Anna Morrison, 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: June 30, 1999, 9:00 a.m.

b. ORDER 99-8-24-1H Accepting Bids and Awarding Contracts for the Weatherization of Homes, Phases 99W-0060, and 99W-0062.

c. ORDER 99-8-24-2H/In the Matter of Accepting a Bid and Awarding a Contract for Purchase of Insulated Replacement Windows, Weatherization of Homes Project, 99-M-0059.

MOTION: to approve the Consent Calendar.

Dwyer MOVED, Sorenson SECONDED.

VOTE: 5-0.

3. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, Commissioner Green adjourned the meeting at 9:03 a.m.

Melissa Zimmer, Recording Secretary

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