HomeMy WebLinkAbout20083445.tiff RECORD OF PROCEEDINGS
MINUTES
HOUSING AUTHORITY
WELD COUNTY, COLORADO
DECEMBER 22, 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, December 22, 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-Tem - EXCUSED
Commissioner William F. Garcia - EXCUSED
Commissioner David E. Long
Commissioner Douglas Rademacher
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther Gesick
Controller, Barb Connolly
MINUTES: Commissioner Long moved to approve the minutes of the Housing Authority Board meeting
of December 17, 2008, as printed. Commissioner Rademacher seconded the motion, and it 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.
2008-3445
�,�,// BC0016
0- 03/a q
There being no further business, this meeting was adjourned at 9:05 a.m.
• I, BOARD OF COUNTY COMMISSIONERS
,\'� I - 4 WELD COUNTY,p � CO/�O�RADO
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ATTEST: Lif#1,0 I ( _'_
'4:u►` ' William H. Jerke, Chair
Weld County Clerk to the Board 'it r. Y^or •
III • ~ EXCUSED
L� „/��� Robert D. Masden, Pro-Tern
BY: L Gt
D uty CI k to the Board EXCUSED
W m F. Garcia
David E. Long
ugl Radema her
Due to a turnover in board members and lacking a quorum of those present at said meeting, I have affixed
the signatures of past board members to these minutes. I hereby certify that this is a true and correct
account of the business at said meeting.
6thIzzv ->11:„e
Esther E. Gesick
Deputy Clerk to the Board
Housing Authority Minutes, December 22, 2008 2008- 3445
Page 2 BC0016
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