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Approved 2/9/00

January 5, 2000

HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY

Harris Hall Main Floor - 11:00 a.m.

Commissioner Peter Sorenson presided with Commissioners Bill Dwyer, Bobby Green, Sr., Anna Morrison and Cindy Weeldreyer present. County Administrator Bill Van Vactor, Assistant County Counsel Stephen Vorhes and Recording Secretary Melissa Zimmer were also present.

1. PUBLIC COMMENTS

None.

2. CONSENT CALENDAR

a.  Approval of Minutes:
September 29, 1999, 9:00 a.m.
December 1, 1999, 9:00 a.m.

b.  ORDER 00-5-1H Accepting a Bid and Awarding Contract #00-C-0001 for the Accessibility Remodel of a Unit in McKenzie village, Springfield.

c.  ORDER 00-1-5-2H Accepting a Bid and Awarding Contract #00-C-0014 for Veneta Villa Remodel: Phase One.

MOTION: to approve the Consent Calendar.

Dwyer MOVED, Morrison SECONDED.

VOTE: 5-0.

3. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, Commissioner Sorenson adjourned the meeting at 11:31 a.m.

Melissa Zimmer
Recording Secretary

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