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Approved 6/7/00

May 16, 2000
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Commissioners' Conference Room - 9:00 a.m.

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

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a.  ORDER 00-5-16-1H Signing and Submitting Form RD 1944-35A to Assume and Consolidate the Existing Loan Agreements with the United States Agriculture Rural Development Department at the Camas Court and Camas Place Apartments in Creswell, Oregon and to Authorize the Executive Director to Execute the Other Documents Necessary to Complete the Acquisition and Preservation of these Projects. (PULLED)

3. CONSENT CALENDAR

a. Approval of Minutes

b. RESOLUTION AND ORDER 00-5-16-2H Adopting and Ratifying an Incentive Award Program for all Eligible HACSA Bargaining Unit (AFSCME Local 3267) and Excluded Personnel.

MOTION: to approve the Consent Calendar.

Dwyer MOVED, Morrison SECONDED.

VOTE: 4-0.

4. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, Commissioner Sorenson adjourned the meeting at 9:03 a.m.

Melissa Zimmer
Recording Secretary

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