APPROVED 11/1/00

HOUSING AUTHORITY AND

COMMUNITY SERVICES AGENCY

Commissioners' Conference Room

August 16, 2000

9:00 a.m.

 

Commissioner Peter Sorenson presided with Commissioner Bill Dwyer, Bobby Green, Sr., Anna Morrison and Cindy Weeldreyer present.  Acting County Administrator David Garnick, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.

 

1. PUBLIC COMMENTS

None.

 

2. REGULAR BUSINESS

 

a. ORDER 00-8-16-1H Authorizing the Executive Director to Create the Sheldon Village Limited Partnership.

 

Jim McCoy, HACSA, reported this authorizes them to a form a shell partnership agreement.  He said this would be amended later on when the tax credits are sold to an investor.  He noted it was a preliminary step in using the tax credits at Sheldon Village

 

MOTION: to approve ORDER 00-8-16-1H.

 

Green MOVED, Weeldreyer SECONDED.

 

VOTE: 5-0.

 

3. CONSENT CALENDAR

 

a. Approval of Minutes:  None.

 

b. REPORT Review of Audit Report and Project Based Accounting Report.

 

c. RESOLUTION AND ORDER 00-8-16-2H Extending Workers' Compensation Coverage to HACSA Volunteers.

 

MOTION: to approve the Consent Calendar.

 

Dwyer MOVED, Morrison SECONDED.

 

VOTE: 5-0.

 

4. EXECUTIVE SESSION as per ORS 192.660

None.

 

There being no further business, Commissioner Sorenson adjourned the meeting at 9:05 a.m.

 

Melissa Zimmer

Recording Secretary

 

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