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HomeMy WebLinkAbout20101969.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO AUGUST 23, 2010 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Housing Authority Board in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, August 23, 2010, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Douglas Rademacher, Chair Commissioner Barbara Kirkmeyer, Pro-Tem Commissioner Sean P. Conway Commissioner William F. Garcia Commissioner David E. Long Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Elizabeth Strong Director of Finance and Administration, Monica Mika MINUTES: Commissioner Conway moved to approve the minutes of the Housing Authority Board meeting of July 26, 2010, as printed. Commissioner Long seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER TRANSFER OF $60,000.00 OF COMMUNITY SERVICE BLOCK GRANT FUNDS FROM WELD COUNTY DEPARTMENT OF HUMAN SERVICES: Tom Teixeira, Director, Greeley-Weld County Housing Authority, stated this Community Service Block Grant was awarded to the Department of Human Services, and the Greeley-Weld County Housing Authority will act as the pass-through for the funding. He stated the funding will be allocated as follows: the Guadalupe Center/Catholic Charities will be allocated $14,560.00; Greeley Transitional House will be allocated $26,438.00, and A Woman's Place will be allocated $19,002.00, based on the number of families being provided with case management services and the number of nights of stay. Commissioner Conway moved to approve said transfer of funds. Seconded by Commissioner Garcia, the motion carried unanimously. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. � �. c\• 3 Housing Authority Minutes, August 23, 2010 2010-1969 Page 1 BC0016 There being no further business, this meeting was adjourned at 9:05 a.m. BOARD OF COUNTY COMMISSIONERS ELD COUNTY, C O ATTEST: • 4ks� oug as ademache , Chair Weld County Clerk to t oa4 fi-0 . !/ "' EXCUSED DATE OF APPROVAL eEi ;I" _. 4 : Barbara Kirkmeyer, Pro-Tern Deputy Clerk to the ., . "� ‘Thcan . C ( , 04 --- t,e--------)---- Will. Garcia David E. Long 1/ / Housing Authority Minutes, August 23, 2010 2010-1969 Page 2 BC0016 Hello