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September 22, 1999

HACSA MEETING - BOARD OF COUNTY COMMISSIONERS

Harris Hall - 9:00 a.m. - Main Floor

Commissioner Bobby Green, Sr. presided with Commissioners Bill Dwyer, Anna Morrison and Peter Sorenson present. Cindy Weeldreyer, excused. Acting County Administrator David Suchart, County Counsel Teresa Wilson and Recording Secretary Zoe Gilstrap were also present.

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a. Approval of Minutes: February 19, 1997, 9:00 a.m.
July 28, 1999, 9:00 a.m.
August 24, 1999, 9:00 a.m.
September 1, 1999, 9:00 a.m.

b. ORDER 99-9-22-1H Signing and Submission of HUD Form 52836 Approving the FY97 and FY98 Annual Comprehensive Grant Statements.

MOTION: Approval of the Consent Calendar.

Morrison MOVED, Dwyer SECONDED. VOTE: 4-0.

3. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:04 a.m.

Zoe Gilstrap, Recording Secretary

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