HOUSING AND

COMMUNITY SERVICES AGENCY

April 30, 2003

9:00 a.m.

Commissionersí Conference Room

APPROVED 9/24/03

 

Commissioner Peter Sorenson presided with Commissioners Bill Dwyer, Bobby Green, Sr., Tom Lininger and Judith Pothier present. June Gallagher and Anna Morrison were excused. County Administrator Bill Van Vactor, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.

 

1. PUBLIC COMMENTS

 

None.

 

2. COMMISSIONERS' REMONSTRANCE

 

None.

 

3. REGULAR BUSINESS

 

a. ORDER 03-4-30-1H/In the Matter of Approving the Operating Budget and the Operating Fund Calculation of Operating Subsidy for the Fiscal Year Ending September 30, 2004.

 

Larry Abel, HACSA, reported this is a public housing low-rent budget that they submit early every year to HUD. He noted that HUD required it on July 1, but they were asking for it to be due on May 1. He stated it is a balanced budget.

 

MOTION: to approve ORDER 03-4-30-1H.

 

Green MOVED, Pothier SECONDED.

 

VOTE: 5-0.

 

4. CONSENT CALENDAR

 

a. Approval of Minutes:

 

March 19, 2003, HACSA, 9:00 a.m.

 

April 2, 2003, HACSA, 9:00 a.m.

 

b. ORDER 03-4-30-2H/In the Matter of Extending Workers' Compensation Coverage to HACSA Volunteers.

 

MOTION: to approve the Consent Calendar.

 

Green MOVED, Pothier SECONDED.

 

VOTE: 5-0.

 

5. EXECUTIVE SESSION as per ORS 192.660

 

None.

 

There being no further business, Commissioner Sorenson adjourned the meeting at 9:08 a.m.

 

Melissa Zimmer

Recording Secretary