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APPROVED 1/5/00

December 1, 1999

HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY

Harris Hall Main Floor - 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:

September 22, 1999, 9:00 a.m.

November 10, 1999, 9:00 a.m.

b. ORDER 99-12-1-1H Approving the Public Housing Assessment System Certification for the Fiscal Year Ended September 30, 1999.

MOTION: to approve the Consent Calendar.

Morrison 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 9:10 a.m.

Melissa Zimmer

Recording Secretary

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