HOUSING AND COMMUNITY

SERVICES AGENCY

June 3, 2009

9:00 a.m.

Harris Hall Main Floor

APPROVED 1/27/2010

Commissioner Pete Sorenson presided with Commissioners Bill Dwyer, Bill Fleenor, Rob Handy, Joseph Inman and Faye Stewart present.  DeWanda McKinley was present via speakerphone,   County Administrator Jeff Spartz, County Counsel Liane Richardson and Recording Secretary Melissa Zimmer were also present.

1. ADJUSTMENTS TO THE AGENDA

None.

2. PUBLIC COMMENTS

None.

3. COMMISSIONERS' RESPONSE TO PUBLIC COMMENTS AND/OR OTHER ISSUES AND REMONSTRANCE

None.

4. EXECUTIVE SESSION as per ORS 192.660

None.

5. REGULAR BUSINESS

a. ORDER 09-6-3-2H Recognition of Chris

MOTION: to approve ORDER 09-6-3-2H.

Dwyer MOVED, Stewart SECONDED.

VOTE: 7-0.

b. ORDER 09-6-3-1H/In the Matter of Appointing Larry Abel as HACSA Acting Executive Director.

MOTION: to approve ORDER 09-6-3-1H.

Fleenor MOVED, Inman SECONDED

VOTE: 7-0.

6. OTHER BUSINESS

None.

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

Melissa Zimmer

Recording Secretary