HomeMy WebLinkAbout20081772.tiff RECORD OF PROCEEDINGS
MINUTES
HOUSING AUTHORITY
WELD COUNTY, COLORADO
JUNE 23, 2008
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, June 23, 2008, 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 William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tern - EXCUSED
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Jennifer VanEgdom
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Rademacher moved to approve the minutes of the Housing Authority Board
meeting of May 28, 2008, as printed. Commissioner Long seconded the motion, and it carried
unanimously.
NEW BUSINESS:
CONSIDER APPLICATION FOR EMERGENCY SHELTER GRANT ASSISTANCE 2008 AND AUTHORIZE
CHAIR TO SIGN: Tom Teixeira, Director, Greeley-Weld County Housing Authority, stated the grant
request, in the amount of $84,000.00, will provide funds to be distributed to four shelters within Weld
County. He explained that after the grant application was submitted, the State decided to award the funds
through a Community Development Block Grant(CDBG). Commissioner Rademacher moved to approve
said application and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried
unanimously.
CONSIDER CONTRACT FOR COMMUNITY DEVELOPMENT BLOCK GRANT FOR HOMELESS
SERVICES AND AUTHORIZE CHAIR TO SIGN: Mr.Teixeira stated through the original application,funds
in the amount of$68,000.00 were provided, which is a ten percent increase from the previous year. He
indicated the Housing Authority was requested to provide funds, in the amount of $4,500.00, to an
additional agency. He stated Stepping Stones is a non-profit based within the Town of Windsor, and the
Housing Authority will provide the funds totaling $68,000.00 for five non-profit agencies. In response to
Chair Jerke, Mr. Teixeira clarified the application within the previous item of business requested funds in
the amount of$84,000.00; however, only $68,000.00 is being awarded through the contract. He further
clarified he was under the assumption that the first application would be invalid, due to the change in
2008-1772
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funding; however, the State utilized the application materials, and did not require a separate application.
Commissioner Long moved to approve said contract and authorize the Chair to sign. 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.
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: f "iscc7 iI E, n � -i
�a William H. Jerke, Chair
Weld County Clerk to the Iz, ct
` =,
OA.% 4V EXCUSED
ci LZ � Robert D. M dy, Pro-Tem
BY: -_ � I. J v � ' ` --
Deputy Clerk to the Boa :� JP ` ate,- C-
4 Gr.c:ki adi
David E. Long
glas ademac r
Housing Authority Minutes, June 23, 2008 2008-1772
Page 2 BC0016
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