HOUSING AUTHORITY AND

COMMUNITY SERVICES AGENCY

January 16, 2002

9:00 a.m.

Commissioners' Conference Room

APPROVED 3/12/02

 

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

 

1.  PUBLIC COMMENTS

 

None.

 

2.  CONSENT CALENDAR

 

a.  Approval of Minutes:

June 27, 2001, HACSA, 9:00 a.m.

September 26, 2001. HACSA, 9:00 a.m.

November 20, 2001, HACSA, 9:00 a.m.

 

b.  RESOLUTION AND ORDER 02-1-16-1/In the Matter of Approving the Public Housing Assessment System Certification for the Fiscal Year Ended September 30, 2001.

 

MOTION: to approve the Consent Calendar.

 

Morrison MOVED, Sorenson SECONDED.

 

VOTE: 5-0.

 

3.  EXECUTIVE SESSION as per ORS 192.660

 

None.

 

There being no further business, Commissioner Dwyer adjourned the meeting at 9:04 p.m.

 

 

Melissa Zimmer

Recording Secretary