minhead.gif (11357 bytes)approved Approved 9/22/99

July 28, 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:
June 16, 1999, 9:00 a.m.
June 23, 1999, 9:00 a.m.

b. ORDER 99-7-28-1H Accepting a Bid and Awarding a Contract for Installation of Single-Ply PVC Insulated Roofing Systems, Weatherization of Homes Project, 99-R-0047.

MOTION: to approve the Consent Calendar.

Weeldreyer MOVED, Morrison 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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