January 6, 1999
HACSA MEETING - BOARD OF COUNTY COMMISSIONERS
9:00 a.m. - Harris Hall Main Floor

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: December 2, 1998 - 9:00 a.m.

b.  ORDER 99-1-6-1H Amending the Agency's Procurement Policy.

MOTION: to approve the Consent Calendar.

Weeldreyer MOVED, Green 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: 05 a.m.

Melissa Zimmer
Recording Secretary

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