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HomeMy WebLinkAbout20021645 RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO JUNE 24, 2002 TAPE #2002-20 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, June 24, 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 - EXCUSED 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 May 29, 2002, as printed. Commissioner Geile seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER 2002 EMERGENCY SHELTER GRANT CONTRACT AND AUTHORIZE CHAIR TO SIGN: Tom Teixeira, Greeley/Weld County Housing Authority Director, stated this contract will provide $45,475 to shelters in Weld County. Commissioner Masden moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Geile, 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. 2002-1645 BC0016 There being no further business, this meeting was adjourned at 9:15 a.m. BOARD OF COUNTY COMMISSIONERS ���� WELD COUNTY, CO ORADO ATTEST: ii g�'t/ // ELa�S 'd • � G% Vaad, Ch. Weld County Clerk to the .` (� El*ALP�� I _ .., ® David E. L, , Pro-Tem BY: / ~ Deputy Clerk to the Board��4,I . J. eile r EXCUSED illiam H. erke�{VnKIn'� Robert D. Mas.d2n Housing Authority Minutes, June 24, 2002 2002-1645 Page 2 BC0016 Hello