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HomeMy WebLinkAbout20063523 RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO DECEMBER 27, 2006 TAPE #2006-44 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 27, 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 - EXCUSED Commissioner William H. Jerke Commissioner Robert D. Masden Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Elizabeth Strong Controller, Barb Connolly MINUTES: Commissioner Vaad moved to approve the minutes of the Housing Authority Board meeting of November 27, 2006, as printed. Commissioner Masden seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER 2007 BUDGET: Tom Teixeira, Director of Greeley-Weld County Housing Authority, stated the Department does not have the 2007 Appropriations Bill; therefore, it is operating under a continuing Resolution and the 2006 Budget allocations, until additional information is received. Commissioner Masden moved to approve the 2007 Budget. Seconded by Commissioner Jerke, 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. 2006-3523 BC0016 /)9 -025-0 7 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WELD CO , COLORADO ATTEST: ,ateiii / 14 ]Ez a 27 - c._#) M. J. eile, uhair Weld County Clerk to the Boar• 1861 $ 1EXCUSED C4':''eA ' �]David E. Long, Pro-Tern BY: Deputy clerk to the Board ; a 7 Fri , ; 1`w _� Willi H. Robert D,( �sden �rcct�! Glenn Vaad 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. Elizabeth A. Strong Deputy Clerk to the Boar Housing Authority Minutes, December 27, 2006 2006-3523 Page 2 BC0016 Hello