HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY

April 17, 2002

9:00 a.m.

Commissionersí Conference Room

APPROVED 7/17/02

 

Commissioner Bill Dwyer presided with Commissioners Bobby Green, Sr., Anna Morrison, andPeter Sorenson present.Commissioner Cindy Weeldreyer was present via speakerphone.County Administrator Bill Van Vactor, County Counsel Teresa Wilson, and Recording Secretary Daniel Lindstrom were also present.

 

1.PUBLIC COMMENTS

 

None.

 

2.COMMISSIONERS' ANNOUNCEMENTS

 

Commissioner Sorenson said he was pleased the by-laws of the Housing Authority and Community Services Agency (HACSA) were to be amended to include two persons receiving Agency services as voting members of its governing board.He suggested that meetings of the Board be held at various housing sites within the county, in connection with other duties of the Board of County Commissioners.

 

Commissioner Weeldreyer said she agreed with Commissioner Sorenson.

 

3.CONSENT CALENDAR

 

a.Approval of Minutes:None

 

b.ORDER 02-4-1H/In the matter of Amending the Bylaws Governing the Housing Authority and Community Services Agency.

 

MOTION:to approve the Consent Calendar.

 

Commissioner Morrison MOVED, Commissioner Weeldreyer SECONDED.

 

VOTE:5-0.

 

4. EXECUTIVE SESSION

 

None.

 

There being no further business, Commissioner Dwyer adjourned the meeting at 9:25 a.m.

 

 

C. Daniel Lindstrom

Recording Secretary