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HomeMy WebLinkAbout06122007 Housing Authority Minutes MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF PASCO AND FRANKLIN COUNTY (HACPFC) June 12, 2007 The Commissioners of the Authority met in special session at the Housing Authority of the City of Pasco and Franklin County administration office, 2505 W. Lewis Street, Pasco, Washington at 12:00 p.m., June12, 2007. The meeting was called to order by Vice Chair Domingos at 12:06 p.m. and upon roll call, those present were as follows: COMMISSIONERS: Present: Domingos, Sifuentez, Richter Absent: Clark(arrived 12:09 p.m.), Kuffel (arrived 12:25 p.m.) STAFF AND EX OFFICIO MEMBERS: Present: Bobbie Littrell, Executive Director Lisa Richwine, Administrative Assistant/Recording Secretary VISITORS: Rick Miller, Franklin County Commissioner OTHER Mr. Richter made a motion to adjourn immediately to Executive Session, thereby foregoing Reports and New Business. EXECUTIVE SESSION The Commissioners adjourned to Executive Session at 12:07 p.m. pursuant to: (a) RCW 42.30.110(8) RECONVENE OPEN SESSION The meeting reconvened to Open Session at 12:55 p.m. Mr. Kuffel moved to offer the executive director an employment contract for the period from July 1, 2007, to June 30, 2008, and requested response by June 25, 2007, so that contract negotiations may be completed at the Board's next regular scheduled meeting on June 28, 2007. Mr. Sifuentez seconded the motion and it passed unanimously, 5 ayes, 0 nays. The meeting was adjourned at 12:57 p.m. (signed by Mark Kuffel) (signed by Bobbie Littrell) Chair, Board of Commissioners Secretary, Board of Commissioners Minutes Prepared by: (signed by Lisa Richwine) Recording Secretary f:\shared\executive\bobbie\wpdata\minutes\061207