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
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