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HomeMy WebLinkAbout20020994.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO APRIL 22, 2002 TAPE #2002-14 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 22, 2002, 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 Glenn Vaad, Chair Commissioner David E. Long, Pro-Tem Commissioner M. J. Geile Commissioner William H. Jerke Commissioner Robert D. Masden Also present: County Attorney, Bruce Barker Acting Clerk to the Board, Esther Gesick Finance and Administration Director, Don Warden MINUTES: Commissioner Long moved to approve the minutes of the Housing Authority Board meeting of March 25, 2002, as printed. Commissioner Jerke seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER APPLICATION FOR EMERGENCY SHELTER GRANT ASSISTANCE, AND AUTHORIZE CHAIR TO SIGN - COLORADO DIVISION OF HOUSING: Tom Teixeira, Greeley/Weld County Housing Authority Director, stated this is an annual application submitted to the Colorado Division of Housing for emergency shelter grant funds which are passed on to the Greeley Transitional House, Inc., A Women's Place, Catholic Charities Northern, and A Room at the Inn. Commissioner Geile moved to approve said application and authorize the Chair to sign. 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. 2002-0994 BC0016 There being no further business, this meeting was adjourned at 9:15 a.m. BOARD OF COUNTY COMMISSIONERS WELD<� COUNTY, QLOR�O ATTEST: I�,' E Ica��� _ G n Vaad, Chair Weld County Clerk to the oa . . z WI David E. . g, Pro-Tem BY: Deputy Clerk to the Bo `C . J. Geile7 I a rke 11 r Robert D. Masden Housing Authority Minutes, April 22, 2002 2002-0994 Page 2 BC0016 Hello