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HomeMy WebLinkAbout20071155.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO APRIL 23, 2007 TAPE #2007-11 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, April 23, 2007, 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 David E. Long, Chair Commissioner William H. Jerke, Pro-Tem Commissioner William F. Garcia Commissioner Robert D. Masden - EXCUSED Commissioner Douglas Rademacher Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Elizabeth Strong Controller, Barb Connolly MINUTES: Commissioner Rademacher moved to approve the minutes of the Housing Authority Board meeting of March 26, 2007, as printed. Commissioner Garcia seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER APPLICATION FOR EMERGENCY SHELTER GRANT ASSISTANCE 2007 AND AUTHORIZE CHAIR TO SIGN: Tom Teixeira, Director of the Greeley/Weld County Housing Authority, stated staff is requesting $69,500.00 from the Emergency Shelter Grant Assistance Program funds for 2007. He explained the funds will be distributed among Greeley Transitional House, A Woman's Place, Catholic Charities, and A Room at the Inn. Commissioner Rademacher moved to approve said application 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. 2007-1155 BC0016 C:76' -U2- O7 There being no further business, this meeting was adjourned at 9:10 a.m. B D OF COUNTY COMMISSIONERS WE OUNTY, COLORADO ATTEST: 14,41/40 r , David E. Long, Chair Weld County Clerk to the Bo. . l �" G William H. Jerke /Tem BY: — ,� � 1 0-0 De' y Cler . the Board William F. arcia EXCUSED Robert D. Masden driver —Ot5uglas R demacher Housing Authority Minutes, April 23, 2007 2007-1155 Page 2 BC0016 Hello