APPROVED 1-17-01

HOUSING AUTHORITY AND

COMMUNITY SERVICES AGENCY

September 27, 2000

9:00 a.m.

Commissioners' Conference Room

 

Commissioner Peter Sorenson presided with Commissioners Bill Dwyer, Anna Morrison and Cindy Weeldreyer present. Bobby Green, Sr., 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 00-9-27-1H Adopting the 2000/2001 Budget and Making Appropriations.

 

Larry Abel, HACSA, stated that the all of their program budgets are balanced.  He noted that all indications are that funding will be stable and it is a conservative budget.

 

MOTION:  to approve ORDER 00-9-27-1H.

 

Dwyer MOVED, Morrison SECONDED.

 

VOTE: 4-0.

 

3. CONSENT CALENDAR

 

a. Approval of Minutes

 

b. RESOLUTION AND ORDER 00-9-27-2H Adopting and Ratifying a Three Percent (3%) Cost of Living Adjustment (COLA) for All Eligible HACSA Bargaining Unit (AFSCME Local 3267) Personnel and Approving a Three Percent (3%) COLA for all HACSA Excluded Personnel.

 

MOTION: to approve the Consent Calendar.

Morrison MOVED, Weeldreyer SECONDED.

 

VOTE: 4-0.


4. EXECUTIVE SESSION as per ORS 192.660

None.

 

There being no further business, Commissioner Sorenson adjourned the meeting at 9:10 a.m.

 

Melissa Zimmer

Recording Secretary

 

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