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HomeMy WebLinkAbout20061412.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO MAY 22, 2006 TAPE #2006-20 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, May 22, 2006, 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 M. J. Geile, Chair Commissioner David E. Long, Pro-Tem Commissioner William H. Jerke - EXCUSED Commissioner Robert D. Masden - EXCUSED Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Jenny Luna Finance and Administration Director, Donald D. Warden MINUTES: Commissioner Long moved to approve the minutes of the Housing Authority Board meeting of April 24, 2006, as printed. Commissioner Vaad seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER EMERGENCY SHELTER GRANT CONTRACT AND AUTHORIZE CHAIR TO SIGN: Tom Teixeira, Director of Greeley-Weld County Housing Authority,stated the contract will distribute$54,100.00 to Weld County,which is the County's share of the State's Emergency Shelter Funds. He stated funds, in the amount of $52,600.00, will be distributed to A Woman's Place, Catholic Charities of Northern Colorado,The Greeley Transitional House, and Room at the Inn. Commissioner Long moved to approve said grant contract and authorize the Chair to sign. Seconded by Commissioner Vaad,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. 2006-1412 BC0016 00 ,-29 -e6. There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS �I//// /� WELD� C NTY, COLORADO ATTEST: ntst /1,� •a: M. ;1 on,/ 1861t f M. ile, Chair Weld County Clerk to the Boa • sw U UN ® David E. Lon , Pro-TemZ BY: Dep4 Clerk . the Board EXCUSED William H. Jerke EXCUSED Robe �M�sc►en Glenn Vaad Housing Authority Minutes, May 22, 2006 2006-1412 Page 2 BC0016 Hello